Polaris 2013 Annual Report Download - page 37

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Executive Officers of the Registrant
Set forth below are the names of our executive officers as of February 21, 2014, their ages, titles, the year first
appointed as an executive officer, and employment for the past five years:
Name Age Title
Scott W. Wine ....... 46 Chairman of the Board of Directors and Chief Executive Officer
Bennett J. Morgan .... 50 President and Chief Operating Officer
Michael W. Malone .... 55 Vice President—Finance and Chief Financial Officer
Todd-Michael Balan . . . 44 Vice President—Corporate Development
Stacy L. Bogart ....... 50 Vice President—General Counsel, Compliance Officer and Secretary
Michael D. Dougherty . 46 Vice President—Asia Pacific and Latin America
Stephen L. Eastman . . . 49 Vice President—Parts, Garments and Accessories
Matthew J. Homan .... 42 Vice President—Europe, Middle East, Africa and Small Vehicles
Michael P. Jonikas .... 53 Vice President—Snowmobiles and Slingshot
Suresh Krishna ....... 45 Vice President—Global Operations and Integration
David C. Longren ..... 55 Vice President—Off-Road Vehicles and Off-Road Vehicles Engineering
James P. Williams ..... 51 Vice President—Human Resources
Executive officers of the Company are elected at the discretion of the Board of Directors with no fixed terms.
There are no family relationships between or among any of the executive officers or directors of the
Company.
Mr. Wine joined Polaris Industries Inc. as Chief Executive Officer on September 1, 2008, and was named
Chairman of the Board of Directors in January 2013. Prior to joining Polaris, Mr. Wine was President of Fire
Safety Americas, a division of United Technologies, a provider of high technology products and services to the
building systems and aerospace industries, from 2007 to August 2008. Prior to that, Mr. Wine held senior
leadership positions at Danaher Corp. in the United States and Europe from 2003 to 2007, including
President of its Jacob Vehicle Systems and Veeder-Roots subsidiaries, and Vice President and General
Manager, Manufacturing Programs in Europe. From 1996 to 2003, Mr. Wine held a number of operations and
executive posts, both international and domestic with Allied Signal Corporations’ Aerospace Division.
Mr. Morgan has been President and Chief Operating Officer of the Company since April 2005; prior to that
he was Vice President and General Manager of the ATV division of Polaris. Prior to managing the ATV
division, Mr. Morgan was General Manager of the PG&A division for Polaris from 1997 to 2001. He joined
Polaris in 1987 and spent his early career in various product development, marketing and operations
management positions of increasing responsibility.
Mr. Malone has been Vice President—Finance and Chief Financial Officer of the Company since January
1997. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary. Mr. Malone was
Vice President and Treasurer of the Company from December 1994 to January 1997 and was Chief Financial
Officer and Treasurer of a predecessor company of Polaris from January 1993 to December 1994. Prior
thereto and since 1986, he was Assistant Treasurer of a predecessor company of Polaris. Mr. Malone joined
Polaris in 1984 after four years with Arthur Andersen LLP.
Mr. Balan joined Polaris in July 2009 as Vice President—Corporate Development. Prior to joining Polaris,
Mr. Balan was Director of Marketing and Strategy for United Technologies Fire & Security Business from
2007 to June 2009. Prior to that, Mr. Balan held various marketing, general management, business
development, and strategy roles within Danaher Corp. from 2001 to 2007. Mr. Balan’s work history also
includes various strategy, marketing, and sales management roles with Emerson Electric and Colfax
Corporation.
Ms. Bogart has been Vice President—General Counsel and Compliance Officer of Polaris since November
2009 and Corporate Secretary since January 2010. From February 2009 to November 2009, Ms. Bogart was
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