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Corporate Governance

Board and Committee Composition

Director Name 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
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

Code of Conduct Guide – English 505.8 KB
Code of Conduct Guide – French 541.9 KB
Code of Conduct Guide – Karen 647.7 KB
Code of Conduct Guide – Cambodian 538.4 KB
Code of Conduct Guide – Portuguese 509.9 KB
Code of Conduct Guide – Spanish 506.8 KB
Code of Conduct Guide - Hmong 505.9 KB
Code of Conduct Guide - Somali 504.3 KB
Code of Conduct - English 1.6 MB
Code of Conduct - French 1.7 MB

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Governance Documents

By-laws 115.6 KB
Corporate Governance Guidelines 180.9 KB
Articles of Incorporation 2 MB

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

  • Apogee Conflict Minerals Policy
  • Form SD & Conflict Minerals Report

Supplier Resources

  • An Introduction to Conflict Minerals – English
  • 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
  • Conflict Minerals Reporting Template (CMRT)
  • Conflict Minerals Reporting Template (CMRT) Training & Resources
  • Responsible Minerals Initiative Training Page
  • Responsible Minerals Initiative Supplier Training Module
  • Responsible Minerals Initiative Practical Guidance
  • OECD Due Diligence Page
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