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Apogee Enterprises Inc (APOG.OQ)

APOG.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Bernard Aldrich

67 2011 Non-Executive Independent Chairman of the Board

Joseph Puishys

58 2011 President, Chief Executive Officer, Director

James Porter

56 2015 Chief Financial Officer, Executive Vice President

John Klein

60 2012 Senior Vice President - Operations and Supply Chain Management

Gary Johnson

55 2001 Vice President, Treasurer

Patricia Beithon

63 1999 General Counsel, Secretary

Lloyd Johnson

63 2017 Director

Jerome Davis

62 2004 Independent Director

Sara Hays

52 2005 Independent Director

John Manning

68 2005 Independent Director

Robert Marzec

72 2005 Independent Director

Donald Nolan

56 2013 Independent Director

Richard Reynolds

68 2006 Independent Director

Patricia Wagner

54 2016 Independent Director

Mary Jackson

Director - Investor Relations

Biographies

Name Description

Bernard Aldrich

Mr. Bernard P. Aldrich serves as Non-Executive Independent Chairman of the Board of the Company. He Retired Chief Executive Officer and President 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. Mr. Aldrich retired as Chief Executive Officer and President and a director of Rimage Corporation 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. He served as President of Honeywell's Environmental and Combustion Controls division from 2008 through 2011, President of Honeywell's Building Solutions from 2005 through 2008, and President of Honeywell Building Solutions, America from 2004 to 2005.

James Porter

Mr. James S. Porter serves as Chief Financial Officer, Executive Vice President of the Company. He served as Vice President of Strategy and Planning from 2002 through 2005. Various management positions within the Company since 1997.

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.

Patricia Beithon

Ms. Patricia A. Beithon serves as General Counsel, Secretary of the Company. She is General Counsel and Secretary since September 1999.

Lloyd Johnson

Mr. Lloyd E. Johnson serves as Director of the company. From 2004 to 2015, Mr. Johnson served as a global managing director, finance and internal audit for Accenture Corporation, a $33 billion global management consulting firm. Prior to joining Accenture, Mr. Johnson served as Executive Director, M&A and General Auditor for Delphi Automotive PLC, a $17 billion 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 $25 billion diversified global manufacturing company serving industrial, commercial and consumer markets. Earlier in his career, he held 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 in 1981 with Coopers & Lybrand, a global public accounting firm that became part of PricewaterhouseCoopers, a global public accounting firm. Mr. Johnson will serve on the Audit Committee of the Board.

Jerome Davis

Mr. Jerome L. Davis serves as Independent Director of the Company. He is 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 August 2014. Mr. Davis was President of Jerome L. Davis & Associates, LLC, a consulting firm focusing on executive coaching and leadership development, from 2006 until August 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 January 2010 to June 2012. Mr. Davis was Global Vice President, Service Excellence for Electronic Data Systems, a business and technology services company, from July 2003 to October 2005. From May 2001 to July 2003, he served in various capacities at Electronic Data Systems, including Chief Client Executive Officer and President, Americas for Business Process Management. Prior to joining Electronic Data Systems, Mr. Davis served as President and Executive Officer of the Commercial Solutions Division of Maytag Corporation, a home and commercial appliance company, from October 1999 until May 2001. Mr. Davis served as Senior Vice President of Sales and Corporate Officer for Maytag’s Appliances Division from March 1998 to September 1999. From March 1992 to February 1998, Mr. Davis was Vice President of National Accounts and Area Vice President for Frito Lay, a global food company. Mr. Davis also held various sales and marketing positions with Proctor & Gamble, a global consumer products company, from 1977 to 1992.

Sara Hays

Ms. Sara L. Hays serves as Independent Director of the Company. She is Managing Director and Co-Leader of the North American Board Practice of Allegis Partners, an executive search firm, since June 2015. Ms. Hays was Principal of SLH Advisors, a privately-held project management and consulting services firm, from May 2011 to May 2015. She previously 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 April 2005 through April 2011. Prior to joining Wrightwood Capital LLC, she spent over 10 years at Hyatt Hotels, a global hospitality company, initially as Development Counsel, structuring and negotiating management, venture, development and finance agreements, 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 Ungaretti & Harris) from 1989 to 1994. Ms. Hays holds an MBA from Kellogg School of Management and a JD from Northwestern University School of Law.

John Manning

Mr. John Terry Manning serves as Independent Director of the Company. He is Retired Vice Chairman and Audit Partner of BDO Seidman LLP (now BDO USA, LLP), the U.S. member firm of BDO International Limited, an international public accounting firm. Mr. Manning retired from BDO Seidman LLP in 2000 after 27 years of service. During his tenure with BDO Seidman LLP (and its affiliate, BDO International Limited), he worked in various management positions for 12 years, including Vice Chairman from 1995 to 1999, Managing Partner of the Richmond, Virginia office from 1990 to 1991, and various management positions in the international headquarters in Brussels, Belgium from 1992 to 1995. Prior to moving into management with BDO Seidman LLP, Mr. Manning spent 15 years providing auditing services to BDO Seidman LLP’s clients.

Robert Marzec

Mr. Robert James Marzec, CPA serves as Independent Director of the Company. He is Retired Audit Partner of PricewaterhouseCoopers LLP, an international public accounting firm. Mr. Marzec retired from PricewaterhouseCoopers LLP in 2002 after spending 36 years in its Assurance and Business Advisory Services (financial and regulatory reporting division). He held various leadership and audit positions, including Managing Partner of the Minneapolis office of PricewaterhouseCoopers, LLP from 1991 to 1998. Mr. Marzec currently serves as Non-Executive Chair of the Board of CUNA Mutual Group, a mutual insurance holding company that offers various financial products and services.

Donald Nolan

Mr. Donald A. Nolan serves as Independent Director of the Company. He 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. Prior to joining Kennametal Inc. in November 2014, Mr. Nolan had served as President of the Materials Group for Avery Dennison Corporation, a global leader in labeling and packaging materials and solutions, since 2008. 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.

Richard Reynolds

Lt. Gen. Richard V. Reynolds serves as Independent Director of the Company. He is Lieutenant General, U.S. Air Force, retired. Owner of The Van Fleet Group, LLC, a privately-held aerospace consulting firm. General Reynolds retired from the U.S. Air Force 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 formed The Van Fleet Group, LLC in 2006. 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 is 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 distributor in the United States. Ms. Wagner joined Sempra Energy in 1995 and 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 in 1995, Ms. Wagner held management positions at Fluor Daniel, an engineering, procurement, construction and maintenance services company. Earlier in her career, Ms. Wagner was employed by McGraw Laboratories and Allergan Pharmaceuticals.

Mary Jackson

Basic Compensation

Name Fiscal Year Total

Bernard Aldrich

238,388

Joseph Puishys

4,017,230

James Porter

1,201,560

John Klein

549,468

Gary Johnson

503,768

Patricia Beithon

908,814

Lloyd Johnson

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Jerome Davis

182,414

Sara Hays

176,565

John Manning

168,879

Robert Marzec

181,487

Donald Nolan

171,600

Richard Reynolds

179,958

Patricia Wagner

156,241

Mary Jackson

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As Of  4 Mar 2017

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