EX-24 6 lps8081808ex24.htm

Exhibit 24

 

POWER OF ATTORNEY

Each person whose signature appears below designates and appoints CURTIS M. STEVENS and JEFFREY D. POLOWAY, and each of them, the person's true and lawful attorneys-in-fact and agents to sign a registration statement on Form S-8 to be filed by Louisiana-Pacific Corporation, a Delaware corporation (the "Corporation"), with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to up to 2,500,000 shares of the Corporation's common stock, to be issued to participants in the Corporation's Salaried 401(k) and Profit Sharing Plan and its Hourly 401(k) and Profit Sharing Plan, together with an indeterminate amount of interests in such plans, and any and all amendments thereto (including post-effective amendments). Each person whose signature appears below also grants full power and authority to these attorneys-in-fact and agents to take any action and execute any instruments that they deem necessary or desirable in connection with the preparation and filing of the registration statement, as fully as the person could do in person, hereby ratifying and confirming all that the attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done.

IN WITNESS WHEREOF, this power of attorney has been executed by each of the undersigned as of the 1st day of August, 2008.

 

 

Signature

 

Title

 

 

 

/s/ Richard W. Frost

 

 

Richard W. Frost

 

Chief Executive Officer and Director

 

 

 

/s/ Curtis M. Stevens

 

 

Curtis M. Stevens

 

Executive Vice President, Administration and Chief
Financial Officer

 

 

 

/s/ Jeffrey D. Poloway

 

 

Jeffrey D. Poloway

 

Corporate Controller

 

 

 

/s/ E. Gary Cook

 

 

E. Gary Cook

 

Chairman of the Board

 

 

 

/s/ Archie W. Dunham

 

 

Archie W. Dunham

 

Director

 

 

 

 

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/s/ Daniel K. Frierson

 

 

Daniel K. Frierson

 

Director

 

 

 

/s/ Lizanne C. Gottung

 

 

Lizanne C. Gottung

 

Director

 

 

 

/s/ Kurt M. Landgraf

 

 

Kurt M. Landgraf

 

Director

 

 

 

/s/ Dustan E. McCoy

 

 

Dustan E. McCoy

 

Director

 

 

 

/s/ Colin D. Watson

 

 

Colin D. Watson

 

Director

 

 

 

 

 

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