董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paul Krause | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-02-20 |
| Jonathan Root | -- | Chairman and Independent Director | -- | 未披露 | 未持股 | 2026-02-20 |
| Glen Koval | -- | Independent Director | -- | 未披露 | 未持股 | 2026-02-20 |
| William Cornog | -- | Independent Director | -- | 20.50万 | 11.54 | 2026-02-20 |
| Kjell Gruner | -- | Independent Director | -- | 19.80万 | 1.90 | 2026-02-20 |
| Hiromichi Mizuno | -- | Independent Director | -- | 20.15万 | 7.20 | 2026-02-20 |
| Bryan Niketh | -- | Independent Director | -- | 未披露 | 未持股 | 2026-02-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Karim Donnez | 男 | Chief Executive Officer | 49 | 290.98万 | 3.57 | 2026-02-20 |
| Jennifer Hoover | 女 | Head Accounting Officer | 49 | 未披露 | 未持股 | 2026-02-20 |
| Allen Gerrard | 男 | Board Secretary and General Counsel | 53 | 65.25万 | 未持股 | 2026-02-20 |
| Ryan Ragland | 男 | Head of Product Development & Design | 50 | 68.10万 | 1.61 | 2026-02-20 |
| Jon Bekefy | 男 | Head of Global Sales & Marketing | 49 | 未披露 | 未持股 | 2026-02-20 |
董事简历
中英对照 | 中文 | 英文- Paul Krause
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Paul Krause自2023年6月起在董事会任职，是H-D的首席法律、合规和公司事务官兼公司秘书。Krause先生于2016年加入H-D，曾担任多个职务，包括临时首席法务官和助理总法律顾问。此外，Krause先生还负责领导H-D在所有领域的全球法律支持，包括上市公司运营、公司治理、全球合规、制造、销售、经销商支持、诉讼、商标和知识产权。克劳斯先生监督了LiveWire与H-D的分离，以及将LiveWire建立为一家独立的上市公司的过程。在加入H-D之前，Krause先生是全球钢铁制造商安赛乐米塔尔的律师，也是Littler Mendelson律师事务所的律师。克劳斯先生在马凯特大学法学院获得法学博士学位，在德雷克大学获得工商管理学士学位。
Paul Krause has served on the Board since June 2023 and is the Chief Legal, Compliance, and Corporate Affairs Officer and Corporate Secretary of H-D. Mr. Krause joined H-D in 2016 where he has served in various roles, which includes Interim Chief Legal Officer and Assistant General Counsel. Additionally, Mr. Krause is responsible for leading the global legal support for H-D in all areas including public company operations, corporate governance, global compliance, manufacturing, sales, dealer support, litigation, trademarks, and intellectual property. Mr. Krause oversaw the separation of LiveWire from H-D and the process of establishing LiveWire as a separate public company. Prior to joining H-D, Mr. Krause was an attorney for ArcelorMittal, a global steel manufacturer, and the law firm of Littler Mendelson. Mr. Krause earned a J.D. from Marquette University Law School and a B.Sc. in Business Administration from Drake University. - Paul Krause自2023年6月起在董事会任职，是H-D的首席法律、合规和公司事务官兼公司秘书。Krause先生于2016年加入H-D，曾担任多个职务，包括临时首席法务官和助理总法律顾问。此外，Krause先生还负责领导H-D在所有领域的全球法律支持，包括上市公司运营、公司治理、全球合规、制造、销售、经销商支持、诉讼、商标和知识产权。克劳斯先生监督了LiveWire与H-D的分离，以及将LiveWire建立为一家独立的上市公司的过程。在加入H-D之前，Krause先生是全球钢铁制造商安赛乐米塔尔的律师，也是Littler Mendelson律师事务所的律师。克劳斯先生在马凯特大学法学院获得法学博士学位，在德雷克大学获得工商管理学士学位。
- Paul Krause has served on the Board since June 2023 and is the Chief Legal, Compliance, and Corporate Affairs Officer and Corporate Secretary of H-D. Mr. Krause joined H-D in 2016 where he has served in various roles, which includes Interim Chief Legal Officer and Assistant General Counsel. Additionally, Mr. Krause is responsible for leading the global legal support for H-D in all areas including public company operations, corporate governance, global compliance, manufacturing, sales, dealer support, litigation, trademarks, and intellectual property. Mr. Krause oversaw the separation of LiveWire from H-D and the process of establishing LiveWire as a separate public company. Prior to joining H-D, Mr. Krause was an attorney for ArcelorMittal, a global steel manufacturer, and the law firm of Littler Mendelson. Mr. Krause earned a J.D. from Marquette University Law School and a B.Sc. in Business Administration from Drake University.
