Nike 2009 Annual Report Download - page 103

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DIRECTORS CORPORATE OFFICERS
John G. Connors(2)(3)
Partner — Ignition Partners LLC
Bellevue, Washington
Jill K. Conway(5)(6)
Visiting Scholar
Massachusetts Institute of Technology
Boston, Massachusetts
Timothy D. Cook(4)
Chief Operating Officer
Apple Inc.
Cupertino, California
Ralph D. DeNunzio(3)(4)(6)
President, Harbor Point Associates, Inc.,
private investment and consulting firm
Rye Brook, New York
Alan B. Graf, Jr.(2)
Executive Vice President & CFO,
FedEx Corporation
Memphis, Tennessee
Douglas G. Houser(1)(5)(6)
Partner — Bullivant, Houser, Bailey, P.C., Attorneys
Portland, Oregon
John C. Lechleiter(4)(5)
President & Chief Executive Officer
Eli Lilly and Company
Indianapolis, Indiana
Philip H. Knight(1)
Chairman of the Board,
NIKE, Inc.
Beaverton, Oregon
Mark G. Parker(1)
Chief Executive Officer & President,
NIKE, Inc.
Beaverton, Oregon
Johnathan A. Rodgers(5)
President & CEO,
TV One, LLC
Silver Springs, Maryland
Orin C. Smith(2)(3)
Chief Executive Officer (Retired)
Starbucks Corporation
Seattle, Washington
John R. Thompson, Jr.(5)
Former Head Basketball Coach
Georgetown University
Washington, D.C.
Philip H. Knight
Chairman of the Board of Directors
Mark G. Parker
President & Chief Executive Officer
David J. Ayre
Vice President, Global Human Resources
Donald W. Blair
Vice President & Chief Financial Officer
Alexander W. Bodecker
Vice President, NIKE Global Design & Action Sports
Craig R. Cheek
Vice President, North America
Thomas E. Clarke
President, New Business Development
Charles D. Denson
President, NIKE Brand
Gary M. DeStefano
President, Global Operations
Trevor A. Edwards
Vice President, Global Brand & Category Management
Joaquin D. Hidalgo
Vice President, Brand Marketing
Elliott J. Hill
Vice President, Global Retail
Jeanne P. Jackson
President, Direct to Consumer
Hannah C. Jones
Vice President, Sustainable Business & Government Affairs
P. Eunan McLaughlin
President, Affiliates
Jan E. Singer
Vice President, Global Footwear
John F. Slusher
Vice President, Global Sports Marketing
Eric D. Sprunk
Vice President, Merchandising & Product
Jill Stanton
Vice President, Global Apparel
Hans van Alebeek
Vice President, Global Operations & Technology
Roger S. Wyett
Vice President & Chief Executive Officer, Hurley International
Robert W. Woodruff
Vice President & Treasurer
John F. Coburn III
Secretary
Peter H. Koehler
Assistant Secretary
(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