GEORGE W. BILICIC - Corporate Board Profile

Polaris Inc.

Filing Date	Source Excerpt
2018-03-09	Director Nominee 6 Class II (Term Ending 2020) George W. Bilicic Age 54 Director since 2017 Independent Committees Audit Corporate Governance and Nominating Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2017. George W. Bilicic 34,184 0 34,184
2019-03-11	George W. Bilicic Age 55 Director since 2017 Independent Committees • Audit • Corporate Governance and Nominating • Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2018. ...George W. Bilicic Fees Earned or Paid in Cash: 100,000 Stock Awards: 130,058 All Other Compensation: 0 Total: 230,058
2020-03-13	Mr. Bilicic has been President and Chief Legal Officer of Sempra Energy, an energy infrastructure company, since January 2020... Committees: Audit, Corporate Governance and Nominating, Technology... 2019 Director Compensation Table: George W. Bilicic total $240,233.
2021-03-16	George W. Bilicic, Independent Director, Age 57, Director since 2017, Committees: Audit, Corporate Governance and Nominating, Technology. 2020 Director Compensation Table shows total compensation of $233,846.
2022-03-17	George W. Bilicic Age 58 Director since: 2017 INDEPENDENT Committees: Audit; Compensation; Corporate Governance and Nominating 2021 Director Compensation Table: Fees Earned or Paid in Cash: 104,375; Stock Awards: 139,995; All Other Compensation: 4,037; Total: 248,407
2023-03-15	Mr. Bilicic has been Vice Chairman, Investment Banking and Global Head of Power, Energy & Infrastructure at Lazard Ltd., an investment banking firm, since April 2020. At Lazard, he serves on that firm’s Global Executive Committee. He served in various executive roles with Sempra Energy, an energy infrastructure company, from June 2019 until March 2020. Prior to joining Sempra Energy, Mr. Bilicic served in various roles at Lazard Ltd., including as Vice Chairman of Investment Banking, Head of U.S. Midwest Investment Banking and Global Head of Power, Energy & Infrastructure, from March 2002 to June 2019. Other than his time at Kohlberg Kravis Roberts & Co. where he served as Managing Director and Head of Infrastructure from May 2008 to October 2008, Mr. Bilicic had been at Lazard from March 2002 to June 2019. He previously served as a Managing Director at Merrill Lynch & Co., Inc. from January 2001 to March 2002, and was a Partner at Cravath, Swaine & Moore LLP from 1995 to 2000. Mr. Bilicic currently serves as a member of the Board of Directors or equivalent for the Mayo Clinic and Georgetown University Law Center.
2024-03-13	George W. Bilicic, Age 60, Director since 2017, Independent, Committees: Audit, Corporate Governance and Nominating (Chair). 2023 Director Compensation Table shows total $299,336.
2025-03-19	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 while serving as a Managing Director in the Mergers & Acquisition department at Merrill Lynch. 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. Director Fees: Board Member $110,000, Audit Committee Member $10,000, Corporate Governance and Nominating Committee Chair $15,000, Deferred Stock Units $150,000, Total $293,960.