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 |
|---|---|---|---|---|---|---|
| Russell L. Fleischer | 男 | Independent Director | 57 | 17.33万美元 | 未持股 | 2025-12-02 |
| Erik J. Anderson | -- | Vice Chairman of the Board | -- | 未披露 | 未持股 | 2025-12-02 |
| Varsha R. Rao | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-02 |
| Bavan M. Holloway | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-02 |
| Linda B. Segre | 女 | Independent Director | 65 | 17.33万美元 | 未持股 | 2025-12-02 |
| John F. Lundgren | 男 | Chairperson of the Board | 73 | 18.58万美元 | 未持股 | 2025-12-02 |
| Adebayo O. Ogunlesi | 男 | Independent Director | 71 | 18.33万美元 | 未持股 | 2025-12-02 |
| Anthony S. Thornley | 男 | Independent Director | 78 | 17.33万美元 | 未持股 | 2025-12-02 |
| Oliver G. Brewer III | 男 | President,Chief Executive Officer and Director | 61 | 583.13万美元 | 未持股 | 2025-12-02 |
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 and President, Callaway Golf | 63 | 114.34万美元 | 未持股 | 2025-12-02 |
| Rebecca A. Fine | -- | Executive Vice President and Chief People Officer | -- | 未披露 | 未持股 | 2025-12-02 |
| Jennifer Thomas | -- | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-12-02 |
| Oliver G. Brewer III | 男 | President,Chief Executive Officer and Director | 61 | 583.13万美元 | 未持股 | 2025-12-02 |
| Brian Lynch | 男 | Executive Vice President,Chief Financial Officer and Chief Legal Officer | 63 | 142.92万美元 | 未持股 | 2025-12-02 |
| Mark Leposky | 男 | Executive Vice President and Chief Supply Chain Officer | 60 | 115.23万美元 | 未持股 | 2025-12-02 |
董事简历
中英对照 | 中文 | 英文- 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.
- Erik J. Anderson
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- Varsha R. Rao
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- Bavan M. Holloway
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- Linda B. Segre
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Linda B. Segre，自2020年6月起担任Mission Produce, Inc.董事会成员。她是Top Golf Callaway Brands（NYSE：MODG）的董事会成员，担任薪酬和管理继任委员会主席以及提名和公司治理委员会成员。她还自2019年6月起担任山核桃产品私营供应商Pecan Grove Farms & Nursery的董事会成员，自2018年3月起担任DAFGiving360（前身为嘉信慈善基金）的董事会成员。从2009年到2016年，她在Diamond Foods, Inc.（纳斯达克股票代码：DMND）担任执行副总裁、首席战略和人事官。在加入戴蒙德食品之前，Segre女士曾担任Google.org的董事总经理，此前曾担任波士顿咨询公司旧金山办事处的副总裁兼董事总经理。Segre拥有斯坦福大学学术卓越的经济学学位和斯坦福商学院的工商管理硕士学位。
Linda B. Segre,has served on Mission Produce, Inc. Board of Directors since June 2020. She is a member of the Board of Directors of Top Golf Callaway Brands (NYSE: MODG) where she is chair of the Compensation and Management Succession Committee and a member of the Nominating and Corporate Governance Committee. She has also served as a member of the Board of Directors of Pecan Grove Farms & Nursery, a private provider of pecan products, since June 2019 and DAFgiving360 (formerly the Schwab Charitable Fund) since March 2018. 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，自2020年6月起担任Mission Produce, Inc.董事会成员。她是Top Golf Callaway Brands（NYSE：MODG）的董事会成员，担任薪酬和管理继任委员会主席以及提名和公司治理委员会成员。她还自2019年6月起担任山核桃产品私营供应商Pecan Grove Farms & Nursery的董事会成员，自2018年3月起担任DAFGiving360（前身为嘉信慈善基金）的董事会成员。从2009年到2016年，她在Diamond Foods, Inc.（纳斯达克股票代码：DMND）担任执行副总裁、首席战略和人事官。在加入戴蒙德食品之前，Segre女士曾担任Google.org的董事总经理，此前曾担任波士顿咨询公司旧金山办事处的副总裁兼董事总经理。Segre拥有斯坦福大学学术卓越的经济学学位和斯坦福商学院的工商管理硕士学位。
- Linda B. Segre,has served on Mission Produce, Inc. Board of Directors since June 2020. She is a member of the Board of Directors of Top Golf Callaway Brands (NYSE: MODG) where she is chair of the Compensation and Management Succession Committee and a member of the Nominating and Corporate Governance Committee. She has also served as a member of the Board of Directors of Pecan Grove Farms & Nursery, a private provider of pecan products, since June 2019 and DAFgiving360 (formerly the Schwab Charitable Fund) since March 2018. 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.
