董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Linda B. Segre | 女 | Director | 59 | 未披露 | 未持股 | 2020-03-26 |
| Scott H. Baxter | -- | Director | 55 | 未披露 | 未持股 | 2020-03-26 |
| Laura J. Flanagan | 女 | Director | 52 | 17.33万美元 | 未持股 | 2020-03-26 |
| Russell L. Fleischer | 男 | Director | 52 | 17.33万美元 | 未持股 | 2020-03-26 |
| Linda B. Segre | 女 | Director | 59 | 17.33万美元 | 未持股 | 2020-03-26 |
| Samuel H. Armacost | 男 | Director | 80 | 18.83万美元 | 未持股 | 2020-03-26 |
| John C. Cushman, III | 男 | Director | 79 | 17.33万美元 | 未持股 | 2020-03-26 |
| John F. Lundgren | 男 | Director | 68 | 18.58万美元 | 未持股 | 2020-03-26 |
| Adebayo O. Ogunlesi | 男 | Director | 66 | 18.33万美元 | 未持股 | 2020-03-26 |
| Anthony S. Thornley | 男 | Director | 73 | 17.33万美元 | 未持股 | 2020-03-26 |
| Scott H. Baxter | 男 | Director | 55 | 5.81万美元 | 未持股 | 2020-03-26 |
| Oliver G. Brewer III | 男 | Director and President and Chief Executive Officer | 56 | 583.13万美元 | 未持股 | 2020-03-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Glenn Hickey | 男 | Executive Vice President, Callaway Golf | 58 | 114.34万美元 | 未持股 | 2020-03-26 |
| Joe B. Flannery | 男 | Executive Vice President, Apparel and Soft Goods | 48 | 未披露 | 未持股 | 2020-03-26 |
| Oliver G. Brewer III | 男 | Director and President and Chief Executive Officer | 56 | 583.13万美元 | 未持股 | 2020-03-26 |
| Brian Lynch | 男 | Executive Vice President, Chief Financial Officer | 58 | 142.92万美元 | 未持股 | 2020-03-26 |
| Mark Leposky | 男 | Executive Vice President, Global Operations | 55 | 115.23万美元 | 未持股 | 2020-03-26 |
董事简历
中英对照 | 中文 | 英文- Linda B. Segre
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Linda B. Segre，她是Linda B. Segre（旧金山的生产高档休闲食品和烹饪坚果产品）的执行副总裁和首席战略和人力资源官。她于2009年第一次加入Diamond Foods并担任公司战略高级副总裁。加入Diamond Foods之前，她担任Google.org的董事总经理和The Boston Consulting Group的旧金山办公室的副总裁和董事总经理。从1981年到1985年，她曾是美国、欧洲和亚洲拜访高尔夫专家，比赛赢了5场包括 the Irish Open和the Reno Open。她持有Stanford University的经济学学士学位，以及the Stanford Graduate School of Business的工商管理硕士学位。
Linda B. Segre was appointed a director in 2020. She is a member of the Board of Directors of Callaway Golf Company NASDAQ:ELY where she is chair of the compensation and management succession committee. She is also a member of the Board of Directors of Pecan Grove Farms and Schwab Charitable. From 2009 until 2016 she was with Diamond Foods (NASDAQ:DMND) where she served as Executive Vice President, Chief Strategy and People Officer. Before joining Diamond Foods, Ms. Segre served as Managing Director of Google.org and prior to that as Vice President and Managing Director of The Boston Consulting Group’s San Francisco Office.Ms. Segre holds a degree in economics with academic distinction from Stanford University and an M.B.A. from the Stanford Graduate School of Business. - Linda B. Segre，她是Linda B. Segre（旧金山的生产高档休闲食品和烹饪坚果产品）的执行副总裁和首席战略和人力资源官。她于2009年第一次加入Diamond Foods并担任公司战略高级副总裁。加入Diamond Foods之前，她担任Google.org的董事总经理和The Boston Consulting Group的旧金山办公室的副总裁和董事总经理。从1981年到1985年，她曾是美国、欧洲和亚洲拜访高尔夫专家，比赛赢了5场包括 the Irish Open和the Reno Open。她持有Stanford University的经济学学士学位，以及the Stanford Graduate School of Business的工商管理硕士学位。
- Linda B. Segre was appointed a director in 2020. She is a member of the Board of Directors of Callaway Golf Company NASDAQ:ELY where she is chair of the compensation and management succession committee. She is also a member of the Board of Directors of Pecan Grove Farms and Schwab Charitable. From 2009 until 2016 she was with Diamond Foods (NASDAQ:DMND) where she served as Executive Vice President, Chief Strategy and People Officer. Before joining Diamond Foods, Ms. Segre served as Managing Director of Google.org and prior to that as Vice President and Managing Director of The Boston Consulting Group’s San Francisco Office.Ms. Segre holds a degree in economics with academic distinction from Stanford University and an M.B.A. from the Stanford Graduate School of Business.
- Scott H. Baxter
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暂无中文简介
Scott H. Baxter is the President and Chief Executive Officer and a member of the Board of Directors of Kontoor Brands, Inc., a global lifestyle apparel company. He was named Chief Executive Officer of Kontoor Brands in August 2018 when VF Corporation announced its intention to separate its Jeanswear organization into an independent, publicly traded company. Mr. Baxter has more than 30 years of business experience, including significant experience in the apparel industry. Prior to becoming the Chief Executive Officer of Kontoor Brands, Mr. Baxter was Group President, Americas West, for VF Corporation from January 2018 to August 2018 and was responsible for overseeing brands such as The North Face® and Vans®. He also held various other positions at VF Corporation from 2008 to 2018 including Vice President and Group President-Outdoor & Action Sports Americas from March 2016 until December 2017 and Vice President and Group President-Jeanswear Americas, Imagewear and South America from May 2013 until March 2016. In 2008 Mr. Baxter was named Coalition President for the Imagewear coalition, which comprised the Image and Licensed Sports Group divisions. Prior to joining VF, he served in other leadership roles, including at The Home Depot Company, Nestle and PepsiCo. Mr. Baxter holds a B.A. in History from the University of Toledo and an MBA from Northwestern University’s Kellogg Graduate School of Management. -
暂无中文简介
- Scott H. Baxter is the President and Chief Executive Officer and a member of the Board of Directors of Kontoor Brands, Inc., a global lifestyle apparel company. He was named Chief Executive Officer of Kontoor Brands in August 2018 when VF Corporation announced its intention to separate its Jeanswear organization into an independent, publicly traded company. Mr. Baxter has more than 30 years of business experience, including significant experience in the apparel industry. Prior to becoming the Chief Executive Officer of Kontoor Brands, Mr. Baxter was Group President, Americas West, for VF Corporation from January 2018 to August 2018 and was responsible for overseeing brands such as The North Face® and Vans®. He also held various other positions at VF Corporation from 2008 to 2018 including Vice President and Group President-Outdoor & Action Sports Americas from March 2016 until December 2017 and Vice President and Group President-Jeanswear Americas, Imagewear and South America from May 2013 until March 2016. In 2008 Mr. Baxter was named Coalition President for the Imagewear coalition, which comprised the Image and Licensed Sports Group divisions. Prior to joining VF, he served in other leadership roles, including at The Home Depot Company, Nestle and PepsiCo. Mr. Baxter holds a B.A. in History from the University of Toledo and an MBA from Northwestern University’s Kellogg Graduate School of Management.
