GWENNE A. HENRICKS - Corporate Board Profile

Polaris Inc.

Filing Date	Source Excerpt
2016-03-11	Gwenne A. Henricks Director since 2015 Ms. Henricks, 59, is Vice President, Product Development & Global Technology, and Chief Technology Officer of Caterpillar Inc.... Ms. Henricks is a member of our Audit Committee and our Technology Committee.
2017-03-10	Gwenne A. Henricks Age 60 Director since 2015 Independent Committees • Audit • Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2016. ...Gwenne A. Henricks 97,500 130,014 227,514
2018-03-09	Directors Continuing in Office 6 Class II (Term Ending 2020) Gwenne A. Henricks Age 60 Director since 2015 Independent Committees Audit Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2017. Gwenne A. Henricks 97,500 130,032 227,532
2019-03-11	Gwenne A. Henricks Age 61 Director since 2015 Independent Committees • Audit • Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2018. ...Gwenne A. Henricks Fees Earned or Paid in Cash: 97,500 Stock Awards: 130,058 All Other Compensation: 0 Total: 227,558
2020-03-13	Ms. Henricks served as Vice President, Product Development & Global Technology, and Chief Technology Officer of Caterpillar Inc... Committees: Audit, Technology... 2019 Director Compensation Table: Gwenne A. Henricks total $232,551.
2021-03-16	Gwenne A. Henricks, Independent Director, Age 63, Director since 2015, Committees: Audit, Technology. 2020 Director Compensation Table shows total compensation of $226,786.
2022-03-17	Gwenne A. Henricks Age 64 Director since: 2015 INDEPENDENT Committees: Audit; Technology & Innovation 2021 Director Compensation Table: Fees Earned or Paid in Cash: 100,000; Stock Awards: 139,995; All Other Compensation: 7,472; Total: 247,467
2023-03-15	Ms. Henricks served as Vice President, Product Development & Global Technology, and Chief Technology Officer of Caterpillar Inc., a world leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, from 2012 to 2016. She joined Caterpillar in 1981 in an engineering role and held numerous engineering and executive roles progressing in scope and complexity. Ms. Henricks serves on the Board of Decision Sciences International Corporation and the Bradley University Engineering Advisory Committee.
2024-03-13	Gwenne A. Henricks, Age 66, Director since 2015, Independent, Committees: Audit, Compensation, Technology & Innovation. 2023 Director Compensation Table shows total $275,343.
2025-03-19	Ms. Henricks has substantial manufacturing industry expertise, and strategy and M&A and global experience, developed over her 35-year career at Caterpillar, Inc., the world’s largest manufacturer of construction equipment. In her role as Vice President of Caterpillar’s Industrial Powers Systems Division, she oversaw the global business unit’s supply chain, manufacturing, product management and development, external sales and distribution functions. Her engineering and executive leadership roles throughout her career, including service as Vice President, Product Development & Global Technology, and Chief Technology Officer contributed to her expertise in innovation and technology, product quality and safety, regulatory and compliance and risk management. Director Fees: Board Member $110,000, Audit Committee Member $10,000, Technology & Innovation Committee Member $2,500, Deferred Stock Units $150,000, Total $279,684.