| Michael Todd Speetzen |
Michael Todd Speetzen is currently the Chief Executive Officer & Director at Polaris Inc. He is also the Chief Executive Officer at Taylor-Dunn Manufacturing Co. Additionally, he serves as an Independent Director at Pentair plc and as a Director at Polaris Britain Ltd. He is the Co-Managing Director at Polaris Germany GmbH and the Chief Financial Officer & Vice President at WSI Industries, Inc. In his former roles, Mr. Speetzen has served as the Chief Financial Officer & Director at Taylor-Dunn Corp. He was also the Chief Financial Officer & Executive Vice President at StandardAero Business Aviation Services LLC and at Dubai Aerospace Enterprise (DAE) Ltd. He held the position of Vice President-Finance at ITT Fluid Technology Corp. and Honeywell Aerospace. He was the Chief Financial Officer & Vice President at ITT Fluid & Motion Control Group from 2009 to 2011. From 2011 to 2015, he served as the Chief Financial Officer & Senior VP-Finance at Xylem, Inc. He has also worked as the Treasurer at StandardAero Aviation Holdings, Inc. and as the Chief Financial Officer & VP-Finance at Polaris Industries, Inc.Mr. Speetzen holds an MBA from Thunderbird School of Global Management and an undergraduate degree from Purdue University. |
| Pamela L. Kermisch |
Pamela L. Kermisch is currently an Independent Director at The Shyft Group, Inc. and a Director at Greater Twin Cities United Way. She previously held the position of Chief Customer Engagement & Growth Officer at Polaris Inc. Her education includes an undergraduate degree from the University of Wisconsin. |
| Lucy Clark Dougherty |
Lucy Clark Dougherty is currently the Director at Polaris Britain Ltd., Co-Managing Director at Polaris Germany GmbH, Secretary, Senior Vice President & General Counsel at Polaris Inc., Secretary & Vice President at WSI Industries, Inc., and Trustee at The Nature Conservancy. Previously, she worked as the Vice President & General Counsel at General Motors North America and as the Deputy General Counsel-Global Markets at General Motors Co. She holds a graduate degree from the University of Virginia, an undergraduate degree from Yale University, and a graduate degree from The University of Michigan Law School. |
| Christopher G. Wolf |
Christopher G. Wolf currently works at Polaris Inc., as Chief Product Excellence, Quality & Safety Officer from 2021. |
| Tony J. Kinsman |
Tony J. Kinsman currently works at Polaris Inc., as Chief Technology Officer & VP-Off Road Engineering from 2024. |
| Victor M. Koelsch |
Victor M. Koelsch is currently the Chief Digital & Information Officer, Senior VP at Polaris Inc. He previously worked as the Director at Exide Technologies LLC from 2015 to 2018. Prior to that, he held the position of COO-Michelin Americas Commercial Tires at Compagnie Générale des Établissements Michelin SCA from 2001 to 2015. He also served as the Executive Vice President at Michelin North America, Inc. Mr. Koelsch holds an MBA from the University of Houston and an undergraduate degree from the University of Oklahoma. |
| Robert P. Mack |
Robert P. Mack is currently the Chairman at Goupil Industrie SA, Director at West Marine, Inc., Director at FlexEnergy, Inc., Chief Financial Officer & Executive VP-Finance at Polaris Inc., and Vice President at WSI Industries, Inc. Previously, he served as Chairman at Aixam Mega SA, Vice President-Business Development at Trane Technologies Plc, President at Ingersoll-Rand Energy Systems Corp., and Vice President-Corporate Development at Ingersoll Rand, Inc. He holds an MBA from Duke University and an undergraduate degree from Siena College. |
| James P. Williams |
James P. Williams is currently the Chief Human Resource & Senior Vice President at Polaris Inc. He was previously the Senior Vice President-Human Resources at Cooper Industries Ltd. and Vice President-Human Resources at Danaher Corp. He also served as President at Tamalpais Bank. Williams holds an MBA from the University of Washington and an undergraduate degree from Cornell University. |
| John P. Wiehoff |
John P. Wiehoff currently works at Polaris Inc., as Chairman from 2021, Union Pacific Corp., as Independent Director from 2023, U.S. Bancorp, as Independent Director from 2020, U.S. Bank NA (Canada), as Director, and Polaris Industries, Inc., as Director from 2007. Mr. Wiehoff also formerly worked at C.H. Robinson UK Ltd., as Chairman, President & Chief Executive Officer from 1992 to 2015, C.H. Robinson Worldwide, Inc., as Executive Chairman from 2019 to 2020, Donaldson Co., Inc., as Independent Director from 2003 to 2022, Arthur Andersen LLP, as Manager-Audit, and Rider Bennett LLP, as Partner. Mr. Wiehoff received his undergraduate degree from St. John's University. |
| Steve Menneto |
Steve Menneto is currently the Director at Motorcycle Industry Council, Inc. since 2014 and the President-Off Road at Polaris Inc. since 1997. He previously worked as the General Manager at Victory Motorcycles. |
| Stephen L. Eastman |
Stephen L. Eastman is currently an Independent Director at Fastenal Co., a Director at Specialized Bicycle Components, Inc., a Director at Boys & Girls Clubs of the Twin Cities, and the President-Parts, Garments & Accessories Division at Polaris Inc. He previously served as the President of Targetcom LLC from 2008 to 2011. |
| Michael Douglas Dougherty |
Michael Douglas Dougherty is currently the Co-Managing Director at Polaris Germany GmbH and the President-Motorcycles at Polaris Inc. He previously worked as the Director at ReconRobotics, Inc. and as the Principal at BenQ Medical Technology Corp. Mr. Dougherty completed his undergraduate degree at St. John's University and his graduate degree at the University of Wisconsin. |
