Gobernanza Topgolf Callaway Brands Corp.

MODG

US1311931042

Productos recreativos

Mercado cerrado - Nyse Otros sitios de cotización 22:00:02 06/09/2024			Varia. Cinco días.	Varia. 1 de enero.
10,20 ^USD	-3,77 %		+1,39 %	-28,87 %

04/09	Topgolf Callaway Brands pretende dividirse en dos empresas independientes	MT
04/09	Transcript : Topgolf Callaway Brands Corp. - Special Call

Comité Ejecutivo: Topgolf Callaway Brands Corp.

Director

Funciones ocupadasDesde

Oliver Brewer

60 años

Chief Executive Officer	05/03/2012
President	05/03/2012

Heather McAllister

General Counsel	01/03/2023
Corporate Secretary	01/03/2023

Erin Chamberlin

Chief Operating Officer

22/07/2024

Timothy R. Reed

Sales & Marketing

01/01/2016

Jennifer Thomas

48 años

Comptroller/Controller/Auditor

01/01/2004

Katina Metzidakis

Investor Relations Contact	18/07/2023
Public Communications Contact	18/07/2023

Brian Lynch

62 años

Director of Finance/CFO	25/04/2017
General Counsel	01/12/1999

Composición del Consejo de Administración: Topgolf Callaway Brands Corp.

Administrador

ComitésDesde

Erik Anderson

65 años

Audit Committee

01/01/2021

John Lundgren

73 años

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee

Adebayo Ogunlesi

70 años

Audit Committee	25/01/2010
Governance Committee Chair	11/07/2012
Nominating Committee Chair	11/07/2012
Compensation Committee Chair	01/02/2013

Varsha Rao

54 años

Audit Committee	06/10/2021
Compensation Committee	15/03/2022
Governance Committee	06/10/2021
Nominating Committee	06/10/2021

Linda Segre

63 años

Governance Committee	04/08/2015
Nominating Committee	04/08/2015
Compensation Committee Chair	01/01/2020

Anthony Thornley

77 años

Audit Committee	22/04/2015
Governance Committee	22/04/2015
Nominating Committee	22/04/2015

Laura Flanagan

56 años

Compensation Committee	06/11/2018
Audit Committee	06/10/2021
Finance Committee	06/10/2021

Scott Marimow

44 años

Governance Committee	08/03/2021
Nominating Committee	08/03/2021

Bavan Holloway

59 años

Audit Committee	06/12/2021
Compensation Committee

Russell Fleischer

56 años

Audit Committee Chair

Oliver Brewer

60 años

Director/Board Member

05/03/2012

Matt Turney

- años

Director/Board Member

06/06/2023

Últimos Nombramientos: Topgolf Callaway Brands Corp.

Topgolf Callaway nombra a Erin Chamberlin directora de operaciones	18/07	MT
Topgolf Callaway Brands Corp. Nombra a Erin Chamberlin Directora de Operaciones a partir del 22 de julio de 2024	18/07	CI
Topgolf nombra a Maryam Morse Directora de Personal	22/05	CI
Topgolf Callaway Brands Corp. Anuncia Cambios Ejecutivos	30/03/23	CI
Topgolf Callaway Brands Corp. Anuncia las dimisiones de su Junta Directiva	23/02/23	CI
Callaway Golf Company nombra a Varsha Rao miembro del Consejo de Administración	15/03/22	CI

Más noticias

Antiguos Directivos y Administradores: Topgolf Callaway Brands Corp.

Insider

Funciones ocupadasDesdeHasta

Rebecca Fine

Human Resources Officer

01/01/2021

27/05/2024

Neil Howie

Corporate Officer/Principal

01/05/2024

Lauren Scott

Public Communications Contact

01/07/2021

01/09/2023

Patrick Burke

Investor Relations Contact

01/05/2015

19/06/2023

Scott Baxter

Director/Board Member	21/11/2019	06/06/2023
Independent Dir/Board Member	21/11/2019	06/06/2023

Thomas Dundon

Director/Board Member	08/03/2021	06/06/2023
Independent Dir/Board Member	08/03/2021	06/06/2023

Samuel Armacost

Director/Board Member	01/04/2003	06/06/2023
Independent Dir/Board Member	01/04/2003	06/06/2023

Alan Hocknell

Chief Tech/Sci/R&D Officer

01/08/2009

01/01/2022

John Cushman

Director/Board Member	01/04/2003	19/05/2021
Independent Dir/Board Member	01/04/2003	-
Corporate Officer/Principal	01/04/2003	19/05/2021

Ronald S. Beard

Chairman	01/06/2001	12/05/2020
Independent Dir/Board Member	01/06/2001	12/05/2020

Scott Goryl

Public Communications Contact

01/06/2010

01/04/2020

Joseph Flannery

Corporate Officer/Principal

02/03/2020

Richard H. Arnett

Sales & Marketing

01/06/2012

31/08/2019

Larry Meyer

Founder

01/06/2019

Richard L. Rosenfield

Director/Board Member	01/04/1994	02/05/2017
Independent Dir/Board Member	01/04/1994	02/05/2017

Robert Julian

Director of Finance/CFO

11/05/2015

25/04/2017

Brandon Stanford

Corporate Officer/Principal

01/01/2010

01/04/2015

Bradley J. Holiday

Comptroller/Controller/Auditor	05/11/2012	22/05/2013
Director of Finance/CFO	01/08/2000	01/01/2015

