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Mr. Arthur Francis Starrs, President and Chief Executive Officer of Harley-Davidson, Inc. Career Highlights: Harley-Davidson, Inc.President and Chief Executive Officer (since 2025). Topgolf International, Inc., a global sports-entertainment company and a subsidiary of Callaway Golf Company (NYSE:CALY) Chief Executive Officer (2021-2025), Responsible for delivering on the overall vision and growth of the brand and establishing it as one of the premier sports entertainment companies in the world, Managed a portfolio of over 100 global recreational venues with over 30,000 employees, with a track record of driving growth and financial performance. Pizza Hut, a global restaurant brand and a subsidiary of Yum! Brands, Inc. (NYSE:YUM) Global Chief Executive Officer (2019-2021), President, Pizza Hut U.S. (2016-2019), General Manager, Pizza Hut U.S. (2015-2016), Chief Financial Officer, Pizza Hut (2014-2015), Oversaw a global franchise system with more than 18,000 locations across over 110 countries. Other Public Board Memberships: Current Public Company Boards: Dine Brands Global, Inc. (since 2023). Education: BA, Economics, Princeton University.

Mr. Ryan was appointed Chief Marketing and Technology Officer effective December 8, 2025. Prior to joining Harley-Davidson, Mr. Ryan served as Chief Marketing Officer of Boyd Gaming, a casino operator, from March 2017 to December 2025.

Mr. Root was appointed Chief Financial Officer of Harley-Davidson, Inc. in June 2023, promoted to President, Commercial of Harley-Davidson Motor Company on January 27, 2025 and then to Chief Commercial Officer of Harley-Davidson, Inc. effective January 1, 2026. Mr. Root has over 25 years of financial services and corporate finance experience. He joined HDFS in 2011 and has held various HDFS leadership roles, including serving most recently as Senior Vice President of HDFS from April 2020 to June 2023, as well as Vice President of Insurance and Protection Products from 2015 to 2020.

Mr. Troy M. Alstead, Chairman of the Board of Directors of Harley-Davidson, Inc. Founder & CEO of Ocean5 LLC Former COO & CFO of Starbucks Corp. Career Highlights: Harbor O5 LLC, developer and operator of a restaurant (Table 47) and social entertainment center (Ocean5) Founder (since 2017). Starbucks Corporation (Nasdaq: SBUX), an American coffee company and coffeehouse chain Chief Operating Officer (2014-2016), Chief Financial Officer and Chief Administrative Officer (2008-2014), Group President, Global Business Services (2013-2014), Group President, Global Business Services (2013-2014), Joined Starbucks in 1992 and served in a number of operational, general management and finance roles. Other Public Board Memberships: Current Public Company Boards:Levi Strauss & Co. (since 2012), Array Technologies, Inc. (since 2020), Heritage Distilling Holding Company (since 2024). Previous Public Company Boards (Past Five Years): Topgolf Callaway Brands Corp. (formerly Topgolf International) (2017-2021). Education: BA, Business Administration, University of Washington.

Ms. Maryrose T. Sylvester, Former President and Chief Executive Officer of Current by GE. Career Highlights: ABB Ltd (NYSE: ABB), a global technology company operating in the areas of electrification, robotics, power, heavy electrical equipment and automation U.S. Managing Director and U.S. Head of Electrification (2019-2020). Current, powered by GE (NYSE: GE), a digital power service business that manufactures and assembles integrated energy systems combining LEDs, solar, storage, onsite power, energy storage, solar power systems for commercial buildings, EV charging and wireless controls systems President and Chief Executive Officer (2015-2019). GE Lighting, a subsidiary of GE that manufactures, sources and sells a full suite of energy-efficient lighting solutions, including systems and controls President and CEO (2011-2015). General Electric (GE) Intelligent Platforms, an industrial automation business and a maker of PLCs, Distributed Control Systems, SCADA systems, IO devices, Manufacturing Software such as MES and HMI and embedded computing systems President and CEO (2006-2011). Other Public Board Memberships: Current Public Company Boards: Waste Management, Inc. (since 2021), Vontier Corporation (since 2021), Flex Ltd. (since 2022). Education: BS, Procurement and Production Management, Bowling Green State University, MBA, Cleveland State University.

Mr. Allan C. Golston, President, U.S. Program for the Gates Foundation. Career Highlights: The Gates Foundation, a private foundation that supports initiatives in education, world health and population and community giving in the Pacific Northwest. President, U.S. Program (since 2006), Chief Financial and Administrative Officer (2000-2006). Swedish Health Services / Swedish Medical Center (Seattle): Director of Finance (1997-2000). University of Colorado Hospital: Director of Finance and Controller (1993-1997). Other Public Board Memberships: Current Public Company Boards: T. Rowe Price Group, Inc. (since 2025). Previous Public Company Boards (Past Five Years): Stryker Corporation (2011-2025). Education: BS, Accounting, University of Colorado, MS, Business Administration, Seattle University.

Mr. Matthew J. Reintjes, President and Chief Executive Officer of YETI Holdings, Inc. Career Highlights: YETI Holdings, Inc. (NYSE: YETI), a global designer, retailer, and distributor of premium outdoor products President and Chief Executive Officer (since 2015). Vista Outdoor Inc., a manufacturer of outdoor sports and recreation products, which, prior to 2015 was operated as a reporting segment of Alliant Techsystems Inc. Vice President of the Outdoor Products segment (Feb. 2015-Sept. 2015). Alliant Techsystems Inc., an aerospace, defense and sporting goods company Vice President of Accessories (2013-2015). Other Public Board Memberships: Current Public Company Boards: Yeti Holdings, Inc. (since 2016). Education: BA, Economics, University of Notre Dame, MBA, University of Virginia's Darden School of Business.

Mr. Daniel J. Nova, General Partner of Highland Capital Partners, LLC. Career Highlights: Highland Capital Partners, LLC, a venture capital fund General Partner (since 1996). CMG@Ventures, Partner (1995-1996), Co-led the partnership's investments, Also formed Lycos, Inc. and played a lead role from the company's inception through its IPO and eventual sale as a public company. Summit Partners Senior Associate (1989-1994). Other Public Board Memberships: Current Public Company Boards: thredUP (since 2012), Eversource Energy (Trustee since 2023; Lead Independent Trustee since 2024). Previous Public Company Boards (Past Five Years): Rent the Runway, Inc. (2010-2024). Education: BS, Computer Science and Marketing, Boston College, MBA, Harvard Business School.

Effective June 29, 2026, Gayle Littleton will join Harley-Davidson as the Chief Legal, Compliance and Corporate Affairs Officer and Corporate Secretary.

Mr. Niketh was appointed Chief Operating Officer of Harley-Davidson, Inc., effective January 1, 2026. He served as President of White River Marine Group, a manufacturer of fishing and recreational boats, from September 2025 until his appointment by the Company. From August 2022 to September 2025, Mr. Niketh served as the Chief Operating Officer at White River Marine Group. Prior to joining White River Marine Group, Mr. Niketh served in several leadership positions at Harley-Davidson Motor Company, including serving as Senior Vice President of Product and Operations from 2020 to 2022 and Vice President, Product Development from 2017 to 2020.

Ms. Termaat has been with Harley-Davidson since 2000 and was promoted to Chief Human Resources Officer in January 2022. Ms. Termaat has held various leadership roles at the Company, including serving as Vice President of Human Resources from 2021 to 2022, Director of Human Resources Business Services from 2019 to 2021 and Director of Talent from 2017 to 2019.

Mr. Bryan Andrew Beck, Chief Accounting Officer.