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Harley-Davidson Inc (HOG.N)

HOG.N on New York Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Michael Cave

57 2017 Non-Executive Independent Chairman of the Board

Matthew Levatich

53 2015 President, Chief Executive Officer, Director

John Olin

56 2009 Chief Financial Officer, Senior Vice President

Lawrence Hund

60 2009 President and Chief Operating Officer, Harley-Davidson Financial Services

Tchernavia Rocker

43 2017 Chief Human Resource Officer, Vice President

Joanne Bischmann

55 2017 Vice President, Chief Communications Officer

Paul Jones

47 2016 Vice President, Strategy and Sustainability and Chief Legal Officer

Michelle Kumbier

50 2017 Chief Operating Officer of HDMC

Troy Alstead

54 2017 Independent Director

John Anderson

67 2010 Independent Director

Allan Golston

51 2017 Independent Director

Sara Levinson

67 1996 Independent Director

Norman Linebarger

55 2008 Independent Director

Brian Niccol

44 2017 Independent Director

Maryrose Sylvester

52 2016 Independent Director

Jochen Zeitz

55 2007 Independent Director

Biographies

Name Description

Michael Cave

Mr. Michael J. Cave is Non-Executive Independent Chairman of the Board of Harley-Davidson, Inc. He has served in a number of senior leadership roles at The Boeing Company and its subsidiaries. The Boeing Company is the world’s leading aerospace company and the largest manufacturer of commercial jetliners and military aircraft. He served as a Senior Vice President of The Boeing Company 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. Mr. Cave 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. (NYSE: AYR), Ball Corporation (NYSE: BLL) and Esterline Technologies (NYSE: ESL), and served as a director of Boeing Capital Corp. from 2010 to 2014. He holds a bachelor’s degree in engineering from Purdue University.

Matthew Levatich

Mr. Matthew S. Levatich is President, Chief Executive Officer, Director of Harley-Davidson, Inc. He 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 Agusta, 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 also serves on the board of directors of Emerson Electric Co. (NYSE: EMR). He holds an undergraduate degree in mechanical engineering from Rensselaer Polytechnic Institute. He received his graduate degree in engineering management and a master’s in business administration from the Kellogg School of Management at Northwestern University.

John Olin

Mr. John A. Olin is an 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 an President and Chief Operating Officer, Harley-Davidson Financial Services , 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 Chief Human Resource Officer, Vice President of the Company. Ms. Rocker has been with Harley-Davidson since 2000 and, since July 2016, has been our Vice President, Human Resources. From 2014 to 2016, she served as General Manager Human Resources and from 2012 to 2014 she served as Senior Director, Human Resources.

Joanne Bischmann

Ms. Joanne M. Bischmann is an Vice President, Chief Communications Officer 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.

Paul Jones

Mr. Paul J. Jones is an Vice President, Strategy and Sustainability and Chief Legal Officer of Harley-Davidson, Inc. Mr. Jones became our Vice President, Strategy and Sustainability and Chief Legal Officer in February 2016. He joined the company in 2010 as Vice President, General Counsel and Secretary.

Michelle Kumbier

Ms. Michelle Kumbier is Chief Operating Officer of HDMC, a subsidiary Company of Harley-Davidson, Inc. Ms. Kumbier has been with the Company since 1997 and had served as HDMC's Senior Vice President, Motor Company Product and Operations since 2015. From 2012 to 2015, she was HDMC’s Senior Vice President of Motorcycle Operations, and from 2010 to 2012, she was HDMC’s Senior Vice President, Product Development.

Troy Alstead

Mr. Troy Alstead is an Independent Director of the Company. Mr. Alstead is the founder, President and Chief Executive Officer of a new social concept Ocean5, and a restaurant Table 47, both of which opened in 2017. In 2016, Mr. Alstead retired from Starbucks Corporation, a global purveyor of coffee and coffeehouse experience, after 24 years with the company, having most recently served as Chief Operating Officer. He served as Chief Operating Officer beginning in 2014. From 2008 to 2014, he served as that company’s Chief Financial Officer and Chief Administrative Officer. Additionally, he served as Group President, Global Business Services from 2013 until his promotion to Chief Operating Officer. Mr. Alstead spent a decade in Starbucks’ international business, including roles as Senior Leader of Starbucks International, President Europe/Middle East/Africa headquartered in Amsterdam, and Chief Operating Officer of Starbucks Greater China, headquartered in Shanghai. Mr. Alstead is also a member of the board of directors of Levi Strauss & Co., a company with publicly-traded debt and privately-held equity, and Topgolf International, Inc., a company that blends technology and entertainment to create unique customer experiences. Mr. Alstead holds a bachelor’s degree in business administration, with a concentration in finance, from the University of Washington.

John Anderson

Mr. John R. Anderson is an Independent Director of Harley-Davidson, Inc. Mr. Anderson served as the President and Chief Executive Officer of Levi Strauss & Co., a 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, supply chain management, 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 is the former chairman of the board of directors of True Religion Apparel, Inc., which designs, manufactures and distributes True Religion Brand Jeans and other sportswear and licensed accessories. Mr. Anderson holds a degree in commerce/marketing from the University of New South Wales.

