Investor Relations

Welcome to Polaris industries Inc. NYSE PII: $81.86 +0.00 +0% Volume: 804,900 April 21, 2017
committee-composition
    Our Board has the following four standing committees:

    Audit Committee

    The Audit Committee's primary purposes are to:
    • Assist Board oversight of (1) the integrity of the Company's financial statements, (2) the Company's compliance with legal and regulatory requirements, (3) the independent auditor's qualifications and independence, (4) the responsibilities, performance, budget and staffing of the Company's internal audit function, and (5) the performance of the Company's independent auditor.
    • Prepare the report that the Securities and Exchange Commission ("SEC") rules require to be included in the Company's annual proxy statement.
    • Serve as an independent and objective party to monitor the Company's financial reporting process and internal control system.
    • Provide an open avenue of communication among the independent auditor, financial and senior management, the internal auditors and the Board of Directors.
    Read complete Audit Committee Charter (.pdf, 35.3KB)

    Committee members
    Kevin Farr, Chair and Financial Expert
    Bernd F. Kessler
    John P. Wiehoff, Financial Expert
    R.M. (Mark) Schreck

    Compensation Committee

    The Compensation Committee assists the Board in establishing a philosophy and policies regarding executive and director compensation, provides oversight to the administration of the Company's director and executive compensation programs and administers the Company's stock option, restricted share and other equity based plans, reviews the compensation of directors, executive officers and senior management, and prepares any report on executive compensation required by the rules and regulations of the Securities and Exchange Commission (the "SEC") or other regulatory body. The Committee shall also assist the Board in management development and succession planning.
    Read complete Compensation Committee charter (.pdf, 19.1KB)

    Committee members
    Gary Hendrickson, Chair
    Annette K. Clayton
    Brian Cornell

    Corporate Governance and Nominating Committee

    The Corporate Governance and Nominating Committee provides oversight and guidance to the Board of Directors to ensure that the membership, structure, policies and processes of the Board and its committees facilitate the effective exercise of the Board’s role in the governance of the Company. The Committee reviews and evaluates the policies and practices with respect to the size, composition and functioning of the Board and its committees; identifies individuals qualified to become Board members, consistent with criteria approved by the Board; recommends potential director nominees to the Board for election by the shareholders after evaluating the qualifications of possible candidates for the Board; develops and recommends to the Board a set of Corporate Governance Guidelines applicable to the Company; and oversees the evaluation of the Board.
    Read complete Corporate Governance and Nominating Committee charter (.pdf, 12.6KB)

    Committee members
    John P. Wiehoff, Chair and Financial Expert
    R.M. (Mark) Schreck
    Gary E. Hendrickson
    Bernd F. Kessler


    Technology Committee

    The Technology Committee of the Board of Directors assists the Board by overseeing the Company's product plans, technology development and related business processes.
    Read complete Technology Committee charter (.pdf, 18.9KB)

    Committee members
    R.M. (Mark) Schreck, Chair
    Annette K. Clayton
    Bernd F. Kessler
    Scott W. Wine
    Brian C. Cornell
    Kevin Farr, Financial Expert
    Gary E. Hendrickson

      

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