POLARIS INC (PII)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PII
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PII | Director | 69 | ["Significant consumer and manufacturing industry expertise","Knowledge of competitive landscape, marketing, and consumer insights","23-year tenure at Valspar","Experience overseeing strategy, M&A, risk management, and compliance matters","Held leadership positions in Asia Pacific operations, COO, and CEO of Valspar","Corporate governance experience from serving on other public company boards","Consumer/Manufacturing Industry Expertise"] | ["Compensation","Corporate Governance and Nominating","Compensation Committee","Corporate Governance and Nominating Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age 69 Director since: 2011 INDEPENDENT Committees: Compensation, Chair Corporate Governance and Nominating Skills and Qualifications: Mr. Hendrickson brings to the Board significant consumer and manufacturing industry expertise, knowledge of the competitive landscape, marketing and consumer insights that he developed during his 23-year tenure at Valspar, a global paint and coating manufacturing company, and his service as the Chairman of the Board of The AZEK Company Inc., a manufacturer of residential and commercial outdoor living products. He also brings to the Board extensive global and executive leadership experience and expertise overseeing strategy, M&A, risk management, and regulatory and compliance matters that he obtained while holding leadership positions with responsibility for Asia Pacific operations and later serving as COO and then CEO of Valspar up through and including the $11.3 billion acquisition of Valspar by Sherwin Williams in 2017. The Board also benefits from his corporate governance experience gained serving on other public company boards. Other Current Public Company Directorships: James Hardie Industries PLC, a fiber-cement building materials manufacturer (since 2025) Former Public Company Directorships Held during the Past 5 Years: The AZEK Company Inc., an outdoor living products manufacturer (2017 - 2025) Waters Corporation, a laboratory instrument and software company (2018 2022) Experience: The Valspar Corporation , a global paint and coatings manufacturer (1997 2017) Chairman and Chief Executive Officer (2011 2017) President and Chief Operating Officer (2008 2011) Held various other executive leadership roles including positions with responsibility for the Asia Pacific operations