People: Harley-Davidson Inc (HOG)
HOG on New York Consolidated
59.35USD
20 May 2013
59.35USD
20 May 2013
Price Change (% chg)
$-0.14 (-0.23%)
$-0.14 (-0.23%)
Prev Close
$59.48
$59.48
Open
$59.38
$59.38
Day's High
$59.84
$59.84
Day's Low
$59.23
$59.23
Volume
173,928
173,928
Avg. Vol
1,536,493
1,536,493
52-wk High
$59.84
$59.84
52-wk Low
$37.84
$37.84
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Keith Wandell |
63 | 2012 | Chairman of the Board, President, Chief Executive Officer |
John Olin |
52 | 2009 | Chief Financial Officer, Senior Vice President |
Lawrence Hund |
56 | 2009 | President and Chief Operating Officer of HDFS |
Matthew Levatich |
48 | 2009 | President and Chief Operating Officer of Motor Company |
Paul Jones |
42 | 2010 | Vice President, Chief Compliance Officer, General Counsel, Secretary |
Tonit Calaway |
45 | 2010 | Vice President - Human Resources |
Joanne Bischmann |
51 | 2010 | Vice President - Communications |
John Baker |
45 | 2007 | General Manager - Corporate Strategy, Business Development and Sustainability of the Motor Company |
Barry Allen |
64 | 2012 | Director |
Donald James |
69 | 1991 | Director |
R. John Anderson |
62 | 2010 | Independent Director |
Richard Beattie |
73 | 2012 | Presiding Independent Director |
Martha Brooks |
53 | 2009 | Independent Director |
Michael Cave |
52 | 2012 | Independent Director |
George Conrades |
74 | 2002 | Independent Director |
Sara Levinson |
62 | 1996 | Independent Director |
Norman Linebarger |
50 | 2008 | Independent Director |
George Miles |
71 | 2002 | Independent Director |
James Norling |
71 | 1993 | Independent Director |
Jochen Zeitz |
50 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Keith Wandell |
Mr. Keith E. Wandell is Chairman of the Board, President, Chief Executive Officer of Harley-Davidson Inc. He has served as Chairman of the Board since February 2012 and as President and Chief Executive Officer since May 2009. Prior to joining the company, Mr. Wandell served as President and Chief Operating Officer of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions, from July 2006 through April 2009. Mr. Wandell previously served as Executive Vice President of Johnson Controls from May 2005 to July 2006, Corporate Vice President of Johnson Controls from January 1997 to May 2005, President of the Automotive Experience business of Johnson Controls from August 2003 to July 2006 and President of the Power Solutions business of Johnson Controls from October 1998 to August 2003. Mr. Wandell joined Johnson Controls in 1998. |
John Olin |
Mr. John A. Olin is Chief Financial Officer, Senior Vice President of Harley-Davidson Inc. From May 2009 through September 2009, Mr. Olin 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, Mr. Hund 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. |
Matthew Levatich |
Mr. Matthew S. Levatich is President and Chief Operating Officer of Motor Company, a subsidiary Company of Harley-Davidson Inc. From August 2008 through April 2009, Mr. Levatich served as President and Managing Director of MV Agusta. From November 2007 through July 2008, Mr. Levatich was Vice President and General Manager of Parts and Accessories and Custom Vehicle Operations of the Motor Company. From October 2003 to October 2007, Mr. Levatich was Vice President of Materials Management of the Motor Company. From 1994 to 2003, Mr. Levatich held other positions with the Motor Company. |
Paul Jones |
Mr. Paul J. Jones is Vice President, Chief Compliance Officer, General Counsel, Secretary of Harley-Davidson Inc. 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. |
Tonit Calaway |
Ms. Tonit M. Calaway is Vice President - Human Resources of Harley-Davidson Inc. She served as Assistant General Counsel and Chief Compliance Counsel from January 2008 until January 2010. From July 2004 to December 2007, Ms. Calaway served as Associate General Counsel of the Motor Company. |
Joanne Bischmann |
Ms. Joanne M. Bischmann is Vice President - Communications of Harley-Davidson, Inc. She 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. |
