Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-19 | Ms. Lilly is Chief Investment Officer and Executive Vice President of The Pohlad Companies. She is a new director candidate nominated for Class III director with term expiring in 2022. She is independent. No committees listed. |
| 2020-05-11 | Ms. Lilly has served as Chief Investment Officer and Executive Vice President for The Pohlad Companies... Apogee Committees: Compensation, Nominating and Corporate Governance... Fiscal 2020 Non-Employee Director Compensation Table shows total $58,759. |
| 2021-05-11 | Elizabeth M. Lilly has served as Chief Investment Officer and Executive Vice President for The Pohlad Companies... Apogee Committees: Compensation Nominating and Corporate Governance Fiscal 2021 Non-Employee Director Compensation Table Elizabeth M. Lilly $76,875 Fees Earned or Paid in Cash $104,993 Stock Awards $3,951 All Other Compensation $185,819 Total |
| 2022-05-09 | Elizabeth M. Lilly Age: 59 Director since: 2020 Independent Apogee Committees: Compensation, Nominating and Corporate Governance Ms. Lilly has served as Chief Investment Officer and Executive Vice President for The Pohlad Companies, a privately-owned business based in Minneapolis, Minnesota that holds a diverse group of businesses and business interests, since 2018. She oversees the public and private investments for the Pohlad family and provides leadership and management of the investment team of The Pohlad Companies. Ms. Lilly has over 30 years in portfolio and investment management experience. She founded Crocus Hill Partners, a small capitalization portfolio firm, in 2017 and served as its President from 2017 to 2018. She served as Senior Vice President and Portfolio Manager for Gabelli Asset Management from 2002 to 2017. She was a co-founder of Woodland Partners, LLC in 1997 and served as Managing Director from 1997 to 2002, when the firm was acquired by Gabelli Asset Management. Earlier in her career, Ms. Lilly served in various portfolio management and analyst positions for First Asset Management, Fund American Companies and Goldman, Sachs and Company. Apogee Committees: Compensation, Nominating and Corporate Governance Fiscal 2022 Non-Employee Director Compensation Table: Elizabeth M. Lilly Fees Earned or Paid in Cash: $85,000 Stock Awards: $105,003 All Other Compensation: $5,303 Total: $195,306 |
| 2023-05-12 | Ms. Lilly has served as Chief Investment Officer and Executive Vice President for The Pohlad Companies, overseeing public and private investments. |
| 2024-05-09 | Elizabeth M. Lilly, Age: 61, Director since: 2020, Independent, Apogee Committees: Audit, Compensation, Fiscal 2024 Non-Employee Director Compensation Table: Total $202,256 |
Data sourced from SEC filings. Last updated: 2025-07-01