> Corporate Governance
Corporate Governance
Our corporate governance statement includes our Shared Values, describing the principles that guide us in working toward our vision, and our Code of Conduct, describing how we act on those principles every day.
We are dedicated to the well-being of our people, to delighting our consumers and to responsible leadership in our industry. And it all starts with our deep commitment to do the right thing. Laws may change, market conditions may change, objectives may change, but our values will never change.
Johnson Outdoors is in full compliance with SEC financial disclosure regulations and meets or exceeds all corporate governance standards.
- Code of Business Conduct
- Code of Ethics for Chief Executive Officer and Senior Financial and Accounting Officers
- Charter of the Audit Committee of The Board of Directors
- Charter of the Compensation Committee
- Charter of the Executive Committee
- Charter of the Nominating and Corporate Governance Committee
- Corporate Governance Guidelines
Board of Directors
Helen
Johnson-Leipold
Chairman of the board Director since 1994
Chairman & CEO,
Johnson Outdoors Chairman, Johnson Financial Group Johnson Foundation
Director, S. C. Johnson & Son, Inc. Johnson Diversey, Inc.
Thomas F. Pyle, Jr.
Vice Chairman of the Board. Director since 1987. Chairman, The Pyle Group. Also Director of Sub Zero Corporation.
John M. Fahey, Jr.
Director since 2001.
President and Chief Executive Officer and Chairman of the Executive Committee of the Board of Trustees of the National Geographic Society. Also Director of Jason Foundation for Education.
Terry E. London
Director since 1999.
President of London Partners LLC. Also Director of Pier 1 Imports, Inc.
W. Lee McCollum
Director since 2005.
Executive Vice president and Chief Financial Officer, S.C. Johnson & Son, Inc.
Director, Johnson Financial Group Sigma-aldrich Corporation
Edward M. Lang
Director since 2006.
President, Business Operations and Alternate Governor, the Nashville Predators
Director, Nashville’s Adventure Science Center and Nashville Predators Foundation
Corporate Officers
Helen Johnson-Leipold
Chairman & Chief Executive Officer
David W. Johnson
Vice President & Chief Financial Officer
Alisa D. Swire
Vice President - Business Development & Legal Affairs
John C. Moon
Vice President & Chief Information Officer
Sara Vidian
Vice President - Human Resources
Cynthia A. Georgeson
Vice President - Worldwide Communication
Kelly T. Grindle
Group Vice President - Marine Electronics
William S. Kelly
Group Vice President - Outdoor Equipment
Mark E. Leopold
Group Vice President - Watercraft
Joseph B. Stella
Group Vice President - Diving
PARTNERS
Transfer Agent
LaSalle Bank N.A.
480 Washington Blvd
Jersey City, NJ 07310
P(877) 221-9402
F(312) 904-7024
Corporate Counsel
Reinhart, Boerner,
Van Dueren, SC
1000 North Water St.
Milwaukee, WI 53202
P(414) 298-1000
F(414) 298-8097
Independent Accountants
Ernst & Young, LLP
875 East Wisconsin Ave.
Milwaukee, WI 53202
P(414) 273-5900
F(414) 223-7200