Lizanne C. Gottung
Lizanne C. Gottung, age 57, 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 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)
Mr. Dunham, 47,097 shares; Mr. Frierson, 45,003 shares; Ms. Gottung, 42,184 shares; Mr. Landgraf, 44,645 shares; Mr. McCoy, 47,361 shares; Mr. Olszewski, 258,514 shares; Mr. Southern, 155,808; Mr. Stevens, 830,353 shares; Mr. Wagner, 446,444 shares; Mr. Watson, 47,309 shares; Mr. Weaver, 23,355 shares; and all current directors and executive officers as a group, 2,120,104 shares.
Includes restricted shares granted under the 2000 Non-Employee Director Restricted Stock Plan and the 2013 Omnibus Plan as to which the following directors have the power to vote: Mr. Cook, 7,828 shares; Mr. Dunham, 7,828 shares; Mr. Frierson, 7,828 shares; Ms. Gottung
, 7,828 shares; Mr. Landgraf, 7,828 shares; Mr. McCoy, 7,828 shares; and Mr. Weaver, 5,695.
In addition, the following individuals hold restricted stock units covering the numbers of shares indicated that are not included in the amounts showin in the table because they do not presently have voting or disposition power over the shares issuable upon vesting of the units: Mr. Cook, 4,086 shares; Mr. Dunham, 4,086 shares; Mr. Frierson, 4,086 shares; Ms. Gottung
, 4,086 shares; Mr. Landgraf, 4,086 shares; Mr. McCoy, 4,086 shares; Mr. Weaver, 4,086 shares and Mr. Watson 14,223 shares.