Polaris Inc

Lobbying Governance

AI Extracted Evidence Snippet Source

###### Corporate Responsibility Governance

Through good governance, we build confidence that Polaris is winning the right way and making strategic decisions that facilitate long-term growth while upholding our commitment to corporate responsibility and sustainability. Our 2023 Proxy Statement provides information on Board Governance and compensation practices. Details about our Code of Conduct, Board structure and governing policies are published in the Governance Section of our Investor Relations website. View our Corporate Governance Guidelines.

###### POLARIS CORPORATE RESPONSIBILITY GOVERNANCE

CORPORATE RESPONSIBILITY COMMITTEE (CRC)

CEO

CFO & EVP Finance & Corporate Development

EVP, Global Operations & Chief Technology Officer

SVP, General Counsel & Secretary (CRC Chair)

SVP & Chief Human Resources Officer

SVP & Chief Digital & Information Technology Officer

Chief Customer Growth Officer

Chief Product Excellence, Quality & Safety Officer

President, Off Road

VP, Corporate Branding & Partnerships (Secretary)

VP, Legal - Assistant Secretary & Total Rewards

VP, EHSS & Facilities

VP, Investor Relations

VP, International - EMEA

VP, Polaris Slingshot

Director, Strategic Corporate Communications

CRC Chair reports to the Corporate Nominating and Governance Committee of the Board

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the Board), and maintains a strong legal
department and ethics and compliance
office and a comprehensive internal and
external audit process

**CORPORATE RESPONSIBILITY COMMITTEE**

The Polaris Corporate Responsibility
Committee (CRC) oversees and executes
the company's Geared For Good strategy.
The CRC also assists the company's Board
of Directors in evaluating the impact these
matters have on the company's business,
strategies, operations, performance
and reputation. Through the CRC, we
work to incorporate the elements of our
Geared For Good Strategy — being good
stewards for the industry, our riders, our
communities and the outdoors — across
each Polaris function and global business
unit. Our CRC includes senior executives
from across the company and provides
leadership of the company's sustainability
initiatives together with the Corporate
Governance and Nominating Committee
of the Board. Many of the CRC members
are featured in the adjacent photo on
page 17 living the riding experience. View
our Corporate Responsibility Committee
Charter. Additional details about leadership
and policies related to specific corporate
responsibility issues are included in the
relevant sections of this report.

https://cdn1.polaris.com/globalassets/crp/geared-for-good/2022-geared-for-good-esg-report.pdf?v=b577b3aa