- 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,Lead Independent Director of Visa Inc. 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 Visa Inc. e, 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,Lead Independent Director of Visa Inc. 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 Visa Inc. e, 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,currently serves as a Senior Managing Director of BlackRock, and as a member of the firm's Global Executive Committee ("GEC"). He was appointed to the Board of Directors of BlackRock in November 2024. Mr. Ogunlesi has been Chairman and CEO of Global Infrastructure Partners ("GIP"), a private equity firm that invests in infrastructure assets in the energy, transport and water sectors, in both OECD and select emerging market countries since 2006. Prior to founding GIP, Mr. Ogunlesi served as Executive Vice Chairman and Chief Client Officer of Credit Suisse's Investment Banking Division with senior responsibility for Credit Suisse's corporate and sovereign investment banking clients. From 2002 to 2004, he was Head of Credit Suisse's Global Investment Banking Department. Mr. Ogunlesi is also a Director of Top Golf Callaway Brands. Mr. Ogunlesi has experience with technology and cyber security and has been a member of the Board of Directors at OpenAI since January 2025. Mr. Ogunlesi holds a Bachelor of Arts degree in Politics, Philosophy and Economics with First Class Honors from Oxford University, a Juris Doctor (magna cum laude) from Harvard Law School and a Master of Business Administration from Harvard Business School. From 1980 to 1981, he served as a Law Clerk to the Honorable Thurgood Marshall, Associate Justice of the United States Supreme Court. Mr. Ogunlesi served as a Director of Kosmos Energy Ltd. predecessor Kosmos Energy Holdings since 2004. - 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,currently serves as a Senior Managing Director of BlackRock, and as a member of the firm's Global Executive Committee ("GEC"). He was appointed to the Board of Directors of BlackRock in November 2024. Mr. Ogunlesi has been Chairman and CEO of Global Infrastructure Partners ("GIP"), a private equity firm that invests in infrastructure assets in the energy, transport and water sectors, in both OECD and select emerging market countries since 2006. Prior to founding GIP, Mr. Ogunlesi served as Executive Vice Chairman and Chief Client Officer of Credit Suisse's Investment Banking Division with senior responsibility for Credit Suisse's corporate and sovereign investment banking clients. From 2002 to 2004, he was Head of Credit Suisse's Global Investment Banking Department. Mr. Ogunlesi is also a Director of Top Golf Callaway Brands. Mr. Ogunlesi has experience with technology and cyber security and has been a member of the Board of Directors at OpenAI since January 2025. Mr. Ogunlesi holds a Bachelor of Arts degree in Politics, Philosophy and Economics with First Class Honors from Oxford University, a Juris Doctor (magna cum laude) from Harvard Law School and a Master of Business Administration from Harvard Business School. From 1980 to 1981, he served as a Law Clerk to the Honorable Thurgood Marshall, Associate Justice of the United States Supreme Court. Mr. Ogunlesi served as a Director of Kosmos Energy Ltd. predecessor Kosmos Energy Holdings since 2004.
- Anthony S. Thornley
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Anthony S. Thornley从2011年6月到2012年3月担任公司临时总裁兼首席执行官。从2002年到2005年，他担任QUALCOMM Incorporated的总裁兼首席运营官，这是一家总部位于圣地亚哥的公司，在全球大部分地区开创和开发了用于无线网络的技术。他于1994年开始担任QUALCOMM的首席财务官，同时还担任副总裁、高级副总裁和执行副总裁。在加入QUALCOMM之前，Thornley先生在Nortel Networks工作了16年，担任各种财务和信息系统管理职位，包括公共网络副总裁、财务NT World Trade副总裁和Northern Telecom Limited公司总会计师。加入Nortel之前，他曾在Coopers & Lybrand工作。他也曾担任Transdel Pharmaceuticals， Inc.的董事会成员（2007年至2011年）和Peregrine Semiconductor Corp.的董事会成员（2010年至2014年）。2006年至2018年，他曾担任Cavium， Inc.的董事会成员。他在英国Manchester大学获得化学学位，并获得注册会计师资格。
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从2011年6月到2012年3月担任公司临时总裁兼首席执行官。从2002年到2005年，他担任QUALCOMM Incorporated的总裁兼首席运营官，这是一家总部位于圣地亚哥的公司，在全球大部分地区开创和开发了用于无线网络的技术。他于1994年开始担任QUALCOMM的首席财务官，同时还担任副总裁、高级副总裁和执行副总裁。在加入QUALCOMM之前，Thornley先生在Nortel Networks工作了16年，担任各种财务和信息系统管理职位，包括公共网络副总裁、财务NT World Trade副总裁和Northern Telecom Limited公司总会计师。加入Nortel之前，他曾在Coopers & Lybrand工作。他也曾担任Transdel Pharmaceuticals， Inc.的董事会成员（2007年至2011年）和Peregrine Semiconductor Corp.的董事会成员（2010年至2014年）。2006年至2018年，他曾担任Cavium， Inc.的董事会成员。他在英国Manchester大学获得化学学位，并获得注册会计师资格。
- 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.
- 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.
- Rebecca A. Fine
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- Jennifer Thomas
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- 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.