EX-24.1 5 d760799dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph F. Puishys, James S. Porter and Patricia A. Beithon, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the issuance of shares of common stock of Apogee Enterprises, Inc. pursuant to the Apogee Enterprises, Inc. Deferred Compensation Plan for Non-Employee Directors (2014 Restatement), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed by the following persons as of the dates set forth below:

 

Signature      Title   Date

/s/ Joseph F. Puishys

Joseph F. Puishys

    

President, Chief Executive Officer and Director

(principal executive officer)

  July 17, 2014

/s/ James S. Porter

James S. Porter

    

Chief Financial Officer

(principal financial and accounting officer)

  July 14, 2014

/s/ Bernard P. Aldrich

Bernard P. Aldrich

     Chairman   July 15, 2014

/s/ Jerome L. Davis

Jerome L. Davis

     Director   July 16, 2014

/s/ Sara L. Hays

Sara L. Hays

     Director   July 16, 2014

/s/ John T. Manning

John T. Manning

     Director   July 21, 2014

/s/ Robert J. Marzec

Robert J. Marzec

     Director   July 15, 2014

 

Donald A. Nolan

     Director  

/s/ Richard V. Reynolds

Richard V. Reynolds

     Director   July 15, 2014

/s/ David E. Weiss

David E. Weiss

     Director   July 17, 2014