Callaway 2005 Annual Report Download - page 35

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Item 4. Submission of Matters to a Vote of Security Holders
None.
Executive Officers of the Registrant
Biographical information concerning the Company’s executive officers is set forth below.
Name Age Position(s) Held
George Fellows ....................... 63 President and Chief Executive Officer, Director
Steven C. McCracken .................. 55 Senior Executive Vice President, Chief Administrator
Officer and Secretary
Bradley J. Holiday .................... 52 Senior Executive Vice President and Chief Financial
Officer
Robert A. Penicka ..................... 43 Senior Executive Vice President and Chief Operations
Officer, Equipment
George Fellows is President and Chief Executive Officer of the Company as well as one of its Directors. He
has served in such capacities since August 2005. Prior to joining the Company, during the period 2000 through
July 2005, he served as President and Chief Executive Officer of GF Consulting, a management consulting firm,
and served as Senior Advisor to Investcorp International, Inc. and J.P. Morgan Partners, LLC. Previously,
Mr. Fellows was a member of senior management of Revlon, Inc. from 1993 to 1999, including his term as
President commencing 1995 and Chief Executive Officer commencing 1997. He is a member of the board of
directors of VF Corporation (a global apparel company). Mr. Fellows is also chair of the Audit Committee and a
member of the Nominating and Governance Committee of VF Corporation. Previously, he has served on the
boards of directors of Revlon, Inc., the National Association of Chain Drug Stores, the Cosmetics, Toiletries and
Fragrance Association, and has served on the New York Stock Exchange Listed Company Advisory Committee.
Mr. Fellows graduated in 1964 with a B.S. degree from City College of New York, received an MBA from
Columbia University in 1966 and completed the Harvard Advanced Management Program in 1981.
Steven C. McCracken is Senior Executive Vice President, Chief Administrative Officer and Secretary of the
Company and has served in such capacity since October 2005. He previously served as Senior Executive Vice
President, Chief Legal Officer and Secretary from August 2000 until October 2005. He served as Executive Vice
President, Licensing and Chief Legal Officer from April 1997 to August 2000. He has served as an Executive
Vice President since April 1996 and served as General Counsel from April 1994 to April 1997. He served as
Vice President from April 1994 to April 1996. He has served as Secretary since April 1994. Prior to joining the
Company, Mr. McCracken was a partner at Gibson, Dunn & Crutcher LLP for 11 years, and had been in the
private practice of law for over 18 years. During part of that period, he provided legal services to the Company.
Mr. McCracken received a B.A., magna cum laude, from the University of California at Irvine in 1972 and a J.D.
from the University of Virginia in 1975.
Bradley J. Holiday is Senior Executive Vice President and Chief Financial Officer of the Company and has
served in such capacity since September 2003. Mr. Holiday previously served as Executive Vice President and
Chief Financial Officer since August 2000. Prior to joining the Company, Mr. Holiday served as Vice
President—Financial Planning & Analysis for Gateway, Inc. Prior to Gateway, Inc., Mr. Holiday was with Nike,
Inc. in various capacities beginning in April 1993, including Chief Financial Officer—Golf Company, where he
directed all global financial initiatives and strategic planning for Nike, Inc.’s golf business. Prior to Nike, Inc.,
Mr. Holiday served in various financial positions with Pizza Hut, Inc. and General Mills, Inc. Mr. Holiday has an
M.B.A. in Finance from the University of St. Thomas and a B.S. in Accounting from Iowa State University.
Robert A. Penicka is Senior Executive Vice President, and Chief Operations Officer, Equipment, of the
Company and has served in such capacity since January 2005. Mr. Penicka also serves as the President of The
Top-Flite Golf Company, a wholly-owned subsidiary of the Company, and has served in such capacity since
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