Yotaro Kobayashi

Director/Board Member	01/06/1998	14/05/2014
Independent Dir/Board Member	01/06/1998	14/05/2014

Marlo Cormier Platz

Comptroller/Controller/Auditor

01/01/2001

01/01/2013

Joseph Urzetta

Corporate Officer/Principal

01/01/2000

09/07/2012

Jeffrey M. Colton

Corporate Officer/Principal

31/12/2009

08/06/2012

Steven C. McCracken

Chief Administrative Officer

01/04/1994

14/05/2012

David A. Laverty

Chief Operating Officer

01/08/2006

01/10/2011

Thomas T. Yang

Corporate Officer/Principal

01/07/2006

07/07/2011

Julie M. Maloy

Comptroller/Controller/Auditor

01/09/1994

01/07/2011

George Fellows

Director/Board Member	01/08/2005	29/06/2011
Chief Executive Officer	01/08/2005	29/06/2011
President	01/08/2005	29/06/2011

Rhys Williams

Corporate Officer/Principal

01/03/2004

01/04/2009

Leighton Edwin Richards

Corporate Officer/Principal

01/01/2008

Geoffrey Goodman

Corporate Officer/Principal

31/08/2007

William Schofman

Corporate Officer/Principal

01/01/2004

01/01/2007

William Charles Baker

Director/Board Member	01/08/2005	06/06/2006
Chief Executive Officer	02/08/2004	06/06/2006
Chairman	02/08/2004	06/06/2006

Mitchell C. Fields

Sales & Marketing

01/01/2006

Michael Ferris

Corporate Officer/Principal

01/01/2004

01/01/2005

Patrice Hutin

Chief Operating Officer

08/11/2004

Ronald A. Drapeau

Chief Executive Officer	15/05/2001	02/08/2004
Chairman	15/05/2001	02/08/2004
President	15/05/2001	01/09/2003

Dennis Secor

Director of Finance/CFO

01/04/2001

01/07/2004

Ian Rowden

Sales & Marketing

01/01/2000

01/01/2004

Michael McCormick

Sales & Marketing

01/01/2000

01/01/2003

John F. Melican

Sales & Marketing

01/09/2001

Ely Reeves Callaway

Chief Executive Officer	01/10/1998	15/05/2001
Chairman	01/01/1982	06/07/2001
Founder	01/01/1982	06/07/2001
Public Communications Contact	01/04/1997	01/10/1998
President	01/10/1998	15/05/2001
Sales & Marketing	01/04/1997	01/10/1998

Kenneth Wolf

Comptroller/Controller/Auditor	01/01/1992	01/01/2001
Director of Finance/CFO	01/01/1992	01/01/2001

David A. Rane

Director of Finance/CFO

01/01/1994

01/01/2000

Alex Boezeman

Corporate Officer/Principal

01/01/1997

Robert A. Penicka

Chief Operating Officer

01/01/1997

Barbara West

Investor Relations Contact

01/12/1996

Chad Coleman

Public Communications Contact

Caitlin Howe

Corporate Officer/Principal

Michael Rider

General Counsel

Monica Brickell

Comptroller/Controller/Auditor

Sailendra Koorapati

Chief Investment Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Richard C. Helmstetter

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Patrick Williams

Director of Finance/CFO	-	06/05/2009
Corporate Officer/Principal	06/05/2009	-

Graham Andrews

Sales & Marketing

Bret Larsen

Corporate Officer/Principal

James Shalhoup

Corporate Officer/Principal

Christopher O. Carroll

Human Resources Officer

Ashley Boening

Corporate Officer/Principal

Michèle Szynal

Public Communications Contact

Jason Finley

Sales & Marketing

Sarah Kim

General Counsel	-	-
Corporate Secretary	-	-

Kim Haskell

Corporate Officer/Principal

Michael Galeski

Sales & Marketing

Matthew Hasten O'Toole

Sales & Marketing

Herb Reyes

Corporate Officer/Principal

Harvey Portwood

Corporate Officer/Principal

Joseph Jung

Corporate Officer/Principal

Kellie Claudio

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	17
Mujer	7

De los cuales Comité Ejecutivo

Hombre	3
Mujer	4

De los cuales Directores

Hombre	9
Mujer	3

ESG Refinitiv

B+

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

Topgolf Callaway Brands Corp. es una empresa dedicada al golf y a un estilo de vida activo. La compañía proporciona experiencias de entretenimiento de golf, diseña y fabrica equipos de golf y vende ropa de golf y estilo de vida activo y otros accesorios a través de su familia de marcas, que incluyen Topgolf, Callaway Golf, Odyssey, TravisMathew, Jack Wolfskin, OGIO, Toptracer y World Golf Tour. Sus segmentos incluyen Topgolf, equipamiento de golf y estilo de vida activo. El Topgolf es un negocio de entretenimiento de golf basado en la tecnología. Su plataforma ofrece instalaciones de golf y entretenimiento al aire libre, así como su tecnología de seguimiento de bolas Toptracer y su plataforma de medios digitales. El segmento de equipos de golf se dedica al diseño, fabricación y venta de una línea completa de equipos de golf, que se compone de los grupos de productos de palos de golf y pelotas de golf. En el segmento de Estilo de vida activo, la empresa diseña, desarrolla y vende productos de ropa suave bajo las marcas Callaway, TravisMathew, OGIO y Jack Wolfskin.

Empleados

32.000

Sector

Productos recreativos

Agenda

31/10/2024 - Q3 2024 Publicación de resultados (estimación)

Índices relacionados

Russell 2000

Más información sobre la empresa