People: Nike Inc (NKE)

NKE on New York Consolidated

64.45USD
22 May 2013
Price Change (% chg)

$-0.78 (-1.20%)
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Summary

Name Age Since Current Position

Philip Knight

74 2004 Chairman of the Board

Mark Parker

56 2006 President, Chief Executive Officer, Director

Donald Blair

54 1999 Chief Financial Officer, Vice President

Charles Denson

56 2001 President - Nike Brand

Gary DeStefano

55 2006 President - Global Operations

Jeanne Jackson

61 2009 President - Direct to Consumer

Hans van Alebeek

46 2010 Vice President - Global Operations and Technology

Hilary Krane

48 2011 Vice President, General Counsel and Corporate Affairs

John Slusher

43 2007 Vice President - Global Sports Marketing

David Ayre

52 2007 Vice President - Global Human Resources

Trevor Edwards

50 2006 Vice President - Global Brand and Category Management

Eric Sprunk

48 2009 Vice President - Merchandising and Product

Roger Wyett

55 2012 Vice President - Action Sports

Bernard Pliska

50 2003 Vice President, Corporate Controller

John Thompson

71 1991 Director

Elizabeth Comstock

51 2011 Independent Director

John Connors

2005 Independent Director

Timothy Cook

52 Presiding Independent Director

Alan Graf

60 2002 Independent Director

Douglas Houser

77 1970 Independent Director

John Lechleiter

59 2009 Independent Director

Johnathan Rodgers

67 2006 Independent Director

Orin Smith

70 2004 Independent Director

Phyllis Wise

67 2009 Independent Director

Kelley Hall

Vice President, Treasury and Investor Relations

Biographies

Name Description

Philip Knight

Mr. Philip H. Knight is Chairman of the Board of Nike Inc. He is 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 December 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.

Mark Parker

Mr. Mark G. Parker is President, Chief Executive Officer, Director of Nike, Inc., 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.

Donald Blair

Mr. Donald W. Blair is Chief Financial Officer, Vice President of Nike Inc. He joined NIKE in November 1999. Prior to joining NIKE, he held a number of financial management positions with PepsiCo, Inc., including Vice President, Finance of Pepsi-Cola Asia, Vice President, Planning of PepsiCo’s Pizza Hut Division, and Senior Vice President, Finance of The Pepsi Bottling Group, Inc. Prior to joining PepsiCo, Mr. Blair was a certified public accountant with Deloitte, Haskins, and Sells.

Charles Denson

Mr. Charles D. Denson is President - Nike Brand of Nike Inc. He has been employed by NIKE since 1979. Mr. Denson held several management positions within the Company, including his appointments as Director of USA Apparel Sales in 1994, divisional Vice President, U.S. Sales in 1994, divisional Vice President European Sales in 1997, divisional Vice President and General Manager, NIKE Europe in 1998, Vice President and General Manager of NIKE USA in 2000.

Gary DeStefano

Mr. Gary M. DeStefano is President - Global Operations of Nike, Inc., since August 2006. He has been employed by NIKE since 1982, with primary responsibilities in sales and regional administration. Mr. DeStefano was appointed Director of Domestic Sales in 1990, divisional Vice President in charge of domestic sales in 1992, Vice President of Global Sales in 1996, Vice President and General Manager of Asia Pacific in 1997, President of USA Operations in 2001.

Jeanne Jackson

Ms. Jeanne P. Jackson is President - Direct to Consumer of Nike, Inc. She served as a member of the NIKE, Inc. Board of Directors from 2001 through 2009, when she resigned from the Company's Board. She is founder and CEO of MSP Capital, a private investment company. Ms. Jackson was CEO of Walmart.com from March 2000 to January 2002. She was with Gap, Inc., as President and CEO of Banana Republic from 1995 to 2000, also serving as CEO of Gap, Inc. Direct from 1998 to 2000. Since 1978, she has held various retail management positions with Victoria’s Secret, The Walt Disney Company, Saks Fifth Avenue, and Federated Department Stores. Ms. Jackson is the past President of the United States Ski and Snowboard Foundation Board of Trustees, and is a director of McDonald’s Corporation. She is a former director of Nordstrom, Inc., and Harrah’s Entertainment, Inc.

