United States

People: Callaway Golf Co (ELY.N)

ELY.N on New York Stock Exchange

24 Mar 2017
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Rosenfield, Richard 

Mr. Richard L. Rosenfield is no longer Independent Director of Callaway Golf Company, with effect from May 2017 (AGM). Mr. Rosenfield co-founded Flax and Rosenfield Capital Partners in 2012, a firm intended to develop restaurant concepts and restaurant-related real estate. From 1985 until July 2011, Mr. Rosenfield served as co-founder and co-Chairman of California Pizza Kitchen, Inc., a casual dining full-service pizza restaurant chain. From 1985 until 1996 and then from 2003 until July 2011, he also served as co-President and co-Chief Executive Officer of California Pizza Kitchen, Inc. From 1973 to 1985, Mr. Rosenfield was a principal and partner of Flax & Rosenfield, a private law firm in Beverly Hills, California. From 1969 to 1973, Mr. Rosenfield served as an attorney in the U.S. Department of Justice. He is a 1969 graduate of DePaul University College of Law. Mr. Rosenfield is highly qualified, and was renominated, to serve on the Board, among other reasons, due to his extensive experience with the Company as a Board member as well as his prior chief executive officer experience, his other public company board experience, and his experience with corporate governance and executive compensation. Mr. Rosenfield also has functional expertise in legal matters, international business, strategic planning, consumer sales and marketing, the retail industry, and mergers and acquisitions.

Basic Compensation

Total Annual Compensation, USD 73,500
Restricted Stock Awards, USD 50,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 123,500

Options Compensation

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

Ronald Beard


Oliver Brewer


Robert Julian


Alex Boezeman


Brian Lynch


Alan Hocknell

As Of  30 Dec 2015