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Notre gouvernance

We are committed to corporate governance practices that enhance our company's accountability, integrity, and transparency and promote the ethical and sustainable pursuit of long-term shareholder value.
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Oversight

LP’s Governance and Corporate Responsibility Committee provides a specific governance framework for LP’s environmental, social, and governance (ESG) efforts, which are brought to life by LP’s ESG Executive Council and Task Force, with cross-departmental representation within the company.

The Governance and Corporate Responsibility Committee takes a leadership role in shaping the governance of the corporation and provides oversight and direction regarding the functioning and operation of the Board of Directors.

"LP has a tremendous ESG story to tell. From sourcing sustainable forest resources and manufacturing innovative, carbon-friendly products to the care the company shows its employees and communities, LP has been the industry's leading light for nearly 50 years."

Lizanne C. Gottung, Chair, Governance and Corporate Responsibility Committee, LP Board of Directors

Governance and Corporate Responsibility Committee:

Lizanne C. Gottung (Chair)

Lizanne C. Gottung became a director of LP in 2006. She is the chairperson of LP's Governance & Corporate Responsibility Committee, the vice chairperson of the Compensation Committee, and a member of the Executive Committee. Prior to that appointment, Ms. Gottung served as Senior Vice President and Chief Human Resources Officer of Kimberly-Clark Corporation from 2002. She has held a variety of human resources, manufacturing and operational roles of increasing responsibility with Kimberly-Clark Corporation over the past 35 years.
Lizanne C. Gottung (Chair)

Dustan E. McCoy

Dustan E. McCoy became a director of LP in 2002 and was appointed lead independent director in 2020. He is the chairperson of LP's Compensation Committee, a member of the Executive Committee and a member of Governance and Corporate Responsibility Committee. Mr. McCoy was Chairman and Chief Executive Officer and director of Brunswick Corporation, a market leader in the marine, fitness and billiards industries, until his retirement on February 29, 2016. He held those positions since December 2005. He joined Brunswick Corporation in September 1999 and has also served as Vice President, General Counsel and Corporate Secretary until October 2000, and served as President of the Brunswick Boat Group from October 2000 to December 2005. In 1999, he was Executive Vice President of Witco Corporation, and prior to that served as Witco's Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also a director of Freeport-McMoran Copper & Gold Inc., and YETI Holdings, Inc.
Dustan E. McCoy

Tracy A. Embree

Tracy A. Embree became a director of LP in 2016. She is a member of LP's Compensation Committee and a member of the Governance and Corporate Responsibility Committee. Ms. Embree has worked at Cummins, Inc., a global power leader, since 2000 and is currently serving as president of Cummins Distribution Business Segment. Prior to this, Embree was president of Cummins Components Business Segment and has held a variety of general management, marketing and sales leadership positions within the company over the last two decades. Ms. Embree graduated from Massachusetts Institute of Technology with a Bachelor of Science in Chemical Engineering and holds an MBA from Harvard Business School. She is a board member of the Cummins Foundation.
Tracy A. Embree

Ozey K. Horton Jr.

Ozey K. Horton, Jr. became a director of LP in September 2016. He is a member of LP's Finance and Audit Committee and a member of the Governance and Corporate Responsibility Committee. Mr. Horton has been a Director Emeritus of McKinsey & Co., a business consulting organization, since 2011 when he retired after nearly 30 years with the firm. At McKinsey, Mr. Horton had worked in various practice areas around the globe, including Pulp, Paper and Packaging, Industrial, Change Management, Global Operations in Energy and Materials, and Basic Materials. Mr. Horton is a faculty member for McKinsey's leadership development program and also serves as an independent business advisor. Mr. Horton also serves as a director of Worthington Industries and Metso Corporation.
Ozey K. Horton Jr.

Stephen E. Macadam

Stephen E. Macadam became a director of LP in 2019. He is the vice chairperson of LP's Governance and Corporate Responsibility Committee and a member of the Finance and Audit Commmittee. Mr. Macadam has served as Chief Executive Officer and President of EnPro Industries, Inc. a manufacturing company, since April 2008. Prior to joining EnPro Industries, Inc. he was Chief Executive Officer of BlueLinx Inc., a building products wholesaler from October 2005 to March 2008. Mr. Macadam was President and Chief Executive Officer of Consolidated Container Company from 2001 to 2005. From March 1998 until August 2001 he held executive positions with Georgia-Pacific Corp. Mr. Macadam held positions of increasing responsibility with McKinsey and Company, Inc. from 1988 until 1998. He also serves as a director of Valvoline and EnPro Industries.
Stephen E. Macadam

F. Nicholas Grasberger III

F. Nicholas Grasberger III became a director of LP in June 2019. He is the vice chairperson of LP's Finance and Audit Committee and a member of the Governance and Corporate Responsibility Committee. Mr. Grasberger is Chairman and Chief Executive Officer of Harsco Corporation, a global market leader providing environmental solutions for industrial waste streams and innovative technologies for the rail and energy sectors. He joined Harsco in 2013 as Chief Financial Officer and was appointed President and Chief Executive Officer in 2014. He became Chairman in October 2018. Prior to joining Harsco, he served as Managing Director of the Precision Polymers Division of Fenner PLC. Earlier, he spent four years with Armstrong World Industries, first as Senior Vice President and Chief Financial Officer, and later as Executive Vice President of Building Products and Asia Pacific. Mr. Grasberger also held the positions of Vice President and Chief Financial Officer for Kennametal, Inc., and as Corporate Treasurer and Director of Corporate Planning at H.J. Heinz Company. He started his career with USX Corp.
F. Nicholas Grasberger III

