| Matthew Friend |
Matthew Friend currently works at United Airlines Holdings, Inc., as Independent Director from 2021, United Airlines, Inc., as Director, and NIKE, Inc., as Chief Financial Officer & Executive Vice President from 2020. Mr. Friend also formerly worked at Goldman Sachs & Co. LLC, as Vice President-Investment Banking and Morgan Stanley, as Vice President-Investment Banking. Mr. Friend received his undergraduate degree from the University of California, Berkeley and undergraduate degree from Haas School of Business. |
| Ann M. Miller |
Ms. Ann M. Miller is an Independent Director at Dutch Bros, Inc., an EVP-Global Sports Marketing at NIKE, Inc., a Member at Oregon State Bar Association, a Member at The Association of the Bar of the City of New York, a Member at The District of Columbia Bar and a Member at The State Bar of California. She is on the Board of Directors at Dutch Bros, Inc., NIKE Mercurial I Ltd., Converse Retail (UK) Ltd. and Converse Europe Ltd. Ms. Miller was previously employed as a General Counsel by Converse & Co., Inc. and a Member by The Order of the Coif. She received her undergraduate degree from Smith College, a graduate degree from the University of Arizona and a graduate degree from James E. Rogers College of Law. |
| Nikhil Gopalani |
Mr. Nikhil Gopalani is a Chief Operating Officer at NIKE, Inc., a COO at RTFKT, Inc., a Co-Founder at Ambition Venture Fund LLC and a Venture Partner at GREE VR Capital LLC.
Mr. Gopalani was previously employed as a Head of Investment by OpenDeal, Inc. and a Director of Operations by VentureBeat, Inc.
He received his undergraduate degree from Fisher College of Business. |
| Mark G. Parker |
Mark G. Parker is currently the Executive Chairman at NIKE, Inc. He previously served as Chairman at The Walt Disney Co. from 2016 to 2025. Mr. Parker completed his undergraduate degree at The Pennsylvania State University. |
| John R. Hoke |
John R. Hoke currently works at MillerKnoll, Inc., as Independent Director from 2005 and NIKE, Inc., as Co-Chief Innovation Officer. Mr. Hoke also formerly worked at Converse, Inc., as Vice President & General Manager-Footwear Design from 2008 to 2010. Mr. Hoke received his Masters Business Admin degree in 2006 from Stanford Graduate School of Business. |
| Martin Lotti |
Martin Lotti currently works at NIKE, Inc., as Chief Design Officer from 2023. |
| Nicole Hubbard Graham |
Nicole Hubbard Graham currently works at NIKE, Inc., as Chief Marketing Officer & Executive Vice President from 2025. |
| Rob Leinwand |
Rob Leinwand is currently the Chief Legal Officer & Executive Vice President at NIKE, Inc. |
| Treasure Heinle |
Treasure Heinle is currently the Chief Human Resources Officer & EVP at NIKE, Inc. She started this position in 2012 and is still currently employed there. She completed her undergraduate degree at the University of Oregon. |
| Kizmet Mills |
Kizmet Mills is currently working as the Chief Diversity, Equity & Inclusion Officer at NIKE, Inc. since 2016. Prior to this role, Mills worked at The Coca-Cola Co. as the Senior Director & Head-Global University Relations from 2009 to 2016. |
| Jennifer Hartley |
Jennifer Hartley currently works at NIKE, Inc., as Chief Strategy Officer from 2025. |
| Thomas E. Clarke |
Thomas E. Clarke currently works at NIKE, Inc., as Chief Growth Initiatives Officer from 2025. Dr. Clarke also formerly worked at Starwood Hotels & Resorts Worldwide LLC, as Director from 2008 to 2011, Newell Brands, Inc., as Independent Director from 2003 to 2018, Sheraton Madison Hotel, as Director, and NIKE, Inc., as President-Innovation from 2013 to 2024. Dr. Clarke received his doctorate degree from The Pennsylvania State University, undergraduate degree from State University of New York at Albany, and graduate degree from the University of Florida. |
| Johanna Nielsen |
