We are committed to high standards of corporate governance and ethical business conduct. Our Board of Directors has primary responsibility for governance and has adopted a set of Corporate Governance Guidelines that provide a framework within which our directors and management team operate the business. The resources below provide information about our Board of Directors and governance framework. Additional information can be found in our annual proxy statement.

Board and Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Christina M. Alvord Audit Committee Nominating and Corporate Governance Committee
Frank G. Heard Audit Committee Nominating and Corporate Governance Committee
Lloyd E. Johnson Audit Committee Compensation Committee
Elizabeth M. Lilly Audit Committee Compensation Committee
Donald A. Nolan
Herbert K. Parker Compensation Committee Nominating and Corporate Governance Committee
Mark A. Pompa Audit Committee Compensation Committee
Ty R. Silberhorn
Patricia K. Wagner Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board

Code of Conduct

Governance Documents

Other Documents

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.

Resources

Supplier Resources