- Jonathan Root
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- Glen Koval
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- William Cornog
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- Kjell Gruner
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- Hiromichi Mizuno
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- Bryan Niketh
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高管简历
中英对照 | 中文 | 英文- Karim Donnez
Karim Donnez是高级副总裁，海洋集团，IS&T和全球转型自2020年3月30日。从2015年到2020年3月30日，他曾担任BRP公司的高级副总裁，负责战略、业务发展和转型。在加入BRP之前，Donnez先生是Refinery&Energy的运营总经理以及Rio Tinto Kennecott执行委员会执行委员会和Rio Tinto美国储蓄计划投资委员会的成员。他也曾担任Rio Tinto Kennecott公司（位于盐湖城（美国））的总经理战略和商业投资，也曾担任投资委员会的成员。在此之前，Donnez先生在总部位于伦敦（英国）的Rio Tinto负责各种业务转型举措，作为企业全球职能的一部分。Donnez先生还在埃森哲（Accenture）工作了几年，担任管理咨询实践的高级经理，专注于战略，合并后整合和变更管理任务。Donnez先生拥有巴黎（法国）Arts&M&233；Tiers Paris Tech的工程理学硕士学位和Montr&233；al（加拿大）HEC的工商管理硕士学位（国际战略与金融）。Donnez先生目前担任Parasports Quebec（加拿大）的董事会成员，该组织致力于促进和发展身体有缺陷的人的健康和积极生活，是Logient IP Inc.（加拿大）的咨询委员会的一部分，该公司是一家定制软件开发公司。
Karim Donnez is Senior Vice President, Marine Group, IS&T and Global Transformation since March 30 2020. Between 2015 and March 30 2020 he was Senior Vice-President, Strategy, Business Development and Transformation at BRP. Prior to joining BRP, Mr. Donnez was General Manager Operations - Refinery & Energy and member of the Rio Tinto Kennecott Executive Committee Exco and the Rio Tinto America Savings Plans Investment Committee. He was also General Manager Strategy and Commercial Investments for Rio Tinto Kennecott in Salt Lake City (U.S.A.) while being a member of the Investment Committee. Prior to this, Mr. Donnez was responsible for various business transformation initiatives as part of the corporate global functions at Rio Tinto, headquartered in London (U.K.). Mr. Donnez also worked several years at Accenture as a senior manager in the Management Consulting practice, focusing on strategy, post-merger integrations and change management mandates. Mr. Donnez holds a Master of Science degree in Engineering, from Arts & Métiers Paris Tech in Paris (France) and a Master in Business Administration (international strategy and finance) from HEC in Montréal (Canada). Mr. Donnez currently serves as a board member of Parasports Quebec (Canada), an organization dedicated to the promotion and development of health and active living for people with physical limitations and is part of the advisory board of Logient IP Inc. (Canada), a custom software development company.- Karim Donnez是高级副总裁，海洋集团，IS&T和全球转型自2020年3月30日。从2015年到2020年3月30日，他曾担任BRP公司的高级副总裁，负责战略、业务发展和转型。在加入BRP之前，Donnez先生是Refinery&Energy的运营总经理以及Rio Tinto Kennecott执行委员会执行委员会和Rio Tinto美国储蓄计划投资委员会的成员。他也曾担任Rio Tinto Kennecott公司（位于盐湖城（美国））的总经理战略和商业投资，也曾担任投资委员会的成员。在此之前，Donnez先生在总部位于伦敦（英国）的Rio Tinto负责各种业务转型举措，作为企业全球职能的一部分。Donnez先生还在埃森哲（Accenture）工作了几年，担任管理咨询实践的高级经理，专注于战略，合并后整合和变更管理任务。Donnez先生拥有巴黎（法国）Arts&M&233；Tiers Paris Tech的工程理学硕士学位和Montr&233；al（加拿大）HEC的工商管理硕士学位（国际战略与金融）。Donnez先生目前担任Parasports Quebec（加拿大）的董事会成员，该组织致力于促进和发展身体有缺陷的人的健康和积极生活，是Logient IP Inc.（加拿大）的咨询委员会的一部分，该公司是一家定制软件开发公司。
- Karim Donnez is Senior Vice President, Marine Group, IS&T and Global Transformation since March 30 2020. Between 2015 and March 30 2020 he was Senior Vice-President, Strategy, Business Development and Transformation at BRP. Prior to joining BRP, Mr. Donnez was General Manager Operations - Refinery & Energy and member of the Rio Tinto Kennecott Executive Committee Exco and the Rio Tinto America Savings Plans Investment Committee. He was also General Manager Strategy and Commercial Investments for Rio Tinto Kennecott in Salt Lake City (U.S.A.) while being a member of the Investment Committee. Prior to this, Mr. Donnez was responsible for various business transformation initiatives as part of the corporate global functions at Rio Tinto, headquartered in London (U.K.). Mr. Donnez also worked several years at Accenture as a senior manager in the Management Consulting practice, focusing on strategy, post-merger integrations and change management mandates. Mr. Donnez holds a Master of Science degree in Engineering, from Arts & Métiers Paris Tech in Paris (France) and a Master in Business Administration (international strategy and finance) from HEC in Montréal (Canada). Mr. Donnez currently serves as a board member of Parasports Quebec (Canada), an organization dedicated to the promotion and development of health and active living for people with physical limitations and is part of the advisory board of Logient IP Inc. (Canada), a custom software development company.
