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Apogee Enterprises’ Board of Directors elects new independent director

Apogee has elected a new independent director

Mark A. Pompa, Executive Vice President and Chief Financial Officer of EMCOR Group, has been elected as a new independent director of Apogee.

The board of directors of Apogee Enterprises has elected Mark A. Pompa, Executive Vice President and Chief Financial Officer of EMCOR Group, Inc., as a new independent director, effective 2 October 2018. Mr. Pompa will also serve on the board’s audit committee and will be designated as an audit committee financial expert.
“I’m delighted to welcome Mark to Apogee’s board,” said Bernard P. Aldrich, chairman of Apogee’s board of directors. “Mark is an accomplished business leader who brings a terrific mix of financial expertise and significant experience in the commercial construction industry. I’m confident he will provide valuable perspectives as we continue to execute Apogee’s long-term growth and operational excellence strategies.”
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.
Mr. Pompa was elected to Apogee’s board of directors as a Class III director for a term expiring at the June 2019Annual Meeting of Shareholders. With his addition, Apogee’s board currently has 10 members.
Apogee Enterprises, Inc., headquartered in Minneapolis, is a leader in the design and development of value-added glass and metal products and services for enclosing commercial buildings, framing and displays.

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