Nike Inc.

Mr. Parker, 52, has been President and Chief Executive Officer and a director since January 2006. He has been employed by NIKE since 1979 with primary responsibilities in product research, design and development, marketing, and brand management. Mr. Parker was appointed divisional Vice President in charge of development in 1987, corporate Vice President in 1989, General Manager in 1993, Vice President of Global Footwear in 1998, and President of the NIKE Brand in 2001.

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 Vice President of Product, Eric is responsible for all Nike brand product across the company’s footwear, equipment and apparel engines from design and development to manufacturing and sourcing, delivering compelling stories that excite, motivate and energize Nike consumers. Eric joined Nike in 1993 and has worked in senior financial, product and global management roles. His most recent position was Vice President of Global Footwear where he drove the footwear creation process – developing new concepts, driving innovation and ensuring supply chain management across the product categories. Before Nike, Eric was an executive at Price Waterhouse managing the Nike account. "

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.

"As Nike's Corporate Vice President of Global Operations and Technology, Hans leads the end-to-end Supply Chain and Information Technology for the company. After an international career at N.V. Indivers in business development and with McKinsey & Company as a consultant, Hans joined Nike in 1999 as Director of Operations for Europe. He was appointed Vice President, Operations & Administration in EMEA in 2001; Vice President, Global Operations in 2003; Vice President, Global Operations & Technology in 2004; and Corporate Vice President in November 2005. "

"As Vice President of Nike Global Sports Marketing, John oversees all of Nike's global sports marketing efforts, including managing relationships with Nike’s top athlete, team, league and federation partners. Previously, John was Vice President of Sports Marketing for Asia Pacific and the Americas and led negotiation teams for many of Nike’s sports marketing agreements, including those for Brand Jordan and Converse. A graduate of Dartmouth College and the University of Southern California Law School, Slusher joined Nike in 1998 from O’Melveny & Myers, a private law firm located in Los Angeles. "

"Trevor leads the company’s six major category business units, which drive 75 percent of the Nike brand’s future growth, including: Running, Basketball, Nike Sportswear, Football (Soccer), Athletic Training and Women’s Training. Under Trevor’s leadership, his team is focusing on creating premium consumer experiences built on product innovation, brand leadership and an elevated retail presence. He is responsible for Nike’s global brand strategy and oversees all brand management functions, including advertising, sports marketing, brand design, public relations and retail marketing. Trevor first joined Nike in 1992 as a Regional Marketing Manager and has held senior marketing positions in the Americas, the Europe/Middle East/Africa region and the US. Edwards was named a top business innovator by a leading publication in 2006. "

"Mr. Knight, 70, a director since 1968, is Chairman of the Board of Directors of NIKE. Mr. Knight is a co-founder of the Company and, except for the period from June 1983 through September 1984, served as its President from 1968 to 1990, and from June 2000 to 2004. Prior to 1968, Mr. Knight was a certified public accountant with Price Waterhouse and Coopers & Lybrand and was an Assistant Professor of Business Administration at Portland State 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. Houser, 73, a director since 1970, has been a partner in the Portland, Oregon law firm of Bullivant, Houser, Bailey since 1965. Mr. Houser is a trustee of Willamette University and a Fellow in the American College of Trial Lawyers, and has served as a member of the Board of Governors and Treasurer of the Oregon State Bar Association and as a Director of the Rand Corporation, Institute for Civil Justice Board of Overseers.

Dr. Conway, 74, a director since 1987, is currently a Visiting Scholar with the Massachusetts Institute of Technology’s Program in Science, Technology and Society. Dr. Conway was a Professor of History and President of Smith College, Northampton, Massachusetts, from 1975 to 1985. She was affiliated with the University of Toronto from 1964 to 1975, and held the position of Vice President, Internal Affairs from 1973 to 1975. Dr. Conway holds numerous Honorary Doctorates from North American universities. She is also a director of Colgate-Palmolive Company and a former director of Merrill Lynch & Co., Inc.

Mr. Thompson, 67, a director since 1991, was head coach of the Georgetown University men’s basketball team from 1972 until 1998. Mr. Thompson was head coach of the 1988 United States Olympic basketball team. He hosts a sports radio talk show in Washington, D.C., and is a nationally broadcast sports analyst for Turner Network Television (TNT) and the Westwood One, Inc. radio network. He serves as Assistant to the President of Georgetown for Urban Affairs, and he is a past President of the National Association of Basketball Coaches and presently serves on its Board of Governors.

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. DeNunzio, 76, a director since 1988, is President of Harbor Point Associates, Inc., New York, New York, a private investment and consulting firm. Mr. DeNunzio was employed by the investment banking firm of Kidder, Peabody & Co. Incorporated from 1953 to 1987, where he served as President from 1977 to 1986, as Chief Executive Officer from 1980 to 1987 and as Chairman of the Board of Directors from 1986 to 1987. Mr. DeNunzio served as Vice Chairman and Chairman of the Board of Governors of the New York Stock Exchange from 1969 to 1972 and was President of the Securities Industry Association in 1981. In 1970, Mr. DeNunzio headed the Securities Industry Task Force, which led to enactment of the Securities Investor Protection Act of 1970 and establishment of the Securities Investor Protection Corporation.

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.