Lizanne C. Gottung
Lizanne C. Gottung, age 56, became a director of LP in 2006.
Ms. Gottung has been Senior Vice President and Chief Human Resources Officer of Kimberly-Clark Corporation since 2002.
She has held a variety of human resources, manufacturing and operational roles of increasing responsibility with Kimberly-Clark Corporation over the past 25 years.
The Board selected Ms. Gottung to serve as a director based upon a number of considerations, including her experience in labor relations and human resources in a large publicly held corporation.
The Board believes that her extensive experience in leading, designing and implementing human capital strategies including compensation and benefits, both domestically and globally, talent management, diversity and inclusion, organizational effectiveness and corporate health services make her particularly well-suited to continue to serve as a director of LP.
Ms. Gottung is a member of the Environmental and Compliance Committee and the Compensation Committee.
Lizanne C. Gottung(2)(4)
Includes shares reserved for issuance under immediately exercisable options and options which will become exercisable within 60 days after March 4, 2013, as follows: Ms. Bailey, 36,005; Mr. Cook, 42,155 shares; Mr. Dunham, 36,592 shares; Mr. Frierson, 40,807 shares; Ms. Gottung
, 36,689 shares; Mr. Landgraf, 33,011 shares; Mr. McCoy, 45,606 shares; Mr. Olszewski, 202,392 shares; Mr. Southern, 93,805; Mr. Stevens, 702,853 shares; Mr. Wagner, 324,092 shares; Mr. Watson, 33,155 shares; Mr. Weaver, 17,860 shares; and all current directors and executive officers as a group, 1,645,022 shares.
Includes restricted shares granted under the 2000 Non-Employee Director Restricted Stock Plan as to which the following directors have the power to vote: Mr. Cook, 10,137 shares; Mr. Dunham, 10,517 shares; Mr. Frierson, 10,299 shares; Ms. Gottung
, 10,299 shares; Mr. Landgraf, 10,150 shares; Mr. McCoy, 10,299 shares; and Mr. Weaver, 5,695.