Garmin 2009 Annual Report Download - page 58

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CliftonA.Pemble,age44,hasservedasadirectorofGarminLtd.sinceAugust2004,andasPresidentand
ChiefOperatingOfficerofGarminLtd.sinceOctober2007.Mr.Pemblehasservedasadirectorandofficerof
variousGarminsubsidiariessinceAugust2003.Previously,hewasVicePresident,EngineeringofGarmin
International,Inc.from2005toOctober2007,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.
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KevinS.Rauckman,age47,hasservedasChiefFinancialOfficerandTreasurerofGarminLtd.sinceAugust
2000.HepreviouslyservedasDirectorofFinanceandTreasurerofGarminInternational,Inc.sinceJanuary1999
andhasservedasadirectorandofficerofvarioussubsidiariesoftheCompanysinceApril2001.Mr.Rauckman
holdsBSandMBAdegreesinBusinessfromtheUniversityofKansas.

AndrewR.Etkind,age54,hasservedasVicePresident,GeneralCounselandSecretaryofGarminLtd.
sinceJune2008.HewaspreviouslyGeneralCounselandSecretaryofGarminLtd.fromAugust2000toJune2008.
HehasbeenVicePresidentandGeneralCounselofGarminInternational,Inc.sinceJuly2007,GeneralCounsel
sinceFebruary1998,andSecretarysinceOctober1998.Mr.Etkindhasservedasadirectorandofficerofvarious
GarminsubsidiariessinceDecember2001.Mr.EtkindholdsBA,MAandLLMdegreesfromCambridgeUniversity,
EnglandandaJDdegreefromtheUniversityofMichiganLawSchool.

BrianJ.Pokorny,age46,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).
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DannyJ.Bartel,age60,hasbeenVicePresident,WorldwideSalesofGarminInternational,Inc.since2006.
Previously,hewasTechnical/SurveySalesManagerofGarminInternational,Inc.from1992to1993,Director,
Europe,MiddleEastandAfricaofGarmin(Europe)Ltd.from1994to1999,andDirectorofConsumerElectronic
SalesofGarminInternational,Inc.from1999to2006.HehasbeenadirectorofGarmin(Europe)Ltd.sinceJuly
2004.Mr.BartelholdsaBSinElectricalEngineeringfromSouthDakotaStateUniversityandaBAinManagement
fromCentralMichiganUniversity.

GaryV.Kelley,age63,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.
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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.
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