- Laura J. Flanagan
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Laura J.Flanagan自2019年10月起担任Ripple Foods（一家植物性食品和饮料公司）的首席执行官。Flanagan女士于2016年至2019年2月担任Foster Farms的首席执行官，Foster Farms是品牌和自有品牌家禽的领导者，总部位于加利福尼亚州利文斯顿。加入Foster Farms公司之前，她曾担任私人股本公司的顾问（2014年至2016年）。Flanagan女士曾于2011年至2014年担任总部位于内布拉斯加州奥马哈的包装食品公司ConAgra Foods，Inc.零食部门的总裁，并于2008年至2011年担任ConAgra便餐部门的总裁。在2008年加入ConAgra之前，Flanagan女士从2005年到2008年担任百事公司Tropicana Shelf Stable Juices的Vice President兼首席营销官。1996年至2005年，Flanagan女士还在通用磨坊公司和百事可乐公司担任过多个营销领导职位。Flanagan女士自2016年6月起担任Core-MarkHoldingCompany，Inc.董事会成员，该公司是一家上市公司，也是北美便利零售业最大的批发分销商之一。Flanagan女士自2014年以来一直是National Association of Corporate Directors的成员。Flanagan女士于1990年在凯斯西储大学（Case Western Reserve University）获得工程学士学位，并于1996年在斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位。
Laura J. Flanagan has served as the Chief Executive Officer of Ripple Foods, a plant-based food and beverage company since October 2019. Ms. Flanagan served as the Chief Executive Officer of Foster Farms, a leader in branded and private label poultry, headquartered in Livingston, California from 2016 until February 2019. Prior to joining Foster Farms, she worked as a consultant to private equity firms from 2014 to 2016. Ms. Flanagan was previously the President of the Snacks Division of ConAgra Foods, Inc., a packaged foods company headquartered in Omaha, Nebraska, from 2011 until 2014 and served as President of ConAgra's Convenient Meals Division from 2008 until 2011. Prior to joining ConAgra in 2008 Ms. Flanagan was Vice President and Chief Marketing Officer for Tropicana Shelf Stable Juices at PepsiCo Inc. from 2005 to 2008. Ms. Flanagan also held various marketing leadership positions at General Mills, Inc. and PepsiCo Inc. from 1996 to 2005. Ms. Flanagan has served since June 2016 as a member of the board of directors of Core-Mark Holding Company, Inc., a publicly traded company and one of the largest wholesale distributors to the convenience retail industry in North America. Ms. Flanagan has been a member of the National Association of Corporate Directors since 2014. Ms. Flanagan earned a B.S. degree in Engineering from Case Western Reserve University in 1990 and an MBA from the Stanford Graduate School of Business in 1996. - Laura J.Flanagan自2019年10月起担任Ripple Foods（一家植物性食品和饮料公司）的首席执行官。Flanagan女士于2016年至2019年2月担任Foster Farms的首席执行官，Foster Farms是品牌和自有品牌家禽的领导者，总部位于加利福尼亚州利文斯顿。加入Foster Farms公司之前，她曾担任私人股本公司的顾问（2014年至2016年）。Flanagan女士曾于2011年至2014年担任总部位于内布拉斯加州奥马哈的包装食品公司ConAgra Foods，Inc.零食部门的总裁，并于2008年至2011年担任ConAgra便餐部门的总裁。在2008年加入ConAgra之前，Flanagan女士从2005年到2008年担任百事公司Tropicana Shelf Stable Juices的Vice President兼首席营销官。1996年至2005年，Flanagan女士还在通用磨坊公司和百事可乐公司担任过多个营销领导职位。Flanagan女士自2016年6月起担任Core-MarkHoldingCompany，Inc.董事会成员，该公司是一家上市公司，也是北美便利零售业最大的批发分销商之一。Flanagan女士自2014年以来一直是National Association of Corporate Directors的成员。Flanagan女士于1990年在凯斯西储大学（Case Western Reserve University）获得工程学士学位，并于1996年在斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位。
- Laura J. Flanagan has served as the Chief Executive Officer of Ripple Foods, a plant-based food and beverage company since October 2019. Ms. Flanagan served as the Chief Executive Officer of Foster Farms, a leader in branded and private label poultry, headquartered in Livingston, California from 2016 until February 2019. Prior to joining Foster Farms, she worked as a consultant to private equity firms from 2014 to 2016. Ms. Flanagan was previously the President of the Snacks Division of ConAgra Foods, Inc., a packaged foods company headquartered in Omaha, Nebraska, from 2011 until 2014 and served as President of ConAgra's Convenient Meals Division from 2008 until 2011. Prior to joining ConAgra in 2008 Ms. Flanagan was Vice President and Chief Marketing Officer for Tropicana Shelf Stable Juices at PepsiCo Inc. from 2005 to 2008. Ms. Flanagan also held various marketing leadership positions at General Mills, Inc. and PepsiCo Inc. from 1996 to 2005. Ms. Flanagan has served since June 2016 as a member of the board of directors of Core-Mark Holding Company, Inc., a publicly traded company and one of the largest wholesale distributors to the convenience retail industry in North America. Ms. Flanagan has been a member of the National Association of Corporate Directors since 2014. Ms. Flanagan earned a B.S. degree in Engineering from Case Western Reserve University in 1990 and an MBA from the Stanford Graduate School of Business in 1996.
- Russell L. Fleischer
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RussellL.Fleischer自2015年以来一直担任电池风险投资公司（Battery Ventures）的普通合伙人，该公司是一家提供风险资本和私募股权的全球投资公司，2014年加入该公司担任合伙人。Fleischer先生拥有担任三家私营公司首席执行官的经验:2010年至2014年，供应链管理软件公司Highjump Software；梦百合信息技术提供商HealthVision Software；以及核心银行应用软件提供商Trisyn Group。Fleischer先生首席财务官既是一家上市公司，也是一家私营公司，包括2000年至2002年为Adams Golf工作。Fleischer先生还从2005年到2012年担任亚当斯高尔夫（Adams Golf）的董事会成员。Fleischer先生在约翰霍普金斯大学（Johns Hopkins University）获得经济学学士学位，并在范德堡大学（Vanderbilt University）获得工商管理硕士学位。
Russell L. Fleischer has served as a general partner at Battery Ventures, a global investment firm providing venture capital and private equity, since 2015 after joining as a partner in 2014. Mr. Fleischer has experience serving as Chief Executive Officer of three privately held corporations: HighJump Software, a supply chain management software company, from 2010 to 2014; Healthvision Software, a healthcare information technology provider, and TriSyn Group, a core banking applications software provider. Mr. Fleischer has been both a public and private company Chief Financial Officer, including for Adams Golf from 2000 to 2002. Mr. Fleischer also served as a board member of Adams Golf from 2005 to 2012. Mr. Fleischer earned a B.A. in Economics from Johns Hopkins University and an MBA from Vanderbilt University. - RussellL.Fleischer自2015年以来一直担任电池风险投资公司（Battery Ventures）的普通合伙人，该公司是一家提供风险资本和私募股权的全球投资公司，2014年加入该公司担任合伙人。Fleischer先生拥有担任三家私营公司首席执行官的经验:2010年至2014年，供应链管理软件公司Highjump Software；梦百合信息技术提供商HealthVision Software；以及核心银行应用软件提供商Trisyn Group。Fleischer先生首席财务官既是一家上市公司，也是一家私营公司，包括2000年至2002年为Adams Golf工作。Fleischer先生还从2005年到2012年担任亚当斯高尔夫（Adams Golf）的董事会成员。Fleischer先生在约翰霍普金斯大学（Johns Hopkins University）获得经济学学士学位，并在范德堡大学（Vanderbilt University）获得工商管理硕士学位。
- Russell L. Fleischer has served as a general partner at Battery Ventures, a global investment firm providing venture capital and private equity, since 2015 after joining as a partner in 2014. Mr. Fleischer has experience serving as Chief Executive Officer of three privately held corporations: HighJump Software, a supply chain management software company, from 2010 to 2014; Healthvision Software, a healthcare information technology provider, and TriSyn Group, a core banking applications software provider. Mr. Fleischer has been both a public and private company Chief Financial Officer, including for Adams Golf from 2000 to 2002. Mr. Fleischer also served as a board member of Adams Golf from 2005 to 2012. Mr. Fleischer earned a B.A. in Economics from Johns Hopkins University and an MBA from Vanderbilt University.
