Nike 2016 Annual Report Download - page 83

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DIRECTORS CORPORATE OFFICERS
Elizabeth J. Comstock(3)(4)
Vice Chair
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(2)(3)(6)
Chairman
PayPal Holdings, Inc.
San Jose, California
Alan B. Graf, Jr.(2)(6)
Executive Vice President & Chief Financial Officer
FedEx Corporation
Memphis, Tennessee
Travis A. Knight(1)(5)
President & Chief Executive Officer
LAIKA, LLC
Hillsboro, Oregon
John C. Lechleiter(3)(4)(6)
Chairman of the Board, President & Chief Executive Officer
Eli Lilly and Company
Indianapolis, Indiana
Mark G. Parker(1)
Chairman of the Board, President & Chief Executive Officer
NIKE, Inc.
Beaverton, Oregon
Michelle A. Peluso(2)(5)
Venture Partner
Technology Crossover Ventures
New York, New York
Johnathan A. Rodgers(4)(5)
President & Chief Executive Officer (Retired)
TV One, LLC
Silver Springs, Maryland
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)
Faculty Member
University of Illinois, at Urbana-Champaign
Urbana, Illinois
Mark G. Parker
Chairman of the Board of Directors, President & Chief Executive
Officer
David J. Ayre
Executive Vice President, Global Human Resources
Andrew Campion
Executive Vice President & Chief Financial Officer
Trevor A. Edwards
President, NIKE Brand
Hilary K. Krane
Executive Vice President, Chief Administrative Officer & General
Counsel
John F. Slusher
Executive Vice President, Global Sports Marketing
Michael Spillane
President, Product & Merchandising
Eric D. Sprunk
Chief Operating Officer
Kelley K. Hall
Vice President, Corporate Finance & Treasurer
John F. Coburn III
Vice President & Corporate Secretary
Jeanine Hayes
Chief Intellectual Property Officer & Assistant Secretary
Adrian L. Bell
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 and Sustainability Committee
(6) Member — Nominating and Corporate Governance Committee
136