| Bernd F. Kessler |
Bernd F. Kessler is currently the Chairman at ProXES GmbH. He also holds current positions as an Independent Director at Polaris Inc., an Independent Non-Executive Director at Latécoère SA, and as a Director at Finnair Technical Services Oy, RUBIX GmbH (Germany), and The Packaging Group GmbH. Previously, Mr. Kessler served as the Chief Executive Officer at SR Technics Switzerland AG from 2008 to 2010. He was also the President & Chief Executive Officer at MTU Aero Engines AG from 2004 to 2008. Additionally, he held the position of Chief Executive Officer at SR Technics Holding AG in 2008 and T Group AG in 2010. Mr. Kessler has also held various director positions at RENA GmbH, RENA Technologies GmbH, Jordan Aircraft Maintenance Ltd., and FLC Flowcastings GmbH. He has also worked as a Vice President at Honeywell International, Inc. and as Vice President & General Manager at Honeywell Aerospace. Furthermore, he served as a Principal at Alliedsignal Aerospace GmbH. Mr. Kessler obtained an MBA from Bellevue University. |
| Lawrence D. Kingsley |
Lawrence D. Kingsley is currently the Non-Executive Chairman at IDEXX Laboratories, Inc. and the Chairman at Mirion Technologies, Inc. He is also a Director at Microfluidics International Corp., Polaris Inc., Clarkson University, Polaris Industries, Inc., and Thousand Islands Land Trust, Inc. In his former positions, Mr. Kingsley served as the Chairman & Chief Executive Officer at Pall Corp., the Non-Executive Chairman at IDEXX Corp., and a Director at Cooper Industries Ltd., Rockwell Automation, Inc., Cooper Wiring Devices, Inc., and Cooper Industries Unlimited Co. He was also the VP, Group Executive-Sensors & Controls Business at Danaher Corp. and the GM-Industrial & Commercial Products Division at Kollmorgen Corp.Mr. Kingsley received his undergraduate degree from Clarkson University and his MBA from The College of William & Mary. |
| Darryl R. Jackson |
Darryl R. Jackson is currently an Independent Director at Polaris Inc. and a Director at the North Carolina Automobile Dealers Association, Inc. He previously held the position of Vice President-Volume Planning at Chrysler Group LLC and VP-Financial Services & Fixed Operations at Hendrick Automotive Group, Inc. (North Carolina). Prior to his current and former positions, he served as the Chief Operating Officer at Chrysler Financial Corp. Mr. Jackson obtained an undergraduate degree from Central Michigan University and an MBA from Harvard Business School. |
| Gary E. Hendrickson |
Gary E. Hendrickson is currently the Chairman at The AZEK Co. LLC, AZEK Building Products, Inc., and The AZEK Co., Inc. He is also an Independent Director at Polaris Inc. and a Senior Advisor at PPC Investment Partners LP. Previously, he served as the Chairman & Chief Executive Officer at The Valspar Corp. from 2001 to 2017. He was also a Director at Stepan Co. from 2009 to 2011 and an Independent Director at Waters Corp. from 2018 to 2022. Mr. Hendrickson holds an MBA from Harvard University and an undergraduate degree from the University of Connecticut. |
| Gwenne Anne Henricks |
Gwenne Anne Henricks is currently an Independent Director at Polaris Inc. She is also a Director at Decision Sciences International Corp., a Member of the Product & Services Development Council at The Conference Board, Inc., a Member of The Society of Women Engineers, a Member of SAE International (Michigan), a Member of The Automotive Council, and a Member of Speakers for Schools. Previously, she was a Director at Caterpillar Marine Power UK Ltd., and the Chief Technology Officer at Caterpillar, Inc. from 2014 to 2016. She was also a Member of the Economic Policy Committee at EEF Ltd. Ms. Henricks holds a graduate degree from Bradley University and an MBA from the University of Illinois. |
| Gwynne E. Shotwell |
Gwynne E. Shotwell is an Independent Director at Polaris Inc. and a Director at Minerva Project, Inc. She is also the President, Chief Executive & Operating Officer at Space Exploration Technologies Corp. and a Trustee at Northwestern University Clinical & Translational Sciences Inst. Previously, she worked as the Director-Space Systems Division at Microcosm, Inc., as a Principal at Coventor, Inc., and as a Principal at The Aerospace Corp. She completed her undergraduate and graduate degrees at Northwestern University. |
| Kevin M. Farr |
Kevin M. Farr is currently the Chairman of The Mattel Children's Foundation and an Independent Director at Polaris Inc. He is also a Member of The American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. In the past, he served as a Director at Beckman Coulter, Inc., Special Olympics, Inc., and Chromadex Corp. He was also the Chief Financial Officer & Executive Vice President at Mattel, Inc. from 2013 to 2017. Mr. Farr has an undergraduate degree from Michigan State University, a graduate degree from Northwestern University, and an MBA from Kellogg School of Management. |
| George W. Bilicic |
George W. Bilicic is an Independent Director at Polaris Inc. and holds director positions at Metropolitan Planning Council, The Chicago Council on Global Affairs, The HistoryMakers, and Georgetown University Law Center. He is also a Trustee at Mayo Clinic, Mayo Foundation for Medical Education & Research, and The Museum of Science & Industry. Previously, he held various managing director positions at Lazard Asset Management LLC, Merrill Lynch & Co., Inc., and Kohlberg Kravis Roberts & Co. LP. He was also a Partner at Cravath, Swaine & Moore LLP. Bilicic has an undergraduate degree from DeSales University and a graduate degree from Georgetown University Law Center. |
