Apogee Enterprises APOG

The Board of Directors of Apogee Enterprises, Inc. has appointed Troy R. Johnson, a long-time senior executive at the Company to serve as President, Architectural Metals, effective as of August 7, 2025. Mr. Troy R. Johnson, President of Apogee's Architectural Services Segment since March 2020. Prior to this role, Mr. Johnson served in several leadership roles in the Architectural Services segment since 2011.

Mr. Nolan has served as our Chief Executive Officer since the close of business on October 31, 2025. He served as President and Chief Executive Officer of Kennametal Inc., a global industrial technology leader, present in over 60 countries, manufacturing tooling and wear-resistant solutions for customers in the aerospace, energy, and transportation industries from 2014 to 2016. Previously, Mr. Nolan was President of the Materials Group for Avery Dennison Corporation, a global leader in packaging solutions from 2008 to 2014. Prior to joining Avery Dennison Corporation, he served on the executive team at Valspar, a global leader in paint and coatings, as Senior Vice President, leading the Global Packaging and Refinish Coatings businesses. Before joining Valspar, he held leadership positions of increasing responsibility with Loctite, General Electric and Ashland Chemical. Mr. Nolan is also active in private equity, serving on several private company boards. Mr. Nolan holds a B.S. in Materials and Metallurgical Engineering, an MBA from the University of Michigan and an M.S. in Mechanical Engineering from Rensselaer Polytechnic Institute.

Ms. Veena Lakkundi, President of Apogee's Performance Surfaces Segment since January 2025. Prior to joining the Company, Ms. Lakkundi served as Senior Vice President, Strategy and Corporate Development at Rockwell Automation, a global leader in industrial automation and digital transformation. Previously, Ms. Lakkundi served at Senior Vice President and Chief Strategy Officer at 3M Company along with other key leadership positions across 3M.

The Company has appointed Mark Augdahl as interim Chief Financial Officer, effective January 7, 2026. Mr. Augdahl will serve as the Company's Principal Financial Officer and Principal Accounting Officer. Mr. Augdahl currently serves as Apogee's Chief Accounting Officer. Mr. Augdahl, who has served as the Company's Chief Accounting Officer since 2023, has served in various finance leadership roles at the Company and its subsidiaries for the past 25 years, including as interim Chief Financial Officer. He joined the Company in 2000 and brings almost 40 years of experience as a finance leader. Prior to his current role, he has served in several Vice President of Finance positions across the organization, including Apogee's corporate controller. Mark Augdahl has been promoted to Executive Vice President and Chief Financial Officer effective January 19, 2026.

Mr. Pompa served as the Executive Vice President and Chief Financial Officer of EMCOR Group, Inc., a Fortune 500 leader in electrical and mechanical construction services, industrial and energy infrastructure and building services before retiring in 2024. 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. Mr. Pompa received his B.A. from Pace University. He is a licensed Certified Public Accountant (inactive) in the State of Connecticut. Public Directorships: Pool Corporation (2026 - present).

Mr. Parker is the retired Executive Vice President - Operational 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 Industries, Inc., in June 2008 as Executive Vice President and Chief Financial Officer and served in that capacity to 2015. He served as Executive Vice President - Operational 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 holds a B.S. in Accounting from Lee University. Public Directorships: TriMas Corporation (2015 - Present) nVent Electric PLC (2018 - Present); Dauch Corporation (f/k/a American Axle & Manufacturing Holdings, Inc.) (2018 - Present).

Ms. Alvord served as President, Central Division of Vulcan Materials Company, a producer of construction aggregates and aggregates-based construction materials and member of the S&P 500 Index, from 2019 until 2021. She joined Vulcan in 2016 and served as Vice President, Performance Management from 2016 to 2017 and President of the Southern & Gulf Coast and Central Divisions from 2017 to 2021. Ms. Alvord held various executive management positions with GE Aviation, including General Manager of Engine Component Repair from 2012 to 2015 and General Manager of Turbine Airfoils Center of Excellence from 2010 to 2012; Government Relations Executive from 2009 to 2010; President of GE Aviation-Unison Industries from 2005 to 2009; and President of GE Aviation-Middle River Aircraft Systems from 2003 to 2005. Earlier in her career, Ms. Alvord held management positions in the GE Corporation Initiatives Group and McKinsey Company, Inc. Ms. Alvord holds a B.S. in Political Science and a B.S. and M.S. in Mechanical Engineering from the Massachusetts Institute of Technology, and an MBA from Harvard Business School. Public Directorships: Albany International Corp. (2022 - Present); Elevra Lithium (f/k/a Piedmont Lithium) (2023 - Present).

