Polaris Values and our Code of Conduct drive the day-to-day decisions and actions of Polaris employees at every level around the world, and extend to our accounting and financial reporting responsibilities. We're committed to maintaining the highest standards of business conduct and corporate governance, which we believe are integral to our performance, integrity and long-term success.

Executive officers of the Company are elected at the discretion of the Board of Directors with no fixed terms. Each of Messrs. Wine and Morgan has an employment letter agreement with no expiration date. There are no family relationships between or among any of the executive officers or directors of the Company.

Scott W. Wine
Chairman and Chief Executive Officer

Bennett J. Morgan
President and Chief Operating Officer

Michael W. Malone
Vice President - Finance and Chief Financial Officer

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 Board of Directors
The Board of Directors of the Company is divided into three classes. The members of one class are elected at each annual meeting of shareholders to serve three-year terms.

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