Johanna Nielsen currently works at NIKE, Inc., as Chief Accounting Officer, VP & Controller from 2022. |
| KeJuan Wilkins |
KeJuan Wilkins currently works at NIKE, Inc., as Chief Communications Officer & Executive VP from 2023. Mr. Wilkins received his undergraduate degree from the University of Michigan. |
| Philip Hampson Knight |
Philip Hampson Knight is the founder of NIKE, Inc., which was founded in 1964. He held the title of Chairman at NIKE, Inc. from 2004 to 2016. Currently, Mr. Knight is a Trustee at The Brookings Institution. In the past, he worked as an Assistant Professor at Portland State University. Mr. Knight's education includes an MBA from Stanford University and an undergraduate degree from the University of Oregon. |
| Muge Erdirik Dogan |
Muge Erdirik Dogan is currently the Chief Technology Officer at NIKE, Inc. Prior to this role, he served as the President-Amazon Fashion at Amazon.com, Inc. from 2007 to 2024. Dr. Dogan holds a doctorate degree from Carnegie Mellon University and has completed his undergraduate and graduate studies at Bogazici University. |
| Heidi O’Neill |
Heidi O’Neill is on the board of Hyatt Hotels Corp. |
| Craig Anthony Williams |
Craig Anthony Williams currently works at Capital One Financial Corp., as Independent Director from 2021 and NIKE, Inc., as President-Geographies & Marketplace from 2023. Mr. Williams also formerly worked at Ciba Vision Corp., as Global Marketing Director and The Coca-Cola Co., as President-McDonalds Division. Mr. Williams received his undergraduate degree from Benedict College and Masters Business Admin degree from Northwestern University. |
| Sarah Mensah |
Sarah Mensah currently works at The International Womens Foundation, Inc., as Director, Albertsons Cos., Inc., as Director from 2023, and NIKE, Inc., as President-Jordan Brand from 2023. Ms. Mensah also formerly worked at Trail Blazers, Inc., as Chief Operating Officer & Senior Vice President from 2009 to 2012. Ms. Mensah received her undergraduate degree from the University of Oregon. |
| Elliott J. Hill |
Elliott J. Hill is currently the President, Chief Executive Officer & Director at NIKE, Inc. He is also a Director at Weber-Stephen Products LLC, Tecovas, Inc., and Rather Outdoors LLC. Additionally, he serves as a Director at Big Brothers Big Sisters Northwest. In his former positions, Mr. Hill was a Director at Cambia Health Solutions, Inc. He also held the position of President-Consumer & Marketplace at NIKE, Inc. from 2018 to 2020. Mr. Hill completed his undergraduate degree at Texas Christian University in 1986. He then obtained his graduate degree from The Ohio University in 1988. |
| Amy Montagne |
Amy Montagne currently works at NIKE, Inc., as President-Nike Brand from 2025. Ms. Montagne received her undergraduate degree from Santa Clara University. |
| Peter Blair Henry |
Peter Blair Henry currently works at The Economic Club of New York, as Vice Chairman, National Bureau of Economic Research, Inc., as Chairman, Analog Devices, Inc., as Independent Director from 2023, NIKE, Inc., as Independent Director from 2018, Citigroup, Inc., as Independent Director from 2015, Citibank NA (New York), as Director, Citibank Maghreb SA, as Director, Council on Foreign Relations, Inc., as Member, Protiviti, Inc., as Advisor, and Biospring Management Partners LP, as Advisor. Dr. Henry also formerly worked at GE Aerospace, as Independent Director from 2016 to 2018, Mondelez International, Inc., as Independent Director from 2011 to 2012, Kraft Foods Group, Inc., as Independent Director from 2012 to 2015, Council on Foreign Relations, Inc., as Director, The Kraft Heinz Co., as Director from 2011 to 2015, Stanford Graduate School of Business, as Professor, and The Leonard N Stern School of Business, as Professor & Dean from 2010 to 2017. Dr. Henry received his undergraduate degree from the University of Oxford, doctorate degree from Massachusetts Institute of Technology, and undergraduate degree from The University of North Carolina at Charlotte. |
