Nike 2004 Annual Report Download - page 7

THE COMPANY >
Hubertus Hoyt
Hilversum,The Netherlands
Gerald P. Karver
Beaverton, Oregon
John D. Kidd
Beaverton, Oregon
Philip P. McAveety
Hilversum,The Netherlands
Larry G. Miller
Beaverton, Oregon
John J. Notar
Hilversum,The Netherlands
Bernard Pliska
Beaverton, Oregon
Curtis S. Roberts
Beaverton, Oregon
Peter Ruppe
Beaverton, Oregon
Gordon Steele
Beaverton, Oregon
Kirk T. Stewart
Beaverton, Oregon
James Tucker
United Kingdom
Hans van Alebeek
Beaverton, Oregon
Howard L. White
Beaverton, Oregon
Michael Wilskey
Beaverton, Oregon
Robert C. Wood
Beaverton, Oregon
Craig Zanon
Beaverton, Oregon
Thomas E. Clarke (1)
President of New Ventures
NIKE, Inc.
Beaverton, Oregon
Jill K. Conway (5) (6)
Visiting Scholar
Massachusetts Institute of Technology
Boston, Massachusetts
Ralph D. DeNunzio (3) (4) (6)
President, Harbor Point Associates, Inc.,
private investment and consulting firm
New York, New York
Richard K. Donahue (5)( 6)
Partner – Donahue & Donahue, Attorneys PC
Vice Chairman of the Board
Lowell, Massachusetts
Alan B. Graf, Jr. (2)
Executive Vice President,
Chief Financial Officer, FedEx Corporation
Memphis, Tennessee
Delbert J. Hayes (3)
Newberg, Oregon
Douglas G. Houser (1) (5) (6)
Partner – Bullivant, Houser, Bailey, P.C.,
Attorneys
Portland, Oregon
Jeanne P. Jackson (2)( 4)
Founder & CEO, MSP Capital
Newport Coast, California
John E. Jaqua (4)
Partner – Jaqua & Wheatley, P.C., Attorneys
Eugene, Oregon
Philip H. Knight (1)
Chairman of the Board, Chief Executive
Officer, & President, NIKE, Inc.
Beaverton, Oregon
Charles W. Robinson (2) (3)
President, Robinson & Associates,
venture capital
Santa Fe, New Mexico
John R. Thompson, Jr. (4) (5)
Former Head Basketball Coach
Georgetown University
Washington, D.C.
(1)Member – Executive Committee
(2)Member – Audit Committee
(3)Member – Finance Committee
(4)Member – Compensation Committee
(5)Member – Corporate Responsibility
Committee
(6)Member – Nominating and Corporate
Governance Committee
Philip H. Knight
Chairman of the Board,
Chief Executive Officer
& President
Donald W. Blair
Vice President,
Chief Financial Officer
& Treasurer
Thomas E. Clarke
President of New Ventures
Wesley A. Coleman
Vice President
Charles D. Denson
President, NIKE Brand
Gary M. DeStefano
President, USA Operations
Trevor A. Edwards
Vice President
Mindy F. Grossman
Vice President
Clare L. Hamill
Vice President
Adam S. Helfant
Vice President
P. Eunan McLaughlin
Vice President
D. Scott Olivet
Vice President
Mark G. Parker
President, NIKE Brand
Eric D. Sprunk
Vice President
Lindsay D. Stewart
Vice President, Chief of
Staff & Secretary
Roland P. Wolfram
Vice President
John F. Coburn III
Assistant Secretary
William E. Berner, Jr.
Assistant Secretary
James Allaker
Hilversum,The Netherlands
Thomas Arndorfer
Beaverton, Oregon
Alexander Bodecker
Beaverton, Oregon
Mary Kate Buckley
Beaverton, Oregon
James C. Carter
Beaverton, Oregon
Oscar Cardona
Beaverton, Oregon
Stefano Caroti
Hilversum,The Netherlands
Pamela M. Catlett
Beaverton, Oregon
Dennis Colard
Beaverton, Oregon
Shelley K. Dewey
Beaverton, Oregon
Maria S. Eitel
Seattle, Washington
Jeffrey L. Fardell
Hilversum,The Netherlands
Joseph M. Ha
Beaverton, Oregon
Tinker Hatfield
Beaverton, Oregon
Joaquin D. Hidalgo
Beaverton, Oregon
Elliott Hill
Beaverton, Oregon
John Hoke
Beaverton, Oregon
Directors Officers Divisional Vice Presidents
Subsidiaries
Shareholder Information
Advisory Council Locations
Bauer NIKE Hockey Inc.
Chris Zimmerman
President
Cole Haan Holdings, Inc.
Matthew E. Rubel
President & CEO
Converse Inc.
Jack Boys
CEO
Hurley International LLC
Robert M. Hurley
CEO
Seth Ellison
President
Michael Jordan
President
The Michael Jordan Foundation
Chicago, Illinois
Gareth C.C. Chang
Managing Partner
GC3 & Associates International LLC
Manhattan Beach, California
Elizabeth G. Dolan
Satellite Sisters
Santa Monica, California
World Headquarters
One Bowerman Drive
Beaverton, Oregon 97005-6453
European Headquarters
Colosseum 1
1213 NL Hilversum
The Netherlands
Bauer NIKE Hockey Inc.
150 Ocean Road
Greenland, New Hampshire 03840
Cole Haan
One Cole Haan Drive
Yarmouth, Maine 04096
Converse Inc.
One High Street
North Andover, Massachusetts
01845-2601
Hurley International LLC
1945 Placentia Avenue
Costa Mesa, California 92627
Independent Accountants
PricewaterhouseCoopers LLP
1500 SW Fifth Avenue, Suite 3100
Portland, Oregon 97201
Registrar and Stock Transfer Agent
EquiServe Trust Company, N.A.
P.O. Box 43069
Providence, RI 02940-3069
800-756-8200
Hearing Impaired # TDD: 800-952-9245
http://www.equiserve.com
Shareholder Information
Copies of the Company’s Form 10-K or Form 10-Q reports filed with the
Securities and Exchange Commission are available from the Company without
charge. To request a copy, please call 800-640-8007 or write to NIKE’s
Investor Relations Department at NIKE World Headquarters, One Bowerman
Drive, Beaverton, Oregon 97005-6453. Financial information is also available
via the internet at www.NikeBiz.com.
Dividend Payments
Quarterly dividends on NIKE common stock, when declared by the Board
of Directors, are paid on or about July 5, October 5, January 5, and April 5.
Other Shareholder Assistance
Communications concerning shareholder address changes, stock
transfers, changes of ownership, lost stock certificates, payment of
dividends, dividend check replacements, duplicate mailings, or other
account services should be directed to the Company’s Registrar and
Stock Transfer Agent at the address or telephone number above.
NIKE, Inc. designs and markets a wide variety of athletic footwear, apparel
and equipment for competitive and recreational uses.
NIKE has attained its premier position in the industry through high quality
production, innovative products and aggressive marketing.
NIKE, the Swoosh Design, Air Zoom Total 90, Nike Free, NikeGo, Nike iD, Nike Shox,
Nike Sphere and Nike Swift are trademarks of NIKE.
NIKE, Inc. is an equal opportunity employer.
©2004 NIKE, Inc.
Printed in Canada, MET-125M-07/04
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