- Linda B. Segre
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Linda B. Segre，女，她曾担任高级副总裁，负责公司战略和人力资源（2012年10月以来）。从2009年8月到2012年10月，她担任高级副总裁，负责企业战略。从2006年到2009年4月，她担任Google.org（Google企业的附属慈善组织）的总经理 ，在那里她监管气候变化和全球发展计划，以及管理组织的所有运营方面。从1995年到2006年，她担任The Boston Consulting Group（全球管理咨询公司）的副总裁、职员和董事，并担任旧金山办公室总经理（从2001年到2005年）。她于1987年第一次参加入The Boston Consulting Group 工作，直到1995年成为副总裁。波士顿咨询集团（Boston Consulting Group）的任期期间，她专注于消费品和金融服务领域服务客户。从1981年到1985年，她是美国，欧洲和亚洲巡回高尔夫职业赛手。她持有斯坦福大学学士学位和斯坦福大学商学院的工商管理硕士学位。
Linda B. Segre was appointed to the Board of Directors in 2020. She is a member of the Board of Directors of Callaway Golf Company NYSE: ELY where she is chair of the Compensation and Management Succession Committee and a member of the Nominating and Corporate Governance Committee. She is also a member of the Board of Directors of Pecan Grove Farms and Schwab Charitable Fund. From 2009 until 2016 she was the Executive Vice President, Chief Strategy and People Officer at Diamond Foods, Inc. (NASDAQ: DMND). Before joining Diamond Foods, Ms. Segre served as Managing Director of Google.org and was previously the Vice President and Managing Director of The Boston Consulting Group's San Francisco Office.Ms. Segre holds a degree in economics with academic distinction from Stanford University and an M.B.A. from the Stanford Graduate School of Business. - Linda B. Segre，女，她曾担任高级副总裁，负责公司战略和人力资源（2012年10月以来）。从2009年8月到2012年10月，她担任高级副总裁，负责企业战略。从2006年到2009年4月，她担任Google.org（Google企业的附属慈善组织）的总经理 ，在那里她监管气候变化和全球发展计划，以及管理组织的所有运营方面。从1995年到2006年，她担任The Boston Consulting Group（全球管理咨询公司）的副总裁、职员和董事，并担任旧金山办公室总经理（从2001年到2005年）。她于1987年第一次参加入The Boston Consulting Group 工作，直到1995年成为副总裁。波士顿咨询集团（Boston Consulting Group）的任期期间，她专注于消费品和金融服务领域服务客户。从1981年到1985年，她是美国，欧洲和亚洲巡回高尔夫职业赛手。她持有斯坦福大学学士学位和斯坦福大学商学院的工商管理硕士学位。
- Linda B. Segre was appointed to the Board of Directors in 2020. She is a member of the Board of Directors of Callaway Golf Company NYSE: ELY where she is chair of the Compensation and Management Succession Committee and a member of the Nominating and Corporate Governance Committee. She is also a member of the Board of Directors of Pecan Grove Farms and Schwab Charitable Fund. From 2009 until 2016 she was the Executive Vice President, Chief Strategy and People Officer at Diamond Foods, Inc. (NASDAQ: DMND). Before joining Diamond Foods, Ms. Segre served as Managing Director of Google.org and was previously the Vice President and Managing Director of The Boston Consulting Group's San Francisco Office.Ms. Segre holds a degree in economics with academic distinction from Stanford University and an M.B.A. from the Stanford Graduate School of Business.
- Samuel H. Armacost
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Samuel H. Armacost自2003年4月以来担任公司的董事，是审计委员会（Audit Committee）主席和指定的“金融专家”。从1981年到2010年他担任独立的非营利性研究机构SRI International（之前是Stanford Research Institute）的董事，从1998年到2010年3月担任主席。2010年4月他被任命为名誉主席。他继续担任SRI International董事会成员。他从1990年到1998年是Weiss, Peck & Greer LLC（投资管理和风险资本公司）的董事总经理。从1987年到1990年他担任Merrill Lynch Capital Markets的董事。之前，他从1981年到1986年是BankAmerica Corporation的总裁兼首席执行官。从1979年到1981年他担任BankAmerica Corporation的首席财务官。目前，他担任Exponent, Inc.和Franklin Resources, Inc.董事会成员，先前服务于Chevron Corporation和Del Monte Foods Company董事会。他毕业于丹尼森大学（Denison University），并于1964年获得斯坦福大学（Stanford University）的工商管理硕士学位。
Samuel H. Armacost, from 1981 to 2010 he served as a Director of SRI International formerly Stanford Research Institute, an independent nonprofit research institute, and was its Chairman from 1998 to March 2010 and Chairman Emeritus from April 2010 through December 2016. He was Managing Director of Weiss, Peck & Greer LLC (an investment management and venture capital firm) from 1990 to 1998. He was Managing Director of Merrill Lynch Capital Markets from 1987 to 1990. He was President and Chief Executive Officer of BankAmerica Corporation from 1981 to 1986. He also served as Chief Financial Officer of BankAmerica Corporation from 1979 to 1981. Mr. Armacost also served as a board member of Chevron Corporation from 1982 to 2011 of Del Monte Foods, Inc. from 2002 to 2011 of Exponent, Inc. from 1989 to 2013 and of Franklin Resources, Inc. from 2004 to 2014. Mr. Armacost is a graduate of Denison University and received his MBA from Stanford University in 1964. - Samuel H. Armacost自2003年4月以来担任公司的董事，是审计委员会（Audit Committee）主席和指定的“金融专家”。从1981年到2010年他担任独立的非营利性研究机构SRI International（之前是Stanford Research Institute）的董事，从1998年到2010年3月担任主席。2010年4月他被任命为名誉主席。他继续担任SRI International董事会成员。他从1990年到1998年是Weiss, Peck & Greer LLC（投资管理和风险资本公司）的董事总经理。从1987年到1990年他担任Merrill Lynch Capital Markets的董事。之前，他从1981年到1986年是BankAmerica Corporation的总裁兼首席执行官。从1979年到1981年他担任BankAmerica Corporation的首席财务官。目前，他担任Exponent, Inc.和Franklin Resources, Inc.董事会成员，先前服务于Chevron Corporation和Del Monte Foods Company董事会。他毕业于丹尼森大学（Denison University），并于1964年获得斯坦福大学（Stanford University）的工商管理硕士学位。
- Samuel H. Armacost, from 1981 to 2010 he served as a Director of SRI International formerly Stanford Research Institute, an independent nonprofit research institute, and was its Chairman from 1998 to March 2010 and Chairman Emeritus from April 2010 through December 2016. He was Managing Director of Weiss, Peck & Greer LLC (an investment management and venture capital firm) from 1990 to 1998. He was Managing Director of Merrill Lynch Capital Markets from 1987 to 1990. He was President and Chief Executive Officer of BankAmerica Corporation from 1981 to 1986. He also served as Chief Financial Officer of BankAmerica Corporation from 1979 to 1981. Mr. Armacost also served as a board member of Chevron Corporation from 1982 to 2011 of Del Monte Foods, Inc. from 2002 to 2011 of Exponent, Inc. from 1989 to 2013 and of Franklin Resources, Inc. from 2004 to 2014. Mr. Armacost is a graduate of Denison University and received his MBA from Stanford University in 1964.
