Polaris 2008 Annual Report Download - page 16

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12 Polaris Industries Inc. 2008 Annual Report
Board of Directors Scott W. Wine
Chief Executive Officer
of Polaris Industries Inc.
Committee: Technology
Thomas C. Tiller
Former Chief Executive Officer
and current Senior Program
Advisor of Polaris Industries Inc.
Committee: Technology
Gregory R. Palen
Chairman of the Board
of Polaris Industries Inc.
and Chairman of Spectro Alloys
Committees: Audit, Technology
Andris A. Baltins
Member of the law firm
of Kaplan, Strangis
and Kaplan, P.A.
Committees: Compensation,
Corporate Governance and
Nominating
Robert L. Caulk
Chairman of Bushnell Outdoor
Products and former Chairman
and Chief Executive Officer
of United Industries Corporation
Committees: Compensation,
Technology
Annette K. Clayton
Vice President,
Global Supply Chain
and Fulfillment,
Dell Corporation
Committees: Audit, Technology
John R. Menard, Jr.
President of Menard, Inc.
Committees: Corporate Governance
and Nominating, Technology
R.M. (Mark) Schreck
Professor, University of Louisville
Speed School of Engineering
and retired Vice President
of Technology, General Electric
Committees: Corporate Governance
and Nominating, Technology
William G. Van Dyke
Retired Chairman
of Donaldson Company, Inc.
Committees: Audit, Compensation
John P. Wiehoff
Chief Executive Officer
of C.H. Robinson
Committees: Audit, Corporate
Governance and Nominating
Board of Directors and Corporate Officers
Corporate Officers Scott W. Wine
Chief Executive Officer
Bennett J. Morgan
President and
Chief Operating Officer
Jeffrey A. Bjorkman
Vice President – Operations
Mark E. Blackwell
Vice President –
Victory Motorcycles
John B. Corness
Vice President –
Human Resources
Michael D. Dougherty
Vice President – Global New
Market Development
William C. Fisher
Vice President and
Chief Information Officer
Matthew J. Homan
Vice President –
Off-Road Vehicle Division
Michael P. Jonikas
Vice President –
Sales and Marketing
David C. Longren
Vice President and
Chief Technical Officer
Michael W. Malone
Vice President –
Finance, Chief Financial
Officer and Secretary
Mary P. McConnell
Vice President –
General Counsel and
Compliance Officer
Scott A. Swenson
Vice President –
Snowmobiles and Parts,
Garments and Accessories