Allan Golston

Mr. Allan C. Golston is an Independent Director of the Company. Mr. Golston has been President of the United States Program for the Bill & Melinda Gates Foundation, a private foundation that supports initiatives in education, world health and population, and community giving in the Pacific Northwest, since 2006. Mr. Golston served as Chief Financial and Administrative Officer for that foundation from 2000 to 2006. He is a certified public accountant and has held positions as a finance executive with Swedish Health Services in Seattle, Washington, and with the University of Colorado Hospital. Mr. Golston is also a member of the board of directors of Stryker Corporation (NYSE: SYK) and has served on that company’s audit committee. Mr. Golston holds a master’s degree in business administration from Seattle University and a bachelor’s degree in accounting from the University of Colorado.

Sara Levinson

Ms. Sara L. Levinson is Independent Director of Harley-Davidson, Inc. Ms. Levinson is a co-founder and a director of Katapult, 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. She is also a member of the board of directors for Macy’s, Inc. (NYSE: M). Ms. Levinson holds a master’s degree of business administration from Columbia University. She received a bachelor of science from College of Human Ecology at Cornell University.

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 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. He has expertise in finance, engineering, international business matters and operations. Mr. Linebarger is also a director of Cummins Inc. (NYSE: CMI). He was a director of Pactiv Corporation (NYSE: PTV) from 2005 to 2010 (when it was acquired by Reynolds Group Holdings). Mr. Linebarger has a bachelor of science degree in management engineering from Claremont McKenna College and a bachelor of science degree in mechanical engineering from Stanford University. Mr. Linebarger also holds a master’s degree in business administration from the Stanford Graduate School of Business and a master’s degree in manufacturing systems engineering from Stanford University.

Brian Niccol

Mr. Brian R. Niccol is Independent Director of the Company. Mr. Niccol was appointed as Chief Executive Officer of Chipotle Mexican Grill, Inc. in March 2018. Chipotle operates restaurants throughout the United States and internationally that serve a focused menu of items, using fresh, high-quality ingredients. Mr. Niccol previously served as Chief Executive Officer of Taco Bell Corp., a division of Yum! Brands, Inc., from 2015 to February 2018. Taco Bell is a distinctive brand and the global leader in the Mexican-style fast food restaurant category. He joined Taco Bell in 2011 as Chief Marketing and Innovation Officer and served as President of Taco Bell from 2013 to 2014. Prior to his service at Taco Bell, from 2005 to 2011, he served in various executive positions at Pizza Hut, another division of Yum! Brands, including General Manager and Chief Marketing Officer. Before joining Yum! Brands, Mr. Niccol spent ten years at Procter & Gamble Co., serving in various brand management positions. Mr. Niccol is also a director of Chipotle Mexican Grill, Inc. (NYSE: CMG). Mr. Niccol holds a bachelor’s degree in engineering management from Miami University in Oxford, Ohio and a master’s degree in business administration, with a concentration in finance, from the University of Chicago graduate school of business.

Maryrose Sylvester

Ms. Maryrose T. Sylvester is an Independent Director of the Company. She has served as President and Chief Executive Officer of Current, powered by GE, since 2015. Current blends advanced LED technology with networked sensors & software, delivering energy efficiency & digital productivity for commercial offices, retail stores, industrial facilities and even entire cities. Prior to her role at Current, Ms. Sylvester served as President and CEO of GE Lighting, a subsidiary of General Electric Company (GE), from 2011 to 2015. GE Lighting manufactures, sources and sells a variety of energy-efficient lighting solutions. She has been employed by GE since 1988. At GE, she held positions of increasing responsibility with divisions of that company, including President and CEO of GE Lighting Systems (2000 to 2002), President of GE Quartz (2002 to 2006) and CEO of GE Intelligent Platforms (2006 to 2011). Ms. Sylvester holds an undergraduate degree in Procurement and Production Management from Bowling Green State University and a masters in business administration from Cleveland State University.

Jochen Zeitz

Mr. Jochen Zeitz is Independent Director of Harley-Davidson, Inc. Mr. Zeitz is Co-founder and Executive Chair of the B Team, a not-for-profit initiative that supports sustainable business practices. He also serves as a member of the board of directors of Wilderness Holdings Limited, a company that is listed on the Johannesburg Stock Exchange, and Cranemere Group Limited, a private company. He served as a director of Kering and chairman of the sustainable development committee of the board of directors of Kering from 2012 to 2016. Kering (formerly known as PPR) is a world leader in apparel and accessories that develops an ensemble of powerful brands. He served as PPR’s CEO of the Sport and 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. Mr. Zeitz formerly served as Chairman and Chief Executive Officer of PUMA AG, from 1993 to 2011, during which time he launched PUMA’s ambitious sustainability program and became the first to develop and announce an environmental profit and loss account. Having joined PUMA in 1990, he was also its chief financial officer from 1993 to 2005. Mr. Zeitz holds a degree in marketing and finance from the European Business School (EBS Universität).

Basic Compensation

Name Fiscal Year Total

Michael Cave

395,000

Matthew Levatich

11,116,700

John Olin

4,198,640

Lawrence Hund

2,955,040

Tchernavia Rocker

--

Joanne Bischmann

--

Paul Jones

2,297,210

Michelle Kumbier

3,800,540

Troy Alstead

458,376

John Anderson

235,000

Allan Golston

443,376

Sara Levinson

235,000

Norman Linebarger

255,000

Brian Niccol

235,000

Maryrose Sylvester

240,000

Jochen Zeitz

250,000
As Of  31 Dec 2017