- Jennifer Hoover
詹妮弗·胡佛，自2023年加入公司以来，一直担任公司财务报告和会计总监。在加入公司之前，她曾于1998年至2023年在普华永道担任越来越重要的职务。
Jennifer Hoover is Head Accounting Officer of LiveWire. Ms. Hoover has served as Head Accounting Officer of LiveWire since July 2025. Prior to this, Ms. Hoover was the Director of Financial Reporting and Accounting since joining LiveWire in Augt 2023. Before joining LiveWire, Ms. Hoover spent a total of 25 years at PricewaterhoeCoopers from 1998 to 2023 with her last position being that of Director. Ms. Hoover is a CPA licensed in the State of Michigan. Ms. Hoover holds a Bachelor of Arts degree in Accounting from Michigan State University.- 詹妮弗·胡佛，自2023年加入公司以来，一直担任公司财务报告和会计总监。在加入公司之前，她曾于1998年至2023年在普华永道担任越来越重要的职务。
- Jennifer Hoover is Head Accounting Officer of LiveWire. Ms. Hoover has served as Head Accounting Officer of LiveWire since July 2025. Prior to this, Ms. Hoover was the Director of Financial Reporting and Accounting since joining LiveWire in Augt 2023. Before joining LiveWire, Ms. Hoover spent a total of 25 years at PricewaterhoeCoopers from 1998 to 2023 with her last position being that of Director. Ms. Hoover is a CPA licensed in the State of Michigan. Ms. Hoover holds a Bachelor of Arts degree in Accounting from Michigan State University.
- Allen Gerrard
Allen Gerrard是总法律顾问和董事会秘书。Gerrard先生从Harley Davidson（“H D”）加入LiveWire，最近担任产品与战略助理总法律顾问和助理秘书。自2017年以来，杰拉德先生在H D担任过多个法律领导职务，为H D的领导团队提供指导。在加入H D之前，Gerrard先生曾在PepsiCo，Inc.、GE Healthcare和费哲金融服务公司担任多个法律职位。Gerrard先生拥有纽约州怀特普莱恩斯的佩斯大学Elizabeth Haub法学院的法学博士学位和科罗拉多大学博尔德分校的政治学学士学位。
Allen Gerrard is General Counsel and Board Secretary. Mr. Gerrard joined LiveWire from Harley Davidson ("H D") where he was most recently Assistant General Counsel, Products & Strategy and Assistant Secretary. Mr. Gerrard held several legal leadership roles at H D providing guidance to H D's leadership team since 2017. Prior to joining H D, Mr. Gerrard held vario legal positions at PepsiCo, Inc., GE Healthcare and Fiserv, Inc. Mr. Gerrard holds a J.D. from Pace University Elizabeth Haub School of Law in White Plains, N.Y. and a B.A. in Political Science from the University of Colorado Boulder.- Allen Gerrard是总法律顾问和董事会秘书。Gerrard先生从Harley Davidson（“H D”）加入LiveWire，最近担任产品与战略助理总法律顾问和助理秘书。自2017年以来，杰拉德先生在H D担任过多个法律领导职务，为H D的领导团队提供指导。在加入H D之前，Gerrard先生曾在PepsiCo，Inc.、GE Healthcare和费哲金融服务公司担任多个法律职位。Gerrard先生拥有纽约州怀特普莱恩斯的佩斯大学Elizabeth Haub法学院的法学博士学位和科罗拉多大学博尔德分校的政治学学士学位。
- Allen Gerrard is General Counsel and Board Secretary. Mr. Gerrard joined LiveWire from Harley Davidson ("H D") where he was most recently Assistant General Counsel, Products & Strategy and Assistant Secretary. Mr. Gerrard held several legal leadership roles at H D providing guidance to H D's leadership team since 2017. Prior to joining H D, Mr. Gerrard held vario legal positions at PepsiCo, Inc., GE Healthcare and Fiserv, Inc. Mr. Gerrard holds a J.D. from Pace University Elizabeth Haub School of Law in White Plains, N.Y. and a B.A. in Political Science from the University of Colorado Boulder.