John Baker |
Mr. John P. Baker is General Manager - Corporate Strategy, Business Development and Sustainability of the Motor Company of Harley-Davidson Inc. Mr. Baker leads the Corporate Strategy and Business Development function with responsibilities for the long-range strategic planning and new business initiatives for the Company. He joined the Motor Company in 1993 as a Principal Engineer in Powertrain Engineering and subsequently held various roles in Marketing and Product Development including Motorcycle Product Development Coordinator at Buell Motorcycle Company, Strategic Planning, Director of Harley-Davidson Racing, Director of Motorcycle Product Planning for Touring, Dyna Glide, and V-Rod product lines. A member of the Executive Leadership Team, Mr. Baker was named to his current position in 2007. Prior to Harley-Davidson, Mr. Baker spent two years at Cummins Engine Company. |
Barry Allen |
Mr. Barry K. Allen is Director of Harley-Davidson Inc. Mr. Allen is currently an Operating Partner at Providence Equity Partners, a private equity firm focused on media, entertainment, communications and information investments, a position he has held since 2007. In addition, he serves as President of Allen Enterprises, LLC, a private equity investment and management company he established in 2000. From 2004 to 2007, Mr. Allen served as Executive Vice President of Operations of Qwest Communications International Inc., a broadband Internet-based communications company, and prior to that time, from 2002, served as Executive Vice President and Chief Human Resources Officer of Qwest. Mr. Allen served as President of Ameritech Corporation, a telecommunications company, from 1999 until 2000. Mr. Allen was Executive Vice President of SBC Communications (f/k/a Ameritech Corporation) from 1995 to 1999. Mr. Allen holds a master's degree of business administration from Boston University and has experience in international business matters and operations, particularly in the telecommunications area. Mr. Allen is also a member of the Board of Directors of FMI Common Stock Fund, Inc., FMI Funds, Inc. and FMI Mutual Funds, Inc., mutual funds advised by Fiduciary Management, Inc., and BCE Inc. Mr. Allen served as Chairman of Board from 2009 through February 7, 2012, and previously served as the Presiding Director of Board commencing in 2002. |
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., doing business as Deeley Harley-Davidson Canada (“Deeley Imports”), the independent motorcycle distributorship in Canada and the exclusive distributor of the motorcycles in Canada. He served as Vice Chairman and Chief Executive Officer of Deeley Imports from 1973 to 2002. Mr. James has experince in the motorcycle industry and international distribution. |
R. John Anderson |
Mr. R. John Anderson is 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 experience 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. |
Richard Beattie |
Mr. Richard I. Beattie is Presiding Independent Director of Harley-Davidson Inc. Mr. Beattie is currently Chairman of Simpson Thacher & Bartlett LLP, a law firm, a position he has held since 2004. Mr. Beattie has been a partner of Simpson Thacher & Bartlett LLP since 1977 and had served as Chairman of the Executive Committee of that firm from 1991 to 2004. Mr. Beattie holds a juris doctor from the University of Pennsylvania Law School and in corporate transactions and corporate governance issues, serving as counsel to numerous boards and non-management directors. Mr. Beattie also has a distinguished record of public service, including serving as General Counsel of the Department of Health, Education and Welfare during President Carter’s administration and as a Senior Advisor to the Secretary of State for Reorganization Issues in 1997 during President Clinton’s administration. From 1995 to 1997, Mr. Beattie served as President Clinton’s Emissary for Cyprus. Mr. Beattie is also a director of Evercore Partners Inc. and Heidrick & Struggles International, Inc. |