ESG Executive Council:

Nicole Daniel (Chair)

Nicole Daniel a rejoint LP en septembre 2019. Son rôle consiste à mener toutes les activités juridiques de l'entreprise, y compris la conformité, la gouvernance d'entreprise, les litiges, régulations, contrats, fusions et acquisitions ainsi que la consultation juridique pour les opérations commerciales et de fabrication de LP. Avant cela, Nicole Daniel était vice-présidente, avocate générale et secrétaire générale de Ciner Resources LP, un meneur de la production de soude ménagère naturelle. Auparavant, elle a occupé différents postes comme avocate générale et directrice de la conformité chez OCI Enterprises et Albemarle Corp. Elle est détentrice d'un Juris Doctor de l'Indiana University Maurer School of Law et d'une maîtrise en gouvernement du College of William & Mary.
Nicole Daniel (Chair)

Alan Haughie

Alan Haughie a joint les rangs de LP en janvier 2019. Avant de rejoindre LP, M. Haughie était vice-président principal et directeur financier de ServiceMaster de 2013 à 2017. Avant d'entrer au service de ServiceMaster, il a travaillé 19 ans pour Federal-Mogul Corp., fournisseur mondial diversifié de pièces automobiles, où il a occupé divers postes, notamment celui de vice-président principal et directeur des finances; vice-président, contrôleur et chef de la comptabilité; directeur de la planification et de l'analyse financières; et divers rôles de planification et d'analyse financières pour le marché secondaire européen de Federal-Mogul. Avant cela, il a occupé divers postes de vérification chez Ernst & Young LLP. M. Haughie est comptable agréé et titulaire d'un baccalauréat en sciences avec spécialisation en mathématiques de l'Université de Manchester au Royaume-Uni.
Alan Haughie

Mike Blosser

Mike Blosser a joint les rangs de LP en 1999, quand LP a fait l'acquisition de ABTCO, où il travaillait depuis 15 ans. Il a occupé le poste de chef de la fabrication pour l'entreprise de panneaux de LP avant de devenir vice-président en juin 2007 et responsable des efforts de l'entreprise en matière de sécurité et d'environnement ainsi que de la division des ressources forestières, de l'approvisionnement et de la logistique. Il a été nommé à son poste actuel en juillet 2017. Il est titulaire d'un MBA de la Babcock Graduate School of Management à Wake Forest University et d'un baccalauréat ès sciences en génie chimique de Virginia Tech.
Mike Blosser

Robin Everhart

Robin Everhart a joint LP en avril 2019. Elle est responsable de la stratégie des ressources humaines internationales de LP et de diriger l'efficacité organisationnelle de l'entreprise et des changements pouvant créer une culture d'entreprise à haut rendement. Dans son poste, elle est responsable de l'acquisition de talent, du développement du leadership, de la diversité, de l'inclusion, de la structure organisationnelle, du développement culturel, de l'éducation et de la formation des employés, des communications corporatives, des compensations et des avantages sociaux. Avant de se joindre à LP, Everhart a occupé plusieurs postes de direction à Cintas Corporation, incluant vice-présidente directrice et directrice de la diversité, Vice-présidente des opérations, directrice de la conformité, vice-présidente des communications d'entreprise et des affaires gouvernementales. Elle occupait précédemment des postes de direction de la conformité et d'éthiques chez Winn Dixie et The Home Depot. Mme Everhart détient un baccalauréat en communications de l'Université de Géorgie.
Robin Everhart

Codes of Conduct and Ethics

En partageant des valeurs et un code d'éthique puissants, nous nous efforçons de conserver les normes les plus rigoureuses dans la façon dont nous entretenons nos relations, collaborons avec nos clients et contribuons à nos communautés. Our dedicated people put LP’s Code of Business Conduct and Ethics into action every day, representing LP’s core principles of ethics and integrity. We further extend these expectations and standards across our supply chain through our LP Supplier Code of Conduct.

The Governance and Corporate Responsibility Committee takes a leadership role in shaping the governance of the corporation and provides oversight and direction regarding the functioning and operation of the Board of Directors.

SASB Standards Board

The Value Reporting Foundation's SASB Standards Board is an independent standards board that oversees the SASB Standards, an ESG guidance framework that sets standards for the disclosure of relevant and material sustainability information to investors. LP is aligned with SASB's Forestry Management and Building Products & Furnishings standards.

As we continue along our ESG journey, we are working to gather additional information and data to support more robust disclosures that align with other globally recognized ESG frameworks. We look forward to sharing additional information in the future.


Public Policy

We take a proactive approach to public policy and go well beyond regulatory requirements to demonstrate our commitment to corporate responsibility in every community where we have a presence.

LP maintains strong and positive relationships with public officials in the countries where we operate to ensure our priorities are shared across different levels of government. We monitor and manage financial and other business-related risks and opportunities related to state, provincial, and federal legislation and regulations. We also interact with key industry associations to prioritize policy issues. In accordance with LP’s Code of Business Conduct and Ethics, bribery and corruption are strictly prohibited. LP does not permit the offering or receiving of bribes in any format, whether dealing with government officials, public authorities, business partners, or other third parties.

Working closely with regulatory agencies everywhere ensures that our operations meet all requirements and obligations—from our harvesting operations to manufacturing building products and delivering our products to our customers.