Edition:
United States

Polaris Industries Inc (PII)

PII on New York Consolidated

106.70USD
25 Sep 2017
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Summary

Name Age Since Current Position

Scott Wine

50 2013 Chairman of the Board, Chief Executive Officer

Michael Speetzen

47 2015 Chief Financial Officer, Executive Vice President - Finance

Michael Dougherty

49 2015 President - International

Stephen Eastman

52 2015 President - Parts, Garments and Accessories

Matthew Homan

45 2016 President - Off-Road Vehicles

James Williams

54 2015 Chief Human Resource Officer, Senior Vice President

Kenneth Pucel

50 2014 Executive Vice President - Global Operations, Engineering and Lean

Stacy Bogart

53 2015 Senior Vice President, Chief Compliance Officer, General Counsel, Secretary

Robert Mack

47 2016 Senior Vice President - Corporate Development and Strategy and President - Adjacent Markets

John Wiehoff

55 2013 Lead Independent Director

George Bilicic

2017 Director

Annette Clayton

53 2003 Independent Director

Kevin Farr

59 2013 Independent Director

Gary Hendrickson

60 2011 Independent Director

Gwenne Henricks

60 2015 Independent Director

Bernd Kessler

59 2010 Independent Director

Lawrence Kingsley

54 2016 Independent Director

Richard Edwards

Director of Investor Relations

Biographies

Name Description

Scott Wine

Mr. Scott W. Wine is Chairman of the Board, Chief Executive Officer of Polaris Industries Inc. Mr. Wine has served as Chief Executive Officer of Polaris since September 2008 and was elected to the Board in October 2008. He has been the Chairman of the Board since January 2013. Prior to joining Polaris, Mr. Wine held executive positions with United Technologies Corporation, Danaher Corp. and Allied Signal Corp. (now Honeywell International Inc.), and served as a United States naval officer. Mr. Wine serves on the board of the Greater Twin Cities United Way.

Michael Speetzen

Mr. Michael T. Speetzen is Executive Vice President - Finance and Chief Financial Officer of the company. Prior to joining Polaris, Mr. Speetzen was Senior Vice President and Chief Financial Officer of Xylem, Inc., a provider of fluid technology and equipment solutions for water issues, since 2011, when the company was formed from the spinoff of the water businesses of ITT Corporation.

Michael Dougherty

Mr. Michael D. Dougherty is President - International of the company. Prior to his current role, he was Vice President—Asia Pacific and Latin America since August 2011. Mr. Dougherty joined the company in 1998 as International Sales Manager, and has held several positions, including Vice President of Global New Market Development and Vice President and General Manager of the ATV division during his tenure. Prior to Polaris, Mr. Dougherty was employed at Trident Medical International, a trading company.

Stephen Eastman

Mr. Stephen L. Eastman is President - Parts, Garments and Accessories of the company. Prior to his current role, he was Vice President—Parts, Garments and Accessories since February 2012. Prior to joining Polaris, Mr. Eastman was President of Target.com for Target Corporation, a general merchandise retailer, from July 2008 to October 2011.

Matthew Homan

Mr. Matthew J. Homan is President - Off-Road Vehicles of the company. Mr. Homan has held several key leadership positions at Polaris. Prior to his current role, most recently he was President—Global Adjacent Markets since September 2015, Vice President—Global Adjacent Markets since July 2014, Vice President—EMEA since August 2011, Vice President—Off-Road Vehicles since August 2008, and General Manager of Side-by-Sides since December 2005. Mr. Homan joined Polaris in 2002 as Director of Marketing for the ATV division. Prior to working at Polaris, Mr. Homan spent nearly seven years at General Mills, Inc. working in various marketing and brand management positions.

James Williams

Mr. James P. Williams is Chief Human Resource Officer and Senior Vice President of the company . Prior to this Mr. Williams was Vice President—Human Resources since April 2011. Prior to joining Polaris, Mr. Williams was Vice President of Human Resources for Cooper Industries, a diversified manufacturing Company, since 2006. Between 2005 and 2006, Mr. Williams was Vice President of Human Resources for Danaher Corp. Previous to that, Mr. Williams held various executive positions of increasing responsibility with Honeywell Inc. from 1995 to 2005. Prior to that, Mr. Williams held a number of posts in Human Resources with Monsanto and General Motors Corporation.

Kenneth Pucel

Mr. Kenneth J. Pucel is Executive Vice President - Global Operations, Engineering and Lean of Polaris Industries Inc., effective December 2014. Prior to joining Polaris, Mr. Pucel was with Boston Scientific Corporation (BSC), a global provider of medical solutions, where Mr. Pucel held the position of Executive Vice President of Global Operations, Quality and Technology and was a member of BSC’s Executive Committee from 2004 to 2014.

Stacy Bogart

Ms. Stacy L. Bogart is Senior Vice President and General Counsel, Compliance Officer and Secretary of the company. Prior to her current role, she was Vice President—General Counsel and Compliance Officer since November 2009 and Corporate Secretary since January 2010.

Robert Mack

Mr. Robert P. Mack is Senior Vice President - Corporate Development and Strategy and President - Adjacent Markets of the company. Prior to joining Polaris, Mr. Mack was Vice President, Corporate Development for Ingersoll Rand plc, a diversified industrial company. In that role since July 2010, he had global responsibility for the company’s acquisition and divestiture activities.