- John C. Cushman, III
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John C. Cushman, III 自2003年4月担任本公司总裁。自2001年公司与Cushman Realty Corporation合并起，担任Cushman & Wakefield, Inc.的主席或联席董事长。在1978年共同创立Cushman Realty Corporation，并担任其首席执行官。还担任Cushman Winery Corporation的总监和首席执行官，该公司是Zaca Mesa Winery的拥有者，于1972年共同创立。于1963年毕业于科尔盖特大学，2008年获得人文学荣誉博士学位，1977年在哈佛大学完成了高级管理课程。
John C. Cushman, III is currently the Chairman, Global Transactions of Cushman & Wakefield, Inc. and has served in that role since September 2015. He served as its Chairman, Co-Chairman or Senior Advisor, Office of the CEO, since it merged with Cushman Realty Corporation from 2001 to August 2015. Mr. Cushman co-founded Cushman Realty Corporation in 1978 and also served as its Chief Executive Officer. Mr. Cushman also serves as Director and Chief Executive Officer of Cushman Winery Corporation, which is the owner of Zaca Mesa Winery, and which he co-founded in 1972. Mr. Cushman is a 1963 graduate of Colgate University where he also earned an Honorary Doctorate in Humane Letters in 2008 and he completed the Advanced Management Program at Harvard University in 1977. - John C. Cushman, III 自2003年4月担任本公司总裁。自2001年公司与Cushman Realty Corporation合并起，担任Cushman & Wakefield, Inc.的主席或联席董事长。在1978年共同创立Cushman Realty Corporation，并担任其首席执行官。还担任Cushman Winery Corporation的总监和首席执行官，该公司是Zaca Mesa Winery的拥有者，于1972年共同创立。于1963年毕业于科尔盖特大学，2008年获得人文学荣誉博士学位，1977年在哈佛大学完成了高级管理课程。
- John C. Cushman, III is currently the Chairman, Global Transactions of Cushman & Wakefield, Inc. and has served in that role since September 2015. He served as its Chairman, Co-Chairman or Senior Advisor, Office of the CEO, since it merged with Cushman Realty Corporation from 2001 to August 2015. Mr. Cushman co-founded Cushman Realty Corporation in 1978 and also served as its Chief Executive Officer. Mr. Cushman also serves as Director and Chief Executive Officer of Cushman Winery Corporation, which is the owner of Zaca Mesa Winery, and which he co-founded in 1972. Mr. Cushman is a 1963 graduate of Colgate University where he also earned an Honorary Doctorate in Humane Letters in 2008 and he completed the Advanced Management Program at Harvard University in 1977.
- John F. Lundgren
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John F. Lundgren，自2004年3月至2010年3月担任本公司主席及行政总裁。与Black＆Decker公司的合并后，在2010年3月12日他放弃了担任董事会主席。 于2013年3月13日，他再次就任董事会主席和行政总裁。在他加入本公司之前，他担任乔治亚太平洋公司消费品总裁（2000至2004年）。以前，他曾在詹姆斯河公司（1995至1997年）和詹姆斯堡公司（1997至2000年）担任同一职位，直至被乔治亚 - 太平洋公司收购。他也是卡拉威高尔夫公司的董事会成员。
John F. Lundgren,current Callaway Golf Company (Chairman); Visa Inc..(prior) Stanley Black & Decker, Inc.; Staples, Inc..Lead Independent Director of our Board since April 2019.Chief Executive Officer of Stanley Black & Decker, Inc., a manufacturer of industrial tools and household hardware, from March 2010 until his retirement in July 2016; also served as Chairman until December 2016.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, from March 2004 until its merger with Black & Decker in March 2010.President of European Consumer Products of Georgia-Pacific Corporation from January 2000 to February 2004.President of European Consumer Products of James River Corporation from 1995 to 1997 and Fort James Corporation from 1997 to 2000 until its acquisition by Georgia-Pacific.B.A. degree from Dartmouth College and an M.B.A. from Stanford University. - John F. Lundgren，自2004年3月至2010年3月担任本公司主席及行政总裁。与Black＆Decker公司的合并后，在2010年3月12日他放弃了担任董事会主席。 于2013年3月13日，他再次就任董事会主席和行政总裁。在他加入本公司之前，他担任乔治亚太平洋公司消费品总裁（2000至2004年）。以前，他曾在詹姆斯河公司（1995至1997年）和詹姆斯堡公司（1997至2000年）担任同一职位，直至被乔治亚 - 太平洋公司收购。他也是卡拉威高尔夫公司的董事会成员。
- John F. Lundgren,current Callaway Golf Company (Chairman); Visa Inc..(prior) Stanley Black & Decker, Inc.; Staples, Inc..Lead Independent Director of our Board since April 2019.Chief Executive Officer of Stanley Black & Decker, Inc., a manufacturer of industrial tools and household hardware, from March 2010 until his retirement in July 2016; also served as Chairman until December 2016.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, from March 2004 until its merger with Black & Decker in March 2010.President of European Consumer Products of Georgia-Pacific Corporation from January 2000 to February 2004.President of European Consumer Products of James River Corporation from 1995 to 1997 and Fort James Corporation from 1997 to 2000 until its acquisition by Georgia-Pacific.B.A. degree from Dartmouth College and an M.B.A. from Stanford University.
