$LPX

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Company Executives

$LPX Management Team

Mr. Aaron Howald

Vice President

Investor Relations & Business Development

Age -

Compensation -

Sex Male

Mr. William Southern

Chairman of the Board

Chief Executive Officer

Age 65

Compensation $9.599M USD

Sex Male

Mr. Alan Haughie

Chief Financial Officer

Executive Vice President

Age 61

Compensation $3.122M USD

Sex Male

Mr. Anthony Hamill

Senior Vice President

Chief Operating Officer

Age 60

Compensation -

Sex Male

Ms. Nicole Daniel

Senior Vice President

General Counsel

Corporate Secretary

Age 56

Compensation $2.077M USD

Sex Female

Mr. F. Nicholas Grasberger

Independent Chairman of the Board

Age 61

Compensation $255.0K USD

Sex Male

Mr. Jason Ringblom

Chief Executive Officer

Director

Age 42

Compensation $2.630M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Aaron Howald Vice President Investor Relations & Business Development	-	-	Male
Mr. William Southern Chairman of the Board Chief Executive Officer	65	$9.599M USD	Male
Mr. Alan Haughie Chief Financial Officer Executive Vice President	61	$3.122M USD	Male
Mr. Anthony Hamill Senior Vice President Chief Operating Officer	60	-	Male
Ms. Nicole Daniel Senior Vice President General Counsel Corporate Secretary	56	$2.077M USD	Female
Mr. F. Nicholas Grasberger Independent Chairman of the Board	61	$255.0K USD	Male
Mr. Jason Ringblom Chief Executive Officer Director	42	$2.630M USD	Male

Board of Directors

From the proxy statement filed Mar 20, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 6 not stated

Average tenure

8.4 years

from year joined

CEO also chairs the board

Yes

F. Nicholas Grasberger III

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
F. Nicholas Grasberger III Board chair, CEO	62	2019 7 years	Independent	None stated	None stated	$240,000
Jason P. Ringblom CEO	43	2026 0 years	Not stated	None stated	None stated	Paid as CEO
Ty R. Silberhorn	58	2025 1 year	Independent	None stated	None stated	$264,904
Ozey K. Horton, Jr.	75	2016 10 years	Independent	None stated	Worthington Enterprises, Inc. (NYSE: WOR)	$240,000
Dustan E. McCoy	76	2002 24 years	Independent	None stated	Freeport-McMoRan Inc. (NYSE: FCX)	$270,000
Kelly H. Barrett	Not stated	Not stated	Not stated	None stated	None stated	$252,339
Jose A. Bayardo	Not stated	Not stated	Not stated	None stated	None stated	$250,000
Lizanne M. Bruce	Not stated	Not stated	Not stated	None stated	None stated	$255,000
Stephen E. Macadam	Not stated	Not stated	Not stated	None stated	None stated	$260,000
Jean-Michel Ribiéras	Not stated	Not stated	Not stated	None stated	None stated	$264,904

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 20, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$LPX Management Team

Mr. Aaron Howald

Mr. William Southern

Mr. Alan Haughie

Mr. Anthony Hamill

Ms. Nicole Daniel

Mr. F. Nicholas Grasberger

Mr. Jason Ringblom

Board of Directors

Related-party transactions

No related-party transactions disclosed