EX-24.1 5 pii-2024formsx8xexhibit241.htm EX-24.1 Document

EXHIBIT 24

POWER OF ATTORNEY

Each of the undersigned officers and directors of POLARIS INC., a Delaware corporation (the “Company”), hereby constitutes and appoints Michael T. Speetzen, Lucy Clark Dougherty, Robert P. Mack, and James P. Williams, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, to sign, execute and file with the Securities and Exchange Commission (or any other governmental or regulatory authority), for us and in our names, in any and all capacities, a registration statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, and any and all other applications or other documents reasonably relating thereto, relating to the registration of shares of the Company’s Common Stock, par value $.01 per share, issuable under the Polaris Inc. 2024 Omnibus Incentive Plan.

This Power of Attorney may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute one and the same instrument and any of the undersigned directors may execute this Power of Attorney by signing any such counterpart.

The undersigned have executed this Power of Attorney as of April 24, 2024.
   
/s/ George W. Bilicic /s/ Kevin M. Farr
George W. Bilicic Kevin M. Farr
/s/ Gary E. Hendrickson /s/ Gwenne A. Henricks
Gary E. Hendrickson Gwenne A. Henricks
   
/s/ Darryl R. Jackson /s/ Bernd F. Kessler
Darryl R. Jackson Bernd F. Kessler
   
/s/ Lawrence D. Kingsley /s/ Robert P. Mack
Lawrence D. Kingsley Robert P. Mack
   
/s/ Gwynne E. Shotwell /s/ Michael T. Speetzen
Gwynne E. Shotwell Michael T. Speetzen
/s/ John P. Wiehoff
John P. Wiehoff