Nike 2014 Annual Report Download - page 84

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DIRECTORS CORPORATE OFFICERS
Elizabeth J. Comstock(3)(4)
Senior Vice President & Chief Marketing Officer
General Electric Company
Fairfield, Connecticut
John G. Connors(2)(3)
Partner
Ignition Partners LLC
Bellevue, Washington
Timothy D. Cook(4)(6)
Chief Executive Officer
Apple Inc.
Cupertino, California
John J. Donahoe II
President & Chief Executive Officer
eBay Inc.
San Jose, California
Alan B. Graf, Jr.(2)(6)
Executive Vice President & Chief Financial Officer
FedEx Corporation
Memphis, Tennessee
Douglas G. Houser(1)(5)(6)
Senior Counsel
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)
Chairman of the Board, President & Chief Executive Officer
Eli Lilly and Company
Indianapolis, Indiana
Mark G. Parker(1)
President & Chief Executive Officer
NIKE, Inc.
Beaverton, Oregon
Michelle A. Peluso(2)(5)
Chief Executive Officer
Gilt
New York, New York
Johnathan A. Rodgers(4)(5)
President & Chief Executive Officer (Retired)
TV One, LLC
Silver Springs, Maryland
Orin C. Smith(2)(3)
President & Chief Executive Officer (Retired)
Starbucks Corporation
Seattle, Washington
John R. Thompson, Jr.(5)
Assistant to the President of Georgetown University for Urban Affairs
Georgetown University
Washington, D.C.
Phyllis M. Wise(5)(6)
Chancellor
University of Illinois, at Urbana-Champaign
Urbana, Illinois
Philip H. Knight
Chairman of the Board of Directors
Mark G. Parker
President & Chief Executive Officer
David J. Ayre
Executive Vice President, Global Human Resources
Donald W. Blair
Executive Vice President & Chief Financial Officer
Trevor A. Edwards
President, NIKE Brand
Jeanne P. Jackson
President, Product & Merchandising
Hilary K. Krane
Executive Vice President, Chief Administrative Officer & General
Counsel
John F. Slusher
Executive Vice President, Global Sports Marketing
Eric D. Sprunk
Chief Operating Officer
Kelley K. Hall
Vice President, Corporate Finance & Treasurer
John F. Coburn III
Vice President & Corporate Secretary
Jeanine Hayes
Vice President, Intellectual Property & Assistant Secretary
Evan S. Reynolds
Senior Counsel, Corporate Governance & 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
130