People: Callaway Golf Co (ELY)

ELY on New York Consolidated

9.80USD
22 May 2015
Change (% chg)

$0.07 (+0.72%)
Prev Close
$9.73
Open
$9.71
Day's High
$9.84
Day's Low
$9.70
Volume
371,857
Avg. Vol
678,072
52-wk High
$10.20
52-wk Low
$6.79

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Beard, Ronald 

Mr. Ronald S. Beard is Independent Chairman of the Board of Callaway Golf Company. He has served as a Director of the Company since June 2001 and Chairman since 2005 and held the position of Lead Independent Director from August 2002 until that position was merged into his position as Chairman. Mr. Beard is currently a partner in the Zeughauser Group, consultants to the legal industry. Mr. Beard is a retired former Partner of the law firm of Gibson, Dunn & Crutcher LLP. He joined the firm in 1964, served as Chairman of the firm from April 1991 until December 2001, and was also its Managing Partner from April 1991 until mid-1997. He served as the Company’s general outside counsel from 1998 until he joined the Board of Directors. Mr. Beard served as a Director of Javo Beverage Company from January 2004 until May 2011. Mr. Beard served as a Board member of Document Sciences Corporation from December 2004 until March 2008 when it was sold. He received his law degree in 1964 from Yale Law School. Mr. Beard is highly qualified, and was renominated, to serve on the Board of Callaway Golf Company, among other reasons, due to his extensive experience with the Company as a Board member and previously as its primary outside legal advisor. Mr. Beard, among other things, has other public company board experience, and experience with corporate governance, executive compensation, as well as executive officer experience as Chairman of a leading global law firm. Mr. Beard also has functional expertise in finance, accounting, legal matters, international business, strategic planning, and mergers and acquisitions.

Basic Compensation

Total Annual Compensation, --
Restricted Stock Awards, --
Long-Term Incentive Plans, --
All Other, --
Fiscal Year Total, --

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Ronald Beard

--

Oliver Brewer

3,863,430

Robert Julian

--

Alex Boezeman

972,128

Brian Lynch

--

Alan Hocknell

718,326
As Of  30 Dec 2014
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