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 | 63 | ["Innovation and technology expertise","Global, strategy and M&A experience","Executive leadership experience in consumer/manufacturing industry","Risk management and oversight expertise","Corporate governance experience","Regulatory/compliance expertise"] | ["Compensation","Technology & Innovation","Corporate Governance and Nominating Committee","Technology & Innovation Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ROK | Chair; Director | 57 | ["Former Chairman and Chief Executive Officer of Pall Corporation", "Advisory Director at Berkshire Partners LLC", "Executive leadership and business management skills", "In-depth knowledge of strategic planning, corporate development, and operations analysis", "Extensive global experience", "Insights into issues and risks facing public companies", "Significant financial expertise", "Bachelor of Science in Industrial Engineering from Clarkson University", "M.B.A. from the College of William and Mary"] | ["Audit", "Compensation and Talent Management", "Board Composition and Corporate Governance", "Technology", "Board Composition and Corporate Governance Committee", "Technology Committee", "Technology (Chair)"] | 2020 |
Biography sourced from the proxy statement filing.
Age 63 Director since: 2016 INDEPENDENT Committees: Compensation Technology & Innovation Skills and Qualifications: Mr. Kingsley has innovation and technology expertise and global, strategy and M&A , and executive leadership experience in the consumer/manufacturing industry gained through his senior leadership roles with Pall Corporation and IDEX Corporation, both high-technology, high-growth multinational public companies. He also brings to the Board expertise in risk management and oversight, corporate governance experience and regulatory/compliance expertise acquired while serving on other public company boards, including in board leadership roles. Other Current Public Company Directorships: Chair, IDEXX Laboratories, Inc., a multinational pet healthcare innovation company (since 2019) Mirion Technologies Inc. , a medical and technological products company (since 2021) Former Public Company Directorships Held during the Past 5 Years: Rockwell Automation Corporation (2013 - 2021) Experience: Pall Corporation , a global supplier of filtration, separations and purification products Chairman and Chief Executive Officer (2013 2015) Chief Executive Officer and President (2011 2013) Chairman, President and CEO, IDEX Corporation , a developer, designer and manufacturer of fluid and metering technologies and health and science technologies (2005 2011) Held management positions of increasing responsibility with Danaher Corporation , Kollmorgen Corporation and Weidmuller Incorporated Advisory Director to Berkshire Partners, private equity investment firm (since May 2016) Serves on the boards of Consolidated Precision Products and Harvey Performance, both Berkshire Partners portfolio companies. Serves on the board and is President of the Thousand Islands Land Trust