Polaris 2007 Annual Report Download - page 16

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TWELVE POLARIS INDUSTRIES INC.
BOARD OF DIRECTORS THOMAS C. TILLER
Chief Executive Officer
of Polaris Industries Inc.
Committee: Technology
GREGORY R. PALEN
Chairman of the Board
of Polaris Industries Inc.
and Chairman
of Spectro Alloys and
Chief Executive Officer
of Palen/Kimball Company
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
Former Chairman and
Chief Executive Officer
of United Industries
Corporation
Committee: Compensation*
ANNETTE K. CLAYTON
Vice President of Operations
for the Americas,
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.
Committee: Audit*
JOHN P. WIEHOFF
Chief Executive Officer
of C.H. Robinson
Committee: Audit
* Committee Chair
BOARD OF DIRECTORS, OFFICERS AND GENERAL MANAGERS
CORPORATE OFFICERS &
GENERAL MANAGERS
THOMAS C. TILLER
Chief Executive Officer
BENNETT J. MORGAN
President and
Chief Operating Officer
JEFFREY A. BJORKMAN
Vice President – Operations
MARK E. BLACKWELL
Vice President –
Victory Motorcycles and
International Operations
JOHN B. CORNESS
Vice President –
Human Resources
MICHAEL D. DOUGHERTY
Vice President and
General Manager – ATVs
WILLIAM C. FISHER
Vice President,
Chief Information Officer
and General Manager –
Service
MATTHEW J. HOMAN
General Manager –
Side-by-Side Vehicles
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
SCOTT A. SWENSON
Vice President and
General Manager –
Snowmobiles and
Parts, Garments and
Accessories
TRULS TVETE
General Manager –
International