Gobernanza Topgolf Callaway Brands Corp.

Acciones

MODG

US1311931042

Productos recreativos

Mercado cerrado - Nyse 22:00:02 16/12/2025 Variación 5 días Varia. 1 de enero.
11,41 USD -1,04 % Gráfico intradía de Topgolf Callaway Brands Corp. +0,53 % +45,17 %

Comité Ejecutivo: Topgolf Callaway Brands Corp.

Director
Funciones ocupadasDesde
Oliver Brewer

Oliver Brewer

61 años

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

Katina Metzidakis

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

Heather McAllister

General Counsel 01/03/2023
Corporate Secretary 01/03/2023
Timothy R. Reed

Timothy R. Reed

Sales & Marketing 01/01/2016
Jennifer Thomas

Jennifer Thomas

49 años

Comptroller/Controller/Auditor 01/01/2004
Brian Lynch

Brian Lynch

63 años

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

Erin Chamberlin

Chief Operating Officer 22/07/2024

Composición del Consejo de Administración: Topgolf Callaway Brands Corp.

Administrador
ComitésDesde
John Lundgren

John Lundgren

74 años

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Governance Committee Chair 23/01/2024
Adebayo Ogunlesi

Adebayo Ogunlesi

71 años

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

Linda Segre

64 años

Governance Committee 04/08/2015
Nominating Committee 04/08/2015
Compensation Committee Chair 01/09/2020
Anthony Thornley

Anthony Thornley

78 años

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

Russell Fleischer

57 años

Compensation Committee
Audit Committee Chair
Bavan Holloway

Bavan Holloway

60 años

Audit Committee 06/12/2021
Compensation Committee
Varsha Rao

Varsha Rao

55 años

Compensation Committee 15/03/2022
Erik Anderson

Erik Anderson

66 años

Audit Committee 01/01/2021
Oliver Brewer

Oliver Brewer

61 años

Director/Board Member 05/03/2012

Antiguos Directivos y Administradores: Topgolf Callaway Brands Corp.

