| Ty R. Silberhorn |
Ty R. Silberhorn is currently the President, Chief Executive Officer & Director at Apogee Enterprises, Inc. He previously served as the President, Chief Executive Officer & Director at 3M Touch Systems, Inc. and as the Senior Vice President-Information Technology at 3M Co. He holds an MBA degree from the University of Minnesota and an undergraduate degree from Kelley School of Business. |
| Mark Richard Augdahl |
Mark Richard Augdahl is currently working as the Vice President-Finance at Apogee Enterprises, Inc. He previously worked as an Auditor at KPMG LLP from 1987 to 1991. He completed his undergraduate degree at the University of Minnesota. |
| Curtis John Dobler |
Curtis John Dobler is currently the Chief Human Resources Officer & Executive VP at Apogee Enterprises, Inc. Prior to this, he held the same position at Associated Materials, Inc. from 2015 to 2019. Dobler has an MBA from Michigan State University and an undergraduate degree from the University of Michigan. |
| Gregory Sachs |
Gregory Sachs is currently the Chief Procurement Officer at Apogee Enterprises, Inc. He previously worked as the Chief Procurement Officer at Resideo Technologies, Inc. Sachs holds an MBA from the University of Wisconsin and an undergraduate degree from Washington State University. |
| Donald A. Nolan |
Presently, Donald A. Nolan occupies the position of Non-Executive Chairman of Apogee Enterprises, Inc., Chairman of APPLIED Products, Inc. (Minnesota) and Senior Advisor at Arsenal Capital Management LP. He is also on the board of Lockwood Industries, Inc. and Polytek Development Corp.
In his past career Donald A. Nolan occupied the position of Chairman of Meridian Adhesives Group LLC, President, Chief Executive Officer & Director at Kennametal, Inc., President-Materials Group at Avery Dennison Corp., District Sales Representative at General Electric Co., Senior VP-Global Packaging & Automotive Coatings at The Valspar Corp., Manager-Automotive Market Development at Ashland Chemical Co. and Director-Automotive Marketing at Loctite Corp.
Mr. Nolan received an undergraduate degree and an MBA from the University of Michigan and a graduate degree from Rensselaer Polytechnic Institute. |
| Maureen Hayes |
Maureen Hayes is currently the Chief Information Officer at Apogee Enterprises, Inc. Prior to this, she worked as the Director of Information Technology at Deluxe Corp. and as the Vice President of Information Systems at Qumu Corp. She received her undergraduate degree from Creighton University. |
| Matthew James Osberg |
Matthew James Osberg currently works at Helen of Troy Canada, Inc., as Treasurer & Director and Apogee Enterprises, Inc., as Chief Financial Officer & Executive Vice President from 2023. Mr. Osberg also formerly worked at Helen of Troy Ltd., as Chief Financial & Accounting Officer from 2021 to 2023. Mr. Osberg received his undergraduate degree from the University of Augsburg. |
| Brent C. Jewell |
Brent C. Jewell is currently the President-Architectural Glass Segment at Apogee Enterprises, Inc. He started this position in 2023. Prior to his current role, he has an undergraduate degree from Miami University and an MBA from the University of Michigan. |
| Lloyd E. Johnson |
Lloyd E. Johnson is currently serving as the Chairman at AARP, Inc. (District of Columbia) since 2023. He is also an Independent Director at Apogee Enterprises, Inc., Beazer Homes USA, Inc., VSE Corp., and Haemonetics Corp. Additionally, he holds a position as a Director at NACD Carolinas Chapter, Inc. In his former roles, Mr. Johnson worked as the General Auditor and Executive Director-M&A at Delphi Automotive LLP from 1999 to 2004. He also served as a Director at United Way of Central Carolinas, Inc. and held the position of Global Managing Director-Finance & Internal Audit at Accenture, Inc. (Delaware) from 2004 to 2015. Prior to that, he was the Vice President-Finance at Emerson Electric Co. from 1997 to 1999. Mr. Johnson obtained an MBA from Duke University. He also completed his undergraduate and graduate studies at the University of South Carolina. |
