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United States

Harley-Davidson Inc (HOG)

HOG on New York Consolidated

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23 Sep 2016
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Summary

Name Age Since Current Position

Michael Cave

55 2016 Non-Executive Chairman of the Board

Matthew Levatich

51 2015 President, Chief Executive Officer, Director

John Olin

55 2009 Chief Financial Officer, Senior Vice President

Lawrence Hund

59 2009 President and Chief Operating Officer of HDFS

Tchernavia Rocker

2016 Vice President - Human Resources

Paul Jones

45 2016 Vice President - Strategy & Sustainability, Chief Legal Officer, Secretary

Joanne Bischmann

54 2010 Vice President - Communications

Sean Cummings

53 2015 Senior Vice President - Global Demand of HDMC

Michelle Kumbier

48 2015 Senior Vice President - Motor Company Product & Operations of HDMC

Donald James

72 1991 Director

Brian Niccol

41 2016 Director

Maryrose Sylvester

2016 Director

R. John Anderson

64 2010 Independent Director

Sara Levinson

65 1996 Independent Director

Norman Linebarger

53 2008 Independent Director

George Miles

74 2002 Independent Director

James Norling

74 1993 Independent Director

Jochen Zeitz

53 2007 Independent Director

Biographies

Name Description

Michael Cave

Mr. Michael J. Cave is Non-Executive Chairman of the Board of Harley-Davidson, Inc. Mr. Cave served as a Senior Vice President of The Boeing Company, the world’s leading aerospace company and the largest manufacturer of commercial jetliners and military aircraft, from 2010 to 2014. He also served as President of Boeing Capital Corp., a wholly owned Boeing subsidiary that is primarily responsible for arranging, structuring and providing financing for Boeing’s commercial airplane and space and defense products, from 2010 to 2014. Mr. Cave had served as Senior Vice President of Business Development and Strategy for Boeing, as Senior Vice President/Chief Financial Officer of Boeing Commercial Airplanes and as Vice President, Finance for Boeing Information, Space & Defense Systems from 1998 through 2010. Prior to 1998, Mr. Cave held a variety of other assignments across Boeing’s defense and commercial businesses. He was named one of the 100 Most Important Hispanics in Technology and Business for 2006 by Hispanic Engineer and Information Technology magazine. He also serves as a director of AirCastle Ltd., Ball Corporation and Esterline Technologies, and served as a director of Boeing Capital Corp. from 2010 to 2014.

Matthew Levatich

Mr. Matthew S. Levatich is President, Chief Executive Officer, Director of Harley-Davidson, Inc. Mr. Levatich is our President and Chief Executive Officer. Mr. Levatich joined Harley-Davidson in 1994 and served as President and Chief Operating Officer of HDMC from 2009 until May 2015, when he became our President and Chief Executive Officer. Mr. Levatich previously served as President and Managing Director of MV Augusta, a former subsidiary of Harley-Davidson, from 2008 to 2009, General Manager of Parts and Accessories and Custom Vehicle Operations from 2007 to 2008, and Vice President of Materials Management from 2003 to 2007. Mr. Levatich holds an undergraduate degree in mechanical engineering from Rensselaer Polytechnic Institute. He received his graduate degree in engineering management and an MBA from Northwestern University. Mr. Levatich also serves on the board of directors of Emerson Electric Co.

John Olin

Mr. John A. Olin is Chief Financial Officer, Senior Vice President of Harley-Davidson, Inc. From May 2009 through September 2009, he served as Acting Chief Financial Officer of Harley-Davidson, and from May 2003 through April 2009, Mr. Olin served as Vice President and Controller of the Motor Company.

Lawrence Hund

Mr. Lawrence G. Hund is President and Chief Operating Officer of HDFS, a subsidiary Company of Harley-Davidson, Inc. From November 2008 through June 2009, he served as Executive Vice President and Chief Financial Officer of Tygris Commercial Finance Group, Inc., a commercial finance and leasing company. From December 2007 through October 2008, Mr. Hund served as Vice President and Chief Financial Officer of Bridge Finance Group, a commercial finance company. From July 2006 to January 2007, Mr. Hund served as Interim Chief Operating Officer of HDFS. From February 2002 to December 2007, Mr. Hund served as the Vice President and Chief Financial Officer of HDFS.

Tchernavia Rocker

Ms. Tchernavia Rocker has been appointed as Vice President - Human Resources of the Company, effective July 8, 2016. She is currently General Manager, Human Resources of Harley-Davidson Motor Company.

