EX-24.1 4 dex241.htm POWER OF ATTORNEY Power of Attorney
Exhibit 24.1
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Russell Huffer, Michael B. Clauer and Patricia A. Beithon, each with full power to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 of Apogee Enterprises, Inc. and any or all amendments thereto, relating to the Apogee Enterprises, Inc. 2002 Omnibus Stock Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, this Power of Attorney has been signed on this 18th day of October, 2002, by the following persons.
 
/s/    Russell Huffer

Russell Huffer
Chairman, President and
Chief Executive Officer and Director
(Principal Executive Officer)
 
/s/    Barbara B. Grogan

Barbara B. Grogan
Director
/s/    Michael B. Clauer

Michael B. Clauer
Executive Vice President and
Chief Financial Officer
(Principal Financial and Accounting Officer)
 
/s/    Stephen C. Mitchell

Stephen C. Mitchell
Director
/s/    Donald W. Goldfus

Donald W. Goldfus
Director
 
/s/    Bernard P. Aldrich

Bernard P. Aldrich
Director
/s/    Harry A. Hammerly

Harry A. Hammerly
Director
 
/s/    J. Patrick Horner

J. Patrick Horner
Director
/s/    Laurence J. Niederhofer

Laurence J. Niederhofer
Director
 
/s/    Michael E. Shannon

Michael E. Shannon
Director
/s/    James L. Martineau

James L. Martineau
Director
 
/s/    Ray C. Richelsen

Ray C. Richelsen
Director