Sector: Consumer Discretionary
Director information for CALLAWAY GOLF COMPANY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adebayo O. Ogunlesi | Director | 72 | ["Senior Managing Director and a member of the Global Executive Committee of BlackRock, Inc.","Chairman and Managing Partner of GIP","Spent 23 years at Credit Suisse in senior positions including Executive Vice Chairman and Chief Client Officer","Member of the board of directors of The Goldman Sachs Group since 2012","Member of the board of directors of Kosmos Energy Ltd. since 2004","Holds a B.A. (First Class Honours) in Politics, Philosophy and Economics from Oxford University","J.D. (magna cum laude) from Harvard Law School","M.B.A. from Harvard Business School","Former attorney with Cravath, Swaine & Moore","Law Clerk to the Honorable Thurgood Marshall"] | ["Compensation Committee","Audit","Nominating and Corporate Governance"] | 2026 |
| Anthony S. Thornley | Director | 79 | ["interim President and Chief Executive Officer from June 2011 to March 2012","President and Chief Operating Officer of QUALCOMM Incorporated from 2002 to 2005","Chief Financial Officer of QUALCOMM beginning in 1994","Vice President, Senior Vice President and Executive Vice President at QUALCOMM","worked for Nortel Networks for 16 years","various financial and information systems management positions","corporate board member experience including Transdel Pharmaceuticals, Peregrine Semiconductor, and Cavium","degree in chemistry from Manchester University, England","qualified as a chartered accountant"] | ["Compensation Committee","Audit","Nominating and Corporate Governance"] | 2026 |
| Bavan M. Holloway | Director | 61 | ["Over 30 years of broad finance and audit experience in complex and highly regulated business environments","Former Vice President of Corporate Audit for The Boeing Company","16 years at KPMG LLP serving financial clients in Chicago and New York","Board member at TPI Composites Inc.","Previous board member at T-Mobile US, Inc.","Bachelor’s degree in business administration from the University of Tulsa","Master’s degree in financial markets and trading from the Illinois Institute of Technology","CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University Software Engineering Institute","Experience in finance, accounting, technology/cybersecurity, manufacturing, international business matters and compliance"] | ["Compensation Committee","Audit"] | 2026 |
| Erik J Anderson | Director | [] | [] | 2026 | |
| John F. Lundgren | Director; Chairperson of the Board | 74 | ["Chairman and Chief Executive Officer of Stanley Black & Decker, Inc.","Special Advisor to Stanley Black & Decker, Inc.","Chairman and Chief Executive Officer of The Stanley Works","President — European Consumer Products of Georgia Pacific Corporation","Various positions in finance, manufacturing, corporate development and strategic planning","Brand management at Gillette Corporation","Graduate of Dartmouth College","MBA from Stanford University"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Linda B. Segre | Director | 65 | ["Executive Vice President, Chief Strategy and People Officer of Diamond Foods, Inc.","Managing Director of Google.org","Vice President and Managing Director of The Boston Consulting Group’s San Francisco Office","Touring golf professional","Director and chairperson of the compensation committee of the board of directors of Mission Produce, Inc.","Director on the board of directors of Pecan Grove Farms, LLC and DAFgiving360","B.A. degree with Academic Distinction in Economics from Stanford University","MBA from Stanford University","Extensive public company executive officer experience","Knowledge of corporate strategy and consumer products industry","Unique perspective regarding the golf business","Expertise in finance, human resources/compensation, manufacturing, international business matters, strategic planning, consumer sales/marketing, mergers and acquisitions, compliance and environmental, social and governance matters"] | ["Audit Committee","Compensation Committee","Compensation (Chair)","Nominating and Corporate Governance"] | 2026 |
| Mark D. Mandel | Director Nominee | 58 | ["31-year career at Wellington Management","Managing Director","Elected Partner","Equity Portfolio Manager","Vice Chair of Wellington","Director of Global Industry Research","Global Industry Analyst","B.A. in Economics from Bates College","M.B.A. from the Tuck School of Business at Dartmouth College","Board of Advisors at the Tuck School of Business","Trustee at Bates College","FSA credential","Chartered Financial Analyst","Member of the CFA Institute","Experience in finance and investing","Expertise in finance, accounting, capital markets, investor relations, HR, strategic planning, mergers and acquisitions, ESG matters and compliance"] | [] | 2026 |
| Oliver G. Brewer III | Director | [] | [] | 2026 | |
| Oliver G. (Chip) Brewer III | Director and President and Chief Executive Officer | 62 | ["Extensive experience in the golf industry","Public golf company board and executive officer experience","Functional expertise in finance, public capital markets/investor relations, human resources, technology/cybersecurity, manufacturing, international business matters, research and development, strategic planning, consumer sales and marketing, mergers and acquisitions, compliance and environmental, social and governance matters"] | [] | 2026 |
| Russell L. Fleischer | Director | 58 | ["General partner at Battery Ventures since 2015","CEO of HighJump Software from 2010 to 2014","Experience as Chief Financial Officer for Adams Golf from 2000 to 2002","Board member of Adams Golf from 2005 to 2012","B.A. in Economics from Johns Hopkins University","MBA from Vanderbilt University","Experience in finance, accounting, public capital markets/investor relations","Human resources/compensation","Technology/cybersecurity","Manufacturing","International business matters","Strategic planning","Mergers and acquisitions","Compliance","Environmental, social and governance matters"] | ["Audit Committee","Compensation Committee","Audit (Chair)","Compensation"] | 2026 |
| Thomas G. Dundon | Director Nominee | 54 | ["Co-Founder and Chairman of Southpaw Capital Partners","Chairman and Managing Partner of Dundon Capital Partners LLC","Chief Executive Officer of the Carolina Hurricanes","Former Chairman and Chief Executive Officer of Santander Consumer USA","Experience as a member of the Board and Topgolf board of directors","Expertise in finance, accounting, technology/cybersecurity, strategic planning, and mergers and acquisitions"] | [] | 2026 |
| Varsha R. Rao | Director | [] | ["Nominating and Corporate Governance Committee"] | 2026 |
