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Apogee Enterprises Inc (APOG.OQ)

APOG.OQ on NASDAQ Stock Exchange Global Select Market

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25 Sep 2020
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Summary

Name Age Since Current Position

Donald Nolan

59 2020 Independent Non-Executive Chairman of the Board

Joseph Puishys

61 2011 President, Chief Executive Officer, Director

Nisheet Gupta

2020 Chief Financial Officer, Executive Vice President

Brent Jewell

45 2019 President, Architectural Framing Systems segment

Meghan Elliott

2020 Vice President, General Counsel, Secretary

Bernard Aldrich

70 2020 Independent Director

Christina Alvord

53 2019 Independent Director

Frank Heard

61 2019 Independent Director

Lloyd Johnson

66 2017 Independent Director

Elizabeth Lilly

57 2019 Independent Director

Herbert Parker

62 2018 Independent Director

Mark Pompa

55 2018 Independent Director

Patricia Wagner

57 2016 Independent Director

Jeff Huebschen

2019 Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Donald Nolan

Mr. Donald A. Nolan serves as Independent Non-Executive Chairman of the Board of the Company. Mr. Nolan served as President and Chief Executive Officer of Kennametal Inc., an industrial technology leader serving customers across the aerospace, earthworks, energy, industrial production, transportation and infrastructure industries, from 2014 to 2016. Prior to joining Kennametal Inc., he served as President of the Materials Group for Avery Dennison Corporation, a global leader in labeling and packaging materials and solutions, from 2008 to 2014. Mr. Nolan served in various executive capacities for Valspar Corporation, a global leader in the paint and coatings industry, from 1996 to 2008. Earlier in his career, Mr. Nolan served in marketing and sales positions with Loctite Corporation, Ashland Chemical Company, General Electric Company and the Timken Company.

Joseph Puishys

Mr. Joseph F. Puishys is no longer serves as President, Chief Executive Officer, Director of the Company effective 2/27/2021. Mr. Puishys has served as our Chief Executive Officer and President since August 2011. Prior to joining our Company, he served in various leadership positions at Honeywell International, Inc., a Fortune 100 diversified technology and manufacturing company, for over 32 years. He served as President of Honeywell Environment & Combustion Controls from 2008 to 2011; President of Honeywell Building Solutions from 2005 to 2008; President of Honeywell Building Solutions, America from 2004 to 2005; President of Bendix Friction Materials from 2002 to 2004; Vice President and General Manager of Garrett Engine Boosting Systems from 2000 to 2002; Vice President and General Manager, Aftermarket, Allied Signal Turbocharging Systems from 1996 to 2000; Vice President, Logistics, Allied Signal Automotive Products Group from 1992 to 1996; and various accounting and financial positions from 1979 to 1992.

Nisheet Gupta

Mr. Nisheet Gupta has been appointed as Chief Financial Officer, Executive Vice President of the Company effective 6/15/2020. Nisheet joins Apogee from Land O' Lakes, Inc., a leading agribusiness and food company, where he has served as Vice President, Global Finance Operations since 2017, leading business unit finance and transformation. Prior to his role at Land O' Lakes, Nisheet worked for eight years at Diebold Nixdorf, where he held roles of increasing responsibility in the company's finance organization. Previously he served in numerous finance leadership roles with leading global companies including FirstData (now FISERV), Novartis, FedEx, and Ernst & Young. He brings a wealth of diverse experiences, having worked and lived in nine different countries over the course of his career.

Brent Jewell

Mr. Brent C. Jewell serves as President, Architectural Framing Systems segment of the Company. He held Senior leadership positions at Valspar's General Industrial Americas and North America Wood Coatings divisions from 2010 to 2017.

Meghan Elliott

Ms. Meghan Elliott serves as Vice President, General Counsel, Secretary of the Company. Ms. Elliott joined the Company in 2014 as Assistant General Counsel of the Company and General Counsel of Viracon, Inc., the Company’s largest subsidiary. Prior to joining the Company, Ms. Elliott was a partner at the law firm of Lindquist & Vennum (now known as Ballard Spahr), where she served for 12 years.

Bernard Aldrich

Mr. Bernard P. Aldrich serves as Independent Director of the Company. Mr. Aldrich retired as Chief Executive Officer and President, and a director of Rimage Corporation (now Qumu Corporation), a publicly-held designer and manufacturer of on-demand publishing and duplicating systems for CD and DVD-recordable media, in 2009, after 12 years of service in those capacities. Prior to joining Rimage Corporation in 1997, he served as President of several manufacturing companies controlled by Activar, Inc., an industrial plastics and construction supply company, from 1995 to 1996. Mr. Aldrich served as President of Colwell Industries, a company that designs, manufactures and distributes color merchandising tools, from 1992 to 1994; and as Chief Financial Officer of Advance Machine Co., a manufacturer and supplier of equipment for the commercial floor care industry, from 1973 to 1991.

Christina Alvord

Ms. Christina M. Alvord serves as Independent Director of the Company. She is the President, Central Division for Vulcan Materials Company (NYSE: VMC), the nation's largest producer of construction aggregates. She joined Vulcan in 2016 and has previously served as vice president of corporate planning and performance improvement, and president of the Southern & Gulf Coast Division. Before joining Vulcan, Ms. Alvord held various executive management positions across the United States at GE Aviation, including serving as president of GE Aviation-Unison Industries and GE Aviation-Middle River Aircraft Systems.

