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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WAT | Director | 64 | ["Director and investor since June 2017","Chief Executive Officer of The Valspar Corporation (June 2011 - June 2017)","Chairman of The Valspar Corporation (June 2012 - June 2017)","President of The Valspar Corporation (February 2008 - June 2017)","Former Chief Operating Officer, Group Vice President, Senior Vice President, and Corporate Vice President at The Valspar Corporation"] | ["Audit","Compensation"] | 2021 |
| VAL | Chairman, President and CEO | [] | ["Executive Committee"] | 2017 | |
| SCL | President and Chief Operating Officer | 54 | ["President and Chief Operating Officer of The Valspar Corporation since February 2008", "Former Senior Vice President and President, Asia Pacific of The Valspar Corporation", "Former Group Vice President, Global Wood Coatings", "President and Chief Operating Officer of The Valspar Corporation", "Member of Valspar\u2019s Board of Directors", "Experience in a variety of senior management roles", "Experience as a regional executive in Asia Pacific", "Provides global perspective and operational experience"] | [] | 2011 |
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