Callaway 1997 Annual Report Download - page 27

DIRECTORS
Ely Callaway
Founder, Chairman and Chief of
Advertising, Press and Public Relations
Donald H. Dye
President and Chief Executive Officer
Bruce Parker
Senior Executive Vice President,
Domestic Sales and Chief Merchant
Frederick R. Port
Senior Executive Vice President,
International Sales
Elmer L. Ward, Jr.
Manager, Apparel Licensing
Charles J. Yash
Executive Vice President;
President and Chief Executive Officer,
Callaway Golf Ball Company
William C. Baker
Chairman and Chief Executive Officer,
The Santa Anita Companies
Aulana L. Peters
Partner, Gibson, Dunn & Crutcher
Richard Rosenfield
Co-Founder and Co-Chairman,
California Pizza Kitchen
Vernon E. Jordan, Jr.
Senior Partner, Akin, Gump, Strauss,
Hauer & Feld
William A. Schreyer
Chairman Emeritus and former Chief
Executive Officer, Merrill Lynch
OFFICERS
Ely Callaway
Founder, Chairman and Chief of
Advertising, Press and Public Relations
Donald H. Dye
President and Chief Executive Officer
Bruce Parker
Senior Executive Vice President,
Domestic Sales and Chief Merchant
John Duffy
Senior Executive Vice President,
Chief of Manufacturing
Richard C. Helmstetter
Senior Executive Vice President,
Chief of New Golf Club Products
Frederick R. Port
Senior Executive Vice President,
International Sales
Kim D. Carpenter
Executive Vice President,
Golf Development
Ronald A. Drapeau
Executive Vice President;
President and Chief Executive Officer,
Odyssey Golf, Inc.
Steven C. McCracken
Executive Vice President, Licensing,
Chief Legal Officer and Secretary
David A. Rane
Executive Vice President,
Administration and Planning,
and Chief Financial Officer
Charles J. Yash
Executive Vice President;
President and Chief Executive Officer,
Callaway Golf Ball Company
Victor Dennis
Senior Vice President, Product
Engineering
Michael Galeski
Senior Vice President, Pro Tour Relations
Chris Holiday
Senior Vice President, Domestic Sales
Richard Merk
Senior Vice President, Manufacturing
Elizabeth O’Mea
Senior Vice President, Human Resources
Kenneth Wolf
Senior Vice President, Finance and
Controller
CORPORATE DATA
The Annual Meeting of Shareholders
will be held at 10:00 am on Thursday,
April 23, 1998, at 2081 Faraday Ave n u e
Carlsbad, California 92008
Independent Accountants
Price Waterhouse LLP
750 B Street, Suite 2400
San Diego, California 92101
Transfer Agent and Registrar
Chase Mellon Shareholder Services
Overpeck Centre, 85 Challenger Road
Ridgefield, NJ 07660
1-800-368-7068 or
www.chasemellon.com
Independent Counsel
Gibson, Dunn & Crutcher
Jamboree Center
4 Park Plaza
Irvine, California 92714
Copy of Form 10-K
A copy of the Company’s annual report
on Form 10-K as filed with the Se c u r i t i e s
and Exchange Commission, without
exhibits, may be obtained without
charge by any shareholder upon written
request to:
Ms. Krista Mallory
Director of Investor Relations
Callaway Golf Company
2285 Rutherford Road
Carlsbad, California 92008-8815
Visit our Web Site
Visit Callaway Golf Company on the
Internet at: www.callawaygolf.com for
more information on the following:
■products
■press releases
■dividend reinvestment plan
■S.E.C. Filings
Or, call our Investor Relations
Department at: [phone]
CALLAWAY GOLF COMPANY TRADEMARKS
The following marks and phrases, among others, are trademarks of Callaway Golf Company: Callaway
Golf – Callaway – Big Bertha – Great Big Bertha – HeavenWood – Divine Nine – Ely Would – The
Tuttle – S2H2 – War Bird – You Can’t Argue With Physics – Tru Bore – No Neck – The Most Solid
Feel in Golf – World’s Friendliest Golf Clubs – How Golf Should Feel – Tuttle II – Big In All The
Right Places For All The Right Reasons – Demonstrably Superior and Pleasingly Different – Titanic –
Ladies’ Gems – RCH Series 96 – BBUL – Tour Proven, Amateur Friendly – Biggest Big Bertha –
Tungsten•Titanium – X-12 – Big Bertha Gold – Deuce – BJ-1
ODYSSEY TRADEMARKS
The following marks and phrases, among others, are trademarks of Odyssey Golf:
Odyssey – Dual Force – Stronomic – The Number One Putter in Golf – Rossie – Lyconite