Callaway 2006 Annual Report Download - page 35

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(fast food restaurant chain). Mr. Fellows is also chair of the Audit Committee and a member of the Nominating
and Governance Committee of VF Corporation as well as a member of the Finance Committee of Jack in the
Box, Inc. 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 with a B.S. degree from City College of
New York, received an MBA from Columbia University and completed the Harvard Advanced Management
Program.
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 a portion 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 and a
J.D. from the University of Virginia.
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 beginning in August 2000. Before 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.
David A. Laverty is Senior Vice President, Operations of the Company and has served in such capacity since
August 2006. Prior to joining the Company, Mr. Laverty was a Senior Vice President with Vertis Inc., in
Baltimore, Maryland. Previously, until April 2005, he had spent 25 years at Revlon in numerous operations
management posts. He has a B.A. in Economics from Temple University.
Thomas Yang is Senior Vice President, International and has served in such capacity since joining the
Company in July 2006. Until July 2006, Mr. Yang served as Senior Vice President of Global Consumer Products,
International for Starbucks Corporation, a position he held for the last 16 months of the nearly five years he
worked for Starbucks. He also previously served in international roles for Coca Cola, Proctor & Gamble and the
Clorox Company. He graduated from the University of Colorado with a B.S. in Marketing and has a Masters of
International Management from the American Graduate School of International Management (Thunderbird) in
Arizona.
Information with respect to the Company’s employment agreements with its Chief Executive Officer, Chief
Financial Officer and other three most highly compensated executive officers will be contained in the Company’s
definitive Proxy Statement. In addition, the Company currently has employment agreements with each of its
executive officers which are included as exhibits to this report.
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