- Ryan Ragland
Ryan Ragland是产品开发和设计主管，负责领导创新的产品和设计战略。2016年，Ragland Co先生创立了StaCyc，推出了第一辆电动平衡车，并改变了年轻骑手体验摩托车的方式。在StaCyc于2019年被Harley Davidson收购后，Ragland先生继续担任领导职务，担任StaCyc的首席执行官兼品牌和产品主管。Ragland Previoly先生曾在REV.1 Engineering担任首席工程师，在那里他为医疗设备的进步做出了贡献。Ragland先生还在KTM North America，Inc.担任过多个职务，负责管理研发项目和先进的产品测试策略。Ragland先生拥有圣地亚哥州立大学机械工程学理学学士学位。
Ryan Ragland is Head of Product Development and Design where he leads innovative product and design strategies. In 2016, Mr. Ragland co founded StaCyc which introduced the first electric balance bike and transformed how young riders experience motorcycling. Upon StaCyc being acquired by Harley Davidson in 2019, Mr. Ragland continued in a leadership role as CEO and Chief of Brand and Product of StaCyc. Mr. Ragland previoly worked as a Principal Engineer at Rev.1 Engineering where he contributed to medical device advancements. Mr. Ragland also held several titles at KTM North America, Inc., where he managed R&D programs and advanced product testing strategies. Mr. Ragland holds a Bachelor of Science degree in Mechanical Engineering from San Diego State University.- Ryan Ragland是产品开发和设计主管，负责领导创新的产品和设计战略。2016年，Ragland Co先生创立了StaCyc，推出了第一辆电动平衡车，并改变了年轻骑手体验摩托车的方式。在StaCyc于2019年被Harley Davidson收购后，Ragland先生继续担任领导职务，担任StaCyc的首席执行官兼品牌和产品主管。Ragland Previoly先生曾在REV.1 Engineering担任首席工程师，在那里他为医疗设备的进步做出了贡献。Ragland先生还在KTM North America，Inc.担任过多个职务，负责管理研发项目和先进的产品测试策略。Ragland先生拥有圣地亚哥州立大学机械工程学理学学士学位。
- Ryan Ragland is Head of Product Development and Design where he leads innovative product and design strategies. In 2016, Mr. Ragland co founded StaCyc which introduced the first electric balance bike and transformed how young riders experience motorcycling. Upon StaCyc being acquired by Harley Davidson in 2019, Mr. Ragland continued in a leadership role as CEO and Chief of Brand and Product of StaCyc. Mr. Ragland previoly worked as a Principal Engineer at Rev.1 Engineering where he contributed to medical device advancements. Mr. Ragland also held several titles at KTM North America, Inc., where he managed R&D programs and advanced product testing strategies. Mr. Ragland holds a Bachelor of Science degree in Mechanical Engineering from San Diego State University.
- Jon Bekefy
Jon Bekefy是营销和数字部门的负责人。在加入LiveWire之前，Bekefy先生从2019年至2021年担任Harley Davidson品牌营销总经理。在加入Harley Davidson之前，Bekefy先生曾于2015年至2017年在Alta Motors担任营销领导职务，并于2013年至2015年在Mission Motors担任电动汽车初创公司的重要职务。乔恩拥有特拉华大学的学士学位。
Jon Bekefy is Head of Marketing and Digital. Prior to joining LiveWire, Mr. Bekefy served as the GM of Brand Marketing for Harley Davidson from 2019 2021. Prior to Harley Davidson, Mr. Bekefy was instrumental in electric vehicle start ups at Alta Motors from 2015 2017 serving in marketing leadership, and at Mission Motors from 2013 to 2015. Jon Holds a B.A. from the University of Delaware.- Jon Bekefy是营销和数字部门的负责人。在加入LiveWire之前，Bekefy先生从2019年至2021年担任Harley Davidson品牌营销总经理。在加入Harley Davidson之前，Bekefy先生曾于2015年至2017年在Alta Motors担任营销领导职务，并于2013年至2015年在Mission Motors担任电动汽车初创公司的重要职务。乔恩拥有特拉华大学的学士学位。
- Jon Bekefy is Head of Marketing and Digital. Prior to joining LiveWire, Mr. Bekefy served as the GM of Brand Marketing for Harley Davidson from 2019 2021. Prior to Harley Davidson, Mr. Bekefy was instrumental in electric vehicle start ups at Alta Motors from 2015 2017 serving in marketing leadership, and at Mission Motors from 2013 to 2015. Jon Holds a B.A. from the University of Delaware.