| Andy Caine |
Andy Caine currently works at NIKE, Inc., as Chief Innovation Officer from 2026. |
| Matthew Friend |
Matthew Friend is currently an Independent Director at United Airlines Holdings, Inc. since 2021, a Director at United Airlines, Inc., and the Chief Financial Officer & Executive Vice President at NIKE, Inc. since 2020. Former positions include Vice President-Investment Banking & Associate at Morgan Stanley from 2002 to 2005 and Vice President-Investment Banking at Goldman Sachs & Co. LLC. Education includes undergraduate degrees from the University of California, Berkeley and Haas School of Business. |
| Ann M. Miller |
Ann M. Miller is currently Director at NIKE. Mercurial I Ltd. since 2018, Director at Converse Europe Ltd. since 2016, Director at Converse Retail (UK) Ltd. since 2017, Independent Director at Dutch Bros, Inc. since 2022, and EVP-Global Sports Marketing at NIKE, Inc. since 2024. Memberships include The District of Columbia Bar, The State Bar of California, The Association of the Bar of the City of New York, and Oregon State Bar Association. Former roles include Member of The Order of the Coif, General Counsel at Converse & Co., Inc., and President of Nike International Ltd. (Oregon). Education includes an undergraduate degree from Smith College in 1996, graduate studies at the University of Arizona, and a graduate degree from James E. Rogers College of Law in 1999. |
| Johanna Nielsen |
Johanna Nielsen has worked at NIKE, Inc. since 2017. Currently, she holds the position of Chief Accounting Officer & Vice President, which she started in 2022. |
| Cimarron Nix |
Cimarron Nix currently works at NIKE, Inc., as Chief Sustainability Officer from 2026. Mr. Nix also formerly worked at J. Crew Group, Inc., as Head-Supply Chain and Hewlett Packard Enterprise Canada Co., as Head-Supply Chain. Mr. Nix received his undergraduate degree from The Trustees of Columbia University in The City of New York and graduate degree from The University of Colorado. |
| Venkatesh Alagirisamy |
Venkatesh Alagirisamy has been working at NIKE, Inc. since 2006. Since 2025, the role has been Chief Operating Officer & Executive VP. The current job is Chief Operating Officer & Executive VP at NIKE, Inc. |
| Phil McCartney |
Phil McCartney has worked at NIKE, Inc. since 2016. Since 2025, Mr. McCartney holds the position of Co-Chief Innovation Officer & Executive VP at NIKE, Inc. |
| Jennifer Hartley |
Jennifer Hartley currently works at NIKE, Inc., as Chief Strategy Officer from 2025. |
| 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. |
| Treasure Heinle |
Treasure Heinle currently works at NIKE, Inc., as Chief Human Resources Officer & Executive VP from 2025. Ms. Heinle received her undergraduate degree from the University of Oregon. |
| Rob Leinwand |
Mr. Rob Leinwand is a Chief Legal Officer & Executive Vice President at NIKE, Inc. He received his undergraduate degree from Cornell University. |
| Nicole Hubbard Graham |
Nicole Hubbard Graham currently works at NIKE, Inc., as Chief Marketing Officer & Executive Vice President from 2025. |
| Martin Lotti |
Martin Lotti currently works at NIKE, Inc., as Chief Design Officer from 2023. |
| Mark G. Parker |
Mr. Mark G. Parker is an Executive Chairman at NIKE, Inc. Mr. Parker was previously employed as a Chairman by The Walt Disney Co. He received his undergraduate degree from The Pennsylvania State University. |
| 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. |
| Philip Hampson Knight |
Philip Hampson Knight was the founder of NIKE, Inc. (1964), holding the title of Chairman (2004-2016). Current job includes Trustee at The Brookings Institution. Former job includes Assistant Professor at Portland State University. Education includes an MBA from Stanford University and an undergraduate degree from the University of Oregon. |
| Sarah Mensah |
