Instrument Inactif

Gouvernance Harley-Davidson, Inc. Berne S.E.

HOG

US4128221086

Fabricants de voitures et camions

Comité Exécutif: Harley-Davidson, Inc.

Dirigeant

Fonctions occupéesDepuis

Arthur Starrs

49 ans

Chief Executive Officer	01/10/2025
President	01/10/2025

Tori Termaat

48 ans

Human Resources Officer

01/01/2017

Jonathan Root

52 ans

Director of Finance/CFO

26/06/2023

Matthew Ryan

52 ans

Chief Tech/Sci/R&D Officer	08/12/2025
Sales & Marketing	08/12/2025

Bryan Niketh

49 ans

Chief Operating Officer

05/01/2026

Gayle Littleton

53 ans

Compliance Officer	29/06/2026
General Counsel	29/06/2026
Corporate Secretary	29/06/2026

Composition du Conseil d'Administration: Harley-Davidson, Inc.

Administrateur

ComitésDepuis

Troy Alstead

63 ans

Governance Committee	01/10/2020
Nominating Committee	01/10/2020
Compensation Committee Chair	26/09/2021
HR Committee Chair	02/10/2025
Audit Committee	26/09/2021
Finance Committee Chair
Audit Committee Chair	01/10/2020
Nominating Committee Chair	26/09/2021

Daniel Nova

64 ans

Executive Committee	01/06/2023
Compensation Committee	01/09/2012
Finance Committee	01/06/2023
Compensation Committee Chair	01/06/2023
HR Committee	15/09/2025
Governance Committee	15/09/2025
Nominating Committee	15/09/2025

Maryrose Sylvester

60 ans

Governance Committee	23/09/2022
Nominating Committee	23/09/2022
HR Committee Chair	23/09/2022
Compensation Committee	01/07/2021
Audit Committee	01/07/2021
Compensation Committee Chair	23/09/2022

Allan Golston

59 ans

Audit Committee	13/10/2025
Finance Committee	23/02/2017
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	13/10/2025

Matthew Reintjes

50 ans

Audit Committee	15/09/2025
Finance Committee	15/09/2025
Governance Committee	15/09/2025
Nominating Committee	15/09/2025

Rafeh Masood

47 ans

Audit Committee	03/08/2022
Finance Committee	03/08/2022
Governance Committee	03/08/2022
Nominating Committee	03/08/2022

Lori Flees

55 ans

HR Committee
Governance Committee
Nominating Committee

Arthur Starrs

49 ans

Audit Committee Chair

Anciens Dirigeants et Administrateurs: Harley-Davidson, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Jochen Zeitz

Director/Board Member	06/08/2007	28/02/2020
Chief Executive Officer	28/02/2020	01/10/2025
Chairman	28/02/2020	01/10/2025
Independent Dir/Board Member	08/08/2011	28/02/2020
President	28/02/2020	01/10/2025

Tom Linebarger

Director/Board Member	29/07/2008	15/09/2025
Independent Dir/Board Member	08/08/2011	15/09/2025

Sara Levinson

Director/Board Member	01/02/1996	15/09/2025
Independent Dir/Board Member	08/08/2011	15/09/2025

Michael Cave

Director/Board Member	28/02/2020	18/05/2023
Chairman	02/05/2016	28/02/2020
Independent Dir/Board Member	04/12/2012	18/05/2023

R. Anderson

Director/Board Member	01/10/2010	18/05/2023
Independent Dir/Board Member	08/08/2011	18/05/2023

James Thomas

Director of Finance/CFO	09/07/2020	30/09/2020
Treasurer	01/06/2010	01/03/2022

John Olin

Comptroller/Controller/Auditor	16/07/2009	22/09/2009
Director of Finance/CFO	30/04/2009	09/07/2020

Paul J. Jones

Compliance Officer	27/02/2013	03/02/2016
General Counsel	26/07/2010	29/11/2019
Corporate Secretary	26/07/2010	29/11/2019

George L. Miles

Director/Board Member	01/01/2004	29/04/2017
Independent Dir/Board Member	24/08/2011	29/04/2017

James Albert Norling

Director/Board Member	01/12/1993	29/04/2017
Independent Dir/Board Member	08/08/2011	29/04/2017

Donald A. James

Director/Board Member

01/05/1991

29/04/2017

Tonit Calaway

Human Resources Officer

28/09/2010

08/07/2016

Richard Beattie

Director/Board Member	14/05/2009	25/04/2015
Chairman	25/04/2015	30/04/2016
Independent Dir/Board Member	08/08/2011	30/04/2016

George Conrades

Director/Board Member	01/05/2002	01/04/2016
Independent Dir/Board Member	23/05/2012	01/04/2016

Mark Richer

Sales & Marketing

01/01/2007

05/11/2015

Barry Allen

Director/Board Member	01/05/2012	01/05/2015
Chairman	01/01/2009	01/01/2012
Independent Dir/Board Member	01/05/2012	01/05/2015

