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Mitch Landrieu

Director at LAMAR ADVERTISING CO/NEW
Board

About Mitch Landrieu

Mitchell “Mitch” Landrieu (age 64) was elected as an independent director of Lamar Advertising Company on May 15, 2025. He is founder and president of E Pluribus Unum, former Co‑Chair of the Biden/Harris presidential campaigns (beginning January 2024), former Senior Advisor to President Biden coordinating implementation of the Infrastructure Investment and Jobs Act (from November 2021), and previously served as Mayor of New Orleans (2010–2018), Lieutenant Governor of Louisiana (2004–2010), and member of the Louisiana House of Representatives (1988–2004). He is also a lawyer, author, speaker, and political commentator .

Past Roles

OrganizationRoleTenureCommittees/Impact
City of New OrleansMayorMay 2010 – May 2018Led crisis management and urban development initiatives; cited for leadership during challenging periods .
State of LouisianaLieutenant GovernorJan 2004 – May 2010Statewide executive office; tourism and cultural affairs oversight .
Louisiana House of RepresentativesState Representative1988 – 2004Legislative experience; community engagement .

External Roles

OrganizationRoleTenureCommittees/Impact
E Pluribus UnumFounder & PresidentNot disclosedResearch and community-focused initiatives in the American South .
Biden/Harris Presidential CampaignsCo‑ChairBegan Jan 2024National political leadership role .
The White HouseSenior Advisor to the President (IIJA Coordinator)Began Nov 2021Coordinated federal infrastructure implementation .
Legal/MediaLawyer, author, speaker, commentatorOngoingPublic policy and communications expertise .

Board Governance

  • Election and investor support: Elected May 15, 2025, receiving 221,316,238 “For” votes and 158,485 “Withheld,” among the strongest support in the slate; KPMG ratification also passed (226,422,011 “For”) .
  • Independence: The Board determined Landrieu will be an “independent director” under Nasdaq standards upon election .
  • Board size and structure: Board set at ten directors for the 2025–2026 term .
  • Committee assignments: Not disclosed as of the 2025 proxy and election filings. Current committee chairs are Stephen P. Mumblow (Audit), Thomas V. Reifenheiser (Compensation), and John E. Koerner, III (Nominating & Governance) .
  • Attendance baseline: In 2024, the Board held 4 meetings; all directors met the 75% attendance threshold, and all attended the prior annual meeting except Mr. Reifenheiser (Landrieu not yet a director in 2024) .

Fixed Compensation

Director fee framework (non‑employee directors)

  • Cash retainers and fees (paid in cash):

    • Annual Board retainer: $50,000 .
    • Committee membership fees (annual, paid semi‑annually): Audit $7,500; Compensation $3,000; Nominating & Governance $3,000 .
    • Committee chair fees (annual, paid quarterly): Audit Chair $20,000; Compensation Chair $9,000; Nominating & Governance Chair $9,000 .
  • Equity compensation (restricted stock; 50% vests at grant, 50% at end of one-year term; pro‑rated for mid‑term appointments):

    • Non‑committee members: $75,000 grant date fair value .
    • Committee members (not chair): $80,000 .
    • Compensation or Nominating & Governance Chair: $95,000 .
    • Audit Chair: $100,000 .

Note: Landrieu’s specific 2025 director fees/equity grant details were not disclosed in the 2025 proxy; policy amounts above apply to eligible non‑employee directors and pro‑rations for off‑cycle elections .

Performance Compensation

  • Director equity awards are time‑based restricted stock only (not performance‑conditioned). Vesting: 50% on grant; 50% on last day of the one‑year term; pro‑rated for mid‑term appointments .
  • No performance metrics apply to non‑employee director equity grants .

Other Directorships & Interlocks

CategoryDetails
Current public company boardsNone disclosed for Landrieu .
Committee roles at other public companiesNone disclosed .
Private/non‑profit/academic boardsLeads E Pluribus Unum; additional civic and political leadership roles noted above .
Interlocks with LAMR stakeholdersNot disclosed .

Expertise & Qualifications

  • Infrastructure and urban development: Deep exposure via mayoral leadership and federal IIJA coordination; relevant to out‑of‑home advertising permitting, zoning, and municipal relations .
  • Crisis management and resilience: Track record guiding organizations through challenging situations .
  • Public affairs and community networks: Broad relationships across Southern U.S. markets where LAMR operates .
  • Independence: Board-determined independent status upon election .

Equity Ownership

HolderClassShares Beneficially Owned% of Class
Mitch LandrieuClass A0 <1%
  • Pledging/hedging: Company does not prohibit hedging by directors, which may pose alignment concerns versus common governance practices .
  • Ownership guidelines (directors): Not disclosed in the 2025 proxy .

Governance Assessment

Positives

  • Strong investor mandate: Landrieu received 221.3M “For” votes vs. 0.16M “Withheld,” signaling substantial shareholder confidence in his appointment .
  • Relevant, additive skillset: Infrastructure execution, municipal engagement, crisis leadership, and public policy experience align with billboard permitting, local regulatory dynamics, and reputational stewardship critical to LAMR’s business .
  • Independent status: Board determined he qualifies as independent under Nasdaq rules, supporting board effectiveness and oversight capacity .

Watch‑Items / Potential Risks

  • Board refresh process: Candidate was recommended by the CEO, and the board increased its size by one to accommodate his nomination; while the Nominating & Governance Committee vetted and recommended him, some investors prefer processes less management‑led for independent director additions .
  • Hedging policy: Company allows director/employee hedging; many investors view unrestricted hedging as a misalignment risk and prefer explicit prohibitions .
  • Control/related‑party context: The Reilly family maintains significant voting control via Class B (10 votes/share) and RFLLC, with noted share pledging; related‑party transactions exist (REV/EATEL), though none involve Landrieu. These contextual factors can concentrate influence and warrant robust independent oversight .

Signals affecting investor confidence

  • Election outcome: Among the highest “For” votes in the slate, indicating broad shareholder support for his appointment .
  • Board baseline functioning: 2024 attendance thresholds met across directors; standing independent committees with designated financial expert on Audit Committee .

Notes

  • Committee assignments, chair roles, specific director equity grant size/number of shares for Landrieu, and post‑election ownership changes are not disclosed in the 2025 proxy or subsequent vote 8‑K; updates should be monitored in future filings .