$PII

$58.06 +$2.91 (5.28%) Close

$PII Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$PII Management Team

Mr. Michael Speetzen

Chief Executive Officer

Director

Age 55

Compensation $9.026M USD

Sex Male

Mr. Robert Mack

Chief Financial Officer

Executive Vice President - Finance and Corporate Development

Age 55

Compensation $5.252M USD

Sex Male

Mr. Michael Dougherty

President - On Road and International

Age 57

Compensation $2.532M USD

Sex Male

Mr. Benjamin Duke

President of Marine

Age 52

Compensation -

Sex Male

Mr. James Williams

Chief Human Resources Officer

Senior Vice President

Age 62

Compensation $2.161M USD

Sex Male

Mr. Matthew Winings

Senior Vice President

General Counsel

Company Secretary

Age -

Compensation -

Sex Male

Mr. J. C. Weigelt

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Mr. John Wiehoff

Independent Chairman of the Board

Age 63

Compensation $447.2K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Speetzen Chief Executive Officer Director	55	$9.026M USD	Male
Mr. Robert Mack Chief Financial Officer Executive Vice President - Finance and Corporate Development	55	$5.252M USD	Male
Mr. Michael Dougherty President - On Road and International	57	$2.532M USD	Male
Mr. Benjamin Duke President of Marine	52	-	Male
Mr. James Williams Chief Human Resources Officer Senior Vice President	62	$2.161M USD	Male
Mr. Matthew Winings Senior Vice President General Counsel Company Secretary	-	-	Male
Mr. J. C. Weigelt Vice President - Investor Relations	-	-	Male
Mr. John Wiehoff Independent Chairman of the Board	63	$447.2K USD	Male

Board of Directors

From the proxy statement filed Mar 17, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

10.8 years

from year joined

CEO also chairs the board

John P. Wiehoff

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
George W. Bilicic	62	2017 9 years	Independent	Corporate Governance and Nominating · Chair	None stated	$293,100
Gary E. Hendrickson	69	2011 15 years	Independent	Compensation · Chair	James Hardie Industries PLC	$329,102
Gwenne A. Henricks	68	2015 11 years	Independent	Technology & Innovation	None stated	$276,865
Darryl R. Jackson	65	2021 5 years	Independent	Audit · Chair	None stated	$279,466
Michael T. Speetzen CEO	56	2021 5 years	Not independent	None stated	Pentair plc	Paid as CEO
John P. Wiehoff Board chair	64	2007 19 years	Independent	Compensation	Union Pacific Corporation	$446,141
Bernd F. Kessler	67	2010 16 years	Independent	Technology & Innovation · Chair	Latecoere S.A.	$282,490
Lawrence D. Kingsley	63	2016 10 years	Independent	Compensation	IDEXX Laboratories, Inc.	$294,981
Gwynne E. Shotwell	62	2019 7 years	Independent	Technology & Innovation	None stated	$303,595

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 17, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$PII Management Team

Mr. Michael Speetzen

Mr. Robert Mack

Mr. Michael Dougherty

Mr. Benjamin Duke

Mr. James Williams

Mr. Matthew Winings

Mr. J. C. Weigelt

Mr. John Wiehoff

Board of Directors

Related-party transactions

No related-party transactions disclosed