Edition:
United States

People: Callaway Golf Co (ELY.N)

ELY.N on New York Stock Exchange

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17 Feb 2017
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Lundgren, John 

Mr. John F. Lundgren is Independent Director of Callway Golf Company, since March 2009. Mr. Lundgren is Chairman and Chief Executive Officer of Stanley Black & Decker, Inc., the successor entity following the merger of The Stanley Works and Black and Decker in March 2010. Prior to the merger, Mr. Lundgren served as 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. Prior to joining The Stanley Works in 2004, Mr. Lundgren served as President — European Consumer Products, of Georgia Pacific Corporation and also held various positions in finance, manufacturing, corporate development and strategic planning with Georgia Pacific and its predecessor companies, namely James River Corporation from 1995 to 1997 and Fort James Corporation from 1997 to 2000. Mr. Lundgren began his business career in brand management at the Gillette Corporation. Mr. Lundgren is a member of the board of directors of the National Association of Manufacturers. Mr. Lundgren is a graduate of Dartmouth College and received his MBA from Stanford University. Mr. Lundgren is highly qualified, and was renominated, to serve on the Board, among other reasons, due to his prior experience with the Company as a Board member as well as his current position of chief executive officer of a public company, his prior operating experience, and his experience with corporate governance and executive compensation matters. Mr. Lundgren also has functional expertise in finance, human resources/compensation, manufacturing, international business, strategic planning, consumer sales and marketing, retail sell-through, and mergers and acquisitions.

Basic Compensation

Total Annual Compensation, USD 91,600
Restricted Stock Awards, USD 50,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 141,600

Options Compensation

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

Ronald Beard

165,500

Oliver Brewer

4,305,270

Robert Julian

2,107,350

Alex Boezeman

972,128

Brian Lynch

--

Alan Hocknell

1,048,740
As Of  30 Dec 2015