| 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. |
| 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. Formerly, Mr. Friend was Vice President-Investment Banking at Goldman Sachs & Co. LLC and Vice President-Investment Banking & Associate at Morgan Stanley from 2002 to 2005. Education includes undergraduate degrees from the University of California, Berkeley and 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., a President by Nike International Ltd. (Oregon), 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Heidi O’Neill |
Heidi O’Neill is on the board of Hyatt Hotels Corp. |
| 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. |
| 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 |
Maria G. Henry currently works at NextEra Energy, Inc., as Independent Director from 2023, General Mills, Inc., as Lead Independent Director, and NIKE, Inc., as Independent Director from 2023. Ms. Henry also formerly worked at Kimberly-Clark de México SAB de CV, as Director from 2016 to 2022, Acterna Corp., as Vice President-Corporate Development, GE Aerospace, as Principal, Kimberly-Clark Corp., as Executive Vice President in 2022, Vastera, Inc., as Chief Financial Officer, US Office Products Co., as Chief Financial Officer-North America, Clayton Dubilier & Rice LLC, as Principal, Culligan International Co., as Chief Financial Officer & Executive Vice President from 2005 to 2011, Wang Global, as Vice President-Investor Relations, and The Hillshire Brands Co., as Executive VP, Chief Financial & Accounting Officer in 2014. Ms. Henry received her undergraduate degree from the University of Maryland. |
| 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 currently 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 Board of Governors, where the role includes President, Chief Executive Officer & Trustee. The current roles also include Vice Chairman at Apollo Management LP, Independent Director at NIKE, Inc. and Brex, Inc., Chairman at Otis & Rosie Brown Foundation, Inc., Director at Robert F. Kennedy Human Rights, The National Medal of Honor Museum Foundation, and Childrens Learning Center, and Trustee at Sesame Workshop and The Economic Club of New York. Former positions include 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 studies at Baylor University and undergraduate studies at the University of Houston. |
| 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. |
| 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. |
| 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). |
