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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Oliver G. Brewer III Also a director
President and Chief Executive Officer
62 Since 2012
14 years
Not stated $13,970,138
Brian P. Lynch
Executive Vice President, Chief Financial Officer & Chief Legal Officer
64 Since 2017
9 years
1999 $4,229,847
Mark F. Leposky
Executive Vice President and Chief Supply Chain Officer
61 Not stated Not stated $2,872,806
Angela J. Deskins
Executive Vice President and Chief People Officer
41 Since 2026
this year
Not stated Not reported
Jennifer L. Thomas
SVP, Chief Accounting Officer
Title from the Form 4 dated Aug 26, 2026
Not stated Not stated Not stated Not reported
Glenn Hickey
Executive Vice President and President, Callaway Golf Sales
64 Not stated 1991 $2,786,583
Timothy R. Reed
EVP, Golf R&D, Strategy & Fit
Title from the Form 4 dated Aug 26, 2026
61 Not stated 2013 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
13.3 years
from year joined
CEO also chairs the board
No
John F. Lundgren
Director Age On board Independent Committees Other public boards 2025 pay Source
John F. Lundgren
74 2009
17 years
Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
VISA Inc. $268,880
Oliver G. Brewer III
62 2012
14 years
Not independent None stated None stated Paid as CEO
Russell L. Fleischer
58 2018
8 years
Independent
Audit · Chair Compensation
None stated $233,880
Bavan M. Holloway
61 2021
5 years
Independent
Audit Committee
TPI Composites Inc. $218,880
Adebayo O. Ogunlesi
72 2010
16 years
Independent
Audit Nominating and Corporate Governance · Chair
The Goldman Sachs Group $228,880
Linda B. Segre
65 2015
11 years
Independent
Compensation · Chair Nominating and Corporate Governance
Mission Produce, Inc. $231,380
Anthony S. Thornley
79 2004
22 years
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $218,880
Erik J Anderson Leaving at the meeting
Not stated Not stated Independent None stated None stated $218,880
Varsha R. Rao Leaving at the meeting
Not stated Not stated Independent
Compensation Committee
None stated $218,880
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Apr 8, 2026
Providence, Dundon and WestRiver
each became holders of 5% or more of our shares in connection with our merger with Topgolf
Amount not stated

Stockholders Agreement giving each holder the right to designate one Board nominee while it holds 50% or more of its merger shares.

Providence, Dundon and WestRiver
each became holders of 5% or more of our shares in connection with our merger with Topgolf
Amount not stated

Registration Rights Agreement dated October 27, 2020 granting resale registration rights for merger shares.

Oliver Brewer IV
son of Oliver (Chip) Brewer III, the Company’s President and Chief Executive Officer
Less than $0.2 million
January 1, 2025 to March 31, 2026

Employment of Oliver Brewer IV as a software engineer, with compensation paid by the company.

Mr. Dundon
owns and controls Dundon Capital Partners
$750,000

Consulting agreement under which Dundon Capital Partners provided advisory and consulting services related to the Topgolf business.

With Dundon Capital Partners Open in proxy

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