Keith Wandell

Director/Board Member	07/07/2011	08/02/2012
Chief Executive Officer	01/05/2009	01/05/2015
Chairman	08/02/2012	01/05/2015
President	01/05/2009	01/05/2015

Martha Brooks

Director/Board Member	27/04/2009	26/04/2014
Independent Dir/Board Member	08/08/2011	26/04/2014

Willie G. Davidson

Corporate Officer/Principal

30/04/2012

Judson C. Green

Director/Board Member	01/11/2004	28/10/2011
Independent Dir/Board Member	08/08/2011	28/10/2011

Gail A. Lione

General Counsel	30/04/2010	30/04/2010
Corporate Secretary	30/04/2010	30/04/2010

Thomas Bergmann

Director of Finance/CFO

30/04/2009

Jeffrey L. Bleustein

Chairman

25/04/2009

James Ziemer

Director/Board Member	01/12/2004	01/04/2009
Chief Executive Officer	01/04/2005	01/04/2009
Director of Finance/CFO	01/12/1990	01/04/2005
President	01/04/2005	01/04/2009

Saiyid T. Naqvi

Corporate Officer/Principal

12/01/2009

Mark Kornetzke

Comptroller/Controller/Auditor

17/07/2009

Susan K. Henderson

Public Communications Contact

26/11/2008

Ruth M. Crowley

Corporate Officer/Principal

01/01/2000

01/02/2006

Patrick N. Davidson

Public Communications Contact

01/01/1992

01/01/2006

Andrew Schiesl

General Counsel

01/01/2000

01/01/2003

William B. Dannehl

Corporate Officer/Principal

01/08/2002

Richard F. Teerlink

Director/Board Member

01/01/1987

01/01/2002

Joanne M. Bischmann

Public Communications Contact

01/01/1990

Joseph S. Hice

Public Communications Contact

Alexander Ford

Corporate Officer/Principal

Patrick Torhorst

Corporate Officer/Principal

Peter Terry Ward

Director/Board Member

Timothy K. Hoelter

General Counsel

28/09/2010

Jesse Daily

Corporate Officer/Principal

Harold A. Scott

Human Resources Officer

27/09/2010

Lara Lee

Corporate Officer/Principal

Eric Martin

Corporate Officer/Principal

Arthur A. Zintek

Human Resources Officer

Amy Giuffre

Investor Relations Contact	16/08/2011	-
Public Communications Contact	-	-

James A. Orbik

Corporate Officer/Principal

Garry S. Berryman

Corporate Officer/Principal

Donna Zarcone

Corporate Officer/Principal

Mark van Genderen

Public Communications Contact	-	24/11/2009
Corporate Officer/Principal	24/11/2009	-

Craig Rowley

Comptroller/Controller/Auditor

Scott Mowry

Corporate Officer/Principal

Todd R. Lee

Corporate Officer/Principal

Richard J. Hermon-Taylor

Director/Board Member

Jeff Walker

Corporate Officer/Principal

Bob Klein

Public Communications Contact

Michael Robert van der Sande

Corporate Officer/Principal

John P. Baker

Corporate Officer/Principal

Walter Petersen

Corporate Officer/Principal

Roger Miles

Director/Board Member

Dana Davidson

Corporate Officer/Principal

Ronald M. Hutchinson

Corporate Officer/Principal

24/04/2009

John A. Hevey

Corporate Officer/Principal

Karl M. Eberle

Corporate Officer/Principal

12/05/2009

Enrico D'Onofrio

Corporate Officer/Principal

16/07/2009

Donna K. Martin

Human Resources Officer

17/07/2009

Anoop Prakash

Corporate Officer/Principal

28/08/2009

Walter C. Davidson

Founder

01/01/1903

Arthur Davidson

Founder

01/01/1903

William Sylvester Harley

Founder

01/01/1903

William A. Davidson

Founder

01/01/1903

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	4

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Harley-Davidson, Inc. est la société mère de Harley-Davidson Motor Company et de Harley-Davidson Financial Services. Les segments de la société comprennent Harley-Davidson Motor Company (HDMC), LiveWire et Harley-Davidson Financial Services (HDFS). Le segment HDMC conçoit, fabrique et commercialise des motos Harley-Davidson. HDMC commercialise également des pièces détachées, des accessoires et des vêtements pour motos, et octroie des licences pour ses marques. HDMC exerce ses activités à l'échelle mondiale, avec des ventes aux États-Unis, au Canada, en Europe/Moyen-Orient/Afrique (EMEA), en Asie-Pacifique et en Amérique latine. Le segment LiveWire commercialise des motos électriques, des draisiennes électriques pour enfants, des vélos électriques, des pièces détachées, des accessoires et des vêtements aux États-Unis et sur certains marchés internationaux. Le segment HDFS exerce des activités de financement et de gestion des créances sur les stocks de gros et des prêts à la consommation au détail, principalement pour l’achat de motos Harley-Davidson et LiveWire.

Employés

5 500

Secteur

Fabricants de voitures et camions

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