| Paul J. Krause |
Paul J. Krause currently works at LiveWire Group, Inc., as Director from 2023 and Harley-Davidson, Inc., as Secretary, Chief Compliance & Legal Officer from 2020. Mr. Krause also formerly worked at Littler Mendelson PC, as Attorney from 2004 to 2010, ArcelorMittal USA (West Virginia), as Attorney from 2010 to 2016, and Cleveland-Cliffs Steel LLC, as Senior Counsel from 2010 to 2016. Mr. Krause received his undergraduate degree from Drake University and graduate degree in 2004 from Marquette University Law School. |
| Luke Christopher Mansfield |
Luke Christopher Mansfield currently works at MassChallenge, Inc., as Director and LiveWire Group, Inc., as Director from 2024. Mr. Mansfield also formerly worked at PepsiCo, Inc., as Vice President-Innovation. Mr. Mansfield received his graduate degree from the University of Oxford. |
| Jonathan Root |
Jonathan Root currently works at LiveWire Group, Inc., as Director from 2023 and Harley-Davidson, Inc., as Chief Financial Officer & President-Commercial from 2025. Mr. Root also formerly worked at Eaglemark Savings Bank, as President and Harley-Davidson Financial Services, Inc., as Senior Vice President from 2020 to 2023. Mr. Root received his undergraduate degree from Wayne State University (Michigan) and Masters Business Admin degree from the University of Detroit Mercy. |
| Glen Koval |
Glen Koval currently works at LiveWire Group, Inc., as Director from 2022. Mr. Koval received his Masters Business Admin degree from Concordia University-Wisconsin and undergraduate degree from Marquette University. |
| Tori Termaat |
Ms. Tori Termaat is a Chief Human Resources Officer at Harley-Davidson, Inc. and a President at Harley-Davidson Foundation, Inc. |
| Jagdish Krishnan |
Jagdish Krishnan currently works at Harley-Davidson, Inc., as Chief Operations & Digital Officer from 2023. Mr. Krishnan also formerly worked at Bose Corp., as Chief Digital Officer & Vice President from 2016 to 2020. Mr. Krishnan received his graduate degree from the University of Oxford and undergraduate degree from the University of Pune. |
| Jochen Zeitz |
Mr. Jochen Zeitz is a Chairman at LiveWire Group, Inc., a Chairman at The Zeitz Foundation I.E.S., a Chairman, President & Chief Executive Officer at Harley-Davidson, Inc., a Chairman & Chief Executive Officer at LiveWire EV LLC, a Co-Chairman at The B Team, Inc., a Co-Chairman at Zeitz Museum of Contemporary Art Africa, an Owner at Segera Ltd., a President & Chief Executive Officer at Harley-Davidson Motor Co., Inc. and a President & Chief Executive Officer at Scavino Moto Srl. He is on the Board of Directors at Kenya Wildlife Service and The Cranemere Group Ltd. Mr. Zeitz was previously employed as an Independent Non-Executive Director by Wilderness Holdings Ltd., a Chairman-Administrative Board by Puma AG Rudolf Dassler Sport, a Chairman & Chief Executive Officer by Cobra Golf, Inc., a Founder by Segera Conservancy, and a Founder by The Long Run. He also served on the board at Volcom, Inc. and Kering SA. He received his undergraduate degree from EBS Universität für Wirtschaft und Recht gGmbH. |
| Edel M. O’Sullivan |
Edel M. O’Sullivan is currently the Chief Commercial Officer at Harley-Davidson, Inc. She previously worked as a Director at LiveWire Group, Inc. from 2022 to 2024. She also held a position as a Partner at Bain & Co. Canada, Inc. Ms. O’Sullivan completed her undergraduate degree at Universidad Simón BolÃvar and holds an MBA from Harvard Business School. |
| Mark R. Kornetzke |
Mark R. Kornetzke currently works at Harley-Davidson Financial Services, Inc., as Chief Accounting Officer and Harley-Davidson, Inc., as Chief Accounting Officer from 2009. |
| Sara L. Levinson |
Sara L. Levinson was the founder of Kandu, Inc. (2013, Director) and Katapult LLC (2013, Director). Current jobs include Independent Director at Harley-Davidson, Inc. (since 2011), Director at DGSJ Network, Inc., Independent Director at Thimble Point Acquisition Corp. II, and Advisor at Trilantic Capital Management LP. Former jobs include Non-Executive Chairman at CMI Marketing, Inc. (2002-2008), Non-Executive Chairman at Clubmom, Inc. (2002-2008), Director at KickApps Corp., Independent Director at Macy's, Inc. (1997-2025), President-Womens Group at Rodale, Inc. (2002-2005), President at Paramount Media Networks (1993-1994), President at National Football League, Inc. (1994-2000), President at National Football League Properties, Inc. (1994-2000), and Co-President & Executive Vice President at MTV Networks, Inc. (1990-1994). Education includes an undergraduate degree from Cornell University (1972), an MBA from Columbia Business School (1976), and an undergraduate degree from the College of Human Ecology. |
| Allan C. Golston |
Allan C. Golston currently works at Harley-Davidson, Inc., as Independent Director from 2017, Charter School Growth Fund, as Director, Gates Philanthropy Partners, as Director, and Gates Foundation Trust, as President-United States Program from 2006. Mr. Golston also formerly worked at MOM Brands Co. LLC, as Director, Swedish Health Services, as Finance Director from 1997 to 2000, the University of Colorado Hospital, as Controller & Finance Director from 1993 to 1997, and Stryker Corp., as Independent Director from 2022 to 2025. Mr. Golston received his Masters Business Admin degree from Seattle University and undergraduate degree from The University of Colorado. |
| Maryrose T. Sylvester |