- Adebayo O. Ogunlesi
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Adebayo O. Ogunlesi自2010年1月起i一直担任公司的董事。他是Global Infrastructure Management, LLC（一家拥有超过150亿资产的私募股权公司，在世界范围内投资于在能源、运输、水和废物行业的基础设施资产）的董事长兼主管合伙人。之前，在瑞士信贷担任高级职位长达23年，包括担任执行副主席兼首席客户官，之前担任投资银行业务的全球负责人。还担任Goldman Sachs, Kosmos Energy Holdings和African Finance Corporation的董事会成员。持有牛津大学的政治、哲学和经济学一等荣誉的学士学位，哈佛法学院的法学博士学位（优等生）和哈佛商学院工商管理硕士学位。在加入瑞士信贷之前，是纽约Cravath, Swaine & Moore律师事务所的律师。从1980年到1981年，担任美国最高法院陪审法官Thurgood Marshall的法律秘书。
Adebayo O. Ogunlesi Chairman and Managing Partner, Global Infrastructure Partners, a private equity firm that invests worldwide in infrastructure assets in the energy, transport, water and waste industry sectors July 2006 - Present.Credit Suisse, a financial services company Executive Vice Chairman and Chief Client Officer 2004 - 2006Member of Executive Board and Management Committee (2002 - 2006),Head of Global Investment Banking Department (2002 - 2004).Law Clerk to the Honorable Thurgood Marshall, Associate Justice of the U.S. Supreme Court (1980 - 1981).Member, National Board of Directors, The NAACP Legal Defense and Educational Fund, Inc.,Member, Global Advisory Council, Harvard University,Member, Board of Dean’s Advisors, Harvard Business School,Member, Dean’s Advisory Board and Leadership Council of New York, Harvard Law School.Graduate of Oxford University, Harvard Business School and Harvard Law School. - Adebayo O. Ogunlesi自2010年1月起i一直担任公司的董事。他是Global Infrastructure Management, LLC（一家拥有超过150亿资产的私募股权公司，在世界范围内投资于在能源、运输、水和废物行业的基础设施资产）的董事长兼主管合伙人。之前，在瑞士信贷担任高级职位长达23年，包括担任执行副主席兼首席客户官，之前担任投资银行业务的全球负责人。还担任Goldman Sachs, Kosmos Energy Holdings和African Finance Corporation的董事会成员。持有牛津大学的政治、哲学和经济学一等荣誉的学士学位，哈佛法学院的法学博士学位（优等生）和哈佛商学院工商管理硕士学位。在加入瑞士信贷之前，是纽约Cravath, Swaine & Moore律师事务所的律师。从1980年到1981年，担任美国最高法院陪审法官Thurgood Marshall的法律秘书。
- Adebayo O. Ogunlesi Chairman and Managing Partner, Global Infrastructure Partners, a private equity firm that invests worldwide in infrastructure assets in the energy, transport, water and waste industry sectors July 2006 - Present.Credit Suisse, a financial services company Executive Vice Chairman and Chief Client Officer 2004 - 2006Member of Executive Board and Management Committee (2002 - 2006),Head of Global Investment Banking Department (2002 - 2004).Law Clerk to the Honorable Thurgood Marshall, Associate Justice of the U.S. Supreme Court (1980 - 1981).Member, National Board of Directors, The NAACP Legal Defense and Educational Fund, Inc.,Member, Global Advisory Council, Harvard University,Member, Board of Dean’s Advisors, Harvard Business School,Member, Dean’s Advisory Board and Leadership Council of New York, Harvard Law School.Graduate of Oxford University, Harvard Business School and Harvard Law School.
- Anthony S. Thornley
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Anthony S. Thornley，他曾一直担任董事（2006年9月以来），并担任我们首席董事（2012年6月以来）。从2011年6月到2011年3月，他担任Callaway Golf Company（高尔夫设备公司）的临时总裁和首席执行官。从2007年1月到2011年4月，他担任KMF Audio公司（麦克风公司）的首席财务官。从2002年2月到2005年6月，他担任Qualcomm Incorporated公司（无线通信技术和集成电路公司）的总裁兼首席运营官。从2001年7月到2002年2月，他担任Qualcomm公司的首席财务和运营官。从1994年3月到2002年2月，他担任Qualcomm公司的首席财务官。加入Qualcomm公司之前，他曾任职Nortel Networks公司（电信设备制造商）16年，担任多种金融和信息系统管理职位，包括负责金融和公共网络的副总裁，NT World Trade的财务副总裁、Nortel Limited公司的公司总会计师。他也曾从事Coopers and Lybrand公司的公共会计事务。他是Callaway Golf Company、Proximetry公司（网络软件公司）、Peregrine Semiconductor Corporation（一个射频半导体公司）、Gorgon Media公司（专业投资公司）、Basho Technologies公司（一个数据库软件公司）的董事。他此前曾担任Airvana公司（无线设备公司）、Transdel Pharmaceuticals公司（发展阶段制药公司）、Public Wireless公司（公司无线微微基站）的董事。他持有英国曼彻斯特大学（University of Manchester）的化学学士学位。
Anthony S. Thornley served as interim President and Chief Executive Officer of the Company from June 2011 to March 2012. From 2002 to 2005 he served as President and Chief Operating Officer of QUALCOMM Incorporated, the San Diego-based company that pioneered and developed technologies used in wireless networks throughout much of the world. He previously served as QUALCOMM's Chief Financial Officer beginning in 1994 while also holding titles of Vice President, Senior Vice President and Executive Vice President. Prior to joining QUALCOMM, Mr. Thornley worked for Nortel Networks for 16 years, serving in various financial and information systems management positions including Vice President of Public Networks, Vice President of Finance NT World Trade, and Corporate Controller Northern Telecom Limited. Before Nortel, Mr. Thornley worked for Coopers & Lybrand. Mr. Thornley also served as a board member of Transdel Pharmaceuticals, Inc. from 2007 to 2011 and Peregrine Semiconductor Corp. from 2010 to 2014. Mr. Thornley previously served as a board member of Cavium, Inc., from 2006 to 2018. Mr. Thornley received his degree in chemistry from Manchester University, England, and qualified as a chartered accountant. - Anthony S. Thornley，他曾一直担任董事（2006年9月以来），并担任我们首席董事（2012年6月以来）。从2011年6月到2011年3月，他担任Callaway Golf Company（高尔夫设备公司）的临时总裁和首席执行官。从2007年1月到2011年4月，他担任KMF Audio公司（麦克风公司）的首席财务官。从2002年2月到2005年6月，他担任Qualcomm Incorporated公司（无线通信技术和集成电路公司）的总裁兼首席运营官。从2001年7月到2002年2月，他担任Qualcomm公司的首席财务和运营官。从1994年3月到2002年2月，他担任Qualcomm公司的首席财务官。加入Qualcomm公司之前，他曾任职Nortel Networks公司（电信设备制造商）16年，担任多种金融和信息系统管理职位，包括负责金融和公共网络的副总裁，NT World Trade的财务副总裁、Nortel Limited公司的公司总会计师。他也曾从事Coopers and Lybrand公司的公共会计事务。他是Callaway Golf Company、Proximetry公司（网络软件公司）、Peregrine Semiconductor Corporation（一个射频半导体公司）、Gorgon Media公司（专业投资公司）、Basho Technologies公司（一个数据库软件公司）的董事。他此前曾担任Airvana公司（无线设备公司）、Transdel Pharmaceuticals公司（发展阶段制药公司）、Public Wireless公司（公司无线微微基站）的董事。他持有英国曼彻斯特大学（University of Manchester）的化学学士学位。
- Anthony S. Thornley served as interim President and Chief Executive Officer of the Company from June 2011 to March 2012. From 2002 to 2005 he served as President and Chief Operating Officer of QUALCOMM Incorporated, the San Diego-based company that pioneered and developed technologies used in wireless networks throughout much of the world. He previously served as QUALCOMM's Chief Financial Officer beginning in 1994 while also holding titles of Vice President, Senior Vice President and Executive Vice President. Prior to joining QUALCOMM, Mr. Thornley worked for Nortel Networks for 16 years, serving in various financial and information systems management positions including Vice President of Public Networks, Vice President of Finance NT World Trade, and Corporate Controller Northern Telecom Limited. Before Nortel, Mr. Thornley worked for Coopers & Lybrand. Mr. Thornley also served as a board member of Transdel Pharmaceuticals, Inc. from 2007 to 2011 and Peregrine Semiconductor Corp. from 2010 to 2014. Mr. Thornley previously served as a board member of Cavium, Inc., from 2006 to 2018. Mr. Thornley received his degree in chemistry from Manchester University, England, and qualified as a chartered accountant.