Paul Jones

Mr. Paul J. Jones is Vice President - Strategy & Sustainability, Chief Legal Officer, Secretary of Harley-Davidson, Inc. He joined the company in 2010 as Vice President, General Counsel and Secretary. Prior to joining the company, Mr. Jones served as the Vice President, General Counsel and Secretary of Regal Beloit Corp., a manufacturing company, from September 2006 through June 2010. Mr. Jones was a Partner/Attorney at Foley & Lardner LLP, a law firm, from August 1998 to August 2006.

Joanne Bischmann

Ms. Joanne M. Bischmann is Vice President - Communications of Harley-Davidson, Inc. Ms. Bischmann has been with Harley-Davidson since 1990. From January 2007 to April 2010, she was Vice President, Licensing and Special Events. She served as Vice President of Marketing from May 1996 to December 2006.

Sean Cummings

Mr. Sean J. Cummings is Senior Vice President - Global Demand of HDMC, a subsidiary Company of Harley-Davidson, Inc. From April 2014 to October 2015, he was our Vice President, Latin America. Prior to joining our company, Mr. Cummings served as President and COO of Milsco Manufacturing Company (a manufacturer of seating products) from 2009 until he joined the company in April 2014.

Michelle Kumbier

Ms. Michelle Kumbier is Senior Vice President - Motor Company Product & Operations of HDMC, a subsidiary Company of Harley-Davidson, Inc. From 2012 to May 2015, she was Senior Vice President of Motorcycle Operations, and from 2010 to 2012, she was our Senior Vice President, Product Development.

Donald James

Mr. Donald A. James is Director of Harley-Davidson, Inc. Mr. James is a co-founder and a majority owner and, since 2002, has served as Chairman and Chief Executive Officer of Fred Deeley Imports Ltd., which conducted business as Deeley Harley-Davidson Canada (“Deeley Imports”) and was the largest independent motorcycle distributorship in Canada and the exclusive distributor of our motorcycles in Canada until August 2015. He served as Vice Chairman and Chief Executive Officer of Deeley Imports from 1973 to 2002. Mr. James has expertise in the motorcycle industry and international distribution. Mr. James resides in Canada.

Brian Niccol

Mr. Brian R. Niccol is Director of the Company. Since January 2015, Mr. Niccol has served as CEO of Taco Bell, a division of Yum! Brands. Mr. Niccol joined Taco Bell in 2011 and served as President of Taco Bell from 2013 to 2014. From 2011 to 2013, he held the role of Chief Marketing and Innovation Officer at Taco Bell. Prior to his positions at Taco Bell, he held various positions at Pizza Hut from 2005 to 2012.

Maryrose Sylvester

Ms. Maryrose T. Sylvester is Director of the Company. Since October 2015, Maryrose Sylvester has served as President and CEO of Current, powered by GE, and she has been employed by General Electric Company since 1988. Prior to her role at Current, Ms. Sylvester served as President and CEO of GE Lighting from 2011 to October 2015.

R. John Anderson

Mr. R. John Anderson is an Independent Director of Harley-Davidson, Inc. Mr. Anderson served as the President and Chief Executive Officer of Levi Strauss & Co., a privately held company that designs and markets jeans, casual wear and related accessories, from 2006 to 2011. Mr. Anderson has wide-ranging expertise in international business matters, merchandising, marketing and operations. Among other leadership positions in his 30-year career with Levi Strauss & Co., he served as President of the Company’s Asia Pacific Division; President of its Global Sourcing Organization; President of Levi Strauss Canada and Latin America; interim President of Levi Strauss Europe; and Vice President of Merchandising and Product Development for the U.S. Mr. Anderson’s decades of service with Levi Strauss & Co., a business that develops and markets consumer products and apparel, is extremely helpful to the Board in light of the nature of our businesses.

Sara Levinson

Ms. Sara L. Levinson is Independent Director of Harley-Davidson, Inc. Ms. Levinson is a co-founder and a director of katapult (formerly known as Kandu), a digital entertainment company making products for today’s creative generation, since 2013. She had served as the Non-Executive Chairman of ClubMom, Inc., an internet-based consumer relationship company, a position she held from 2002 to 2008. She previously served as Chairman and Chief Executive Officer of ClubMom, Inc. from 2000 to 2002. Ms. Levinson previously served as President of the Women’s Group of Rodale, Inc., the world’s leading publisher of information on healthy, active lifestyles, a position she held from 2002 to 2005. Ms. Levinson was President of NFL Properties, Inc., a trademark licensing company for the National Football League, from 1994 to 2000. Prior to that time, Ms. Levinson served as President and Business Director of MTV: Music Television, a cable television network. Ms. Levinson holds a master’s degree of business administration from Columbia University and has expertise in marketing and licensing. She is also a director of Macy’s, Inc.