Sarah Mensah currently works at The International Womens Foundation, Inc., as Director, Albertsons Cos., Inc., as Independent Director, 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 currently works at NIKE, Inc., as President, Chief Executive Officer & Director from 2024, Weber-Stephen Products LLC, as Director from 2020, Big Brothers Big Sisters Northwest, as Director, Tecovas, Inc., as Director from 2021, Rather Outdoors LLC, as Director from 2020, and Texas Christian University, as Trustee. Mr. Hill also formerly worked at Cambia Health Solutions, Inc., as Director and NIKE, Inc., as President-Consumer & Marketplace from 2018 to 2020. Mr. Hill received his undergraduate degree in 1986 from Texas Christian University and graduate degree in 1988 from The Ohio University. |
| 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. |
| Heidi O’Neill |
Heidi O’Neill is on the board of Hyatt Hotels Corp. |
| Michelle A. Peluso |
Michelle A. Peluso was the founder of Site59.com, Inc., founded in 1999, where the title held was Chief Executive Officer from 1999 to 2002. Current jobs include Chief Executive Officer at Revlon Consumer Products LLC starting in 2024; Chief Executive Officer & Director at Revlon Group Holdings LLC starting in 2024; Independent Director at NIKE, Inc. since 2014; Director at Retail Industry Leaders Association since 2023; Director at The Advertising Council, Inc. since 2018; Director at TechnoServe, Inc.; Director at Association of National Advertisers, Inc.; Director at Pembroke College Foundation, Inc.; Director at Christa House; and President at Elizabeth Arden, Inc. Former jobs include Chief Executive Officer & Director at GHBC Groupe, Inc. from 2013 to 2016; Chief Executive Officer at Gilt Groupe Holdings, Inc.; Independent Director at OpenTable, Inc. from 2011 to 2012; Chief Marketing Officer & Senior VP-Digital Sales at International Business Machines Corp. from 2016 to 2021; Executive Vice President at Sabre Holdings Corp.; Chief Global Consumer Marketing & Internet Officer at Citigroup, Inc. from 2011 to 2013; President, Chief Operating & Executive Officer at Travelocity.com LP from 2003 to 2009; and Chief Customer Officer & Executive Vice President at CVS Health Corp. from 2021 to 2022. Education includes an undergraduate degree from The Wharton School of the University of Pennsylvania conferred in 1993 and a graduate degree from Pembroke College Oxford conferred in 1995. |
| 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. |
| Monica Gil |
Monica Gil currently works at NIKE, Inc., as Independent Director from 2022, National Women's History Museum, as Director, Welcome Tech, Inc., as Director from 2022, and NBCUniversal Telemundo Enterprises, as Chief Marketing & Administrative Officer from 2020. Ms. Gil also formerly worked at ProAmérica Bank, as Director, Telemundo Communications Group, Inc., as Director-Public Affairs & Community Outreach from 2001 to 2004, The Nielsen Company (US) LLC, as Senior VP & GM-Multicultural Growth & Strategy from 2014 to 2017, and Greer Margolis Mitchell Burns Associates, as Senior Vice President from 2004 to 2005. Ms. Gil received her graduate degree from the University of Southern California and undergraduate degree from the University of California, Berkeley. |
| Thasunda Brown Duckett |
Thasunda Brown Duckett is President & Chief Executive Officer at Teachers Insurance & Annuity Association of America, TIAA-CREF Life Insurance Co., Teachers Insurance & Annuity Association of America (Invt), and Tiaa Trust National Association since 2021. Holds the roles of President, Chief Executive Officer & Trustee at TIAA Board of Governors, Vice Chairman at Apollo Management LP, Chairman at Otis & Rosie Brown Foundation, Inc., Independent Director at NIKE, Inc. since 2019 and at Brex, Inc. since 2022. Serves as Director at Robert & Ethel Kennedy Human Rights Center, The National Medal of Honor Museum Foundation, and Childrens Learning Center. Acts as Trustee at Sesame Workshop and The Economic Club of New York. Formerly Chief Executive Officer-Consumer Banking at JPMorgan Chase & Co. from 2016 to 2021, Chief Executive Officer at Chase Auto Finance Corp. from 2013 to 2016, and Director-Emerging Markets at Federal National Mortgage Association. Education includes graduate degree from Baylor University and undergraduate degree from the University of Houston. |
