Callaway Golf Company has expanded the company’s board of directors from 12 to 13 members with the appointment of Bavan M. Holloway. The company’s bylaws require that its board of directors consist of a minimum of six and a maximum of 15 members, the vast majority of whom must be independent.  With the addition of Holloway as an independent director, 11 of the 13 directors are considered independent under the applicable standards. Holloway has over 30 years of financial and audit experience in complex and highly regulated business environments. Until her retirement in April 2020, she served as vice president of corporate audit at The Boeing Company, among other positions. Until 2002, she spent 16 years with KPMG, primarily serving financial clients in Chicago and New York. She currently serves on the boards of T-Mobile US and TPI Composites.

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