Ms. Lilly has served as Chief Investment Officer and Executive Vice President for The Pohlad Companies, a privately owned business based in Minneapolis, Minnesota that holds a diverse group of businesses and business interests, since 2018. She oversees the public and private investments for the Pohlad family and provides leadership and management of the investment team of The Pohlad Companies. Ms. Lilly has over 30 years in portfolio and investment management experience. She founded Crocus Hill Partners, a small capitalization portfolio firm, in 2017 and served as its President from 2017 to 2018. She served as Senior Vice President and Portfolio Manager for Gabelli Asset Management from 2002 to 2017. She was a co-founder of Woodland Partners, LLC in 1997 and served as Managing Director from 1997 to 2002, when the firm was acquired by Gabelli Asset Management. Earlier in her career, Ms. Lilly served in various portfolio management and analyst positions for First Asset Management, Fund American Companies and Goldman, Sachs and Company. Ms. Lilly holds a B.A. in Economics from Hobart and William Smith Colleges. She received her Chartered Financial Analyst designation in 1989.

On September 11, 2026, the Board elected Julie K. Streich to serve as a Class I director with a term expiring at the Company's 2029 Annual Meeting of Shareholders and until her successor is duly elected and qualified. Ms. Streich served as Chief Financial Officer of Barnes Group Inc. from 2021 until her retirement in March 2026 and served as Interim Chief Executive Officer from March 2022 to July 2022. Prior to joining Barnes Group, she served as Senior Vice President, Finance Operations for Centrica Plc from March 2019 to July 2020 and as Vice President, Global Planning and Analytics from 2017 to 2019. Earlier in her career, Ms. Streich held several leadership positions with Direct Energy, a U.S.-based subsidiary of Centrica, including Chief Financial Officer of Direct Energy Home from 2016 to 2017, Vice President, Corporate Finance from 2013 to 2016, and Chief Financial Officer, DE Residential from 2012 to 2013. Ms. Streich served on the Board of Directors of Phoenix Energy Technologies from April 2014 to November 2015. Since 2023, she has served on the Board of Directors of Schneider National, Inc., where she currently serves as Chair of the Audit Committee. Ms. Streich earned a Bachelor of Arts degree in Economics and Spanish from Ripon College and an MBA in International Business from the University of Texas at San Antonio.

The Board also elected Suresh Krishna, age 57, to serve as a Class III director, with a term expiring at the Company's 2028 Annual Meeting of Shareholders and until his successor is duly elected and qualified. Mr. Krishna has served as President and Chief Executive Officer of Proto Labs, Inc. since May 2025. Prior to joining Proto Labs, Mr. Krishna served as President and Chief Executive Officer of Northern Tool + Equipment from 2020 through 2024. From 2016 through 2020, he served as Senior Vice President and Chief Operations and Supply Chain Officer of Sleep Number Corporation. Prior thereto, Mr. Krishna held various leadership positions with Polaris Industries, including Vice President, Europe, Middle East & Africa from 2014 through 2016 and Vice President, Global Operations & Integration from 2010 through 2014. In January 2025, Mr. Krishna was elected to the Board of Directors of Oppidan Investment Company. He also serves on the Board of Directors of the National Association of Manufacturers, the Global Advisory Board of the Kellogg School of Management at Northwestern University, and the Board of Advisors of the Carlson School of Management at the University of Minnesota.

On August 5, 2026, the Board of Directors of Apogee Enterprises, Inc. elected Joseph B. Hayek, age 54, to serve as a Class II director, with a term expiring at the Company's 2027 Annual Meeting of Shareholders and until his successor is duly elected and qualified. Mr. Hayek has served as President and Chief Executive Officer of Worthington Enterprises, Inc. since November 2024. Prior to that role, he served as Chief Financial and Operating Officer of Worthington Enterprises following the December 2023 separation of Worthington Industries, Inc. into Worthington Enterprises and Worthington Steel. From 2018 through 2023, Mr. Hayek served as Vice President and Chief Financial Officer of Worthington Industries. Mr. Hayek is a member of the board of Catholic Social Services.

Mr. Bryan Alan Welp, Vice President, General Counsel since February 2026. Prior to this role, Mr. Welp served as Assistant General Counsel for Apogee's Architectural Metals Segment. Prior to joining the Company, Mr. Welp was a litigator with Lindquist & Vennum, PLLP (n/k/a Ballard Spahr LLP).

Mr. Matthew Sean Christian, President of Apogee's Architectural Services Segment since August 2025. Prior to this role, Mr. Christian served as the Vice President, Products in the Architectural Metals Segment. Prior to that, he spent more than 19 years in the Architectural Services Segment.

Meghan M. Elliott, Vice President, Chief Legal Officer, and Secretary of the Company since June 2020. Prior to this role, Ms. Elliott served as Assistant General Counsel for the Company since 2014. Prior to joining the Company, Ms. Elliott was a partner with Lindquist & Vennum, PLLP (n/k/a Ballard Spahr LLP). Effective as of June 13, 2025. Meghan Elliott, the Company's Chief Legal Officer, will serve as interim Chief Human Resources Officer until Ms. Trende's successor is appointed.