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 | 62 | ["Extensive leadership and risk management experience in legal, financial, energy and infrastructure sectors","Significant accounting and financial expertise","Innovation and technology skills","Global experience from leadership roles at Lazard","Deep insights into strategy and M&A","Corporate governance experience","Regulatory/compliance and legal expertise","Accounting and Financial Expertise","Corporate Governance Experience","Digital/ E-Commerce Expertise","Executive Leadership Experience","Global Experience","Innovation/Technology","Legal Expertise","Product Quality and Safety Expertise","Regulatory/Compliance Expertise","Risk Management/Oversight","Strategy and M&A"] | ["Audit","Corporate Governance and Nominating","Audit Committee","Compensation Committee","Corporate Governance and Nominating Committee","Technology & Innovation Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age 62 Director since: 2017 INDEPENDENT Committees: Audit Corporate Governance and Nominating, Chair Skills and Qualifications: Mr. Bilicic has extensive leadership and risk management and oversight experience acquired while addressing complex situations in the legal field and the financial, energy and infrastructure sectors. He brings to the Board significant accounting and financial expertise, as well as innovation and technology and global experience, obtained over 20 years in leadership roles at Lazard, a leading financial advisory and asset management firm. He also possesses deep insights into strategy and M&A gained over his career, including in his roles in the practice of law, investment banking and business more generally. The Board also benefits from his corporate governance experience and his regulatory/compliance and legal expertise developed while at Cravath, a large law firm, earlier in his career and during his time at Lazard. Such skills were further advanced when he served as President, Chief Legal Officer and Chief Compliance Officer at Sempra Energy, one of the largest utility holding companies in the United States, where he had broad responsibilities across various businesses, legal, compliance, strategy and business development. Other Current Public Company Directorships: None Former Public Company Directorships Held during the Past 5 Years: None Experience: Lazard Ltd., a leading financial advisory and asset management firm Vice Chairman, Investment Banking and Global Head of Power, Energy & Infrastructure (since April 2020) Served in various roles including as Vice Chairman of Investment Banking, Head of U.S. Midwest Investment Banking and Global Head of Power, Energy & Infrastructure (March 2002 to May 2008 and November 2008 to May 2019) Served in various executive roles, including President, Chief Legal Officer, and Chief Compliance Officer, Sempra Energy, an energy infrastructure company (June 2019 March 2020) Managing Director and Head of Infrastructure, Kohlberg Kravis Roberts & Co. (May 2008 - October 2008) Managing Director, Merrill Lynch & Co., Inc. (2001 - 2002) Partner, Cravath, Swaine & Moore LLP (1995 2000) Serves on the Board of Trustees of the Mayo Clinic and on various committees, including as Chair of the Audit and Compliance Committee.