Callaway 2012 Annual Report Download - page 22

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Executive Officers of the Registrant
Biographical information concerning the Company’s executive officers is set forth below.
Name Age Position(s) Held
Oliver G. Brewer III .......................... 49 President and Chief Executive Officer, Director
Bradley J. Holiday ............................ 59 Senior Executive Vice President and Chief
Financial Officer
Alan Hocknell ............................... 41 Senior Vice President, Research and Development
Brian Lynch ................................. 51 Senior Vice President, General Counsel &
Corporate Secretary
Mark Leposky ............................... 48 Senior Vice President, Global Operations
Alex Boezeman .............................. 53 Managing Director, East Asia
Leighton Richards ............................ 37 Managing Director, Southeast Asia and South
Pacific
Neil Howie ................................. 50 Managing Director, Europe, Middle East and
Africa
Oliver G. Brewer III is a Director and President and Chief Executive Officer of the Company and has served
in such capacity since March 2012. Before joining Callaway Golf Company, Mr. Brewer served as the President
and Chief Executive Officer of Adams Golf, Inc. since January 2002. He was President and Chief Operating
Officer of Adams Golf from August 2000 to January 2002 and Senior Vice President of Sales and Marketing of
Adams Golf from September 1998 to August 2000. Mr. Brewer also served on the Board of Directors of Adams
Golf since 2000 until his resignation effective as of February 29, 2012. Mr. Brewer has an MBA from Harvard
University and a B.S. in Economics from the College of William and Mary.
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 is responsible for oversight over all of the
Company’s finance and accounting functions, as well as its information systems. Mr. Holiday is currently serving
as the Company’s Chief Accounting Officer. 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—Finance 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 serves on the board
of Zagg, 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.
Brian P. Lynch is Senior Vice President, General Counsel and Corporate Secretary and has served in such
capacity since June 2012. Mr. Lynch is responsible for the Company’s legal, corporate governance and
compliance functions. Mr. Lynch also serves as the Company’s Chief Ethics Officer. Mr. Lynch first joined
Callaway in December 1999 as Senior Corporate Counsel and was appointed Associate General Counsel and
Assistant Secretary in April 2005 and Vice President and Corporate Secretary in November 2008. Mr. Lynch has
over 25 years of experience handling legal, strategic, operational, and administrative matters for public and
private entities. Mr. Lynch received a J.D. from the University of Pittsburgh and a B.A. in Economics from
Franklin and Marshall College.
Mark Leposky is Senior Vice President, Global Operations and has served in such capacity since April 2012.
Mr. Leposky is responsible for all areas of the Company’s global manufacturing, program management, sourcing
and logistics operations and strategy. Prior to joining Callaway, Mr. Leposky served from 2005-2011 as co-
founder, President and Chief Executive Officer of Gathering Storm Holding Company, LLC/ TMAX Gear LLC
(collectively, “TMAX”), which, as exclusive licensee, designed, developed, manufactured, and distributed
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