CALLAWAY GOLF COMPANY (CALY)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CALY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CALY | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| V | Chair of the Nominating and Corporate Governance Committee; Director; Independent Board Chair | 73 | ["Substantial executive leadership and brand experience", "Experience in corporate finance, accounting, internal controls, and procedures for financial reporting", "Expertise in governance, risk management, and business strategy", "Strong working relationships with fellow directors", "chairing Board meetings", "providing feedback to the CEO on corporate and Board policies and strategies", "acting as a liaison between the Board and the CEO", "facilitating communication among directors and between the Board and management", "advising on the agenda, schedule, and materials for Board meetings", "coordinating with the Chair of the Compensation Committee", "communicating with shareholders and other stakeholders", "carrying out requested duties from the Board or its committees"] | ["CC", "FC", "Nominating and Corporate Governance Committee", "Compensation Committee"] | 2024 |
| SWK | Chairman and Chief Executive Officer of Stanley Black & Decker, Inc.; Chairman and Chief Executive Officer of the Company | 63 | ["Chief Executive Officer experience","Knowledge of daily workings of the Company","Continuity of leadership"] | ["C","Executive Committee"] | 2015 |
Biography sourced from the proxy statement filing.
Mr. Lundgren is the Chairman of the Board. Mr. Lundgren served as Chairman and Chief Executive Officer of Stanley Black & Decker, Inc., from 2004 through July 2016, after which time he served as Special Advisor to the company through April 2017. Stanley Black & Decker, Inc. is the successor entity following the merger of The Stanley Works and Black and Decker in March 2010. Prior to the merger, Mr. Lundgren served as Chairman and Chief Executive Officer of The Stanley Works, a worldwide supplier of consumer products, industrial tools and security solutions for professional, industrial and consumer use. Prior to joining The Stanley Works in 2004, Mr. Lundgren served as President European Consumer Products, of Georgia Pacific Corporation and also held various positions in finance, manufacturing, corporate development and strategic planning with Georgia Pacific and its predecessor companies, namely James River Corporation from 1995 to 1997 and Fort James Corporation from 1997 to 2000. Mr. Lundgren began his business career in brand management at the Gillette Corporation. Mr. Lundgren is the Chairman of the board of directors of VISA Inc., was a member of the board of directors of Staples Inc. prior to its sale to a private equity fund in September of 2017, and was a former director of the National Association of Manufacturers (NAM). Mr. Lundgren is also the Lead Independent Director of Pella Inc., a director of The Chamberlain Group and is on the Advisory Board of American Securities. Mr. Lundgren is a graduate of Dartmouth College and received his MBA from Stanford University.