KEVIN M. FARR - Corporate Board Profile

Polaris Inc.

Filing Date	Source Excerpt
2015-03-13	Mr. Farr is the Chair of our Audit Committee and a member of our Technology Committee.
2016-03-11	Kevin M. Farr Director since 2013 Mr. Farr, 58, has been the Executive Vice President and Chief Financial Officer of Mattel, Inc.... Mr. Farr is the Chair of our Audit Committee and a member of our Technology Committee.
2017-03-10	Kevin M. Farr Age 59 Director since 2013 Independent Committees • Audit, Chair • Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2016. ...Kevin M. Farr 117,500 130,014 247,514
2018-03-09	Director Nominees 6 Class III (Term Ending 2021) Kevin M. Farr Age 60 Director since 2013 Independent Committees Audit, Chair Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2017. Kevin M. Farr 117,500 130,032 247,532
2019-03-11	Kevin M. Farr Age 61 Director since 2013 Independent Committees • Audit, Chair • Technology ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2018. ...Kevin M. Farr Fees Earned or Paid in Cash: 117,500 Stock Awards: 130,058 All Other Compensation: 0 Total: 247,558
2020-03-13	Mr. Farr has been the Chief Financial Officer and Secretary of ChromaDex Corp... Committees: Audit (Chair), Compensation... 2019 Director Compensation Table: Kevin M. Farr total $278,834.
2021-03-16	Kevin M. Farr, Chair of the Audit Committee, Independent Director, Age 63, Director since 2013, Committees: Audit (Chair), Technology. 2020 Director Compensation Table shows total compensation of $265,907.
2022-03-17	Kevin M. Farr Age 64 Director since: 2013 INDEPENDENT Committees: Audit, Chair; Compensation 2021 Director Compensation Table: Fees Earned or Paid in Cash: 122,554; Stock Awards: 139,995; All Other Compensation: 45,638; Total: 308,187
2023-03-15	Mr. Farr served as Chief Financial Officer of ChromaDex Corp., a science-based nutraceutical company, from October 2017 until August 2022. He previously served as Executive Vice President and Chief Financial Officer of Mattel, Inc., a world-wide leader in the design, manufacture, and marketing of toys and family products, from February 2000 through September 2017, and prior to that served in multiple leadership roles at Mattel, Inc. beginning in 1991. Before joining Mattel, Inc., Mr. Farr spent 10 years at Pricewaterhouse Coopers. He serves on the Board of West Los Angeles Ronald McDonald House Charities and the Board of Southern California Special Olympics.
2024-03-13	Kevin M. Farr, Age 66, Director since 2013, Independent, Committees: Audit (Chair), Compensation. 2023 Director Compensation Table shows total $310,679.
2025-03-19	Mr. Farr brings to the Board his in-depth accounting and financial expertise and background in overseeing strategy and M&A, risk management, and regulatory and compliance matters developed over his career in corporate finance, including roles as Chief Financial Officer at Mattel and ChromaDex and his service with a leading accounting firm PricewaterhouseCoopers. He also contributes executive leadership and global experience, especially in the consumer and manufacturing industry, gained during a two-decade tenure with Mattel where he served in various leadership roles, including as the company Controller. Director Fees: Board Member $110,000, Audit Committee Chair $20,000, Compensation Committee Member $7,500, Deferred Stock Units $150,000, Total $302,888.