Martha Brooks |
Ms. Martha Finn Brooks is Independent Director of Harley-Davidson Inc. Ms. Brooks served as President and Chief Operating Officer of Novelis Inc., an aluminum rolling and recycling company, from 2007 to 2009. She served as Chief Operating Officer of Novelis from 2005 to 2007, after Alcan, Inc. completed a spinoff of Novelis. Ms. Brooks served as President of the Americas and Asia Rolled Products business of Alcan, Senior Vice President of Alcan and President of Alcan Aluminum Corporation from 2002 to 2004. In addition, she was Vice President of Cummins Inc. from 1996 to 2002. Ms. Brooks holds a masters degree of business administration from Yale University. She has experience in general management, international business, operations, marketing and business development. Ms. Brooks is also a director of Bombardier Inc. and was a director of International Paper Company from 2003 to 2009. |
Michael Cave |
Mr. Michael J. Cave is Independent Director of Harley-Davidson, Inc. Since 2010, Mr. Cave has served as a Senior Vice President of The Boeing Company, the aerospace company and the manufacturer of commercial jetliners and military aircraft, and 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. 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. |
George Conrades |
Mr. George H. Conrades is Independent Director of Harley-Davidson Inc. Mr. Conrades is Chairman of Akamai Technologies, Inc., a provider of secure, outsourced e-business infrastructure services, a position he has held since 2005. Mr. Conrades served as Chairman and Chief Executive Officer of Akamai from 1999 to 2005. Since 1998, Mr. Conrades also has served as a venture partner with Polaris Venture Partners, an early stage investment company. Mr. Conrades previously served as Executive Vice President of GTE Corporation, a telecommunications company, and President of GTE Internetworking, Inc., an Internet communications company, from 1997 to 1998, following that firm’s acquisition of BBN Corporation, a technological research and development company, of which Mr. Conrades was Chief Executive Officer. Prior to that time and for 31 years, Mr. Conrades was employed by International Business Machines Corporation, an information technology company. Mr. Conrades holds a masters degree of business administration from the University of Chicago Graduate School of Business and has experience in international business matters and operations, particularly in the technology and telecommunications area. He was a director of Cardinal Health, Inc. from 1999 to 2008 and is currently a director of Oracle Corporation and Ironwood Pharmaceuticals, Inc. |
Sara Levinson |
Ms. Sara L. Levinson is Independent Director of Harley-Davidson Inc. Ms. Levinson was the Non-Executive Chairman of ClubMom, Inc., an internet based consumer relationship company, a position she held from 2002 to 2008. Ms. Levinson previously served as President of the Women’s Group of Rodale, Inc., the world’s publisher of information on healthy, active lifestyles, a position she held from 2002 to 2005. She previously served as Chairman and Chief Executive Officer of ClubMom, Inc. from 2000 to 2002. 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 masters degree of business administration from Columbia University and has experince 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 Inc. Mr. 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 January 1, 2012. Mr. Linebarger had served as President and Chief Operating Officer since 2008. Mr. Linebarger served as Executive Vice President of Cummins and President of Cummins Power Generation since 2005, 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 masters degree of business administration from the Stanford Graduate School of Business and a masters degree in mechanical engineering from Stanford University. He has experince in finance, engineering, international business matters and operations. Mr. Linebarger is also a director of Cummins Inc. He was a director of Pactiv Corporation from 2005 to 2010 (when it was acquired by Reynolds Group Holdings). |
