Polaris 2004 Annual Report Download - page 28

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Polaris Industries Inc.24
POLARIS INDUSTRIES INC. BOARD OF DIRECTORS
CORPORATE OFFICERS
Thomas C. Tiller
President and
Chief Executive Officer
Jeffrey A. Bjorkman
Vice President – Operations
John B. Corness
Vice President –
Human Resources
Michael W. Malone
Vice President –
Finance, Chief Financial
Officer and Secretary
Mary P. McConnell
Vice President –
General Counsel
Bennett J. Morgan
Vice President and
General Manager –
All-Terrain Vehicles
Kenneth J. Sobaski
Vice President – Sales,
Marketing and Business
Development
BOARD OF DIRECTORS
Thomas C.Tiller
President and Chief Executive
Officer of Polaris Industries Inc.
Committees:
Executive,* Technology
Gregory R. Palen
Chairman of the Board
of Polaris Industries Inc. and
Chief Executive Officer
of Spectro Alloys and
Palen/Kimball Company
Committees:
Executive, 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
President and Chief Executive
Officer of United Industries
Corporation
Annette K. Clayton
President of Saturn Corporation
Committees: Audit, Technology
GENERAL MANAGERS
Mark E. Blackwell
General Manager –
Victory Motorcycles
Michael D. Dougherty
Director – International
Operations
William C. Fisher
Chief Information Officer
Michael P. Jonikas
General Manager –
Utility Vehicles
Eric R. Lindquist
General Manager –
Snowmobiles
Scott A. Swenson
General Manager –
Parts, Garments and
Accessories
Board of Directors
(left to right)
Richard A. Zona, Thomas C.
Tiller, R.M. (Mark) Schreck,
John R. Menard, Jr., William E.
Fruhan, Jr., Gregory R. Palen,
Robert L. Caulk, Annette K.
Clayton, Andris A. Baltins
William E. Fruhan, Jr.
Professor of Business
Administration –
Harvard University
Committees: Audit, Compensation,*
Corporate Governance and
Nominating
John R. Menard, Jr.
President of Menards, Inc.
Committee: Technology
R.M. (Mark) Schreck
President, RMS Engineering
and retired Vice President
of Technology, GE
Committees: Corporate Governance
and Nominating, Technology*
Richard A. Zona
Chief Executive Officer,
Zona Financial and retired Vice
Chairman of U.S. Bancorp.
Committees: Audit,* Compensation
*Committee Chair