| 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 |
Matthew Friend is an Independent Director at United Airlines Holdings, Inc. He is also a Director at United Airlines, Inc. In the past, he served as the Chief Financial Officer & Executive Vice President at NIKE, Inc. Prior to that, he held positions as Vice President-Investment Banking at Goldman Sachs & Co. LLC and Morgan Stanley. Mr. Friend completed his undergraduate degree at the University of California, Berkeley and also studied at the 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 |
Monique S. Matheson is currently the Chief Human Resources Officer & Executive VP at NIKE, Inc. She started this position in 2017. Prior to her current role, she obtained an 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. and as the General Counsel at Converse & Co., Inc. Ms. Miller 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. 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. |
| Andrew Campion |
Andrew Campion is currently the Managing Director-Strategic Business Ventures at NIKE, Inc., the Independent Director at Starbucks Corp., and a Director at The Springhill Co. LLC. Previously, he worked as the Senior Vice President-Corporate Development at The Walt Disney Co. Mr. Campion holds an MBA from UCLA Anderson School of Management and a graduate degree from the University of San Diego School of Law. |
| Mark G. Parker |
Mark G. Parker is currently the Chairman at The Walt Disney Co. since 2023 and the Executive Chairman at NIKE, Inc. since 2020. He completed his undergraduate degree at The Pennsylvania State University. |
| Muge Erdirik Dogan |
Muge Erdirik Dogan is currently the Chief Technology Officer at NIKE, Inc. He previously worked as the President-Amazon Fashion at Amazon.com, Inc. |
| Martin Lotti |
Martin Lotti currently works at NIKE, Inc., as Chief Design Officer from 2023. |
| Ke Juan Wilkins |
Ke Juan Wilkins is currently working as the Chief Communications Officer & Executive VP at NIKE, Inc. Prior to this role, Mr. Wilkins completed their undergraduate degree at 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 & 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 |
Craig Anthony Williams is currently an Independent Director at Capital One Financial Corp. and the President-Geographies & Marketplace at NIKE, Inc. He previously worked as the Global Marketing Director at Ciba Vision Corp. and the President-McDonalds Division at The Coca-Cola Co. Mr. Williams completed his undergraduate degree at Benedict College and holds an MBA from Northwestern University. |
| Heidi O’Neill |
Heidi O’Neill is on the board of Hyatt Hotels Corp. |
| John J. Donahoe |
John J. Donahoe is currently the President, Chief Executive Officer & Director at NIKE, Inc. He is also the Chairman at PayPal, Inc. and PayPal Holdings, Inc. Additionally, he serves as a Director at Skype Technologies SA and The Business Council. Donahoe is a Trustee at Dartmouth College and a Member of the President's Export Council. He is also a Trustee at The Bridgespan Group. In his former positions, Donahoe served as the President, Chief Executive Officer & Director at eBay, Inc. from 2005 to 2015. Prior to that, he was the CEO & Worldwide Managing Director at Bain & Co., Inc. from 1992 to 2005. He also served as an Independent Director at Intel Corp. from 2009 to 2017 and as a Director at ServiceNow, Inc. from 2017 to 2020. Donahoe was the President of eBay Marketplaces GmbH from 2005 to 2008. Donahoe's education includes an undergraduate degree from Dartmouth College and an MBA from Stanford Graduate School of Business. |
| Heidi L. O'Neill |
Heidi L. O'Neill is currently an Independent Director at Spotify Technology SA, an Independent Director at Hyatt Hotels Corp., and the President-Consumer, Product & Brand at 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. Ms. O'Neill 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. |
| Monica Gil |
Monica Gil is currently an Independent Director at NIKE, Inc., a Director at the National Women's History Museum, and a Director at Welcome Tech, Inc. She previously held the position of Chief Marketing & Administrative Officer at NBCUniversal Telemundo Enterprises. Before that, she was a Director at ProAmérica Bank, Telemundo Communications Group, Inc., and Greer Margolis Mitchell Burns Associates. She also served as Senior VP & GM-Multicultural Growth & Strategy at The Nielsen Company (US) LLC. Ms. Gil holds a graduate degree from the University of Southern California and an undergraduate degree from the University of California, Berkeley. |
| 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., Executive VP, Chief Financial & Accounting Officer at The Hillshire Brands Co., 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., and Vice President-Investor Relations at Wang Global. Ms. Henry obtained her undergraduate degree from the University of Maryland. |
| Michelle A. Peluso |