Norman Linebarger

Mr. Norman Thomas Linebarger is Independent Director of Harley-Davidson, IncMr. Linebarger is Chairman and Chief Executive Officer of Cummins Inc., which designs, manufactures, distributes and services diesel and natural gas engines, electric power generation systems and engine-related component products, a position he has held since 2012. Mr. Linebarger had served as President and Chief Operating Officer of Cummins from 2008 to 2012. Mr. Linebarger served as Executive Vice President of Cummins and President of Cummins Power Generation from 2005 to 2008, as Cummins’ Vice President and President of Cummins Power Generation from 2003 to 2005 and as Cummins’ Chief Financial Officer from 2000 to 2003. Mr. Linebarger has a master’s degree of business administration from the Stanford Graduate School of Business and a master’s degree of manufacturing systems engineering from Stanford University.

George Miles

Mr. George L. Miles, Jr., is Independent Director of Harley-Davidson, Inc. Mr. Miles is the Chairman Emeritus of Chester Engineers, Inc., a provider of water and wastewater engineering solutions, a position he has held since 2012. Mr. Miles previously served as Executive Chair of Chester Engineers, Inc. from 2010 until 2012, and he has served on the board of directors of Chester Engineers, Inc. since 2004. He was the President and Chief Executive Officer of WQED Multimedia, the public broadcaster for southwestern Pennsylvania, from 1994 until 2010. Mr. Miles is also a certified public accountant who at the beginning of his career worked for over eight years with Touche Ross & Company, an accounting firm, and six years as an auditor for the federal government. Mr. Miles holds a master’s degree of business administration from Fairleigh Dickinson University and has expertise in accounting and finance. He is also a director of American International Group, Inc., EQT Corporation, and HFF, Inc. Mr. Miles also served as director of WESCO International, Inc. from 2000 to 2014.

James Norling

Mr. James Albert Norling is Independent Director of Harley-Davidson, Inc. Mr. Norling served as the Chairman of the Board of STATS ChiPAC, Ltd., a semiconductor manufacturing company, from 2013 until August 2015, when it was acquired by Jiangsu Changjiang Electronics Technology Co., Ltd. He served as the Executive Chairman of the Board of Directors of GlobalFoundries Inc., a semiconductor manufacturing company, from 2011 to 2013. He served as the Chairman of the Board of Chartered Semiconductor Manufacturing, a semiconductor manufacturer, from 2002 until the company was acquired by Advanced Technology Investment Corporation in 2009 and merged with GlobalFoundries Inc. in 2010. Mr. Norling also served as interim President and Chief Executive Officer of that company during 2002. In 2000, Mr. Norling retired as Executive Vice President of Motorola, Inc., a manufacturer of electronics, and as President, Personal Communications Sector of Motorola, Inc., positions that he held since 1999. He served as Executive Vice President, Deputy to Chief Executive Officer and President, Europe, Middle East and Africa for Motorola, Inc. from 1998 to 1999, and as President and General Manager, Messaging, Information and Media Sector for Motorola, Inc. from 1997 to 1998.

Jochen Zeitz

Mr. Jochen Zeitz is Independent Director of Harley-Davidson, Inc. Mr. Zeitz is currently director of Kering and Chairman of the sustainable development committee of the board of directors of Kering. Kering (formerly known as PPR until its name changed to Kering in 2013) is a world leader in apparel and accessories that develops an ensemble of powerful brands. He served as PPR’s CEO of the Sport & Lifestyle division and Chief Sustainability Officer from 2010 until 2012 and as a Member of the PPR Executive Committee from 2007 until 2012. Additionally, he served as Chairman of the Administrative Board of PUMA SE, which develops and markets a broad range of sport and lifestyle products including footwear, apparel and accessories, from 2011 to 2012. He also formerly served as Chairman and Chief Executive Officer of PUMA AG, from 1993 to 2011. Mr. Zeitz began his professional career with Colgate-Palmolive in New York and Hamburg, Germany prior to joining PUMA in 1990, where he also served as Chief Financial Officer from 1993 to 2005. In 2010, Mr. Zeitz launched PUMA’s ambitious long-term sustainability program, and in 2011, he was the first to develop and announce an Environmental Profit & Loss Account that puts a monetary value to a business’ use of ecosystem services across the entire supply chain. In 2010, soon after Zeitz was appointed Chief Sustainability Officer at PPR, he launched PPR HOME, a new and holistic sustainability initiative across the global brand portfolio of the Group. In 2008, he founded the not-for-profit company, Zeitz Foundation of Intercultural Ecosphere Safety.