北极星工业 PII

Mr. Speetzen, Chief Executive Officer and Director. Other Current Public Company Directorships: Pentair plc, an American water treatment company (since 2018). Experience: Polaris Inc. - Chief Executive Officer (since 2021), - Interim Chief Executive Officer (January 2021 - April 2021), - Executive Vice President and Chief Financial Officer (2015 - 2020); Senior Vice President and Chief Financial Officer, Xylem, Inc., a leading water technology company (2011 when the company was formed from the spinoff of the water businesses of ITT Corporation - 2015); Joined ITT Corporation, a worldwide manufacturing company, in 2009; Executive Vice President and Chief Financial Officer, StandardAero Company, a maintenance, repair and overhaul service provider, Held positions of increasing responsibility in the finance functions of Honeywell and General Electric.

Mr. Mack was appointed Chief Financial Officer in April 2021. Mr. Mack also serves as Executive Vice President of Finance and Corporate Development. Mr. Mack was Interim Chief Financial Officer since January 2021 and originally joined Polaris in 2016 as Senior Vice President of Corporate Development and Strategy, and President of Global Adjacent Markets and Marine.

Mr. Williams joined Polaris in April 2011 as Senior Vice President and Chief Human Resources Officer.

Mr. Duke was appointed President of Marine in May 2022. Prior to this, Mr. Duke was General Manager of Godfrey and Hurricane Boats since joining Polaris in 2019. Prior to joining Polaris, Mr. Duke was President of the Job Site and Standby Power Group at Briggs and Stratton, a manufacturing company.

Mr. Wiehoff, Chairman of the Board. Other Current Public Company Directorships: Union Pacific Corporation, operator of North America's premier railroad franchise (since 2023); US Bancorp, the fifth largest banking institution in the United States (since 2020). Former Public Company Directorships Held during the Past 5 Years: Donaldson Company, Inc. (2003 - 2022); C.H. Robinson Worldwide, Inc. (2002 - 2020). Experience: C.H. Robinson Worldwide, Inc., a transportation, logistics and sourcing company (1992 - 2020), - Chairman of the Board (2007 - 2020), - Chief Executive Officer (2002 - 2019). - Held multiple leadership roles including President and Chief Financial Officer, Held positions at Arthur Andersen LLP.

Mr. Hendrickson, Independent Director. 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.

Mr. Kingsley, Independent Director. Other Current Public Company Directorships: Chair, IDEXX Laboratories, Inc., a multinational pet healthcare innovation company (since 2019); Chair, 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.

Mr. Bilicic, Independent Director. Experience: Lazard Ltd., a leading financial advisory and asset management firm, - Vice Chairman, Investment Banking and Global Head of Power, Energy & Infrastructure and member of Global Executive Committee (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 (2002 - May 2008 and November 2008 - June 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 boards of the Mayo Clinic and Georgetown University Law Center.

Mr. Kessler, Independent Director. Other Current Public Company Directorships: Latecoere S.A., a leader in aerostructures and interconnection systems (since 2023).Experience: Chief Executive Officer, SRTechnics AG, a privately-held aircraft component and engine service provider (2008 - 2010); President and Chief Executive Officer, MTU Maintenance, a subsidiary of Aero Engines AG, an aircraft engine manufacturer (2004 - 2007); Held management and executive positions for 20 years at Honeywell International Inc. and its predecessor company AlliedSignal Corp.; Serves as the Chairman of ProXES GmbH and on the board of KE Fischer GmbH.

Mr. Jackson, Independent Director. Experience: Hendrick Automotive Group, the largest privately held automotive retail organization in the United States, - Vice President, Financial Services and Fixed Operations (since 2020), - Vice President, Financial Services (2018 - 2020), - Director, Business Development and Strategic Initiatives (2015 - 2018); Director - Advisory, PricewaterhouseCoopers (2012 - 2015), Chrysler Financial (1992 - 2011), - Chief Operating Officer (2008 - 2011). - Held leadership positions in operations, sales, marketing, and financial analysis, Serves on the boards of the North Carolina Automobile Dealers Association and Securian Financial.

Ms. Henricks, Independent Director. Experience: Caterpillar Inc., a world leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives (1981 - 2016), - Chief Technology Officer and Vice President, Product Development & Global Technology (2013 - 2016), - Vice President, Industrial Power Systems Division (2009 - 2012). - Held numerous engineering and executive roles progressing in scope and complexity, Serves on the board of Decision Sciences International Corporation and the Bradley University Engineering Advisory Committee.

On Friday, June 19, 2026, the Board of Directors of Polaris Inc. appointed Dustin J. Semach to the Board effective immediately. Mr. Semach is currently president and chief executive officer (CEO) of Sealed Air Corporation (Sealed Air), a leading global provider of packaging solutions that integrate sustainable, high-performance materials, automation, equipment and services. Mr. Semach was promoted to president and CEO of Sealed Air in February 2025. He joined Sealed Air as chief financial officer (CFO) in early 2023 and served as interim co-president and Co-CEO from October 2023 to June 2024. Before joining Sealed Air, he served as CEO at TTEC Holdings, Inc., a global public customer experience technology and services company, as well as CFO at Rackspace Technology, Inc., a public cloud computing company. He also held leadership positions at large-cap information technology services businesses including DXC Technology, Computer Sciences Corporation, and IBM. Mr. Semach has more than 20 years of professional experience in strategy, business transformation, at-scale M&A, finance, technology and operations. He holds a bachelor's degree in computer science from Clemson University and a master's degree in business administration from Northeastern University.

Mr. Winings was appointed Senior Vice President, General Counsel and Corporate Secretary in March 2025. He joined Polaris in 2023 as Vice President and Assistant General Counsel. Prior to joining Polaris, Mr. Winings spent over ten years at Cummins Inc., an engine equipment manufacturing company, serving in various senior leadership roles.