investor relations

governance

Apogee Officers

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Joseph F. Puishys

Chief Executive Officer

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James S. Porter

Executive Vice President and Chief Financial Officer

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John A. Klein

Senior Vice President, Operations and Supply Chain Management

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Patricia A. Beithon

General Counsel and Secretary (Ethics Officer)

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Gary R. Johnson

Vice President and Treasurer

Board Members

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Bernard P. Aldrich

Chairman - Apogee Enterprises, Inc.
Retired Chief Executive Officer and President - Rimage Corporation

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Jerome L. Davis

Executive Vice President and Chief Revenue Officer, Metropolitan Washington Airports Authority

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Sara L. Hays

Managing Director and Co-Leader of the North American Board Practice, Allegis Partners

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J. Terry Manning

Retired Vice Chairman and Audit Partner, BDO Seidman LLP

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Robert J. Marzec

Retired Audit Partner, PricewaterhouseCoopers LLP

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Donald A. Nolan

Former President and Chief Executive Officer, Kennametal Inc.

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Joseph F. Puishys

Chief Executive Officer, Apogee Enterprises, Inc.

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Richard V. Reynolds

Retired Lieutenant General, U.S. Air Force

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Patricia K. Wagner

President and Chief Executive Officer, Sempra U.S. Gas & Power

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David E. Weiss

Retired Chairman, President and Chief Executive Officer, Storage Technology Corporation

Board Committee Composition

Chairperson = Chairperson    Committee Member = Member    Financial Expert = Financial Expert
Patricia K. Wagner    Committee Member   
Jerome L. Davis     Committee Member Committee Member
Sara L. Hays      Chairperson
J. Terry Manning    Financial Expert Committee Member   Committee Member
Robert J. Marzec    Financial Expert Chairperson   
Donald A. Nolan    Committee Member Committee Member  
Richard V. Reynolds     Committee Member Committee Member
David E. Weiss     Chairperson  

Contact the Board

Shareholders, or other parties who wish to communicate directly with the Board, may do so by writing to the following address:

Apogee Directors
Apogee Enterprises, Inc.
Attn: Corporate Secretary
4400 West 78th Street
Suite 520
Minneapolis, MN 55435
Directors@apog.com