| 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. |
| Nikhil Gopalani |
Nikhil Gopalani is the founder of Ambition Venture Fund LLC, which was founded in 2013. Currently, he holds three jobs: Chief Operating Officer at NIKE, Inc. since 2021, Venture Partner at GREE VR Capital LLC, and COO at RTFKT, Inc. since 2021. In the past, he worked as Director of Operations at VentureBeat, Inc. from 2014 to 2015, and as Head of Investment at OpenDeal, Inc. from 2017 to 2019. Mr. Gopalani received his undergraduate degree from Fisher College of Business in 2014. |
| Matthew Friend |
Mr. Matthew Friend is an Independent Director at United Airlines Holdings, Inc. and a Chief Financial Officer & Executive Vice President at NIKE, Inc. He is on the Board of Directors at United Airlines Holdings, Inc. and United Airlines, Inc. Mr. Friend was previously employed as a Vice President-Investment Banking by Goldman Sachs & Co. LLC and a Vice President-Investment Banking by Morgan Stanley. He received his undergraduate degree from the University of California, Berkeley and an undergraduate degree from Haas School of Business. |
| Noel Kinder |
Noel Kinder has worked as the Chief Sustainability Officer & Vice President at NIKE, Inc. since 2018. |
| Monique S. Matheson |
Ms. Monique S. Matheson is a Chief Human Resources Officer & Executive VP at NIKE, Inc. She received her undergraduate degree from the University of Washington and a graduate degree from Indiana University. |
| Ann M. Miller |
Ann M. Miller is currently the Director at NIKE Mercurial I Ltd., Converse Europe Ltd., and Converse Retail (UK) Ltd. She is also an Independent Director at Dutch Bros, Inc. In the past, she served as the Chief Legal Officer & Executive Vice President at NIKE, Inc. She is a Member of The District of Columbia Bar, The State Bar of California, The Association of the Bar of the City of New York, and the Oregon State Bar Association. Ms. Miller previously worked as the General Counsel at Converse & Co., Inc. She holds an undergraduate degree from Smith College, a graduate degree from the University of Arizona, and a graduate degree from James E. Rogers College of Law. |
| Mark G. Parker |
Mr. Mark G. Parker is a Chairman at The Walt Disney Co. and an Executive Chairman at NIKE, Inc. He received his undergraduate degree from The Pennsylvania State University. |
| 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. |
| Martin Lotti |
Martin Lotti currently works at NIKE, Inc., as Chief Design Officer from 2023. |
| KeJuan Wilkins |
KeJuan Wilkins is currently working as the Chief Communications Officer & Executive VP at NIKE, Inc. He started this position in 2023. Prior to his current role, he obtained an undergraduate degree from the University of Michigan. |
| Nicole Hubbard Graham |
Nicole Hubbard Graham currently works at NIKE, Inc., as Chief Marketing Officer from 2024. |
| Johanna Nielsen |
Johanna Nielsen currently works at NIKE, Inc., as Chief Accounting Officer, VP & Controller from 2022. |
| John R. Hoke |
John R. Hoke is an Independent Director at MillerKnoll, Inc. since 2005 and the Chief Innovation Officer at NIKE, Inc. since 1993. He previously worked as the Vice President & General Manager-Footwear Design at Converse, Inc. from 2008 to 2010. Mr. Hoke holds an MBA from Stanford Graduate School of Business, which he obtained in 2006. |
| Craig Anthony Williams |
Mr. Craig A. Williams is an Independent Director at Capital One Financial Corp. and a President-Geographies & Marketplace at NIKE, Inc. He is on the Board of Directors at Capital One Financial Corp. Mr. Williams was previously employed as a President-McDonalds Division by The Coca-Cola Co. and a Global Marketing Director by Ciba Vision Corp. He received his undergraduate degree from Benedict College and an MBA from Northwestern University. |
| Heidi O’Neill |
Heidi O’Neill is on the board of Hyatt Hotels Corp. |
| John J. Donahoe |
Mr. John J. Donahoe is a President, Chief Executive Officer & Director at NIKE, Inc., a Chairman at PayPal, Inc. and a Member of President's Export Council. He is on the Board of Directors at The Business Council, The Bridgespan Group, NIKE, Inc., Skype SARL, Skype Technologies SA and Dartmouth College. Mr. Donahoe was previously employed as a Chairman by PayPal Holdings, Inc., an Independent Director by Intel Corp., a President by eBay Marketplaces GmbH, a President, Chief Executive Officer & Director by eBay, Inc., and a CEO & Worldwide Managing Director by Bain & Co., Inc. He also served on the board at ServiceNow, Inc. He received his undergraduate degree from Dartmouth College and an MBA from Stanford Graduate School of Business. |
