Corporate Governance
Board and Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Bernard P. Aldrich | Independent Director | Audit Committee | Compensation Committee | |
| Christina M. Alvord | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Frank G. Heard | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Lloyd E. Johnson | Independent Director | Audit Committee | ||
| Elizabeth M. Lilly | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Donald A. Nolan | Independent Director | |||
| Herbert K. Parker | Independent Director | Nominating and Corporate Governance Committee | ||
| Mark A. Pompa | Independent Director | Audit Committee | Compensation Committee | |
| Ty R. Silberhorn | ||||
| Patricia K. Wagner | Independent Director | Compensation Committee |
Apogee’s Code of Conduct Hotline
Anyone who wants to make a report to Apogee’s Code of Conduct Hotline from the U.S. or Canada can contact the Hotline at www.apog.ethicspoint.com or by phone at 1-800-441-6164
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
VP, Investor Relations and Corporate Communications
(952) 487-7538
ir@apog.com
Conflict minerals
Apogee is committed to conducting our business with the highest ethical practices, and we are committed to complying with the U.S. Securities and Exchange Commission rule requiring companies to disclose their use of gold, tin and other "conflict minerals" from the Democratic Republic of the Congo and adjoining countries.
Email conflictminerals@apog.com with questions or to report any concerns regarding the circumstances of mineral extraction, trade, handling and export in a conflict-affected and high-risk area.
Supplier Resources
An Introduction to Conflict Minerals – Spanish
RMI Supplier Training Module 1-Introduction to Conflict Minerals Requirements
RMI Supplier Training Module 2-Supplier Surveys
RMI Supplier Training Module 3-Risk Assessment
RMI Supplier Training Module 4-Conflict Minerals Policy