| Maria G. Henry |
Ms. Maria G. Henry is an Independent Director at NextEra Energy, Inc., an Independent Director at NIKE, Inc. and a Lead Independent Director at General Mills, Inc. She is on the Board of Directors at NextEra Energy, Inc., NIKE, Inc. and General Mills, Inc. Ms. Henry was previously employed as an Executive Vice President by Kimberly-Clark Corp., a Chief Financial Officer & Executive Vice President by The Hillshire Brands Co., a Chief Financial Officer & Executive Vice President by Culligan International Co., a Vice President-Corporate Development by Acterna Corp., a Principal by Clayton Dubilier & Rice LLC, a Principal by GE Aerospace, a Chief Financial Officer-North America by US Office Products Co., a Chief Financial Officer by Vastera, Inc., and a Vice President-Investor Relations by Wang Global. She also served on the board at Kimberly-Clark de México SAB de CV. She received her undergraduate degree from the University of Maryland. |
| Michelle A. Peluso |
Michelle A. Peluso was the founder of Site59.com, Inc. (1999) and served as Chief Executive Officer from 1999 to 2002. Current jobs include Chief Executive Officer at Revlon Consumer Products LLC (2024), Chief Executive Officer & Director at Revlon Group Holdings LLC (2024), Independent Director at NIKE, Inc. (2014), Director at Retail Industry Leaders Association (2023), Director at The Advertising Council, Inc. (2018), Director at TechnoServe, Inc., Director at Association of National Advertisers, Inc., Director at Pembroke College Foundation, Inc., and Director at Christa House. Former jobs include Chief Executive Officer & Director at GHBC Groupe, Inc. (2013-2016), Chief Executive Officer at Gilt Groupe Holdings, Inc., Independent Director at OpenTable, Inc. (2011-2012), Chief Marketing Officer & Senior VP-Digital Sales at International Business Machines Corp. (2016-2021), Executive Vice President at Sabre Holdings Corp., Chief Global Consumer Marketing & Internet Officer at Citigroup, Inc. (2011-2013), President, Chief Operating & Executive Officer at Travelocity.com LP (2003-2009), and Chief Customer Officer & Executive Vice President at CVS Health Corp. (2021-2022). Education includes an undergraduate degree from The Wharton School of the University of Pennsylvania (1993) and a graduate degree from Pembroke College Oxford (1995). |
| John Washington Rogers |
Mr. John W. Rogers, Jr., is an Independent Director at NIKE, Inc., an Independent Director at The New York Times Co., an Independent Director at Ryan Specialty Holdings, Inc., a Founder, Chairman, Co-Chief Executive Officer & Chief Investment Officer at Ariel Investments LLC, a Chairman at Aon Foundation and a Member at American Academy of Arts & Sciences. He is on the Board of Directors at Investor Cash Management Holdings, Inc., NIKE, Inc., The New York Times Co., Ryan Specialty LLC, Ryan Specialty Holdings, Inc., Nike (US), Chicago 2016 Committee, The Barack Obama Foundation, The Chicago Urban League, Chicago Symphony Orchestra Association, National Association of Basketball Coaches Foundation, Inc., Robert F. Kennedy Human Rights and The University of Chicago.
Mr. Rogers was previously employed as an Independent Director by McDonald's Corp., an Independent Director by Exelon Corp., a Trustee by John S. & James L. Knight Foundation, an Independent Director by Aon Plc (United Kingdom), a Trustee by Ariel Investment Trust, a Trustee by Princeton University, a Trustee by Rush University Medical Center, an Advisor by SB Partners (Michigan), and a Principal by William Blair & Co. LLC. He also served on the board at Commonwealth Edison Co., Bally Total Fitness Corp., Bank One Corp., GATX Corp., Bally Total Fitness Holding Corp. and Rush System for Health.