| Sarah Mensah |
Sarah Mensah is currently the Director at The International Womens Foundation, Inc., the Director at Albertsons Cos., Inc., and the President-Jordan Brand at NIKE, Inc. Previously, she served as the Chief Operating Officer & Senior Vice President at Trail Blazers, Inc. Ms. Mensah completed her undergraduate degree at the University of Oregon. |
| Heidi L. O'Neill |
Heidi L. O'Neill is an Independent Director at Spotify Technology SA, Hyatt Hotels Corp., and NIKE, Inc. She previously worked as a Marketing Director-Dockers Brand at Levi Strauss & Co., an Independent Director at Skullcandy, Inc., and a Vice President at Foote, Cone & Belding Worldwide. She completed her undergraduate degree at The University of Colorado. |
| Thomas E. Clarke |
Thomas E. Clarke is currently the President-Innovation at NIKE, Inc. He previously worked as the Director at Starwood Hotels & Resorts Worldwide LLC from 2008 to 2011. He also served as an Independent Director at Newell Brands, Inc. from 2003 to 2018. Additionally, he held a position as a Director at Sheraton Madison Hotel. |
| Peter Blair Henry |
Peter Blair Henry is currently the Vice Chairman at The Economic Club of New York and the Chairman at the National Bureau of Economic Research, Inc. He is also an Independent Director at Analog Devices, Inc., NIKE, Inc., and Citigroup, Inc. Additionally, he serves as a Director at Citibank NA (New York), Citibank Maghreb SA, and is a Member of the Council on Foreign Relations, Inc. He is an Advisor at Protiviti, Inc. and Biospring Management Partners LP. In the past, Dr. Henry served as an Independent Director at GE Aerospace from 2016 to 2018. He was also an Independent Director at Mondelez International, Inc. from 2011 to 2012 and at Kraft Foods Group, Inc. from 2012 to 2015. He was a Director at The Kraft Heinz Co. from 2011 to 2015. He has also held positions as a Professor at Stanford Graduate School of Business and as a Professor & Dean at The Leonard N Stern School of Business from 2010 to 2017. Dr. Henry obtained his undergraduate degree from the University of Oxford and his doctorate degree from the Massachusetts Institute of Technology. He also holds an undergraduate degree from The University of North Carolina at Charlotte. |
| Maria G. Henry |
Maria G. Henry is an Independent Director at NextEra Energy, Inc., General Mills, Inc., and NIKE, Inc. She previously worked as a Director at Kimberly-Clark de México SAB de CV, Vice President-Corporate Development at Acterna Corp., Principal at GE Aerospace, Executive Vice President at Kimberly-Clark Corp., Chief Financial Officer at Vastera, Inc., Chief Financial Officer-North America at US Office Products Co., Principal at Clayton Dubilier & Rice LLC, Chief Financial Officer & Executive Vice President at Culligan International Co., Vice President-Investor Relations at Wang Global, and Executive VP, Chief Financial & Accounting Officer at The Hillshire Brands Co. Ms. Henry obtained her undergraduate degree from the University of Maryland. |
| Michelle A. Peluso |
Ms. Michelle A. Peluso is an Executive Vice President & Chief Customer Officer at CVS Health Corp. and an Independent Director at NIKE, Inc. She is on the Board of Directors at Retail Industry Leaders Association, The Advertising Council, Inc., NIKE, Inc., Association of National Advertisers, Inc., Christa House, Pembroke College Foundation, Inc. and TechnoServe, Inc. Ms. Peluso was previously employed as a Chief Marketing Officer & Senior VP-Digital Sales by International Business Machines Corp., a Chief Global Consumer Marketing & Internet Officer by Citigroup, Inc., a Chief Executive Officer & Director by Gilt Groupe, Inc., an Independent Director by OpenTable, Inc., a Chief Executive Officer by Travelocity.com LP, a Chief Executive Officer by Site59.com, Inc., a Chief Executive Officer by Gilt Groupe Holdings, Inc., and an Executive Vice President by Sabre Holdings Corp. She received her undergraduate degree from The Wharton School of the University of Pennsylvania and a graduate degree from Pembroke College Oxford. |
| John Washington Rogers |
