KEITH E. WANDELL - Corporate Board Profile

CONSTELLATION BRANDS, INC.

Filing Date	Source Excerpt
2017-06-02	Mr. Wandell, age 67, is the retired Chairman of the Board, President and Chief Executive Officer of Harley-Davidson, Inc... Human Resources Committee member. Director Compensation in Fiscal 2017: Keith E. Wandell total $233,962.
2018-06-01	Mr. Wandell is the retired Chairman of the Board, President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer. He served as Chairman of the Board from February 2012 to April 2015 and as President and Chief Executive Officer from May 2009 until May 2015. Prior to that, Mr. Wandell served as the President and Chief Operating Officer of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions from 2006 to 2009. He also served at Johnson Controls as Executive Vice President from 2005 to 2006; Corporate Vice President from 1997 to 2005; President of the Automotive Experience business from 2003 to 2006; and President of the Power Solutions business from 1998 to 2003. Mr. Wandell has served as Chairman of the Board of Exide Technologies, a global provider of stored electrical energy solutions, since April 30, 2015. Mr. Wandell is a director and the Non-Executive Chairman of the Board of Dana Holding Corporation (NYSE: DAN), a world leader in the supply of highly engineered drivetrain, sealing, and thermal-management technologies, and a director of Dover Corp. (NYSE: DOV), a diversified global manufacturer. Mr. Wandell served as a director of Harley-Davidson, Inc. from 2009 until April 2015. Mr. Wandell is a former chief executive officer of a public company and brings to the Board his expertise in executive leadership, international business matters, operations, and oversight of a global premium brand.

Filing Date

Source Excerpt

2017-06-02

Mr. Wandell, age 67, is the retired Chairman of the Board, President and Chief Executive Officer of Harley-Davidson, Inc... Human Resources Committee member. Director Compensation in Fiscal 2017: Keith E. Wandell total $233,962.

2018-06-01

Mr. Wandell is the retired Chairman of the Board, President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer. He served as Chairman of the Board from February 2012 to April 2015 and as President and Chief Executive Officer from May 2009 until May 2015. Prior to that, Mr. Wandell served as the President and Chief Operating Officer of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions from 2006 to 2009. He also served at Johnson Controls as Executive Vice President from 2005 to 2006; Corporate Vice President from 1997 to 2005; President of the Automotive Experience business from 2003 to 2006; and President of the Power Solutions business from 1998 to 2003. Mr. Wandell has served as Chairman of the Board of Exide Technologies, a global provider of stored electrical energy solutions, since April 30, 2015. Mr. Wandell is a director and the Non-Executive Chairman of the Board of Dana Holding Corporation (NYSE: DAN), a world leader in the supply of highly engineered drivetrain, sealing, and thermal-management technologies, and a director of Dover Corp. (NYSE: DOV), a diversified global manufacturer. Mr. Wandell served as a director of Harley-Davidson, Inc. from 2009 until April 2015. Mr. Wandell is a former chief executive officer of a public company and brings to the Board his expertise in executive leadership, international business matters, operations, and oversight of a global premium brand.

