Garmin 2005 Annual Report Download - page 60

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30
Clifton A. Pemble, age 40, has served as a director of Garmin Ltd. since August 2004. He has been a
director of Garmin International, Inc. and Garmin USA, Inc. since July 2004. He has been a director of Garmin
Corporation and Garmin (Europe) Ltd. since July 2004. Mr. Pemble has been a director of Garmin AT, Inc. since
August 2003. He has been Vice President, Engineering of Garmin International, Inc. since 2005. Previously, he
was Director of Engineering of Garmin International, Inc. from 2003 to 2005 and Software Engineering Manager of
Garmin International, Inc. from 1995 to 2002 and a Software Engineer with Garmin International, Inc. from 1989 to
1995. Mr. Pemble holds BA degrees in Mathematics and Computer Science from MidAmerica Nazarene
University.
Gary V. Kelley, age 59, has been Vice President, Marketing of Garmin International, Inc. since 2005.
Previously, he was Director of Marketing of Garmin International, Inc. from 1992 to 2005. He has also been
Director of Marketing of Garmin USA, Inc. since January 2002. Mr. Kelley was a director of Garmin (Europe) Ltd.
from 1993 to 2004. Mr. Kelley holds a BBA degree from Baker University. He also holds a commercial pilot
license with instrument and flight instructor ratings.
Brian J. Pokorny, age 42, has been Vice President, Operations of Garmin International, Inc. since 2005.
Previously, he was Director of Operations of Garmin International, Inc. from 1997 to 2005 and Production Planning
Manager of Garmin International, Inc. from 1995 to 1997. Mr. Pokorny holds a BS degree in Business Management
and a MBA from the University of Nebraska - Lincoln and holds the professional certification of CPIM (Certified in
Production and Inventory Management).
All executive officers are elected by and serve at the discretion of the Company’s Board of Directors.
None of the executive officers has an employment agreement with the Company. There are no arrangements or
understandings between the executive officers and any other person pursuant to which he or she was or is to be
selected as an officer. There is no family relationship among any of the executive officers. Dr. Min H. Kao is the
brother of Ruey-Jeng Kao, who is a supervisor of Garmin Corporation, Garmin’s Taiwan subsidiary, who serves as
an ex-officio member of Garmin Corporation’s Board of Directors.