Board of Directors
PGA TOUR POLICY BOARD
INDEPENDENT DIRECTORS

Ed Herlihy, Chairman
Partner, Wachtell Lipton, Rosen & Katz

Mark Flaherty
Former Vice Chairman, Wellington Management Company

Victor Ganzi
Former President & CEO of Hearst Corporation

Mary Meeker
Partner, Bond Capital

Randall Stephenson
Executive Chairman, AT&T, Inc.
PLAYER DIRECTORS

James Hahn

Kevin Kisner

Jordan Spieth

Johnson Wagner
PGA OF AMERICA DIRECTOR

Jim Richerson
PGA TOUR CHAMPIONS DIVISION BOARD
PLAYER DIRECTORS

JOE DURANT

PAUL GOYDOS

JEFF MAGGERT
