Nike 2011 Annual Report Download - page 67

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DIRECTORS
Elizabeth J. Comstock
Senior Vice President& Chief Marketing Offi cer
General Electric Company
Fairfi eld, Connecticut
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)(6)
Chief Operating Offi cer
Apple Inc.
Cupertino, California
Ralph D.DeNunzio(3)(4)(6)
President, Harbor Point Associates,Inc.,
private investment and consulting fi rm
Rye Brook, New York
Alan B. Graf, Jr.(2)
Executive Vice President& Chief Financial Offi cer
FedEx Corporation
Memphis, Tennessee
Douglas G. Houser(1)(5)(6)
Partner — Bullivant, Houser, Bailey, P.C., Attorneys
Portland, Oregon
Philip H. Knight(1)
Chairman of the Board,
NIKE,Inc.
Beaverton, Oregon
John C. Lechleiter(4)(5)
President& Chief Executive Offi cer
Eli Lilly and Company
Indianapolis, Indiana
Mark G. Parker(1)
Chief Executive Offi cer& President,
NIKE,Inc.
Beaverton, Oregon
Johnathan A. Rodgers(4)(5)
President& CEO,
TV One,LLC
Silver Springs, Maryland
Orin C. Smith(2)(3)
Chief Executive Offi cer (Retired)
Starbucks Corporation
Seattle, Washington
John R. Thompson, Jr.(5)
Former Head Basketball Coach
Georgetown University
Washington,D.C.
Phyllis M. Wise(5)
Provost& Executive Vice President
University of Washington
Seattle, Washington
CORPORATE OFFICERS
Philip H. Knight
Chairman of the Board of Directors
Mark G. Parker
President& Chief Executive Offi cer
David J. Ayre
Vice President, Global Human Resources
Donald W. Blair
Vice President& Chief Financial Offi cer
Charles D. Denson
President, NIKE Brand
Gary M. DeStefano
President, Global Operations
Trevor A. Edwards
Vice President, Global Brand& Category Management
Jeanne P. Jackson
President, Direct to Consumer
Hilary K. Krane
Vice President, General Counsel& Corporate Affairs
John F. Slusher
Vice President, Global Sports Marketing
Eric D. Sprunk
Vice President, Merchandising& Product
Hans van Alebeek
Vice President, Global Operations& Technology
Roger S. Wyett
President, Affi liates and President
& Chief Executive Offi cer of Hurley InternationalLLC
Robert W. Woodruff
Vice President& Treasurer and
Chief Financial Offi cer, Affi liates
John F. Coburn III
Secretary
Peter H. Koehler, Jr.
Assistant Secretary
Margo Fowler
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