Officers and Directors
B R U N S W I C K C O R P O R AT I O N
B OA RD O F D I RE C TO RS
O F F I C E R S O F T H E C O M PA N Y
C O R P O R AT E O F F I C E R S
O P E R AT I N G O F F I C E R S
G e o r g e W. B u c k l e y
Pe t e r B . H a m i l t o n
Chairman and
Chief Executive Officer
Vice Chairman and
President - Brunswick
Bowling & Billiards
Pe t e r G . L e e m p u t t e
Senior Vice President and
Chief Financial Officer
Kathr yn J. Chieger
Vice President - Corporate
and Investor Relations
William J. Gress
Vice President - Supply
Chain Management
B. Russell Lockridge
Vice President and
Chief Human Resources
Officer
Alan L. Lowe
Vice President and
Controller
William L. Metzger
Vice President and Treasurer
Marschall I. Smith
Vice President,
General Counsel and
Secretary
D a l e B . To m p k i n s
Vice President - Strategy
and Corporate Development
J u d i t h P. Z e l i s k o
Vice President - Tax
T. J . C h u n g
Vice President and
President - Brunswick
New Technologies
Kevin S. Grodzki
Vice President and
President - Life Fitness
Division
Nolan D. Archibald
Graham H. Phillips
Chairman, President and
Chief Executive Officer
The Black & Decker
Corporation
Former Chairman and
Chief Executive Officer
Young & Rubicam
Advertising
Elected in 1995
Independent
Elected in 2002
Independent
Dorrit J. Bern
Robert L. Ryan
Chairman and
Chief Executive Officer
Charming Shoppes, Inc.
Senior Vice President and
Chief Financial Officer
Medtronic, Inc.
Elected in 2000
Independent
Elected in 1998
Independent
Retiring effective April 28, 2004
Jeffrey L. Bleustein
Chairman and
Chief Executive Officer
Harley-Davidson, Inc.
Patr ic k C. Mac key
Vice President and
President - Mercury Marine
Group
Elected in 1997
Independent
Dustan E. McCoy
Vice President and
President - Brunswick Boat
Group
G e o r g e W. B u c k l e y
V ictoria J. Reich
Elected in 2000
Employed by
Brunswick Corporation
Chairman and
Chief Executive Officer
Brunswick Corporation
Vice President and
President - Brunswick
European Group
Michael J. Callahan
Retired President and
Chief Executive Officer
Material Sciences Corporation
C y n t h i a M . Tr u d e l l
Vice President and
President - Sea Ray
Division
Elected in 1991
Independent
S t e p h e n M . Wo l p e r t
Vice President and
President - US Marine
Division
M a n u e l A . Fe r n a n d e z
Chairman Emeritus
Gartner, Inc. and
Managing Director
SI Ventures
Elected in 1997
Independent
Pe t e r B . H a m i l t o n
Vice Chairman
Brunswick Corporation
President - Brunswick
Bowling & Billiards
Elected in 2000
Employed by
Brunswick Corporation
Pe t e r H a r f
Chairman and
Chief Executive Officer
Joh A. Benckiser, GmbH
Elected in 1996
Independent
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R o g e r W. S c h i p k e
Executive in Residence
University of Louisville
College of Business and
Public Administration
Elected in 1993
Independent
Ralph C. Stayer
Chairman and
Chief Executive Officer
Johnsonville Sausage LLC
Elected in 2002
Independent
B OA RD CO M M I T T EES
AUDIT COMMIT TEE
Michael J. Callahan*
Robert L. Ryan
Ralph C. Stayer
C O R P O R AT E
GOVERNANCE
COMMIT TEE
Jeffrey L. Bleustein*
Graham H. Phillips
Ralph C. Stayer
FINANCE COMMIT TEE
R o g e r W. S c h i p k e *
Nolan D. Archibald
Pe t e r H a r f
HUMAN RESOURCE
A N D C O M P E N S AT I O N
COMMIT TEE
M a n u e l A . Fe r n a n d e z *
Dorrit J. Bern
Graham H. Phillips
*Committee Chair
Corporate Information
B R U N S W I C K C O R P O R AT I O N
C O R P O R AT E O F F I C E S
INVESTOR AND MEDIA INQUIRIES
Brunswick Corporation
1 North Field Court
Lake Forest, Illinois 60045–4811
Phone: (847) 735–4700
Fax: (847) 735–4765
www.brunswick.com
Security analysts, institutional investors and media
representatives requesting information about the
Company should contact Corporate and Investor
Relations by mail at the corporate offices, by phone
(847) 735–4204, by fax (847) 735–4750 or by email at
services@brunswick.com.
