Governance

Contact the Board

Process For Contacting the Board

Interested parties may contact the Company’s Chairman of the Board or the non-management directors as a group as follows:

By mail:

Board of Directors
Callaway Golf Company
2180 Rutherford Road
Carlsbad, CA 92008

By email:

Non-managementdirectors@callawaygolf.com

The Corporate Secretary’s office will review all incoming communications and will filter out solicitations and junk mail.¬†All other legitimate communications will be forwarded to the Chairman of the Board for distribution to the other non-management directors or for handling as appropriate.