John Wiehoff

Mr. John Paul Wiehoff is Lead Independent Director of Polaris Industries Inc. Mr. Wiehoff has been Chief Executive Officer and Chairman of the Board of C.H. Robinson Worldwide, a transportation, logistics and sourcing company since 2007 and previously was Chief Executive Officer of the company beginning in May 2002 and President in 1999. He has held multiple leadership roles including Chief Financial Officer since joining C.H. Robinson in 1992. Prior to that, Mr. Wiehoff was with Arthur Andersen LLP. Mr. Wiehoff provides the Board with valuable insight in logistics and complex financial issues gained while serving as the chief executive officer and chief financial officer of a Fortune 500 company. As a director for public companies, he also has significant board experience.

George Bilicic

Mr. George W. Bilicic is Director of the company. He was also appointed to serve on the Corporate Governance and Nominating Committee and the Technology Committee of the Board. As a non-employee director, Mr. Bilicic will be eligible to receive director and committee fees, participate in the Polaris Industries Inc. Deferred Compensation Plan for Directors, receive grants under the Polaris Industries Inc. 2007 Omnibus Incentive Plan and use Company products, all as described under the caption “Director Compensation” in the Company’s proxy statement for its 2017 Annual Meeting of Shareholders, which was filed with the Securities and Exchange Commission on March 10, 2017.

Annette Clayton

Ms. Annette K. Clayton is Independent Director of Polaris Industries Inc., since 2003. Ms. Clayton has been the Chief Executive Officer and President of Schneider Electric North America, a French multinational firm specializing in energy management and automation solutions, since June 2016 and is a member of the Executive Committee. In her prior position with Schneider, she was Chief Supply Officer from May 2011 to June 2016. From 2006 to 2011, Ms. Clayton led Dell Inc.’s supply chain transformation and oversaw the global manufacturing and fulfillment operations. Prior to that, she worked for General Motors Corporation in senior management positions in engineering and production, including President, Saturn Corporation.

Kevin Farr

Mr. Kevin M. Farr, CPA, is Independent Director of Polaris Industries Inc. Mr. Farr has been the Executive Vice President and Chief Financial Officer of Mattel, Inc., a worldwide leader in the design, manufacture and marketing of toys and family products, since February 2000. Prior to becoming CFO, he served in multiple leadership roles at Mattel, Inc. since 1991. Before joining Mattel, Inc., Mr. Farr spent 10 years at Pricewaterhouse Coopers. He serves on the Corporate Advisory Board of the Marshall School of Business at the University of Southern California.

Gary Hendrickson

Mr. Gary E. Hendrickson is Independent Director of Polaris Industries Inc., since April 28, 2011. Mr. Hendrickson has been the President and Chief Executive Officer of The Valspar Corporation, a global paint and coatings manufacturer, since June 2011 and was its President and Chief Operating Officer from February 2008 until June 2011. He held various executive leadership roles with The Valspar Corporation since 2001 including positions with responsibility for the Asia Pacific operations. Mr. Hendrickson’s experience as President and Chief Executive Officer of a global company provides expertise in corporate leadership and development, and execution of business growth strategy. He also brings to the Board significant global experience and knowledge of competitive strategy including international competition.

Gwenne Henricks

Ms. Gwenne A. Henricks is Independent Director of the Company. Ms. Henricks served as Vice President, Product Development & Global Technology, and Chief Technology Officer of Caterpillar Inc., a world leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, from 2012 to 2016. She joined Caterpillar in 1981 in an engineering role and held numerous engineering and executive roles progressing in scope and complexity. Ms. Henricks serves on the Bradley University Engineering Advisory Committee. .

Bernd Kessler

Mr. Bernd F. Kessler is Independent Director of Polaris Industries Inc. Mr. Kessler was the Chief Executive Officer of SRTechnics AG, a privately-held aircraft component and engine service provider with facilities throughout Europe and in China, from January 2008 through January 2010. He was the President and Chief Executive Officer of MTU Maintenance, a subsidiary of Aero Engines AG from September 2004 through October 2007 where he was an integral part of the successful initial public offering of the Company on the Frankfort Stock Exchange. Prior to September 2004, Mr. Kessler held management and executive positions for 20 years at Honeywell International, Inc. and its preceding company AlliedSignal Corp. Mr. Kessler also serves on the boards of Flowcastings GmbH, Zitec GmbH, and serves as Chairman of RENA Technologies GmbH.

Lawrence Kingsley

Mr. Lawrence D. Kingsley is Independent Director of Polaris Industries Inc. Mr. Kingsley served as the Chairman and Chief Executive Officer of the Pall Corporation, a global supplier of filtration, separations and purification products, from October 2013 to October 2015 and previously served as its CEO and President starting in October 2011. Prior to his election, he served as Chairman, President and CEO of IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies, from March 2005 to August 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley brings strong executive leadership and business management skills to our Board, as well as valuable experience in strategic planning, corporate development and operations analysis. He also brings significant expertise in financial reporting and corporate finance.

Richard Edwards

Basic Compensation