Insider
Funciones ocupadas
DesdeHasta
Matt Turney
Matt Turney
Director/Board Member 06/06/2023 02/12/2025
Independent Dir/Board Member 06/06/2023 02/12/2025
Scott Marimow
Scott Marimow
Director/Board Member 08/03/2021 26/08/2025
Independent Dir/Board Member 08/03/2021 26/08/2025
Arthur Starrs
Arthur Starrs
Corporate Officer/Principal 01/04/2021 31/07/2025
Laura Flanagan
Laura Flanagan
Director/Board Member 06/11/2018 29/05/2025
Independent Dir/Board Member 06/11/2018 29/05/2025
Rebecca Fine
Rebecca Fine
Human Resources Officer 01/01/2021 27/05/2024
Neil Howie
Neil Howie
Corporate Officer/Principal - 01/05/2024
Lauren Scott
Lauren Scott
Public Communications Contact 01/07/2021 01/09/2023
Patrick Burke
Patrick Burke
Investor Relations Contact 01/05/2015 19/06/2023
Thomas Dundon
Thomas Dundon
Director/Board Member 08/03/2021 06/06/2023
Independent Dir/Board Member 08/03/2021 06/06/2023
Scott Baxter
Scott Baxter
Director/Board Member 21/11/2019 06/06/2023
Independent Dir/Board Member 21/11/2019 06/06/2023
Samuel Armacost
Samuel Armacost
Director/Board Member 01/04/2003 06/06/2023
Independent Dir/Board Member 01/04/2003 06/06/2023
Alan Hocknell
Alan Hocknell
Chief Tech/Sci/R&D Officer 01/08/2009 01/01/2022
John Cushman
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
Ronald S. Beard
Chairman 01/06/2001 12/05/2020
Independent Dir/Board Member 01/06/2001 12/05/2020
Scott Goryl
Scott Goryl
Public Communications Contact 01/06/2010 01/04/2020
Joseph Flannery
Joseph Flannery
Corporate Officer/Principal 02/03/2020 -
Richard H. Arnett
Richard H. Arnett
Sales & Marketing 01/06/2012 31/08/2019
Larry Meyer
Larry Meyer
Founder 01/06/2019 -
Richard L. Rosenfield
Richard L. Rosenfield
Director/Board Member 01/04/1994 02/05/2017
Independent Dir/Board Member 01/04/1994 02/05/2017
Robert Julian
Robert Julian
Director of Finance/CFO 11/05/2015 25/04/2017
Bradley J. Holiday
Bradley J. Holiday
Comptroller/Controller/Auditor 05/11/2012 22/05/2013
Director of Finance/CFO 01/08/2000 01/01/2015
Yotaro Kobayashi
Yotaro Kobayashi
Director/Board Member 01/06/1998 14/05/2014
Independent Dir/Board Member 01/06/1998 14/05/2014
Marlo Cormier Platz
Marlo Cormier Platz
Comptroller/Controller/Auditor 01/01/2001 01/01/2013
Joseph Urzetta
Joseph Urzetta
Corporate Officer/Principal 01/01/2000 09/07/2012
Jeffrey M. Colton
Jeffrey M. Colton
Corporate Officer/Principal 31/12/2009 08/06/2012
Steven C. McCracken
Steven C. McCracken
Chief Administrative Officer 01/04/1994 14/05/2012
David A. Laverty
David A. Laverty
Chief Operating Officer 01/08/2006 01/10/2011
Thomas T. Yang
Thomas T. Yang
Corporate Officer/Principal 01/07/2006 07/07/2011
Julie M. Maloy
Julie M. Maloy
Comptroller/Controller/Auditor 01/09/1994 01/07/2011
George Fellows
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
Rhys Williams
Corporate Officer/Principal 01/03/2004 01/04/2009
Leighton Edwin Richards
Leighton Edwin Richards
Corporate Officer/Principal 01/01/2008 -
Geoffrey Goodman
Geoffrey Goodman
Corporate Officer/Principal - 31/08/2007
William Schofman
William Schofman
Corporate Officer/Principal 01/01/2004 01/01/2007
William Charles Baker
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
Mitchell C. Fields
Sales & Marketing 01/01/2006 01/01/2006
Michael Ferris
Michael Ferris
Corporate Officer/Principal 01/01/2004 01/01/2005
Patrice Hutin
Patrice Hutin
Chief Operating Officer 08/11/2004 -
Ronald A. Drapeau
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
Dennis Secor
Director of Finance/CFO 01/04/2001 01/07/2004
Ian Rowden
Ian Rowden
Sales & Marketing 01/01/2000 01/01/2004
Michael McCormick
Michael McCormick
Sales & Marketing 01/01/2000 01/01/2003
John F. Melican
John F. Melican
Sales & Marketing 01/09/2001 -
Ely Reeves Callaway
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
Kenneth Wolf
Comptroller/Controller/Auditor 01/01/1992 01/01/2001
Director of Finance/CFO 01/01/1992 01/01/2001
David Rane
David Rane
Director of Finance/CFO 01/01/1994 01/01/2000
Robert A. Penicka
Robert A. Penicka
Chief Operating Officer 01/01/1997 -
Alex Boezeman
Alex Boezeman
Corporate Officer/Principal 01/01/1997 -
Barbara West
Barbara West
Investor Relations Contact 01/12/1996 -
Sarah Kim
Sarah Kim
General Counsel - -
Corporate Secretary - -
Caitlin Howe
Caitlin Howe
Corporate Officer/Principal - -
Richard Collier
Richard Collier
Corporate Officer/Principal - -
Sailendra Koorapati
Sailendra Koorapati
Chief Investment Officer - -
Chief Tech/Sci/R&D Officer - -
Monica Brickell
Monica Brickell
Comptroller/Controller/Auditor - -
Chad Coleman
Chad Coleman
Public Communications Contact - -
Michèle Szynal
Michèle Szynal
Public Communications Contact - -
Jason Finley
Jason Finley
Sales & Marketing - -
Bret Larsen
Bret Larsen
Corporate Officer/Principal - -
Graham Andrews
Graham Andrews
Sales & Marketing - -
Ashley Boening
Ashley Boening
Corporate Officer/Principal - -
Kellie Claudio
Kellie Claudio
Corporate Officer/Principal - -
Patrick Williams
Patrick Williams
Director of Finance/CFO - 06/05/2009
Corporate Officer/Principal 06/05/2009 -
Joseph Jung
Joseph Jung
Corporate Officer/Principal - -
Harvey Portwood
Harvey Portwood
Corporate Officer/Principal - -
James Shalhoup
James Shalhoup
Corporate Officer/Principal - -
Herb Reyes
Herb Reyes
Corporate Officer/Principal - -
Michael Galeski
Michael Galeski
Sales & Marketing - -
Christopher O. Carroll
Christopher O. Carroll
Human Resources Officer - -
Kim Haskell
Kim Haskell
Corporate Officer/Principal - -
Matthew Hasten O'Toole
Matthew Hasten O'Toole
Sales & Marketing - -
Richard C. Helmstetter
Richard C. Helmstetter
Director/Board Member - -
Corporate Officer/Principal - -
Michael Rider
Michael Rider
General Counsel - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre13
Mujer6

De los cuales Comité Ejecutivo

Hombre3
Mujer4

De los cuales Directores

Hombre7
Mujer2

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Topgolf Callaway Brands Corp.
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
30.000
Más información sobre la empresa

Salida de Personas Clave

Ely Reeves Callaway
-
Ely Reeves Callaway

Chief Executive Officer

01/10/1998 15/05/2001

Ronald A. Drapeau
-
Ronald A. Drapeau

Chief Executive Officer

15/05/2001 02/08/2004

William Charles Baker
-
William Charles Baker

Chief Executive Officer

02/08/2004 06/06/2006

George Fellows
-
George Fellows

Chief Executive Officer

01/08/2005 29/06/2011

Ronald S. Beard
-
Ronald S. Beard

Chairman

01/06/2001 12/05/2020