Maryrose T. Sylvester currently works at Harley-Davidson, Inc., as Independent Director from 2016, Flex Ltd., as Independent Director from 2022, Waste Management, Inc., as Independent Director from 2021, Alliance to Save Energy, as Director from 2017, Vontier Corp., as Independent Director from 2021, and Clarios International, Inc., as Independent Director from 2021. Ms. Sylvester also formerly worked at GE Fanuc Automation Corp., as President & Chief Executive Officer, GE Lighting Solutions LLC, as President & Chief Executive Officer from 2011 to 2015, GE Enterprise Solutions, as President & Chief Executive Officer in 2011, GE Intelligent Platforms, Inc., as President & Chief Executive Officer from 2006 to 2011, GE Lighting Systems, Inc., as President & Chief Executive Officer from 2000 to 2002, Current Lighting Solutions LLC, as President & Chief Executive Officer from 2015 to 2019, GE Current, as President & Chief Executive Officer, National Electrical Manufacturers Association, as Chairman-Board of Governors, Abaco Systems Ltd., as Executive Director from 2006 to 2012, Greater Cleveland Partnership, as Director, The Foundation Fighting Blindness, Inc., as Director from 2013 to 2018, United Way of Greater Cleveland, as Director, Abb Group (Switzerland), as Managing Director-US & Head-US Electrification from 2019 to 2020, Momentive Performance Materials Quartz, Inc., as President from 2002 to 2006, Arsenal Capital Management LP, as Senior Advisor, and General Electric Motors & Controls, as Principal. Ms. Sylvester received her undergraduate degree in 1987 from Bowling Green State University and Masters Business Admin degree in 1993 from Cleveland State University. |
| James Duncan Farley |
James Duncan Farley currently works at Ford Motor Co., as President, CEO, Director & President-Model E from 2022, Ford Otosan Sancaktepe Ar-Ge Merkezi, as Vice Chairman from 2015, Harley-Davidson, Inc., as Independent Director from 2021, and US-China Business Council, as Director from 2020. Mr. Farley also formerly worked at Ford Otomotiv Sanayi AS, as Vice Chairman from 2015 to 2017, The Advertising Council, Inc., as Director, Toyota Motor Corp., as Vice President-US & Europe Marketing Division, The Community Foundation for Southeast Michigan, as Trustee, and Lexus Motor Co., as Vice President & General Manager. Mr. Farley received his Masters Business Admin degree from the University of California, Los Angeles, undergraduate degree from Georgetown University, and undergraduate degree from Anderson School of Management. |
| Troy Matthew Alstead |
Mr. Troy Matthew Alstead is an Independent Director at Heritage Distilling Holding Co., Inc., an Independent Director at Rasagrill, an Independent Director at Harley-Davidson, Inc., a President & Chief Executive Officer at Ocean5, a President & Chief Executive Officer at Table 47, an Independent Director at Levi Strauss & Co., a Chief Executive Officer at Harbor O5 LLC and an Independent Director at Array Technologies, Inc. He is on the Board of Directors at Heritage Distilling Holding Co., Inc., Rasagrill, Harley-Davidson, Inc., Levi Strauss & Co., Oravel Stays Ltd., OYO Corp. USA, TopGolf Group Ltd. and Array Technologies, Inc. Mr. Alstead was previously employed as a Chief Operating Officer by Starbucks Greater China, a Chief Operating Officer by Starbucks Corp., a Financial Analyst by Egghead Software, Inc., a Principal by NCR Voyix Corp., and a President by Starbucks Coffee EMEA BV. He also served on the board at TopGolf International, Inc. and Starbucks Coffee Japan Ltd. He received his undergraduate degree from the University of Washington. |
| Rafeh Masood |
Mr. Rafeh Masood is a Chief Digital & Growth Officer at Royal Caribbean Group and an Independent Director at Harley-Davidson, Inc. He is on the Board of Directors at Harley-Davidson, Inc. Mr. Masood was previously employed as an Executive VP, Chief Customer & Technology Officer by Bed Bath & Beyond, Inc., a Chief Digital Officer & Senior Vice President by BJ's Wholesale Club Holdings, Inc., a Vice President-Customer Innovation Technology by Dick's Sporting Goods, Inc., and a VP-Integrated Retail Solutions & Technology by Sears Holdings Corp. He received his undergraduate degree from DePaul University and an MBA from DePaul University. |
| Norman Thomas Linebarger |
Norman Thomas Linebarger currently works at The Central Indiana Corporate Partnership, as Chairman, Harley-Davidson, Inc., as Lead Independent Director, Republic Services, Inc., as Independent Director from 2024, The Business Roundtable, as Director, The Cummins Foundation, Inc., as Director, Energy Systems Network, as Director, Canvas Talent, Inc., as Director from 2017, and American Energy Innovation Council, as Principal. Mr. Linebarger also formerly worked at Cummins, Inc., as Executive Chairman from 2022 to 2023, The Hydrogen Council, as Co-Chairman, US-China Business Council, as Chairman from 2020 to 2022, Pactiv LLC, as Director from 2005 to 2010, Cummins Turbo Technologies Ltd., as Managing Director in 1998, Prudential Investment Corp., as Investment Manager in 1991, and Cummins Power Generation, Inc., as President & Executive Vice President from 2005 to 2008. Mr. Linebarger received his undergraduate degree in 1986 from Claremont McKenna College, undergraduate degree and graduate degree from Stanford University, and Masters Business Admin degree from Stanford Graduate School of Business. |