- Scott H. Baxter
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Scott H. Baxter自2013年5月起担任Jeanswear Americas, Imagewear and South America的副总裁兼集团总裁。自2011年至2013年5月一直担任swear Americas and Imagewear的副总裁兼集团总裁，2008年至2011年负责图像和特许体育企业，2007至2008年负责特许体育集团的总裁。
Scott H. Baxter is President and Chief Executive Officer of Kontoor and has served on the Board since the Spin-Off. Mr. Baxter was named CEO in August 2018 when VF Corporation announced its intention to separate its Jeanswear organization into an independent, publicly traded company. Mr. Baxter has more than 30 years of experience in retail, operations, marketing, merchandising, sales and manufacturing.Prior to being named CEO of Kontoor, Mr. Baxter was Group President, Americas West, for VF. In this role, he was responsible for overseeing brands such as The North Face® and Vans®.Mr. Baxter’s previous leadership roles at VF also included Group President, Outdoor & Action Sports, Americas and Vice President, VF Corporation & Group President, Jeanswear, Imagewear and South America. Mr. Baxter joined VF in 2007 as the President of the Licensed Sports Group. In 2008 he was named Coalition President for the Imagewear coalition, which comprised the Image and Licensed Sports Group divisions.Prior to joining VF, Mr. Baxter served as Senior Vice President of The Home Depot Company, leading the Services Division. He also previously served as Executive Vice President of Edward Don & Company and held a series of leadership roles with Nestle and PepsiCo.Mr. Baxter serves on the board of directors of Callaway Golf Company, a premium golf equipment and active lifestyle company. An active member of the community, Mr. Baxter is on the board of directors for the Greensboro Chamber of Commerce and the Piedmont Triad Partnership. Mr. Baxter also serves as the honorary chairman of the PGA TOUR’s 2020 and 2021 Wyndham Championship.Mr. Baxter holds a bachelor’s degree from the University of Toledo and a Master of Business Administration degree from Northwestern University’s Kellogg Graduate School of Management. - Scott H. Baxter自2013年5月起担任Jeanswear Americas, Imagewear and South America的副总裁兼集团总裁。自2011年至2013年5月一直担任swear Americas and Imagewear的副总裁兼集团总裁，2008年至2011年负责图像和特许体育企业，2007至2008年负责特许体育集团的总裁。
- Scott H. Baxter is President and Chief Executive Officer of Kontoor and has served on the Board since the Spin-Off. Mr. Baxter was named CEO in August 2018 when VF Corporation announced its intention to separate its Jeanswear organization into an independent, publicly traded company. Mr. Baxter has more than 30 years of experience in retail, operations, marketing, merchandising, sales and manufacturing.Prior to being named CEO of Kontoor, Mr. Baxter was Group President, Americas West, for VF. In this role, he was responsible for overseeing brands such as The North Face® and Vans®.Mr. Baxter’s previous leadership roles at VF also included Group President, Outdoor & Action Sports, Americas and Vice President, VF Corporation & Group President, Jeanswear, Imagewear and South America. Mr. Baxter joined VF in 2007 as the President of the Licensed Sports Group. In 2008 he was named Coalition President for the Imagewear coalition, which comprised the Image and Licensed Sports Group divisions.Prior to joining VF, Mr. Baxter served as Senior Vice President of The Home Depot Company, leading the Services Division. He also previously served as Executive Vice President of Edward Don & Company and held a series of leadership roles with Nestle and PepsiCo.Mr. Baxter serves on the board of directors of Callaway Golf Company, a premium golf equipment and active lifestyle company. An active member of the community, Mr. Baxter is on the board of directors for the Greensboro Chamber of Commerce and the Piedmont Triad Partnership. Mr. Baxter also serves as the honorary chairman of the PGA TOUR’s 2020 and 2021 Wyndham Championship.Mr. Baxter holds a bachelor’s degree from the University of Toledo and a Master of Business Administration degree from Northwestern University’s Kellogg Graduate School of Management.
- Oliver G. Brewer III
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Oliver G. Brewer III自2012年3月起担任本公司的董事，总裁兼首席执行官。自2012年起担任TopGolf International, Inc.（Callaway Golf Company拥有小股东权益）的董事。此外，目前担任美国国家高尔夫基金会的董事会成员。加盟Callaway Golf Company之前，自2002年1月起担任Adams Golf, Inc.的总裁兼首席执行官。从2000年8月至2002年1月担任Adams Golf的总裁兼首席营运官。从1998年9月至2000年8月担任Adams Golf的销售高级副总裁。自2000年起到2012年2月29日辞职生效，还担任Adams Golf的董事。拥有哈佛大学的MBA和College of William and Mary的经济学学士学位。
Oliver G. Brewer III, since 2012 he has served as the Company’s President and Chief Executive Officer and as a member of the Board. He has also, since 2012 served as a Director of Topgolf International, Inc., in which the Company has a minority ownership interest. From January 2002 to February 2012 Mr. Brewer served as the President and Chief Executive Officer and as a member of the board of Adams Golf, Inc. He was President and Chief Operating Officer of Adams Golf from August 2000 to January 2002 and served as its Senior Vice President of Sales and Marketing from September 1998 to August 2000. Mr. Brewer is a graduate of William and Mary College and received his MBA from Harvard Business School in 1991. - Oliver G. Brewer III自2012年3月起担任本公司的董事，总裁兼首席执行官。自2012年起担任TopGolf International, Inc.（Callaway Golf Company拥有小股东权益）的董事。此外，目前担任美国国家高尔夫基金会的董事会成员。加盟Callaway Golf Company之前，自2002年1月起担任Adams Golf, Inc.的总裁兼首席执行官。从2000年8月至2002年1月担任Adams Golf的总裁兼首席营运官。从1998年9月至2000年8月担任Adams Golf的销售高级副总裁。自2000年起到2012年2月29日辞职生效，还担任Adams Golf的董事。拥有哈佛大学的MBA和College of William and Mary的经济学学士学位。
- Oliver G. Brewer III, since 2012 he has served as the Company’s President and Chief Executive Officer and as a member of the Board. He has also, since 2012 served as a Director of Topgolf International, Inc., in which the Company has a minority ownership interest. From January 2002 to February 2012 Mr. Brewer served as the President and Chief Executive Officer and as a member of the board of Adams Golf, Inc. He was President and Chief Operating Officer of Adams Golf from August 2000 to January 2002 and served as its Senior Vice President of Sales and Marketing from September 1998 to August 2000. Mr. Brewer is a graduate of William and Mary College and received his MBA from Harvard Business School in 1991.
