Under Armour 2007 Annual Report Download - page 91

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BOARD OF DIRECTORS
KEVIN A. PLANK
PRESIDENT, CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF DIRECTORS
BYRON K. ADAMS, JR.
MANAGING DIRECTOR
ROSEWOOD CAPITAL, LLC
DOUGLAS E. COLTHARP
PARTNER
ARLINGTON CAPITAL ADVISORS
A.B. KRONGARD
FORMER CHIEF EXECUTIVE OFFICER
AND CHAIRMAN OF THE BOARD OF DIRECTORS
ALEX.BROWN, INCORPORATED
WILLIAM R. MCDERMOTT
PRESIDENT AND
CHIEF EXECUTIVE OFFICER
SAP AMERICAS & ASIA PACIFIC JAPAN
HARVEY L. SANDERS
FORMER PRESIDENT AND
CHIEF EXECUTIVE OFFICER
NAUTICA ENTERPRISES, INC.
THOMAS J. SIPPEL
PARTNER
GILL SIPPEL & GALLAGHER
MANAGEMENT TEAM
KEVIN A. PLANK
PRESIDENT, CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF DIRECTORS
WAYNE A. MARINO
CHIEF OPERATING OFFICER
ADAM BAKER
VICE PRESIDENT, MEN’S AND YOUTH APPAREL
STEPHEN J. BATTISTA
SENIOR VICE PRESIDENT, BRAND
JAMES R. BRAGG
VICE PRESIDENT, PLANNING AND LOGISTICS
WAYNE A. BUCHEN
VICE PRESIDENT, SOURCING AND QUALITY ASSURANCE
JAMES E. CALO
CHIEF SUPPLY CHAIN OFFICER
BRAD DICKERSON
CHIEF FINANCIAL OFFICER
MICHAEL F. FAFAUL, SR.
VICE PRESIDENT, OPERATIONS AND FACILITIES
KIP J. FULKS
SENIOR VICE PRESIDENT, OUTDOOR AND INNOVATION
JOSEPH D. GILES
CHIEF INFORMATION OFFICER
KEVIN M. HALEY
SENIOR VICE PRESIDENT, SPORTS MARKETING
CHRISTOPHER E. HUFNAGEL
VICE PRESIDENT, RETAIL
SUZANNE KARKUS
SENIOR VICE PRESIDENT, APPAREL
MARK R. KUHNS
VICE PRESIDENT, E-COMMERCE
PETER P. MAHRER
PRESIDENT AND MANAGING DIRECTOR,
UNDER ARMOUR EUROPE
MATTHEW C. MIRCHIN
SENIOR VICE PRESIDENT, SALES - NORTH AMERICA
ADAM PEAKE
VICE PRESIDENT, INDEPENDENT SALES AND
KEY ACCOUNTS
RAPHAEL J. PECK
SENIOR VICE PRESIDENT, FOOTWEAR AND LICENSING
J. SCOTT PLANK
SENIOR VICE PRESIDENT, RETAIL
CYNTHIA RAPOSO
VICE PRESIDENT, INTELLECTUAL PROPERTY AND
LITIGATION
SCOTT E. SALKELD
VICE PRESIDENT, GLOBAL SALES OPERATIONS
JOHN P. STANTON
VICE PRESIDENT, CORPORATE GOVERNANCE AND
COMPLIANCE
MELISSA A. WALLACE
SENIOR VICE PRESIDENT, TALENT
RICHARD ZIELINSKI
VICE PRESIDENT, TECHNICAL SERVICES
Under Armour fi led with the New York Stock Exchange (NYSE) on June 7, 2007, the Annual CEO Certifi cation as required by the NYSE corporate governance listing standards.
Under Armour has also fi led, as exhibits to its 2007 Annual Report on Form 10-K, the CEO and CFO certifi cations as required by Section 302 of the Sarbanes-Oxley Act of 2002.