Sector: Industrials
Director information for APOGEE ENTERPRISES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christina M. Alvord | Director | 59 | ["Executive Leadership","Business Operations","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Public Company Board Experience (other than Apogee)","Manufacturing Operations","Mergers and Acquisitions","Construction Industry","Leadership Development"] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| Donald A. Nolan | Chief Executive Officer | 65 | ["Executive Leadership","Business Operations","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Public Company Board Experience (other than Apogee)","Marketing and Sales","International Business","Mergers and Acquisitions","Leadership Development","Corporate Governance","Executive Compensation","Public and Private Company Board Experience"] | [] | 2026 |
| Elizabeth M. Lilly | Director | 63 | ["Executive Leadership","Business Operations","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Chief Investment Officer and Executive Vice President for The Pohlad Companies","over 30 years in portfolio and investment management experience","founded Crocus Hill Partners","served as President from 2017 to 2018","Senior Vice President and Portfolio Manager for Gabelli Asset Management","co-founder of Woodland Partners, LLC","various portfolio management and analyst positions for First Asset Management, Fund American Companies and Goldman, Sachs and Company","B.A. in Economics from Hobart and William Smith Colleges","Chartered Financial Analyst designation"] | ["Audit","Compensation"] | 2026 |
| Herbert K. Parker | Director | 68 | ["Executive Leadership","Business Operations","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Public Company Board Experience (other than Apogee)","Accounting and Audit","Financial and Asset Management","Mergers and Acquisitions","Investor Relations","Property and Asset Acquisition and Management","Operations","Leadership Development","Sarbanes-Oxley Compliance","International Business","Corporate Governance","Public Company Board Experience"] | ["Nominating and Corporate Governance","Compensation"] | 2026 |
| Lloyd E. Johnson | ["Executive Leadership","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Public Company Board Experience (other than Apogee)"] | [] | 2026 | ||
| Mark A. Pompa | Lead Director | 61 | ["Executive Leadership","Business Operations","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Public Company Board Experience (other than Apogee)","Accounting and Audit","Non-residential Construction Industry","Mergers and Acquisitions","Investor Relations","Leadership Development","Executive Compensation"] | ["Audit","Compensation"] | 2026 |
| Patricia K. Wagner | Class I Director Nominee | 63 | ["Executive Leadership","Strategy Development and Execution","Portfolio Management / Mergers and Acquisitions","Financial Management","Enterprise Risk Management","Business Operations","Accounting and Audit","Energy Industry","Information Technology, including Cybersecurity","Mergers and Acquisitions","Regulatory Compliance","Leadership Development","Executive Compensation","Corporate Governance","Public Company Board Experience"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
