Callaway 1998 Annual Report Download - page 42

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Directors
ELY CALLAWAY
Chairman, President and Chief Executive
Officer
BRUCE PARKER
Senior Executive Vice President,
U.S. Sales, and Chief Merchant
FREDERICK R. PORT
Senior Executive Vice President,
International Sales
CHARLES J. YASH
Senior Executive Vice President,
Golf Balls;
President and Chief Executive Officer,
Callaway Golf Ball Company
WILLIAM C. BAKER
President and Chief Executive Officer,
Los Angeles Turf Club, Incorporated
VERNON E. JORDAN, Jr.
Senior Partner,
Akin, Gump, Strauss, Hauer & Feld
YOTARO KOBAYASHI
Chairman and Co-CEO of
Fuji Xerox Co., Ltd.
AULANA L. PETERS
Partner,
Gibson, Dunn and Crutcher
RICHARD ROSENFIELD
Co-Founder and Co-Chairman
of the Board,
California Pizza Kitchen
WILLIAM A. SCHREYER
Chairman Emeritus and former
Chief Executive Officer,
Merrill Lynch
Officers
ELY CALLAWAY
Chairman, President and Chief Executive
Officer
RONALD A. DRAPEAU
Senior Executive Vice President,
Manufacturing
RICHARD C. HELMSTETTER
Senior Executive Vice President,
Chief of New Golf Club Products
BRUCE PARKER
Senior Executive Vice President,
U.S. Sales, and Chief Merchant
FREDERICK R. PORT
Senior Executive Vice President,
International Sales
CHARLES J. YASH
Senior Executive Vice President,
Golf Balls;
President and Chief Executive Officer,
Callaway Golf Ball Company
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
VICTOR DENNIS
Senior Vice President,
Product Engineering
MICHAEL GALESKI
Senior Vice President, Pro Tour Relations
GEOFF GOODMAN
Senior Vice President,
Research and Development
CHRIS HOLIDAY
Senior Vice President, U.S. Sales
CAROL KERLEY
Senior Vice President and
Chief Information Officer
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 Wednesday,
May 5, 1999, at 2180 Rutherford Road
Carlsbad, California 92008
Independent Accountants
PricewaterhouseCoopers
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 Securities
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
Or, call our Investor Relations
Department at: (760) 931-1771
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 – Biggest Big Bertha – Big Bertha Gold – Little Bertha – Hawk Eye – Steelhead – X-12 – HeavenWood – Divine Nine –
Ely Would – War Bird – S2H2 – How Golf Should Feel – Demonstrably Superior and Pleasingly Different – Tungsten•Titanium –
You Can’t Argue With Physics – Tru Bore-No Neck – The Most Solid Feel in Golf – The World’s Favorite Golf Club – The Tuttle –
Tuttle II – Big In All The Right Places For All The Right Reasons – Deuce – Titanic – Ladies’ Gems – RCH Series 99 – BBUL – BJ-1 –
The World’s Friendliest Golf Clubs – the oval Hawk Eye design – Carlsbad Series – Memphis “10”
ODYSSEY TRADEMARKS
The following marks and phrases, among others, are trademarks of Odyssey Golf: Odyssey – Odyssey Golf – Stronomic – Dual Force –
TriForce – Lyconite – Rossie – the Black Trapezoid design – Number One Putter in Golf – the Swirl design
CALLAWAY GOLF COMPANY
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