Nike 2012 Annual Report Download - page 78

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DIRECTORS
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
Alan B. Graf, Jr.
(2)(6)
Executive Vice President & CFO
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 Officer
Eli Lilly and Company
Indianapolis, Indiana
Mark G. Parker
(1)
President & Chief Executive Officer
NIKE, Inc.
Beaverton, Oregon
Johnathan A. Rodgers
(4)(5)
President & CEO (Retired)
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.
Phyllis M. Wise
(5)(6)
Vice President & Chancellor
University of Illinois, Urbana-Champaign
Champaign, Illinois
CORPORATE OFFICERS
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
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, Affiliates
Kelley K. Hall
Vice President, Treasurer & Investor Relations
John F. Coburn III
Global Governance Counsel & Secretary
PeterH.Koehler,Jr.
Vice President, Legal & Assistant Secretary
Jeanine Hayes
Vice President, Intellectual Property & Assistant Secretary
Evan S. Reynolds
Assistant General Counsel & 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