| John Washington Rogers |
John Washington Rogers is the founder of Ariel Investments LLC, founded in 1983, where the titles held include Chairman, Co-CEO & CIO since 2019. Current jobs include Vice Chairman at The University of Chicago; Chairman at Aon Foundation; Independent Director at The New York Times Co. since 2018; Independent Director at NIKE, Inc. since 2018; Director at The Chicago Urban League; Director at Chicago 2016 Committee; Director at Ryan Specialty LLC since 2014; Director at The Barack Obama Foundation; Director at Investor Cash Management Holdings, Inc. since 2021; Lead Independent Director at Ryan Specialty Holdings, Inc. since 2025; Trustee at Chicago Symphony Orchestra Association; Member at American Academy of Arts & Sciences; Trustee at Robert & Ethel Kennedy Human Rights Center; Trustee at National Association of Basketball Coaches Foundation, Inc.; and board member at Nike (US). Former jobs include Independent Director at Aon Global Ltd. in 2012; Director at Bank One Corp. from 1998 to 2004; Director at Commonwealth Edison Co. from 2005 to 2010; Director at GATX Corp. from 1998 to 2004; Independent Director at McDonald's Corp. from 2011 to 2023; Director at Bally Total Fitness Holding Corp.; Independent Director at Exelon Corp. from 2011 to 2019; Director at Bally Total Fitness Corp. from 2003 to 2006; Director at Rush System for Health; Trustee at Ariel Investment Trust from 1986 to 1993; Trustee at John S. & James L. Knight Foundation; Principal at William Blair & Co. LLC; Trustee at Princeton University; Trustee at Rush University Medical Center; Board Member at SB Partners (Michigan). Education includes undergraduate degree from Princeton University. |
| Robert Holmes Swan |
Robert Holmes Swan is currently an Independent Director at NIKE, Inc. since 2022, Director at 1075 First Global Associates LLC (Pennsylvania), Director at A.T. Kearney, Inc. since 2023, Director at American Heart Association, Inc., Director at Flexport, Inc., Independent Director at Micron Technology, Inc. since 2024, Independent Director at Automatic Data Processing, Inc. starting 2025, and Operating Partner at a16z Capital Management LLC since 2021. Former roles include Chief Executive Officer & Director at Intel Corp. from 2019 to 2021, Chief Executive Officer at Intel Corp. (Investment Management) from 2019 to 2021, Independent Director at Applied Materials, Inc. from 2011 to 2016, Independent Director at eBay, Inc. from 2015 to 2023, Director at PT GoTo Gojek Tokopedia Tbk, Director at AppDynamics LLC from 2016 to 2017, Director at PayPal Holdings, Inc., Director at Skype Technologies SA, Director at Skype SARL, Chief Financial Officer & Executive Vice President at Northrop Grumman Space & Mission Systems Corp. from 2001 to 2002, Chief Financial Officer & Executive Vice President at Electronic Data Systems Corp. from 2003 to 2006, Partner at General Atlantic LLC from 2015 to 2016, Chief Executive, Operating & Financial Officer at The Webvan Group, Inc. from 1999 to 2001, Chief Financial Officer & Vice President-Finance at GE Lighting Solutions LLC in 1999, Chief Financial Officer-European Division at GE Medical Systems, Inc., Chief Financial Officer at GE Transportation, Chief Financial Officer at GE Healthcare Europe, Chief Financial Officer at TRW, Inc., Commissioner at GoTo Group, Inc. from 2021 to 2024, and Independent Commissioner at PT GoTo Gojek Tokopedia Tbk from 2021 to 2024. Education includes undergraduate studies at State University of New York at Buffalo and an MBA from State University of New York at Binghamton, conferred in 1985. |
| 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. |
