Board of Directors
PGA TOUR POLICY BOARD
INDEPENDENT DIRECTORS

Ed Herlihy, Chairman
Co-Chairman, Wachtell, Lipton, Rosen & Katz

Jimmy Dunne
Vice Chair and Senior Managing Principal, Piper Sandler

Mark Flaherty
Former Vice Chairman, Wellington Management Company

Mary Meeker
Partner, Bond Capital

Randall Stephenson
Former Chairman & CEO, AT&T, Inc.
PLAYER DIRECTORS

Patrick Cantlay

Charley Hoffman

Peter Malnati

Rory McIlroy

Webb Simpson
PGA OF AMERICA DIRECTOR

John Lindert
PGA TOUR CHAMPIONS DIVISION BOARD
PLAYER DIRECTORS

Steve Flesch

Jim Furyk

Scott Parel
