Garmin Ltd
Officers & Directors
Dr. Min H. Kao, age 64, has served as Executive Chairman of Garmin Ltd. since
January 2013 and was previously Chairman of Garmin Ltd. from August 2004 to December
2012 and Co-Chairman of Garmin Ltd. from August 2000 to August 2004. He served
as Chief Executive Officer of Garmin Ltd. from August 2002 to December 2012 and
previously served as Co-Chief Executive Officer from August 2000 to August 2002.
Dr. Kao served as a director and officer of various subsidiaries of the Company
from August 1990 until January 2013. Dr. Kao holds Ph.D. and MS degrees in Electrical
Engineering from the University of Tennessee and a BS degree in Electrical Engineering
from National Taiwan University.
Clifton A. Pemble, age 47, has served as a director of Garmin Ltd. since August
2004. He has served as President and Chief Executive Officer of Garmin Ltd. since
January 2013. Previously, he served as President and Chief Operating Officer of
Garmin Ltd. from October 2007 to December 2012. Previously, he was Vice President,
Engineering of Garmin International, Inc. from 2005 to October 2007, Director
of Engineering of Garmin International, Inc. from 2003 to 2005, and Software Engineering
Manager of Garmin International, Inc. from 1995 to 2002 and a Software Engineer
with Garmin International, Inc. from 1989 to 1995. Mr. Pemble has served as a
director and officer of various Garmin subsidiaries since August 2003. Mr. Pemble
holds BA degrees in Mathematics and Computer Science from MidAmerica Nazarene
University.
Kevin S. Rauckman, age 50, has served as Chief Financial Officer and Treasurer
of Garmin Ltd. since August 2000. He previously served as Director of Finance
and Treasurer of Garmin International, Inc. since January 1999 and has served
as a director and officer of various subsidiaries of the Company since April 2001.
Mr. Rauckman holds BS and MBA degrees in Business from the University of Kansas.
Andrew R. Etkind, age 57, has served as Vice President, General Counsel and Secretary
of Garmin Ltd. since June 2009. He was previously General Counsel and Secretary
of Garmin Ltd. from August 2000 to June 2009. He has been Vice President and General
Counsel of Garmin International, Inc. since July 2007, General Counsel since February
1998, and Secretary since October 1998. Mr. Etkind has served as a director and
officer of various Garmin subsidiaries since December 2001. Mr. Etkind holds BA,
MA and LLM degrees from Cambridge University, England and a JD degree from the
University of Michigan Law School.
All executive officers are elected by and serve at the discretion of the Company’s
Board of Directors. None of the executive officers have an employment agreement
with the Company. There are no arrangements or understandings between the executive
officers and any other person pursuant to which he or she was or is to be selected
as an officer. There is no family relationship among any of the executive officers.
Dr. Min H. Kao is the brother of Ruey-Jeng Kao, who is a supervisor of Garmin
Corporation, Garmin’s Taiwan subsidiary, who serves as an ex-officio member
of Garmin Corporation’s Board of Directors.
Garmin Ltd currently has 23000 employees.
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