| Frank Gilbert Heard |
Frank Gilbert Heard is an Independent Director at Apogee Enterprises, Inc. and a Director at Gibraltar Industries Holding Company (UK) Ltd. He was previously the Vice Chairman at Gibraltar Industries, Inc. from 2019 to 2020. Prior to that, he was the President at ITW Building Components Group, Inc. from 1998 to 2014. He also served as a Director at Buffalo Niagara Partnership, Inc. He holds an MBA from Richard Ivey School of Business. |
| Patricia K. Wagner |
Patricia K. Wagner is an Independent Director at Apogee Enterprises, Inc., California Water Service Group, and Primoris Services Corp. She is also a Director at Classroom of The Future Foundation and a Member at Los Angeles County Economic Development Corp. Previously, she served as the President & Chief Executive Officer at Sempra U.S. Gas & Power LLC, Non-Executive Chairman at Southern California Gas Co., Vice President-Information Technology at San Diego Gas & Electric Co., and President-US Utilities at Sempra. She was also a Principal at Allergan Pharmaceuticals Ltd., Inc., Fluor Enterprises, Inc., and McGaw Laboratories. She holds an MBA from Pepperdine University and an undergraduate degree from California State Polytechnic University (Pomona). |
| Mark A. Pompa |
Mark A. Pompa is currently an Independent Director at Apogee Enterprises, Inc. and a Director at EMCOR (UK) Ltd. He is also a Member of The American Institute of Certified Public Accountants, Financial Executives International, and The Connecticut Society of Certified Public Accountants. In the past, Mr. Pompa served as Vice Chairman at Academy of Our Lady of Mercy, Inc. from 2011 to 2016. He was also an Audit Manager at Arthur Andersen LLP from 1982 to 1986. Additionally, he held the position of Chief Accounting Officer, Treasurer & SVP at EMCOR Group, Inc. from 2003 to 2006. Mr. Pompa obtained his undergraduate degree from Pace University in 1986. |
| Elizabeth Murphy Lilly |
Elizabeth Murphy Lilly was the founder of Woodland Partners LLC (Minnesota) founded in 1996, where she held the title of Principal from 2010 to 2012, and Crocus Hill Partners LLC founded in 2017, where she held the title of President from 2017 to 2018. Currently, she holds the position of Independent Director at Apogee Enterprises, Inc. since 2020 and Chief Investment Officer & Executive VP at Pohlad Cos LLC since 2018. Ms. Lilly's former positions include Portfolio Manager at GAMCO Asset Management, Inc. from 2002 to 2017, Senior Vice President & Portfolio Manager at GAMCO Investors, Inc. from 2002 to 2017, Principal at Intact U.S. Holdings, Inc., Portfolio Manager at Gabelli Funds LLC, Portfolio Manager at First Asset Management, Inc., Research Analyst at Goldman Sachs & Co. LLC, and Portfolio Manager at Teton Advisors, Inc. (Investment Management). Ms. Lilly received an undergraduate degree from Hobart & William Smith Colleges. |
| Christy M. Alvord |
Christy M. Alvord is an Independent Director at Albany International Corp., Apogee Enterprises, Inc., and Piedmont Lithium, Inc. She previously served as the President-Central Division at Vulcan Materials Co. from 2019 to 2021. Prior to that, she held positions as a Principal at McKinsey & Co., Inc., President at MRA Systems LLC, President at Unison Industries LLC, and General Manager-Turbine Airfoils Center at GE Aviation Systems LLC. She also worked as an Engineer at Los Alamos National Laboratory. Ms. Alvord received her undergraduate and graduate degrees from the Massachusetts Institute of Technology and holds an MBA from Harvard Business School. |
