Attached files
| file | filename |
|---|---|
| 10-K - 10-K - APOGEE ENTERPRISES, INC. | apog-202022910k.htm |
| EX-32.2 - EXHIBIT 32.2 - APOGEE ENTERPRISES, INC. | apog-ex322202022910k.htm |
| EX-32.1 - EXHIBIT 32.1 - APOGEE ENTERPRISES, INC. | apog-ex321202022910k.htm |
| EX-31.2 - EXHIBIT 31.2 - APOGEE ENTERPRISES, INC. | apog-ex312202022910k.htm |
| EX-31.1 - EXHIBIT 31.1 - APOGEE ENTERPRISES, INC. | apog-ex311202022910k.htm |
| EX-23 - EXHIBIT 23 - APOGEE ENTERPRISES, INC. | apog-ex23202022910k.htm |
| EX-21 - EXHIBIT 21 - APOGEE ENTERPRISES, INC. | apog-ex21202022910k.htm |
| EX-4.2 - EXHIBIT 4.2 - APOGEE ENTERPRISES, INC. | apog-ex42202022910k.htm |
Exhibit 24.1
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of April, 2020.
/s/ Donald A. Nolan | ||
Donald A. Nolan, Chairman | ||
1
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of April, 2020.
/s/ Bernard P. Aldrich | ||
Bernard P. Aldrich, Director | ||
2
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 16th day of April, 2020.
/s/ Christina M. Alvord | ||
Christina M. Alvord, Director | ||
3
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 20th day of April, 2020.
/s/ Frank G. Heard | ||
Frank G. Heard, Director | ||
4
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of April, 2020.
/s/ Lloyd E. Johnson | ||
Lloyd E. Johnson, Director | ||
5
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of April, 2020.
/s/ Elizabeth M. Lilly | ||
Elizabeth M. Lilly, Director | ||
6
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of April, 2020.
/s/ Herbert K. Parker | ||
Herbert K. Parker, Director | ||
7
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 22nd day of April, 2020.
/s/ Mark A. Pompa | ||
Mark A. Pompa, Director | ||
8
POWER OF ATTORNEY
The person whose signature appears below hereby constitutes and appoints James S. Porter, Patricia A. Beithon and Magdalen R. Kirchoff, and each of them, him or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2020 Annual Report on Form 10-K of Apogee Enterprises, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of April, 2020.
/s/ Patricia K. Wagner | ||
Patricia K. Wagner, Director | ||
9