DANA Inc

Filing Date	Source Excerpt
2018-03-22	Mr. Wandell, 68, is Chairman of the Board of Directors... The following table provides information on the compensation of our non-employee directors for 2017... Keith E. Wandell 230,478 Fees Earned or Paid in Cash, 116,358 Stock Awards, 346,836 Total.
2019-03-14	Mr. Wandell, 69, is Chairman of the Board of Directors. He served as President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Keith E. Wandell ... The following table provides information on the compensation of our non-employee directors for 2018. Keith E. Wandell Fees Earned or Paid in Cash: $231,500, Stock Awards: $121,681, Total: $353,181.
2020-03-12	Mr. Wandell, 70, is retired and has served as Lead Independent Director since December 2019. Prior to his current position, he served as Chairman of the Board of Directors from September 2016 to December 2019. He served as President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. He served as President and Chief Operating Officer of Johnson Controls, Inc. from July 2006 until May 2009. Mr. Wandell was a board member of Harley-Davidson, Inc. and Constellation Brands, Inc. and is currently a member of the board of Dover Corporation. He is a past chairman of the board of directors of Exide Technologies. Mr. Wandell is the former Chairman and Chief Executive Officer of one of the world’s largest motorcycle manufacturers, bringing to our Board the perspective of a leader facing a set of external economic, social, and governance issues similar to those faced by Dana. He serves on the Compensation Committee and is Lead Independent Director. Keith E. Wandell received $215,000 in fees earned or paid in cash and $122,796 in stock awards for a total of $337,796 in 2019.
2021-03-11	Mr. Wandell, 71, is retired and has served as Lead Independent Director since December 2019... Lead Independent Director... Nominating and Corporate Governance Committee Member... Director Compensation... Keith E. Wandell... 2020... Fees Earned or Paid in Cash ($) 158,766... Stock Awards ($) 135,813... Total ($) 294,579.
2022-03-10	Mr. Wandell, 72, is retired and has served as Lead Independent Director since December 2019. Prior to his current position, he served as Chairman of the Board of Directors from September 2016 to December 2019. Mr. Wandell served as President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. He served as President and Chief Operating Officer of Johnson Controls, Inc. from July 2006 until May 2009. He was Executive Vice President of Johnson Controls from August 2003 to July 2006 and President of its Automotive and Battery Division from August 2003 to July 2006. Mr. Wandell was a board member of Harley-Davidson, Inc. and is currently a board member of Dover Corporation. He is a past chairman of the board of directors of Exide Technologies and prior member of the board of directors of Constellation Brands, Inc.
2023-03-16	Mr. Wandell, 73, is retired and has served as Lead Independent Director since December 2019... Keith E. Wandell... Technology and Sustainability Committee Member... Lead Independent Director Premium: 50,000 USD... Director Compensation: 332,588 USD.
2024-03-14	Mr. Wandell, 74, is retired and has served as Lead Independent Director since December 2019. Prior to his current position, he served as Chairman of the Board of Directors from September 2016 to December 2019. Mr. Wandell served as President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. Mr. Wandell served as President and Chief Operating Officer of Johnson Controls, Inc. from July 2006 until May 2009. He was Executive Vice President of Johnson Controls from August 2003 to July 2006 and President of its Automotive and Battery Division from August 2003 to July 2006. Mr. Wandell was a board member of Harley-Davidson, Inc. and is currently a board member of Dover Corporation. He is a past chairman of the board of directors of Exide Technologies and prior member of the board of directors of Constellation Brands, Inc. Mr. Wandell is the former Chairman and Chief Executive Officer of one of the world’s largest motorcycle manufacturers, bringing to our Board the perspective of a leader facing a set of external economic, social, and governance issues similar to those faced by Dana.
2025-03-14	Mr. Wandell, 75, is retired and has served as Lead Independent Director since December 2019.

DOVER Corp

Filing Date	Source Excerpt
2016-03-24	Keith E. Wandell* 66 2015 Former President and CEO of Harley-Davidson, Inc. A 2
2018-03-22	Keith E. Wandell Age: 68 Director Since: 2015 Committees Served: Compensation, Governance and Nominating
2019-03-21	Keith E. Wandell Age: 69 Director Since: 2015 Former President and CEO of Harley-Davidson, Inc. Yes C (Chair), F 2 ... Mr. Wandell received 1,508 shares of common stock with an aggregate grant date fair market value of $129,975.
2020-03-26	Keith E. Wandell Age: 70 Director Since: 2015 Former President and CEO of Harley-Davidson, Inc. ✓ Committees Served: Compensation (Chair), Finance Compensation: $260,050
2021-03-18	Keith E. Wandell Age: 71 Director Since: 2015 Former President and CEO of Harley-Davidson, Inc. Independent Director Nominee Committees Served: Compensation (Chair), Finance Fees earned or paid in cash: $140,000 Stock awards: $149,954 Total: $289,954
2022-03-17	Keith E. Wandell Age: 72 Director Since: 2015 Independent Director Nominee Committees: Compensation (Chair), Finance ...Non-employee director compensation table showing Keith E. Wandell with total compensation of $290,078.
2023-03-17	Keith E. Wandell Age: 73 Director Since: 2015 Committees: Compensation (Chair), Finance
2024-03-21	Keith E. Wandell Age: 74 Director Since: 2015 Former President and CEO of Harley-Davidson, Inc. Independent Director Committees: C (Chair), F Compensation: 305,069
2025-03-20	Former President and CEO of Harley-Davidson, Inc.

HARLEY-DAVIDSON, INC.

Filing Date	Source Excerpt
2013-03-15	Mr. Wandell has expertise in international business matters and operations, particularly in manufacturing.
2014-03-17	Mr. Wandell was formerly the President and Chief Operating Officer of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions... Mr. Wandell has expertise in international business matters and operations, particularly in manufacturing.