Under Armour 2006 Annual Report Download - page 27

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Executive Officers of the Registrant
Our executive officers are:
Name Age Position
Kevin A. Plank ....... 34 President, Chief Executive Officer and Chairman of the Board of Directors
Wayne A. Marino ..... 46 Executive Vice President and Chief Financial Officer
JamesE.Calo ........ 44 Chief Supply Chain Officer
Kip J. Fulks .......... 34 Senior Vice President of Sourcing, Quality Assurance and Product
Development
Kevin M. Haley ....... 38 VicePresident, House Counsel, and Secretary
William J. Kraus ...... 43 Senior Vice President of Marketing
Matthew C. Mirchin . . . 47 Vice President of North American Sales
J. Scott Plank ......... 41 Senior Vice President of Retail
Melissa A. Wallace .... 48 VicePresident of Human Resources
RyanS.Wood ........ 34 President of UA Europe BV
Kevin A. Plank has been our President, Chief Executive Officer and Chairman of the Board of Directors
since our inception. Mr. Plank also is a member of the Board of Trustees of the University of Maryland.
Mr. Plank is the brother of J. Scott Plank, our Senior Vice President of Retail.
Wayne A. Marino has been Executive Vice President and Chief Financial Officer of Under Armour since
March 2006. Prior to serving as Executive Vice President and Chief Financial Officer, Mr. Marino served as
Senior Vice President and Chief Financial Officer since 2005. Prior to serving as Senior Vice President, he
served as our Vice President and Chief Financial Officer since January 2004. Prior to joining our Company,
Mr. Marino served as Chief Financial Officer of Nautica Enterprises, Inc. from 2000 to 2003. From 1998 to
2000, Mr. Marino served as Chief Financial Officer for Hartstrings Inc. Prior thereto, Mr. Marino served in a
variety of capacities, including Divisional Chief Financial Officer, for Polo Ralph Lauren Corporation.
James E. Calo has been the Chief Supply Chain Officer of Under Armour since October 2006. Prior to
joining our Company, Mr. Calo served as Senior Vice President of Operations for VF Sportswear, Inc. (formerly
Nautica Enterprises, Inc.) from October 2000 to September 2006 and Vice President of Operations for Polo
Ralph Lauren Corporation from May 1994 to October 2000 and Divisional CFO and Director of Operations for
Polo Clothing Company from November 1991 to May 1994.
Kip J. Fulks has been Senior Vice President of Sourcing, Quality Assurance and Product Development of
Under Armour since March 2006. Prior to this position, Mr. Fulks served as Vice President of Sourcing and
Quality Assurance since 1997. Mr. Fulks is responsible for quality assurance, sourcing and product development
for Under Armour apparel.
Kevin M. Haley has been Vice President—House Counsel of Under Armour since September 2005 and
Secretary of Under Armour since May 2006. Prior to joining our Company, Mr. Haley served in various capacities
in the Securities and Exchange Commission from 2000 to 2005, most recently as a Branch Chief in the Financial
Fraud Task Force. From 1996 to 2000, Mr. Haley represented corporate clients as an attorney in private practice.
William J. Kraus has been Senior Vice President of Marketing of Under Armour since March 2006. Prior to
serving as Senior Vice President of Marketing, Mr. Kraus served as Vice President of Sports Marketing, Team
Sales and Licensing since 2002. Prior to joining our Company, Mr. Kraus served as Director of Eastern Retail
Sales for Champion Products from 1995 to 2002.
Matthew C. Mirchin has been Vice President of North American Sales of Under Armour since March 2006. Prior
to serving as Vice President of North American Sales, Mr. Mirchin served as Vice President of U.S. Sales since
May 2005. Prior to joining our Company, Mr. Mirchin served as President of Retail and Bookstores from 2004 to 2005
and President of Team Sports from 2001 to 2004 for Russell Athletic. Prior to joining Russell Athletic, Mr. Mirchin
served in various capacities at the Champion Division of Sara Lee Corporation from 1994 to 2001.
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