Michelle A. Peluso founded Site59.com, Inc. in 1999, where she worked as Chief Executive Officer from 1999 to 2002. Ms. Peluso also currently works at NIKE, Inc., as Independent Director from 2014, Retail Industry Leaders Association, as Director from 2023, The Advertising Council, Inc., as Director from 2018, TechnoServe, Inc., as Director, Association of National Advertisers, Inc., as Director, Pembroke College Foundation, Inc., as Director, Christa House, as Director, and CVS Health Corp., as Executive Vice President & Chief Customer Officer. Ms. Peluso also formerly worked at GHBC Groupe, Inc., as Chief Executive Officer & Director from 2013 to 2016, Gilt Groupe Holdings, Inc., as Chief Executive Officer, OpenTable, Inc., as Independent Director from 2011 to 2012, International Business Machines Corp., as Chief Marketing Officer & Senior VP-Digital Sales from 2016 to 2021, Sabre Holdings Corp., as Executive Vice President, Citigroup, Inc., as Chief Global Consumer Marketing & Internet Officer from 2011 to 2013, and Travelocity.com LP, as President, Chief Operating & Executive Officer from 2003 to 2009. Ms. Peluso received her undergraduate degree in 1993 from The Wharton School of the University of Pennsylvania and graduate degree in 1995 from Pembroke College Oxford. |
| John Washington Rogers |
John Washington Rogers is the founder of Ariel Investments LLC, which was founded in 1983. He is currently the Chairman, Co-CEO & CIO at Ariel Investments LLC. He is also currently the 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). He has held former positions as an 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 obtained his undergraduate degree from Princeton University. |
| Robert Holmes Swan |
Robert Holmes Swan is currently serving as an Independent Director at NIKE, Inc., a Director at 1075 First Global Associates LLC, a Director at A.T. Kearney, Inc., a Director at the American Heart Association, Inc., a Director at Flexport, Inc., a Director at Goto Group, a Director at Micron Technology, Inc., an Operating Partner at AH Capital Management LLC, and an Independent Commissioner at PT GoTo Gojek Tokopedia. Previously, he held the position of Chief Executive Officer & Director at Intel Corp., Chief Executive Officer at Intel Corp. (Investment Management), Independent Director at Applied Materials, Inc., Independent Director at eBay, Inc., Director at AppDynamics LLC, 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., Chief Financial Officer & Executive Vice President at Electronic Data Systems Corp., Partner at General Atlantic LLC, Chief Executive, Operating & Financial Officer at The Webvan Group, Inc., Chief Financial Officer & Vice President-Finance at GE Lighting Solutions LLC, Chief Financial Officer-European Division at GE Medical Systems, Inc., Chief Financial Officer at GE Transportation, Chief Financial Officer at GE Healthcare Europe, and Chief Financial Officer at TRW, Inc. He obtained an undergraduate degree from the State University of New York at Buffalo and an MBA from the State University of New York at Binghamton in 1985. Mr. Swan's current job(s) include Independent Director at NIKE, Inc., Director at 1075 First Global Associates LLC, Director at A.T. Kearney, Inc., Director at the American Heart Association, Inc., Director at Flexport, Inc., Director at Goto Group, Director at Micron Technology, Inc., Operating Partner at AH Capital Management LLC, and Independent Commissioner at PT GoTo Gojek Tokopedia. |
| 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. |
| Cathleen A. Benko |
Cathleen A. Benko is currently the Chairman at Harvard Business School. She also holds multiple director positions at various companies including NIKE, Inc., Workboard, Inc., SolarWinds Corp., Prime Impact Capital, Santa Clara University, The International Women's Forum, National Association of Corporate Directors, American Corporate Partners, Stanford Institute For Research In The Social Sciences, and Life Skills For Soldiers. Previously, she served as Vice Chairman, Chief Digital & Brand Officer at Deloitte LLP (New York) from 2010 to 2014 and was an Independent Director at Prime Impact Acquisition I. She received her undergraduate degree from Ramapo College of New Jersey and her MBA from Harvard Business School. |
| Thasunda Brown Duckett |
Thasunda Brown Duckett is currently the President, CEO, and Trustee of Teachers Insurance & Annuity Association of America-College, Vice Chairman of Apollo Management LP, and an Independent Director of NIKE, Inc. She has previously worked as the CEO of Consumer Banking at JPMorgan Chase & Co. and as a Director of Emerging Markets at Federal National Mortgage Association. She holds a graduate degree from Baylor University and an undergraduate degree from the University of Houston. |
| Alan B. Graf |
Alan B. Graf is currently the Lead Independent Director at Mid-America Apartment Communities, Inc. and an Independent Director at NIKE, Inc. He is also a Director at Indiana University Foundation, Inc., Mid-America Apartments LP, the University of Memphis, and the Kelley School of Business. In his former positions, Mr. Graf served as a Director at Kimball International, Inc., Storage USA, Inc., Arkwright Mutual Insurance Co., and The Methodist Hospitals, Inc. He was also a Director at Methodist Le Bonheur Healthcare from 1998 to 2016 and an Executive Vice President at FedEx Corp. in 2020. Prior to that, he held the role of Chief Financial Officer & Senior Vice President at Federal Express Corp. from 1991 to 1998. Mr. Graf obtained his undergraduate and graduate degrees from the Kelley School of Business. |
