Edition:
United States

People: Callaway Golf Co (ELY)

ELY on New York Consolidated

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26 May 2017
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Beard, Ronald 

Mr. Ronald S. Beard is Independent Chairman of the Board of Callaway Golf Company. Mr. Beard has served as Board 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. Mr. Beard served as the Company’s general outside counsel from 1998 until he joined the Board. 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.

Basic Compensation

Total Annual Compensation, USD 117,000
Restricted Stock Awards, USD 50,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 167,000

Options Compensation

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

Ronald Beard

167,000

Oliver Brewer

4,817,100

Brian Lynch

1,086,760

Alex Boezeman

972,128

Richard Arnett

--

Alan Hocknell

1,048,740
As Of  30 Dec 2016