高管简历
中英对照 | 中文 | 英文- Glenn Hickey
Glenn Hickey是Callaway Golf的执行Vice President，自2019年1月起担任该职位。Hickey先生领导公司在全球的高尔夫设备业务。Hickey先生于1991年加入Callaway Golf，在1997年3月晋升为内部销售--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------2008年8月的特殊市场和大众商户，2012年7月的高级副总裁，美洲销售。在加入Callaway Golf之前，Hickey先生在第一州际银行（First Interstate Bank）的洛杉矶和纽约办事处担任了四年的债券交易员，直到其过渡到Wedbush Securities。他完成了芝加哥大学商学院（the University of Chicago，Graduate School of Business）非金融经理人认证的财务分析。他目前担任the San Diego Junior Golf Association的董事会成员。Hickey先生在圣地亚哥州立大学（San Diego State University）获得工商管理学士学位。
Glenn Hickey is Executive Vice President, Callaway Golf and has served in such capacity since January 2019. Mr. Hickey leads the Company’s golf equipment business globally. Mr. Hickey joined Callaway Golf in 1991 and was a top-producing Inside Sales Representative for seven years prior to being promoted to Inside Sales - National Account Manager in March 1997 Regional Sales Manager - East U.S. in November 2002 Director of Special Markets in June 2006 Vice President, Special Markets and Mass Merchants in August 2008 and Senior Vice President, Americas Sales in July 2012. Prior to joining Callaway Golf, Mr. Hickey was a bond trader for four years in the Los Angeles and New York offices of First Interstate Bank through its transition to Wedbush Securities. He completed a Financial Analysis for Non-Financial Managers certification from the University of Chicago, Graduate School of Business. He currently serves as a board member for the San Diego Junior Golf Association. Mr. Hickey received a B.S. in Business Administration from San Diego State University.- Glenn Hickey是Callaway Golf的执行Vice President，自2019年1月起担任该职位。Hickey先生领导公司在全球的高尔夫设备业务。Hickey先生于1991年加入Callaway Golf，在1997年3月晋升为内部销售--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------2008年8月的特殊市场和大众商户，2012年7月的高级副总裁，美洲销售。在加入Callaway Golf之前，Hickey先生在第一州际银行（First Interstate Bank）的洛杉矶和纽约办事处担任了四年的债券交易员，直到其过渡到Wedbush Securities。他完成了芝加哥大学商学院（the University of Chicago，Graduate School of Business）非金融经理人认证的财务分析。他目前担任the San Diego Junior Golf Association的董事会成员。Hickey先生在圣地亚哥州立大学（San Diego State University）获得工商管理学士学位。
- Glenn Hickey is Executive Vice President, Callaway Golf and has served in such capacity since January 2019. Mr. Hickey leads the Company’s golf equipment business globally. Mr. Hickey joined Callaway Golf in 1991 and was a top-producing Inside Sales Representative for seven years prior to being promoted to Inside Sales - National Account Manager in March 1997 Regional Sales Manager - East U.S. in November 2002 Director of Special Markets in June 2006 Vice President, Special Markets and Mass Merchants in August 2008 and Senior Vice President, Americas Sales in July 2012. Prior to joining Callaway Golf, Mr. Hickey was a bond trader for four years in the Los Angeles and New York offices of First Interstate Bank through its transition to Wedbush Securities. He completed a Financial Analysis for Non-Financial Managers certification from the University of Chicago, Graduate School of Business. He currently serves as a board member for the San Diego Junior Golf Association. Mr. Hickey received a B.S. in Business Administration from San Diego State University.
- Joe B. Flannery
Joe B.Flannery于2020年第一季度加入公司，担任执行Vice President，服装和软商品。Flannery先生负责公司的全球服装和软制品业务，包括TravisMathew和Jack Wolfskin品牌。在加入公司之前，弗兰纳里自2016年1月起担任纽维尔品牌（Newell Brands&8217；）技术服装部门的高级副总裁和总经理，该部门由Marmot、Exofficio和Coleman Apparel组成。Flannery先生的经验还包括从2008年3月到2012年10月在Meriwether Group担任执行职位，此外还从2005年3月到2008年3月担任North Face全球营销Vice President和全球副总裁。以及2000年9月至2005年3月在Adidas Group AG的Originals部门的GM。Flannery先生在迈阿密大学（Miami University）获得工商管理学士学位。
Joe B. Flannery joined the Company in the first quarter of 2020 as its Executive Vice President, Apparel and Soft Goods. Mr. Flannery is responsible for the Company’s global apparel and soft goods business, including the TravisMathew and Jack Wolfskin brands. Prior to joining the Company, Mr. Flannery was Senior Vice President and General Manager of Newell Brands’ technical apparel division, consisting of Marmot, ExOfficio and Coleman apparel, where he worked since January 2016. Mr. Flannery’s experience also includes holding executive positions at The Meriwether Group from March 2008 to October 2012 in addition to serving as Vice President of Global Marketing at The North Face from March 2005 to March 2008 and as Global VP and GM of the Originals Division at Adidas Group AG from September 2000 to March 2005. Mr. Flannery received a B.S. in Business Administration from Miami University.- Joe B.Flannery于2020年第一季度加入公司，担任执行Vice President，服装和软商品。Flannery先生负责公司的全球服装和软制品业务，包括TravisMathew和Jack Wolfskin品牌。在加入公司之前，弗兰纳里自2016年1月起担任纽维尔品牌（Newell Brands&8217；）技术服装部门的高级副总裁和总经理，该部门由Marmot、Exofficio和Coleman Apparel组成。Flannery先生的经验还包括从2008年3月到2012年10月在Meriwether Group担任执行职位，此外还从2005年3月到2008年3月担任North Face全球营销Vice President和全球副总裁。以及2000年9月至2005年3月在Adidas Group AG的Originals部门的GM。Flannery先生在迈阿密大学（Miami University）获得工商管理学士学位。
- Joe B. Flannery joined the Company in the first quarter of 2020 as its Executive Vice President, Apparel and Soft Goods. Mr. Flannery is responsible for the Company’s global apparel and soft goods business, including the TravisMathew and Jack Wolfskin brands. Prior to joining the Company, Mr. Flannery was Senior Vice President and General Manager of Newell Brands’ technical apparel division, consisting of Marmot, ExOfficio and Coleman apparel, where he worked since January 2016. Mr. Flannery’s experience also includes holding executive positions at The Meriwether Group from March 2008 to October 2012 in addition to serving as Vice President of Global Marketing at The North Face from March 2005 to March 2008 and as Global VP and GM of the Originals Division at Adidas Group AG from September 2000 to March 2005. Mr. Flannery received a B.S. in Business Administration from Miami University.
- Oliver G. Brewer III
Oliver G. Brewer III自2012年3月起担任本公司的董事，总裁兼首席执行官。自2012年起担任TopGolf International, Inc.（Callaway Golf Company拥有小股东权益）的董事。此外，目前担任美国国家高尔夫基金会的董事会成员。加盟Callaway Golf Company之前，自2002年1月起担任Adams Golf, Inc.的总裁兼首席执行官。从2000年8月至2002年1月担任Adams Golf的总裁兼首席营运官。从1998年9月至2000年8月担任Adams Golf的销售高级副总裁。自2000年起到2012年2月29日辞职生效，还担任Adams Golf的董事。拥有哈佛大学的MBA和College of William and Mary的经济学学士学位。
Oliver G. Brewer III, since 2012 he has served as the Company’s President and Chief Executive Officer and as a member of the Board. He has also, since 2012 served as a Director of Topgolf International, Inc., in which the Company has a minority ownership interest. From January 2002 to February 2012 Mr. Brewer served as the President and Chief Executive Officer and as a member of the board of Adams Golf, Inc. He was President and Chief Operating Officer of Adams Golf from August 2000 to January 2002 and served as its Senior Vice President of Sales and Marketing from September 1998 to August 2000. Mr. Brewer is a graduate of William and Mary College and received his MBA from Harvard Business School in 1991.- Oliver G. Brewer III自2012年3月起担任本公司的董事，总裁兼首席执行官。自2012年起担任TopGolf International, Inc.（Callaway Golf Company拥有小股东权益）的董事。此外，目前担任美国国家高尔夫基金会的董事会成员。加盟Callaway Golf Company之前，自2002年1月起担任Adams Golf, Inc.的总裁兼首席执行官。从2000年8月至2002年1月担任Adams Golf的总裁兼首席营运官。从1998年9月至2000年8月担任Adams Golf的销售高级副总裁。自2000年起到2012年2月29日辞职生效，还担任Adams Golf的董事。拥有哈佛大学的MBA和College of William and Mary的经济学学士学位。
- Oliver G. Brewer III, since 2012 he has served as the Company’s President and Chief Executive Officer and as a member of the Board. He has also, since 2012 served as a Director of Topgolf International, Inc., in which the Company has a minority ownership interest. From January 2002 to February 2012 Mr. Brewer served as the President and Chief Executive Officer and as a member of the board of Adams Golf, Inc. He was President and Chief Operating Officer of Adams Golf from August 2000 to January 2002 and served as its Senior Vice President of Sales and Marketing from September 1998 to August 2000. Mr. Brewer is a graduate of William and Mary College and received his MBA from Harvard Business School in 1991.
