Under Armour 2013 Annual Report Download - page 32

Download and view the complete annual report

Please find page 32 of the 2013 Under Armour annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 100

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100

EXECUTIVE OFFICERS OF THE REGISTRANT
Our executive officers are:
Name Age Position
Kevin A. Plank ................. 41 Chairman and Chief Executive Officer
Brad Dickerson ................. 49 Chief Financial Officer
Kip J. Fulks .................... 41 Chief Operating Officer and President of Product
James H. Hardy, Jr. .............. 54 Chief Supply Chain Officer
Karl-Heinz Maurath ............. 52 President, International
Matthew C. Mirchin ............. 54 Executive Vice President, Global Marketing
Adam Peake ................... 45 Senior Vice President of Sales, North America
Henry B. Stafford ............... 39 President, North America
Kevin A. Plank has served as our Chief Executive Officer and Chairman of the Board of Directors since
1996. Mr. Plank also serves on the Board of Directors of the National Football Foundation and College Hall of
Fame, Inc. and is a member of the Board of Trustees of the University of Maryland College Park Foundation.
Brad Dickerson has been our Chief Financial Officer since March 2008. Prior to that, he served as Vice
President of Accounting and Finance from February 2006 to February 2008 and Corporate Controller from July
2004 to January 2006. Prior to joining our Company, Mr. Dickerson served as Chief Financial Officer of
Macquarie Aviation North America from January 2003 to July 2004 and in various capacities for Network
Building & Consulting from 1994 to 2003, including Chief Financial Officer from 1998 to 2003.
Kip J. Fulks has been our Chief Operating Officer since September 2011 and President of Product since
October 2013. Prior to that, he served as Executive Vice President of Product from January 2011 to August 2011,
Senior Vice President of Outdoor and Innovation from March 2008 to December 2010, as Senior Vice President
of Outdoor from October 2007 to February 2008, as Senior Vice President of Sourcing, Quality Assurance and
Product Development from March 2006 to September 2007, and Vice President of Sourcing and Quality
Assurance from 1997 to February 2006.
James H. Hardy, Jr. has been Chief Supply Chain Officer since April 2012. Prior to joining our Company,
he served as Senior Vice President of Operations for Hospira, a leading manufacturer of pharmaceutical products,
from January 2011 to April 2012 and as Corporate Vice President of Supply Chain from October 2009 to
December 2010. Prior thereto, Mr. Hardy served as Senior Vice President of Supply Chain for Dial Corporation
from October 2007 to October 2009, as Executive Vice President of Product Supply for ConAgra Foods, Inc.
from 2005 to 2007 and held various supply chain management leadership positions at The Clorox Company and
The Procter & Gamble Company.
Karl-Heinz Maurath has been President of International since September 2012. Prior to joining our
Company, he served for 22 years in various leadership positions with adidas, including Senior Vice President,
adidas Group Latin America, from 2003 to 2012 with overall responsibility for Latin America including the
Reebok and Taylor Made businesses and Vice President, adidas Nordic, from 2000 to 2003 responsible for its
business in the Nordic region and the Baltic states. Prior thereto, Mr. Maurath served in other management
positions for adidas, including Managing Director of its business in Sweden and Thailand and Area Manger of
sales and marketing for its distributor and licensee businesses in Scandinavia and Latin America. Mr. Maurath, in
his capacity as a former director of a subsidiary of adidas, is currently named as a defendant in a criminal tax
investigation by regulatory authorities in Argentina related to certain tax matters of the adidas subsidiary in 2006.
In November 2013, the court ruled that there were currently no grounds upon which to indict Mr. Maurath.
22