Harman Kardon 2008 Annual Report Download - page 107

Download and view the complete annual report

Please find page 107 of the 2008 Harman Kardon annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

Corporate Officers
Dinesh C. Paliwal
Chairman and Chief Executive Officer
Herbert K. Parker
Executive Vice President and
Chief Financial Officer
Helmut Schinagel
Executive Vice President and
Chief Technology Officer
Klaus Blickle
Chief Executive Officer – Automotive
Richard Sorota
President – Consumer
Blake Augsburger
President – Professional
John Stacey
Vice President and Chief Human
Resources Officer
David Karch
Vice President, Operational Excellence
Todd A. Suko
Vice President, General Counsel
and Secretary
Securities Traded
New York Stock Exchange
Symbol: HAR
Corporate Headquarters
400 Atlantic Street
Suite 1500
Stamford, CT 06901
203-328-3500
www.harman.com
Directors
Dinesh Paliwal
Sidney Harman
Brian Carroll (2)
Harald Einsmann (1)
Shirley Mount Hufstedler (1)
Ann McLaughlin Korologos (1)(2)(3)
Edward Meyer (1)(2)(3)
Kenneth Reiss (1)
Gary Steel (3)
(1) Audit Committee member
(2) Compensation and Option
Committee member
(3) Nominating and Governance
Committee member
Annual Meeting
The Annual Meeting will be held
on December 3, 2008 at 11:00 a.m.
at the J.P. Morgan Chase Building,
270 Park Avenue, New York, NY 10017.
A proxy statement will be sent to
shareholders on or about October 9, 2008.
Registrar and Transfer Agent
BNY Mellon Shareowner Services
400 South Hope Street, 4th Floor
Los Angeles, CA 90071
213-553-9720
Independent Auditor
KPMG LLP
1660 International Drive
McLean, VA 22102
703-286-8000
The certifications of our Chief Executive Officer and Chief Financial Officer required under
Section 302 of the Sarbanes-Oxley Act have been filed as Exhibits 31.1 and 31.2 to our Annual Report
on Form 10-K for the fiscal year ended June 30, 2008. Additionally, in 2007 our Chief Executive Officer
submitted the required CEO Certification to the New York Stock Exchange.