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Apogee Enterprises Inc (APOG.OQ)

APOG.OQ on NASDAQ Stock Exchange Global Select Market

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7 Dec 2018
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Summary

Name Age Since Current Position

Bernard Aldrich

68 2011 Non-Executive Independent Chairman of the Board

Joseph Puishys

60 2011 President, Chief Executive Officer, Director

James Porter

57 2015 Chief Financial Officer, Executive Vice President

John Klein

61 2012 Senior Vice President - Operations and Supply Chain Management

Gary Johnson

56 2001 Vice President, Treasurer

Patricia Beithon

64 1999 General Counsel, Secretary

Lloyd Johnson

64 2017 Director

Jerome Davis

63 2004 Independent Director

Sara Hays

53 2005 Independent Director

Donald Nolan

57 2013 Independent Director

Herbert Parker

60 2018 Independent Director

Mark Pompa

53 2018 Independent Director

Richard Reynolds

69 2006 Independent Director

Patricia Wagner

55 2016 Independent Director

Biographies

Name Description

Bernard Aldrich

Mr. Bernard P. Aldrich serves as Non-Executive Independent Chairman of the Board 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.

Joseph Puishys

Mr. Joseph F. Puishys serves as President, Chief Executive Officer, Director of the Company. 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.

James Porter

Mr. James S. Porter serves as Chief Financial Officer, Executive Vice President of the Company. He Jim was named chief financial officer in 2005 and executive vice president in 2015. As a key member of the Apogee management team since 2000, he leverages his strategic knowledge of Apogee, its business and markets, along with his financial planning and controls expertise. In addition to leading the finance organization, he is responsible for treasury, tax, risk management, strategy and business development and the building retrofit departments. Jim joined Apogee in 1997 as assistant corporate controller, and was promoted to controller in 1998, vice president of finance and planning in 2000, and vice president of strategy and planning in 2002. Previously he spent seven years at Rollerblade where he moved up to vice president of finance and controller. Jim also gained financial experience at Ecolab and Oscar Meyer Foods Corporation. He holds an MBA from the University of Iowa, Iowa City, and a bachelor's in finance from the University of Wisconsin, Madison.

John Klein

Mr. John Alfred Klein serves as Senior Vice President - Operations and Supply Chain Management of the Company. He is Director of Operations at Cooper Industries' Power Systems Division from 2008 through 2012, and Vice President of Operations at Rexnord Industries' Bearing Division from 2005 through 2007.

Gary Johnson

Mr. Gary Robert Johnson serves as Vice President, Treasurer of the Company. He is Vice President, Treasurer since January 2001. Various management positions within the Company since 1995. Gary's primary focus has been on strengthening Apogee's balance sheet via optimal capital structure implementation, enterprise risk management, working capital management, implementation of tax saving strategies, government relations, and rationalizing and managing Apogee's real estate assets. He also chairs Apogee's Pension Investment Committee, responsible for investment oversight of the company's 401(k) retirement plan. He holds a bachelor's degree in accounting from the University of Minnesota, Duluth, and a CPA (inactive) in Minnesota.

Patricia Beithon

Ms. Patricia A. Beithon serves as General Counsel, Secretary of the Company. She is General Counsel and Secretary since September 1999, and as general counsel and secretary serves as the company's corporate governance compliance officer and has played a key role in transactions such as the acquisition of Alumicor. She provided leadership in developing and implementing the company's corporate governance guidelines as well as its code of business conduct. She also manages the annual code of conduct recertification of all employees throughout Apogee's operating units. Prior to joining Apogee, Pat spent eight years as divisional legal counsel for two Minneapolis, Minnesota-based medical device subsidiaries of Pfizer, Inc., a multinational pharmaceutical company. In her position with American Medical Systems, Inc. and Schneider (USA), Inc., she led numerous new product and technology acquisitions, provided general corporate and compliance counsel, and managed commercial and employment litigation. Previously Pat was with the Minneapolis law firm of Fredrickson and Byron for nine years, the last three as a partner. She practiced in the corporate finance and general corporate areas. Pat earned her law degree from the University of Minnesota Law School, Minneapolis, and a bachelor's degree in marketing from the University of North Dakota, Grand Forks.

Lloyd Johnson

Mr. Lloyd E. Johnson serves as Director of the company. From 2004 to 2015, 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.

