Callaway 1999 Annual Report Download - page 51

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DIRECTORS, OFFICERS, CORPORATE DATA
Directors
ELY CALLAWAY
Founder, Chairman, and Chief Executive
Officer
CHARLES J. YASH
President
WILLIAM C. BAKER
President, Meditrust Operating Company
VERNON E. JORDAN, JR.
Senior Managing Director,
Lazard Freres and Co., LLC
YOTARO KOBAYASHI
Chairman, Fuji Xerox Co., Ltd.
AULANA L. PETERS
Partner, Gibson, Dunn & Crutcher LLP
RICHARD L. ROSENFIELD
Co-Founder and Co-Chairman of the
Board, California Pizza Kitchen, Inc.
WILLIAM A. SCHREYER
Chairman Emeritus and former
Chief Executive Officer,
Merrill Lynch & Co., Inc.
Officers
ELY CALLAWAY
Founder, Chairman, and Chief Executive
Officer
CHARLES J. YASH
President
RONALD A. DRAPEAU
Senior Executive Vice President,
Manufacturing
RICHARD C. HELMSTETTER
Senior Executive Vice President,
Chief of New Golf Club Products
STEVEN C. McCRACKEN
Executive Vice President, Licensing,
Chief Legal Officer and Secretary
MICHAEL W. McCORMICK
Executive Vice President, Global Sales
JAMES P. CHENEVEY
Senior Vice President, International Sales
MICHAEL J. GALESKI
Senior Vice President, Tour Relations
GEOFFREY P. M. GOODMAN
Senior Vice President, Golf Club Research
and Development
CHRISTOPHER J. HOLIDAY
Senior Vice President, U.S. Sales
DONNA L. KAPTAIN
Senior Vice President, Human Resources
CAROL A. KERLEY
Senior Vice President, I.S. and Chief
Information Officer
KENNETH E. WOLF
Senior Vice President, Finance and
Controller
Corporate Data
The Annual Meeting of Shareholders
will be held at 10:00 am on Wednesday,
May 3, 2000, at 2091 Rutherford Road,
Carlsbad, California 92008
Independent Accountants
PricewaterhouseCoopers LLP
750 B Street, Suite 2400
San Diego, California 92101
Transfer Agent and Registrar
ChaseMellon Shareholder Services
Overpeck Centre, 85 Challenger Road
Ridgefield, NJ 07660
800-368-7068 or
www.chasemellon.com
Independent Counsel
Gibson, Dunn & Crutcher LLP
Jamboree Center
4Park 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:
• Callaway Golf ®clubs
• Callaway Golf ™balls
• Odyssey®putters
• Corporate information & news releases
• Customer service
• International sales
• Community
Or, call our Investor Relations
Department at: 760-931-1771
Callaway G0lf Company Trademarks
The following marks and phrases, among others, are trademarks of Callaway Golf Company: Big Bertha – Biggest Big Bertha – BJ-1 –
Black Trapezoid Device – C & Design – Callaway – Callaway Golf – Complete Performance – Demonstrably Superior and Pleasingly
Different – Divine Nine – Dual Force – Ely Would – Enjoy the Game – ERC – Firmfeel – Great Big Bertha – Hawk Eye – HeavenWood –
Hit it. Believe it. – How Golf Should Feel – Lady Hawk Eye – Little Bertha – Lyconite – Number one putter in golf – Odyssey – Odyssey
Golf – Rossie – Rule 35 – Softfeel – S2H2– Steelhead – Steelhead Plus – Stronomic – Swirl Device – The Most Solid Feel in Golf –
TriForce – Tungsten Injected – Tungsten•Titanium – War Bird – White Hot – White Trapezoid Device – World's Friendliest – X-12 – X-14