He received an AB in economics from Princeton University. |
| Robert Holmes Swan |
Robert Holmes Swan currently works at NIKE, Inc., as Independent Director from 2022, 1075 First Global Associates LLC (Pennsylvania), as Director, A.T. Kearney, Inc., as Director from 2023, American Heart Association, Inc., as Director, Flexport, Inc., as Director, Micron Technology, Inc., as Independent Director from 2024, and AH Capital Management LLC, as Operating Partner from 2021. Mr. Swan also formerly worked at Intel Corp., as Chief Executive Officer & Director from 2019 to 2021, Intel Corp. (Investment Management), as Chief Executive Officer from 2019 to 2021, Applied Materials, Inc., as Independent Director from 2011 to 2016, eBay, Inc., as Independent Director from 2015 to 2023, PT GoTo Gojek Tokopedia Tbk, as Director, AppDynamics LLC, as Director from 2016 to 2017, PayPal Holdings, Inc., as Director, Skype Technologies SA, as Director, Skype SARL, as Director, Northrop Grumman Space & Mission Systems Corp., as Chief Financial Officer & Executive Vice President from 2001 to 2002, Electronic Data Systems Corp., as Chief Financial Officer & Executive Vice President from 2003 to 2006, General Atlantic LLC, as Partner from 2015 to 2016, The Webvan Group, Inc., as Chief Executive, Operating & Financial Officer from 1999 to 2001, GE Lighting Solutions LLC, as Chief Financial Officer & Vice President-Finance in 1999, GE Medical Systems, Inc., as Chief Financial Officer-European Division, GE Transportation, as Chief Financial Officer, GE Healthcare Europe, as Chief Financial Officer, TRW, Inc., as Chief Financial Officer, and PT GoTo Gojek Tokopedia Tbk, as Independent Commissioner from 2021 to 2024. Mr. Swan received his undergraduate degree from State University of New York at Buffalo and Masters Business Admin degree in 1985 from State University of New York at Binghamton. |
| Cathleen A. Benko |
Cathleen A. Benko currently works at Harvard Business School, as Chairman, NIKE, Inc., as Independent Director from 2018, Santa Clara University, as Director, National Association of Corporate Directors, as Director, American Corporate Partners, as Director, Workboard, Inc., as Director from 2021, Prime Impact Capital, as Director from 2020, Stanford Institute For Research In The Social Sciences, as Director, and Life Skills For Soldiers, as Director. Ms. Benko also formerly worked at Deloitte LLP (New York), as Vice Chairman, Chief Digital & Brand Officer from 2010 to 2014, Prime Impact Acquisition I, as Independent Director, The International Women's Forum, as Director, and SolarWinds Corp., as Independent Director from 2021 to 2025. Ms. Benko received her undergraduate degree from Ramapo College of New Jersey and Masters Business Admin degree from Harvard Business School. |
| Monica Gil |
Ms. Monica Gil is an Independent Director at NIKE, Inc. and a Chief Marketing & Administrative Officer at NBCUniversal Telemundo Enterprises. She is on the Board of Directors at NIKE, Inc., Welcome Tech, Inc. and National Women's History Museum. Ms. Gil was previously employed as a Vice President-Communications by The Nielsen Company (US) LLC, a Senior Vice President by Greer Margolis Mitchell Burns Associates, and a Director-Public Affairs & Community Outreach by Telemundo Communications Group, Inc. She also served on the board at ProAmérica Bank. She received her undergraduate degree from the University of California, Berkeley and a graduate degree from the University of Southern California. |
| Thasunda Brown Duckett |
Thasunda Brown Duckett currently works at Teachers Insurance & Annuity Association of America, as President, Chief Executive Officer & Trustee from 2021, TIAA-CREF Life Insurance Co., as President & Chief Executive Officer, TIAA Board of Governors, as President, Chief Executive Officer & Trustee from 2021, Teachers Insurance & Annuity Association of America (Invt), as President & Chief Executive Officer from 2021, Apollo Management LP, as Vice Chairman from 2021, Otis & Rosie Brown Foundation, Inc., as Chairman, NIKE, Inc., as Independent Director from 2019, Brex, Inc., as Independent Director from 2022, Robert F. Kennedy Human Rights, as Director, The National Medal of Honor Museum Foundation, as Director, Childrens Learning Center, as Director, Sesame Workshop, as Trustee, and The Economic Club of New York, as Trustee. Ms. Duckett also formerly worked at JPMorgan Chase & Co., as Chief Executive Officer-Consumer Banking from 2016 to 2021 and Federal National Mortgage Association, as Director-Emerging Markets. Ms. Duckett received her graduate degree from Baylor University and undergraduate degree from the University of Houston. |
