Nike Inc.

Timothy D. Cook is Apple’s chief operating officer and reports to Apple's CEO. Cook is responsible for all of the company's worldwide sales and operations, including end-to-end management of Apple’s supply chain, sales activities, and service and support in all markets and countries. He also heads Apple's Macintosh division and plays a key role in the continued development of strategic reseller and supplier relationships, ensuring flexibility in response to an increasingly demanding marketplace. Before joining Apple, Cook was vice president of Corporate Materials for Compaq and was responsible for procuring and managing all of Compaq’s product inventory. Previous to his work at Compaq, Cook was the chief operating officer of the Reseller Division at Intelligent Electronics. Cook also spent 12 years with IBM, most recently as director of North American Fulfillment where he led manufacturing and distribution functions for IBM’s Personal Computer Company in North and Latin America. Cook earned an M.B.A. from Duke University, where he was a Fuqua Scholar, and a Bachelor of Science degree in Industrial Engineering from Auburn University.

Alan B. Graf, Jr., is executive vice president and chief financial officer of FedEx Corporation. His responsibilities include all aspects of FedEx Corporation’s global financial functions, including financial planning, treasury, tax, accounting and controls, internal audit and corporate development. Graf is a member of the five-person Executive Committee, which is responsible for planning and executing the corporation’s strategic business activities. Before FedEx Corporation was formed in January 1998, Graf served as executive vice president and chief financial officer of FedEx Express. He joined the company in 1980 as a senior financial analyst and has held management positions throughout the Finance division. Graf was born in Evansville, Ind. He earned his bachelor’s degree and his master’s degree in business administration from the Kelley School of Business at Indiana University, where he is a member of the Academy of Alumni Fellows. He serves on the Board of Directors for NIKE Inc., Mid-America Apartment Communities Inc., and Methodist Healthcare. He is also a member of the Dean’s Advisory Council at the Kelley School of Business, is a trustee for the University of Memphis Herff Trust and serves as president of the University of Memphis Athletic Scholarship Fund.

Mr. Rodgers, 62, a director since November 2006, is the President and Chief Executive Officer of TV One, LLC. Prior joining TV One, LLC in March 2003, Mr. Rodgers was President, Discovery Networks US for Discovery Communications, Inc. from 1996 to 2003. Prior to his work at Discovery Communications, Mr. Rodgers had a 20-year career at CBS, Inc. where he held a variety of executive positions, including President, CBS Television Stations. Mr. Rodgers is also a director of Procter & Gamble Company, a Trustee of the University of California — Berkeley, and a director of the National Cable Telecommunication Association.

Mr. Parker was appointed to the Board of Directors in January 2006. As President and Chief Executive Officer of NIKE, Inc. Mr. Parker brings 27 years of extensive Nike experience to the job across a broad range of leadership roles, from product design and development, to marketing and brand management. Joining the company in 1979 as a designer, he has been involved in many of the company's most significant product breakthroughs. Prior to leading the Nike brand during a period of strong growth and financial performance, Mr. Parker successfully ran the Company's multibillion dollar footwear and apparel businesses. In addition to helping lead the continued growth of the Nike brand, as CEO he is responsible for the growth of NIKE, Inc.'s global business portfolio, which includes Converse Inc., NIKE GOLF, Cole Haan, and Hurley International LLC.

After almost three decades at Nike, Charlie Denson has a deep understanding of the brand. As an assistant manager at Nike’s first retail store in Portland in 1979, he learned the business from the ground up. Since then, he’s run the company’s U.S. and European operations and pioneered Nike’s expansion into China, India and Brazil. He’s been a constant innovator in developing sales and distribution strategies and driving global growth as Nike expanded into more than 160 countries. Today, he leads the Nike brand worldwide.

"As President of the Affiliates, Lewis L. (Lee) Bird is responsible for Nike's other brands, namely Cole Haan, Converse Inc., Hurley International LLC and Umbro Ltd., as well as leading NIKE, Inc.'s external new business development activities. Prior to Nike, Lee spent five years with Gap Inc. in executive positions including COO of Gap and CFO of Old Navy. Before Gap Inc., Lee held executive roles in Finance, Operations and Strategy at Gateway Inc., AlliedSignal and Ford Motor Company. Lee has more than 20 years of operations, finance, and business development experience at multinational companies with diverse brand portfolios. "

Thomas E. Clarke, Ph.D, currently serves as President of New Business Ventures of Nike, Inc., a position he has held since 2001. He has held a number of positions at Nike, Inc., including Director of Research and Development, VP of Marketing and GM of the Nike Brand. He was President and Chief Operating Officer from 1994-2000. Dr. Clarke is also a director of Newell Rubbermaid Inc. and Chairman of the Compensation Committee.

For almost nine years, Don Blair has been NIKE Inc.’s Chief Financial Officer and a principal architect of the company’s strategies for delivering sustainable, profitable growth. He is responsible for the company’s finance, investor relations and strategic planning functions and in 2006 and 2008 was named one of the best CFOs in the U.S. by a leading investment community publication. Before joining Nike, Don held a series of US and Asia-based finance and strategic planning positions over a 15-year career at PepsiCo.

"Ronald D. McCray is NIKE, Inc.'s Vice President and Chief Administrative Officer. He has responsibility for strategic leadership and for oversight of the company's administrative functions, including Legal, Government Affairs and Corporate Services. Before joining Nike in 2007, he was an associate at international law firms for four years and served as Senior Vice President, Law & Government Affairs and Chief Compliance Officer for Kimberly-Clark Corporation, where he worked for over 20 years. Ron graduated from Cornell University with a Bachelor of Arts degree in government. He received his law degree from the Harvard Law School, where he served as editor and business manager of the Harvard Civil Rights / Civil Liberties Law Review. Ron serves on the Dean's Council of the Harvard Law School Association and the Council of Cornell University. He is also a member of the Council of Foreign Relations and the World Affairs Council, and previously served as a director of Knight Ridder, Inc., prior to its purchase by the McClatchy Corporation. "

"Joining NIKE, Inc. in 1995 as Corporate Controller, Bernie is responsible for worldwide oversight of the Controllership function, which includes establishing and maintaining the policies and procedures governing NIKE, Inc.’s accounting, financial reporting and performance management reporting. In addition, he oversees Nike’s Global Procurement for non-product goods and services and the Global Finance Process Excellence activities. Bernie is a Certified Public Accountant and prior to joining Nike was with Price Waterhouse (now PricewaterhouseCoopers) for 11 years. "

"As Nike’s Chief Human Resource Officer, David’s responsibilities include talent scouting, development, inspiration, retention and infrastructure planning for all worldwide employees in the Nike Brand and affiliate organizations (Converse Inc., Cole Haan, Hurley International LLC and Umbro Ltd.). Prior to Nike, David led the Talent and Performance Rewards functions at PepsiCo. In this role, he was responsible for compensation and benefits policy setting, plan design and administration for 160,000 employees worldwide and for the company's talent management functions. During his career at PepsiCo he held a variety of international positions that included eight years based in international markets. Prior to joining PepsiCo, David led a practice area for Hay Management Consultants. David holds degrees from two Canadian universities—an economics and accounting degree from University of Western Ontario and an MBA in finance from McMaster University. He has more than 20 years of human resource corporate and consulting experience. "

As president of Nike Global Operations, Gary is responsible for driving growth in the Nike brand’s four geographic operating regions: the United States, Americas, Asia Pacific, and Europe, Middle East and Africa. Gary has been with Nike since 1982 and has held a wide range of positions including Vice President of Global Sales, VP and GM of Asia Pacific.