John Washington Rogers is the founder and currently holds the position of Chairman, Co-CEO & CIO at Ariel Investments LLC, which was founded in 1983. He is also currently Vice Chairman at The University of Chicago, Chairman at Aon Foundation, Independent Director at The New York Times Co., Independent Director at NIKE, Inc., Director at The Chicago Urban League, Director at Chicago 2016 Committee, Director at Ryan Specialty LLC, Director at The Barack Obama Foundation, Director at Investor Cash Management Holdings, Inc., Independent Director at Ryan Specialty Holdings, Inc., Trustee at Chicago Symphony Orchestra Association, Member at American Academy of Arts & Sciences, Trustee at Robert F. Kennedy Human Rights, Trustee at National Association of Basketball Coaches Foundation, Inc., and board member at Nike (US). Mr. Rogers has held former positions as Independent Director at Aon Global Ltd. (United Kingdom), Director at Bank One Corp., Director at Commonwealth Edison Co., Director at GATX Corp., Independent Director at McDonald's Corp., Director at Bally Total Fitness Holding Corp., Independent Director at Exelon Corp., Director at Bally Total Fitness Corp., Director at Rush System for Health, Trustee at Ariel Investment Trust, Trustee at John S. & James L. Knight Foundation, Principal at William Blair & Co. LLC, Trustee at Princeton University, Trustee at Rush University Medical Center, and Board Member at SB Partners (Michigan). He completed his undergraduate degree at Princeton University. |
| Robert Holmes Swan |
Robert Holmes Swan is currently serving as an Independent Director at NIKE, Inc. He also holds director positions at 1075 First Global Associates LLC, A.T. Kearney, Inc., American Heart Association, Inc., Flexport, Inc., Goto Group, and Micron Technology, Inc. Additionally, he is an Operating Partner at AH Capital Management LLC. Previously, Mr. Swan served as the Chief Executive Officer & Director at Intel Corp. from 2019 to 2021. He also held the position of Chief Executive Officer at Intel Corp. (Investment Management) during the same period. Prior to that, he was an Independent Director at Applied Materials, Inc. from 2011 to 2016. He served as an Independent Director at eBay, Inc. from 2015 to 2023. He was also a Director at AppDynamics LLC from 2016 to 2017. Mr. Swan has a diverse education background. He completed his undergraduate studies at the State University of New York at Buffalo. He also holds an MBA from the State University of New York at Binghamton, which he received in 1985. |
| 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, The International Women's Forum, as Director, National Association of Corporate Directors, as Director, American Corporate Partners, as Director, Workboard, Inc., as Director from 2021, SolarWinds Corp., as Independent 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 and Prime Impact Acquisition I, as Independent Director. Ms. Benko received her undergraduate degree from Ramapo College of New Jersey and Masters Business Admin degree from Harvard Business School. |
| Thasunda Brown Duckett |
Thasunda Brown Duckett is currently the President, Chief Executive Officer & Trustee at Teachers Insurance & Annuity Association of America-College. She is also the President & Chief Executive Officer at TIAA-CREF Life Insurance Co., the President, Chief Executive Officer & Trustee at TIAA Board of Governors, the President & Chief Executive Officer at Teachers Insurance & Annuity Association of America (Invt), and the Vice Chairman at Apollo Management LP. Additionally, she serves as the Chairman of Otis & Rosie Brown Foundation, Inc. Ms. Duckett is an Independent Director at NIKE, Inc. and Brex, Inc. She is also a Director at Robert F. Kennedy Human Rights, The National Medal of Honor Museum Foundation, and Childrens Learning Center. Furthermore, she is a Trustee at Sesame Workshop and The Economic Club of New York. Ms. Duckett previously worked at JPMorgan Chase & Co. from 2013 to 2021, where she held the position of Chief Executive Officer-Consumer Banking from 2016 to 2021. She also worked as a Director-Emerging Markets at Federal National Mortgage Association. Ms. Duckett holds a graduate degree from Baylor University and an undergraduate degree from the University of Houston. |
| 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. |
| Alan B. Graf |
Mr. Alan B. Graf, Jr., is a Lead Independent Director at Mid-America Apartment Communities, Inc., an Independent Director at NIKE, Inc. and a Member-Academy of Alumni Fellows at Kelley School of Business. He is on the Board of Directors at Mid-America Apartment Communities, Inc., NIKE, Inc., Indiana University Foundation, Inc., Mid-America Apartments LP and University of Memphis. Mr. Graf was previously employed as an Executive Vice President by FedEx Corp. and a Chief Financial Officer & Senior Vice President by Federal Express Corp. He also served on the board at Methodist Le Bonheur Healthcare, Arkwright Mutual Insurance Co., Kimball International, Inc., Storage USA, Inc. and The Methodist Hospitals, Inc. He received his undergraduate degree from Kelley School of Business and a graduate degree from Kelley School of Business. |
