Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On November 15, 2021, the board of directors (the "Board") of Acushnet Holdings
Corp. (the "Company") increased the size of the Board from eight directors to
nine directors and appointed Ms. Jan Singer to fill the newly-created vacancy,
effective immediately. Ms. Singer will serve until such time as her respective
successor is duly elected and qualified at the Company's 2022 Annual Meeting or
until her earlier death, resignation, retirement, disqualification or removal.
Ms. Singer will also serve as a member of the Compensation Committee and the
Nominating and Corporate Governance Committee of the Board.
Ms. Singer has most recently served as the Chief Executive Officer of J. Crew
Group, Inc. from February 2020 to December 2020. Previously, Ms. Singer served
as the Chief Executive Officer of Victoria's Secret Lingerie from January 2016
to January 2019 and the Chief Executive Officer of Spanx, Inc. from June 2014 to
January 2016, in addition to previous roles at Nike, Reebok, Prada, Calvin
Klein, and Chanel. Ms. Singer currently serves on the Board of Directors of
Supernova Partners Acquisition Co. III Ltd. and has also previously served on
the board of directors of J. Crew Group, Inc. and Kate Spade & Company.
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