| Douglas Gerard Boessen |
Douglas Gerard Boessen's current jobs include being the Treasurer & Director at Garmin International, Inc., a Director at Garmin (Europe) Ltd., the Treasurer & Director at AeroData, Inc., the Chief Financial Officer & Treasurer at Garmin Ltd., and a Trustee at United Way of Greater Kansas City, Inc. His former jobs include being the Chief Financial Officer at Payless Finance, Inc., a Senior Manager at Arthur Andersen LLP, the CFO, Treasurer & Division Senior Vice President at Payless Holdings LLC, and the Chief Financial Officer at EiKO Global LLC. He obtained his undergraduate degree from the University of Central Missouri. |
| Patrick Desbois |
Patrick Desbois is currently the Director at KVC Behavioral Healthcare, Inc. He is also currently the Executive Vice President-Operations at Garmin Ltd. Previously, he held the position of Vice President-Operations at Garmin International, Inc. Mr. Desbois completed his undergraduate degree at George Mason University. |
| Min Hwan Kao |
Min Hwan Kao is the founder of Garmin Corp., which was founded in 1989. He is currently the Chairman and Chief Executive Officer of Garmin USA, Inc. since 2001, the Executive Chairman of Garmin Ltd. since 2013, and the Director of Garmin International, Inc. since 1991. He is also the Director of several other Garmin subsidiaries, including Garmin Canada, Inc., Digital Cyclone, Inc., Garmin BV, Garmin NV, Garmin Singapore Pte Ltd., Garmin Spain SLU, Garmin Iberia SA, and Garmin Italia Srl. Dr. Kao was previously the Chairman and Chief Executive Officer of Garmin AT, Inc. and the Executive Chairman of Garmin (Europe) Ltd. from 1992 to 2013. He holds a graduate and doctorate degree from the University of Tennessee and an undergraduate degree from National Taiwan University. |
| Clifton Albert Pemble |
Clifton Albert Pemble is currently the President, Chief Executive Officer & Director at Garmin Ltd. and Garmin International, Inc. He is also the President & Chief Operating Officer at Garmin USA, Inc. and Garmin Corp. Additionally, he holds the position of Director at Garmin Canada, Inc., Digital Cyclone, Inc., Garmin Spain SLU, Garmin Iberia SA, and Garmin Italia Srl. Mr. Pemble previously worked as Co-Managing Director at Garmin Würzburg GmbH and as a Software Engineer at AlliedSignal, Inc. He completed his undergraduate degree at MidAmerica Nazarene University. |
| Joseph J. Hartnett |
Joseph J. Hartnett is an Independent Director at Garmin Ltd. and a Member of the Iowa Society of Certified Public Accountants. He was previously the President & Chief Executive Officer of Ingenient Technologies, Inc. and Chairman, President, Chief Executive Officer & CFO of U.S. Robotics Corp. He also served as a Non-Independent Director at Sparton Corp. and an Independent Director at Crossroads Impact Corp. Additionally, he was an Audit Partner at Grant Thornton LLP. Hartnett received his undergraduate degree from the University of Illinois. |
| Charles W. Peffer |
Charles W. Peffer's current job(s) include being an Independent Director at Garmin Ltd. since 2011, a Director at Lockton, Inc. since 2013, a Trustee at The Commerce Funds since 2003, a Member of The American Institute of Certified Public Accountants since 2010, and a Member of the Missouri Society of Certified Public Accountants and the Kansas Society of Certified Public Accountants. Formerly, Mr. Peffer served as an Independent Director at NPC International, Inc. from 2012 to 2017, an Independent Non-Executive Director at Sensata Technologies Holding NV, a Director at Garmin International, Inc., HD Supply, Inc., Sensata Technologies, Inc., NPC Restaurant Holdings LLC, and Garmin (Europe) Ltd. He also served as an Independent Director at HD Supply Holdings, Inc. from 2013 to 2020 and as an Independent Director at Sensata Technologies Holding Plc from 2010 to 2022. Additionally, he was the Managing Partner at KPMG LLP from 1993 to 2002 and at Kpmg from 1993 to 2000. Mr. Peffer holds an MBA from Northwestern University and an undergraduate degree from the University of Kansas. |
| Jonathan C. Burrell |
Jonathan C. Burrell is currently the President & Chief Executive Officer of Burrell Family Foundation and an Independent Director at Garmin Ltd. He obtained an undergraduate degree from Wichita State University. |
| Catherine A. Lewis |
Catherine A. Lewis is an Independent Director at Garmin Ltd. and CorEnergy Infrastructure Trust, Inc. She previously worked as a Director at the University of Missouri-Kansas City, Starlight Theatre Association of Kansas City, Inc., Girl Scouts of Northeast Kansas & Northwest Missouri, Inc., GU Professional Institute, and as Head-Tax at KPMG LLP. She was also a Member at Kansas City Community Center, Inc. Ms. Lewis completed her undergraduate degree at the University of Missouri-Kansas City. |