STOCK EXCHANGE LISTINGS
DIVIDENDS
Brunswick common stock is listed and traded on the
New York, Chicago, Pacific and London stock exchanges
under the ticker symbol BC.
Dividends are paid on an annual basis, generally in
December. Shareholders are welcome to participate in
the Brunswick Dividend Reinvestment Plan by
contacting Shareholder Services. The plan provides for
automatic reinvestment of dividends into shares of
Brunswick common stock and allows additional stock
purchases without commissions or service fees.
Shareholders can also choose to have their dividends
directly deposited into their bank accounts. Enrollment
forms for both dividend reinvestment and dividend
direct deposit are available on Brunswick’s Web site at
www.brunswick.com.
ANNUAL MEETING OF SHAREHOLDERS
Brunswick’s annual meeting of shareholders will be held
on Wednesday, April 28, 2004. Details are included in
the Proxy Statement.
WEB SITE
Brunswick maintains a corporate Web site where you
will find press releases, annual reports, SEC filings,
and other investor information, as well as links to
Shareholder Services and the Company’s division Web
sites. You may also register to receive email alerts when
press releases, annual reports and SEC filings are posted
to the site. See the Investor Information section at
www.brunswick.com.
ELECTRONIC RECEIP T OF PROXY
M AT E R I A L S A N D P R O X Y V O T I N G
If you are a shareholder and would like to receive your
Annual Report and Proxy Statement via the Internet,
complete an online consent form available on the
Brunswick corporate Web site at www.brunswick.com.
If you have any questions, please contact Shareholder
Services.
TRANSFER AGEN T AND REGISTRAR/
SHAREHOLDER SERVICES
Shareholders requesting information on electronic
dividend deposits, transfers, address or ownership
changes, elimination of duplicate mailings, account
consolidation, the dividend reinvestment plan, or copies
of the Company’s Annual Report on Form 10-K or
Quarterly Report on Form 10-Q may receive these
without charge by contacting Shareholder Services.
These forms can be requested by mail at Brunswick’s
corporate offices, by phone (847) 735–4294, by fax
(847) 735–4671, by email at services@brunswick.com
or through the Brunswick corporate Web site at
www.brunswick.com.
F O R W A R D - L O O K I N G S TA T E M E N T S
Certain statements in this Annual Report are forward
looking as defined in the Private Securities Litigation
Reform Act of 1995. These statements involve certain
risks and uncertainties that may cause actual results to
differ materially from expectations as of the date of this
report. For a description of these risks, see the ForwardLooking Statements section in the Management’s
Discussion and Analysis beginning on Page 32.
INDEPENDENT AUDITORS
Ernst & Young LLP
Chicago, Illinois
The following are trademarks of Brunswick Corporation: Air Hockey, Attwood, Baja, Bayliner, Boston Whaler, Brunswick, Brunswick Billiards, Brunswick Pavilion, Brunswick Zone,
Cosmic Bowling, Genuine Ingenuity, Hammer Strength, Hatteras, IDS, Land ‘N’ Sea, Life Fitness, Lifecycle, Mariner, Master Dealer, Maxum, MerCruiser, Mercury Marine,
Mercury Precision Parts, Mercury Propellers, Mercury Racing, Meridian, MotorGuide, MotoTron, Northstar, Omni Fitness, OptiMax, ParaBody, Princecraft, Quicksilver, Savage,
Sea Ray, Sealine, SmartCraft, SportJet, Swivl-Eze, Teignbridge Propellers, Trophy, Verado, Vector and Zone.
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