Frank Heard

Mr. Frank G. Heard serves as Independent Director of the Company. He is Vice Chairman of the Board for Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and distributor of building products and services for the renewable energy, conservation, residential, industrial, and infrastructure markets. Previously, from January 2015 to 2019, Mr. Heard was Chief Executive Officer and Director of Gibraltar. Mr. Heard has more than 30 years of experience in the building products industry. Prior to joining Gibraltar, Mr. Heard served as president, ITW Building Components Group, a division of Illinois Tool Works Inc., a Fortune 200 global diversified industrial manufacturer. In that role, he had global responsibility for the strategic direction and operational performance of 25 businesses in 18 country markets across a wide range of industry segments, including residential and commercial construction, retail and component manufacturing.

Lloyd Johnson

Mr. Lloyd E. Johnson serves as Independent Director of the Company. Mr. Johnson was the Global Managing Director, Finance and Internal Audit of Accenture Corporation, a global management consulting and professional services firm providing strategy, consulting, digital technology and operations services, from 2004 to 2015. Prior to joining Accenture Corporation, he served as Executive Director, M&A and General Auditor for Delphi Automotive PLC, a vehicle components manufacturer, from 1999 to 2004. From 1997 to 1999, he served as Corporate Vice President, Finance and Chief Audit Executive for Emerson Electric Corporation, a diversified global manufacturing company serving industrial, commercial and consumer markets. Earlier in his career, he held senior finance leadership roles at Sara Lee Knit Products, a division of Sara Lee Corporation; Shaw Food Industries, a privately-held food service supply company; and Harper, Wiggins & Johnson, CPA, a regional accounting firm. Mr. Johnson began his career with Coopers & Lybrand, a global accounting firm that became part of PricewaterhouseCoopers, a global accounting firm.

Elizabeth Lilly

Ms. Elizabeth Murphy Lilly serves as Independent Director of the Company. She is Chief Investment Officer and Executive Vice President for The Pohlad Companies, based in Minneapolis, Minnesota. She oversees the public and private investments for the Pohlad family and provides leadership and management of their investment team. Prior to joining The Pohlad Companies, Ms. Lilly founded Crocus Hill Partners to focus on investments in small and micro capitalization equities. She previously served as Senior Vice President at GAMCO investors, where she was Portfolio Manager of the Teton Westwood Mighty Mites Fund and a member of the value portfolio management team. Earlier in her career, Ms. Lilly worked at Goldman Sachs and Fund American Companies before co-founding Woodland Partners in Minneapolis, Minnesota, an investment firm focused on small capitalization equities.

Herbert Parker

Mr. Herbert Kent Parker serves as Independent Director of the Company. Mr. Parker is the retired Executive Vice President - Operation Excellence of Harman International Industries, Inc., a worldwide leader in the development, manufacture, and marketing of high quality, high-fidelity audio products, lighting solutions, and electronic systems. He joined Harman International in June 2008 as Executive Vice President and Chief Financial Officer and served in that capacity to 2015. He served as Executive Vice President - Operation Excellence from 2015 to 2017. Prior to joining Harman International Industries, Inc., Mr. Parker served in various senior financial positions with ABB Ltd. (known as ABB Group), a global power and technology company, from 1980 to 2006, including as the Chief Financial Officer of the Global Automation Division from 2002 to 2005 and the Americas Region from 2006 to 2008. Mr. Parker began his career as a staff accountant with C-E Systems.

Mark Pompa

Mr. Mark A. Pompa serves as Independent Director of the Company. Mr. Pompa has served as the Executive Vice President and Chief Financial Officer of EMCOR Group, Inc., a Fortune 500 leader in mechanical and electrical construction services, industrial and energy infrastructure and building services, since 2006. Previously, he was Senior Vice President and Chief Accounting Officer of EMCOR from 2003 to 2006 and Treasurer from 2003 to 2007. He joined EMCOR in 1994, serving as Vice President and Controller until 2003. Prior to joining EMCOR, Mr. Pompa was an Audit and Business Advisory Manager at Arthur Andersen LLP.

Patricia Wagner

Ms. Patricia K. Wagner serves as Independent Director of the Company. Ms. Wagner has served as Group President of U.S. Utilities, overseeing San Diego Gas & Electric, Southern California Gas Company (“SoCalGas”) and Sempra Energy’s investment in Oncor Electric Delivery Company LLC, since 2018. Since joining Sempra Energy in 1995, she has served in several leadership positions for the Sempra Energy family of companies, including Chief Executive Officer of SoCalGas from 2017 to 2018; Executive Vice President of Sempra Energy in 2016; President and Chief Executive Officer of Sempra U.S. Gas & Power, a leading developer and generator of renewable energy and natural gas solutions and operator of power plants, natural gas storage facilities, pipelines and distribution utilities, from 2014 to 2016; and other leadership positions for the Sempra Energy family of companies from 1995 to 2014. Prior to joining Sempra Energy in 1995, Ms. Wagner held management positions at Fluor Daniel, an engineering, procurement, construction and maintenance services company. Earlier in her career, Ms. Wagner held positions at McGaw Laboratories and Allergan Pharmaceuticals.

Jeff Huebschen

Basic Compensation