George Miles |
Mr. George L. Miles, Jr., is Independent Director of Harley-Davidson Inc. Mr. Miles is the Executive Chair of Chester Engineers, Inc., a provider of water and wastewater engineering solutions, a position he has held since 2010. 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 masters degree of business administration from Fairleigh Dickinson University and has experince in accounting and finance. He is also a director of American International Group, Inc., EQT Corporation, WESCO International, Inc. and HFF, Inc. Mr. Miles also served as director of Westwood One, Inc. from 2002 to 2006. |
James Norling |
Mr. James A. Norling is Independent Director of Harley-Davidson Inc. Mr. Norling has served as the Chairman of the Board of Directors of GlobalFoundries Inc., a semiconductor manufacturing company, since February 2011. 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. Mr. Norling has experince in engineering, international business matters and operations and finance. |
Jochen Zeitz |
Mr. Jochen Zeitz is Independent Director of Harley-Davidson, Inc. He serves as the Chief Executive Officer of the Sport & Lifestyle Group of PPR, a French publicly traded company that develops a portfolio of high-growth global brands, since July 2011. He also serves as PPR’s Chief Sustainability Officer since 2010 and as a Member of the PPR Executive Committee since 2007. Additionally, he serves 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, since July 2011. He formerly served as Chairman and Chief Executive Officer of PUMA AG, from 1993 through June 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. In 2008, he founded the not-for-profit company, Zeitz Foundation of Intercultural Ecosphere Safety. Mr. Zeitz attended the European Business School in Oestrich-Winkel, Germany. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Keith Wandell |
10,337,400 |
John Olin |
2,749,590 |
Lawrence Hund |
2,597,970 |
Matthew Levatich |
4,754,690 |
Paul Jones |
1,007,520 |
Tonit Calaway |
1,749,170 |
Joanne Bischmann |
-- |
John Baker |
-- |
Barry Allen |
-- |
Donald James |
-- |
R. John Anderson |
-- |
Richard Beattie |
-- |
Martha Brooks |
-- |
Michael Cave |
-- |
George Conrades |
-- |
Sara Levinson |
-- |
Norman Linebarger |
-- |
George Miles |
-- |
James Norling |
-- |
Jochen Zeitz |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Keith Wandell |
150,000 | 4,029,060 |
John Olin |
5,000 | 52,083 |
Lawrence Hund |
0 | 0 |
Matthew Levatich |
98,343 | 2,681,430 |
Paul Jones |
0 | 0 |
Tonit Calaway |
14,230 | 408,138 |
Joanne Bischmann |
0 | 0 |
John Baker |
0 | 0 |
Barry Allen |
0 | 0 |
Donald James |
0 | 0 |
R. John Anderson |
0 | 0 |
Richard Beattie |
0 | 0 |
Martha Brooks |
0 | 0 |
Michael Cave |
0 | 0 |
George Conrades |
0 | 0 |
Sara Levinson |
0 | 0 |
Norman Linebarger |
0 | 0 |
George Miles |
0 | 0 |
James Norling |
0 | 0 |
Jochen Zeitz |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
WANDELL KEITH E |
22,002 | $54.01 |
BEATTIE RICHARD I |
2,557 | $54.76 |
BISCHMANN JOANNE M |
2,586 | $52.81 |
KORNETZKE MARK R |
3,061 | $52.38 |
BAKER JOHN P |
3,502 | $52.29 |
CALAWAY TONIT M |
2,695 | $12.30 |
CALAWAY TONIT M |
4,409 | $53.57 |
BAKER JOHN P |
2,054 | $53.45 |
CALAWAY TONIT M |
2,695 | $53.54 |
BAKER JOHN P |
2,054 | $12.30 |
CALAWAY TONIT M |
8,535 | $22.63 |
BAKER JOHN P |
1,334 | $22.63 |
CALAWAY TONIT M |
8,535 | $53.51 |
BAKER JOHN P |
1,334 | $53.45 |
BISCHMANN JOANNE M |
4,488 | $53.51 |
KORNETZKE MARK R |
1,071 | $53.28 |
OLIN JOHN A |
4,445 | $53.28 |
BISCHMANN JOANNE M |
2,626 | $53.28 |
CALAWAY TONIT M |
1,598 | $53.28 |
BAKER JOHN P |
1,142 | $53.28 |
LEVATICH MATTHEW S |
6,061 | $53.28 |
BISCHMANN JOANNE M |
1,825 | $53.47 |
BAKER JOHN P |
13,030 | $52.86 |
BAKER JOHN P |
2,668 | $53.16 |
JONES PAUL J |
249 | $52.86 |
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