- Brian Lynch
Brian Lynch自2012年6月起到担任高级副总裁，总法律顾问兼公司秘书，负责公司的法律、公司治理和法规遵从功能。还担任公司的首席道德官。1999年12月作为资深企业法律顾问加入Callaway，2005年4月获委任为助理总法律顾问和助理秘书长，于2008年11月获任副总裁兼董事会秘书。在处理法律、战略、运营和行政事项的公共和私人实体上拥有超过25年的经验。获得了匹兹堡大学的法学博士学位和富兰克林和马歇尔学院的经济学学士学位。
Brian Lynch is Executive Vice President and Chief Financial Officer of the Company and has served in such capacity since January 2019. He served as the Company's Senior Vice President, General Counsel and Corporate Secretary commencing in June 2012 before being appointed the additional role of Interim Chief Financial Officer in April 2017 and Chief Financial Officer in July 2017. Mr. Lynch is responsible for the Company's finance, accounting, law, information technology, corporate audit, and compliance functions. Mr. Lynch serves on the Board of Directors of the Callaway Golf Foundation. Mr. Lynch also formerly served as the Company's Chief Ethics Officer from 2012 to 2018. Mr. Lynch first joined Callaway Golf in December 1999 as Senior Corporate Counsel and was appointed Associate General Counsel and Assistant Secretary in April 2005 and Vice President and Corporate Secretary in November 2008. Mr. Lynch received a J.D. from the University of Pittsburgh and a B.A. in Economics from Franklin and Marshall College.- Brian Lynch自2012年6月起到担任高级副总裁，总法律顾问兼公司秘书，负责公司的法律、公司治理和法规遵从功能。还担任公司的首席道德官。1999年12月作为资深企业法律顾问加入Callaway，2005年4月获委任为助理总法律顾问和助理秘书长，于2008年11月获任副总裁兼董事会秘书。在处理法律、战略、运营和行政事项的公共和私人实体上拥有超过25年的经验。获得了匹兹堡大学的法学博士学位和富兰克林和马歇尔学院的经济学学士学位。
- Brian Lynch is Executive Vice President and Chief Financial Officer of the Company and has served in such capacity since January 2019. He served as the Company's Senior Vice President, General Counsel and Corporate Secretary commencing in June 2012 before being appointed the additional role of Interim Chief Financial Officer in April 2017 and Chief Financial Officer in July 2017. Mr. Lynch is responsible for the Company's finance, accounting, law, information technology, corporate audit, and compliance functions. Mr. Lynch serves on the Board of Directors of the Callaway Golf Foundation. Mr. Lynch also formerly served as the Company's Chief Ethics Officer from 2012 to 2018. Mr. Lynch first joined Callaway Golf in December 1999 as Senior Corporate Counsel and was appointed Associate General Counsel and Assistant Secretary in April 2005 and Vice President and Corporate Secretary in November 2008. Mr. Lynch received a J.D. from the University of Pittsburgh and a B.A. in Economics from Franklin and Marshall College.
- Mark Leposky
Mark Leposky自2012年4月起担任全球运营高级副总裁，负责公司的全球制造、计划管理、采购和物流业务和战略等各个领域。加盟Callaway之前，从2005年至2011年担任Gathering Storm Holding Company, LLC/ TMAX Gear LLC（公司获得专用特许，为TaylorMade-Adidas Golf设计、开发、制造和分布配套产品）的联合创始人、总裁和首席执行官。当2011年许可协议终止时，TMAX退出业务，Tmax订立债权人利益的一般任务。在此之前，曾在Fisher Scientific International, TaylorMade-Adidas Golf, the Coca-Cola Company和the United Parcel Service Company担任各种营运职务。作为美国陆军和陆军国民警卫队步兵军官（陆军上校）开始了他的职业生涯。获得凯勒管理研究生院的MBA学位，和南伊利诺伊大学的工业技术学士学位。
Mark Leposky is Executive Vice President of Global Operations and has served in this capacity since January 2019. He served as Senior Vice President, Global Operations since April 2012. Mr. Leposky is responsible for all areas of the Company's global manufacturing, program management, sourcing, logistics operations and strategy, and golf accessories. Prior to joining Callaway, Mr. Leposky served from 2005-2011 as co-founder, President and Chief Executive Officer of Gathering Storm Holding Company, LLC/ TMAX Gear LLC collectively, "TMAX", which, as exclusive licensee, designed, developed, manufactured, and distributed accessory products for TaylorMade-Adidas Golf. When the license agreement was terminated in 2011 TMAX exited the business and TMAX entered into a general assignment for the benefit of creditors. Prior to that, Mr. Leposky served in various operations roles for Fisher Scientific International, TaylorMade-Adidas Golf, the Coca-Cola Company and the United Parcel Service Company. Mr. Leposky began his career serving as a U.S. Army and Army National Guard Infantry Officer (Rank Major). Mr. Leposky received an M.B.A. from the Keller Graduate School of Management and a B.S. in Industrial Technology from Southern Illinois University.- Mark Leposky自2012年4月起担任全球运营高级副总裁，负责公司的全球制造、计划管理、采购和物流业务和战略等各个领域。加盟Callaway之前，从2005年至2011年担任Gathering Storm Holding Company, LLC/ TMAX Gear LLC（公司获得专用特许，为TaylorMade-Adidas Golf设计、开发、制造和分布配套产品）的联合创始人、总裁和首席执行官。当2011年许可协议终止时，TMAX退出业务，Tmax订立债权人利益的一般任务。在此之前，曾在Fisher Scientific International, TaylorMade-Adidas Golf, the Coca-Cola Company和the United Parcel Service Company担任各种营运职务。作为美国陆军和陆军国民警卫队步兵军官（陆军上校）开始了他的职业生涯。获得凯勒管理研究生院的MBA学位，和南伊利诺伊大学的工业技术学士学位。
- Mark Leposky is Executive Vice President of Global Operations and has served in this capacity since January 2019. He served as Senior Vice President, Global Operations since April 2012. Mr. Leposky is responsible for all areas of the Company's global manufacturing, program management, sourcing, logistics operations and strategy, and golf accessories. Prior to joining Callaway, Mr. Leposky served from 2005-2011 as co-founder, President and Chief Executive Officer of Gathering Storm Holding Company, LLC/ TMAX Gear LLC collectively, "TMAX", which, as exclusive licensee, designed, developed, manufactured, and distributed accessory products for TaylorMade-Adidas Golf. When the license agreement was terminated in 2011 TMAX exited the business and TMAX entered into a general assignment for the benefit of creditors. Prior to that, Mr. Leposky served in various operations roles for Fisher Scientific International, TaylorMade-Adidas Golf, the Coca-Cola Company and the United Parcel Service Company. Mr. Leposky began his career serving as a U.S. Army and Army National Guard Infantry Officer (Rank Major). Mr. Leposky received an M.B.A. from the Keller Graduate School of Management and a B.S. in Industrial Technology from Southern Illinois University.