EX-24.1 7 d153134dex241.htm 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 Ty R. Silberhorn, Nisheet Gupta and Meghan M. Elliott, 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 registration of the offer and sale by the Company of up to 1,000,000 shares of common stock, $0.33 1/3 par value per share, of the Company pursuant to the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as Amended and Restated (2021), 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/ Ty R. Silberhorn Ty R. Silberhorn |  | President, Chief Executive Officer and Director (principal executive officer) |  | June 17, 2021
/s/ Nisheet Gupta Nisheet Gupta |  | Chief Financial Officer (principal financial and accounting officer) |  | June 22, 2021
/s/ Donald A. Nolan Donald A. Nolan |  | Chairman |  | June 23, 2021
/s/ Christina M. Alvord Christina M. Alvord |  | Director |  | June 18, 2021
/s/ Frank G. Heard Frank G. Heard |  | Director |  | June 21, 2021
/s/ Lloyd E. Johnson Lloyd E. Johnson |  | Director |  | June 17, 2021
/s/ Elizabeth M. Lilly Elizabeth M. Lilly |  | Director |  | June 18, 2021
/s/ Herbert K. Parker Herbert K. Parker |  | Director |  | June 20, 2021
/s/ Mark A. Pompa Mark A. Pompa |  | Director |  | June 22, 2021
/s/ Patricia K. Wagner Patricia K. Wagner |  | Director |  | June 18, 2021