Harman Kardon 2009 Annual Report Download - page 124

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Corporate Offi cers
Dinesh C. Paliwal
Chairman, President and Chief Executive Offi cer
Herbert K. Parker
Executive Vice President and Chief Financial Offi cer
Blake Augsburger
President – Professional Audio Division and
Country Manager, North America
Klaus Blickle
Chief Executive Offi cer - Automotive Division
David Karch
Vice President, Operational Excellence
Sachin Lawande
Vice President and Chief Technology Offi cer
David Slump
President – Consumer Audio Division and
Vice President, Corporate Development
John Stacey
Vice President and Chief Human Resources Offi cer
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
Directors
Dinesh C. Paliwal
Chairman, President and Chief Executive Offi cer
Brian F. Carroll(1)
Member, Kohlberg Kravis Roberts & Co.
Harald Einsmann(2)
Former President, Procter and Gamble - Europe,
Middle East and Africa
Rajat K. Gupta(3)
Senior Partner Emeritus, McKinsey & Company
Ann McLaughlin Korologos(3)
Chairman, Rand Corporation Board of Trustees
Edward Meyer(1)(3)
President, Grey Global Group
Kenneth M. Reiss(2)(3)
Former Managing Partner, Ernst & Young
Hellene Runtagh(1)(2)
Former President and CEO, Berwind Group
Gary Steel(1)(3)
Member of the Group Executive Committee, ABB Ltd.
(1) Compensation and Option Committee member
(2) Audit Committee member
(3) Nominating and Governance Committee member
Annual Meeting
The Annual Meeting will be held on December 8,
2009 at 11:00 a.m. at the Company’s corporate
headquarters: 400 Atlantic Street, Suite 1500,
Stamford, CT 06901.
A proxy statement will be sent to shareholders
on or about October 22, 2009.
Registrar and Transfer Agent
BNY Mellon Shareowner Services
400 South Hope Street, 4th Floor
Los Angeles, California 90071
213-553-9720
Independent Auditor
KPMG LLP
3001 Summer Street
Stamford, CT 06905
203-406-8010
The certifi cations of our Chief Executive Offi cer and Chief Financial Offi cer required under Section 302 of the
Sarbanes-Oxley Act have been fi led as Exhibits 31.1 and 31.2 to our Annual Report on Form 10-K for the
fi scal year ended June 30, 2009. Additionally, in 2009 our Chief Executive Offi cer submitted the required
CEO Certifi cation to the New York Stock Exchange.