Jerome Davis

Mr. Jerome L. Davis serves as Independent Director of the Company. He served as director since 2004. He has served as the Executive Vice President and Chief Revenue Officer of the Metropolitan Washington Airports Authority in Washington, D.C., which manages and operates Ronald Reagan National and Dulles International Airports, since September 2014. He previously served as Corporate Vice President of Food and Retail for Waste Management, Inc., the leading provider of integrated environmental solutions in North America, from 2010 to 2012. Mr. Davis was Global Vice President, Service Excellence for Electronic Data Systems, a business and technology services company, from 2003 to 2005. From 2001 to 2003 at Electronic Data Systems, he served as Chief Client Executive Officer and President, Americas for Business Process Management. From 1991 to 2001, he served as President of the Commercial Solutions Division of Maytag Corporation and as Senior Vice President of Sales for Maytag’s Appliances Division from 1998 to 1999. He also served in executive positions at Frito Lay and senior positions at Procter & Gamble.

Sara Hays

Ms. Sara L. Hays serves as Independent Director of the Company. She served as director since 2005. Ms. Hays is Principal and Founder of SLH Advisors, a privately-held project management and consulting services business she founded in 2011. From 2015 to 2017, she served as Managing Director and Co-Leader of the North American Board Practice of Allegis Partners, an executive search firm. She served as Managing Director, Operations and General Counsel and member of the Executive and Investment Committees of Wrightwood Capital LLC (now part of Ares Management LLC), a real estate finance and investment company, from 2005 to 2011. Prior to joining Wrightwood Capital LLC, she spent over 10 years at Hyatt Hotels, a global hospitality company, initially as Development Counsel and ultimately serving as Senior Vice President and General Counsel and a member of Hyatt Hotels’ Managing Committee responsible for managing the legal risks associated with Hyatt Hotels’ worldwide operations, transactions and owned assets. Before joining Hyatt Hotels, Ms. Hays was an associate practicing commercial real estate law with the Chicago law firm of Coffield Ungaretti & Harris (now part of Nixon Peabody) from 1989 to 1994.

Donald Nolan

Mr. Donald A. Nolan serves as Independent Director of the Company. He served as director since 2013. 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. As President of Avery Dennison’s Materials Group, Mr. Nolan leveraged operational strengths to accelerate organic growth with an acute focus on customer engagement, brand-savvy marketing and commercially successful innovation. 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 and General Electric Company. He started his career at Latrobe Steel, then a subsidiary of Timken Company.

Herbert Parker

Mr. Herbert Kent Parker serves as Independent Director of the Company. He served as director since 2018. 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 is Independent Director of the Company. Mr. Pompa currently serves as Executive Vice President and CFO of EMCOR Group, Inc., a Fortune 500 leader in mechanical and electrical construction services, industrial and energy infrastructure and building services, a position he has held 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. Mr. Pompa, a Certified Public Accountant, received his bachelor's degree from Pace University. He is a member of the American Institute of Certified Public Accountants and the Connecticut State Society of Certified Public Accountants.

Richard Reynolds

Lt. Gen. Richard V. Reynolds serves as Independent Director of the Company. He served as director since 2006. General Reynolds retired from the U.S. Air Force as a Lieutenant General in 2005 after 34 years of service, having served as Vice Commander, Air Force Materiel Command from 2003 to 2005; Commander, Aeronautical Systems Center of Air Force Materiel Command from 2001 to 2003; Commander, Air Force Flight Test Center of Air Force Materiel Command from 1998 to 2001; Program Executive Officer, Airlift and Trainers of the Air Force Program Executive Office from 1996 to 1998; and various other operational and leadership positions, from 1971 to 1996. General Reynolds is the owner of The VanFleet Group, LLC, a privately held aerospace consulting firm he formed in 2005. He also served as Senior Manager/Senior Business Advisor of BearingPoint, Inc., an international management and technology consulting firm, from 2006 to 2009.

Patricia Wagner

Ms. Patricia K. Wagner serves as Independent Director of the Company. She served as director since 2016. Ms. Wagner has served as Chief Executive Officer of Southern California Gas Company (”SoCalGas”), a regulated subsidiary of Sempra Energy, a Fortune 500 energy holding company, since 2017. SoCalGas is the largest natural gas distribution utility in the United States. Since joining Sempra Energy in 1995, she has served in several leadership positions for the Sempra Energy family of companies, including 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, 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.

Basic Compensation

Name Fiscal Year Total

Bernard Aldrich

258,467

Joseph Puishys

3,919,580

James Porter

1,221,320

John Klein

545,122

Gary Johnson

498,792

Patricia Beithon

954,150

Lloyd Johnson

147,749

Jerome Davis

197,905

Sara Hays

188,184

Donald Nolan

185,060

Herbert Parker

--

Mark Pompa

--

Richard Reynolds

195,713

Patricia Wagner

175,284
As Of  3 Mar 2018

Options Compensation