Hans van Alebeek

Mr. Hans van Alebeek is Vice President - Global Operations and Technology of Nike Inc. He joined NIKE as Director of Operations of Europe in 1999, and 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. Prior to joining NIKE, Mr. van Alebeek worked for McKinsey & Company as a management consultant and at N.V. Indivers in business development.

Hilary Krane

Ms. Hilary K. Krane is Vice President, General Counsel and Corporate Affairs of Nike, Inc. She joined NIKE as Vice President and General Counsel in April 2010. In 2011, her responsibilities expanded and she became Vice President, General Counsel and Corporate Affairs. Prior to joining NIKE, Ms. Krane was General Counsel and Senior Vice President for Corporate Affairs at Levi Strauss & Co. where she was responsible for legal affairs and overseeing the global brand protection department from 2006 to 2010. From 1996 to 2006, she was a partner and assistant general counsel at PricewaterhouseCoopers LLP.

John Slusher

Mr. John F. Slusher is Vice President - Global Sports Marketing of Nike, Inc., since November 2007. He has been employed by NIKE since 1998 with primary responsibilities in global sports marketing. Mr. Slusher was appointed Director of Sports Marketing for the Asia Pacific and Americas Regions in 2006, divisional Vice President, Asia Pacific & Americas Sports Marketing in September 2007. Prior to joining NIKE, Mr. Slusher was an attorney at the law firm of O’Melveny & Myers from 1995 to 1998.

David Ayre

Mr. David J. Ayre is Vice President - Global Human Resources of Nike Inc., since July 2007. Prior to joining NIKE, he held a number of senior human resource positions with PepsiCo, Inc. since 1990, most recently as head of Talent and Performance Rewards.

Trevor Edwards

Mr. Trevor A. Edwards is Vice President - Global Brand and Category Management of Nike, Inc. He joined NIKE in 1992. He was appointed Marketing Manager, Strategic Accounts, Foot Locker in 1993, Director of Marketing, the Americas in 1995, Director of Marketing, Europe in 1997, Vice President, Marketing for Europe, Middle East and Africa in 1999, and Vice President, U.S. Brand Marketing in 2000. Mr. Edwards was appointed corporate Vice President, Global Brand Management in 2002. Prior to NIKE, Mr. Edwards was with the Colgate-Palmolive Company.

Eric Sprunk

Mr. Eric D. Sprunk is Vice President - Merchandising and Product of Nike, Inc. He joined NIKE in 1993. He was appointed Finance Director and General Manager of the Americas in 1994, Finance Director, NIKE Europe in 1995, Regional General Manager, NIKE Europe Footwear in 1998, and Vice President & General Manager of the Americas in 2000. Mr. Sprunk was appointed corporate Vice President, Global Footwear in 2001 and Vice President, Merchandising and Product in 2009. Prior to joining NIKE, Mr. Sprunk was a certified public accountant with Price Waterhouse from 1987 to 1993.

Roger Wyett

Mr. Roger S. Wyett has been appointed as Vice President - Action Sports of NIKE, Inc., effective December 17, 2012. He joined NIKE in April 2005 as President and Chief Operating Officer of the Company’s Hurley brand and was appointed Vice President, Global Apparel in 2006. In October 2007, Mr. Wyett returned to the Company’s Hurley brand as President and Chief Executive Officer, and then in February 2011 was appointed President of Affiliates. Mr. Wyett first joined NIKE in 1994, holding a number of management positions in soccer and NIKE Team Sports. From 2000 to 2005, Mr. Wyett was employed by The Walt Disney Company where he was Senior Vice President for Global Apparel, Accessories and Footwear, and later promoted to Executive Vice President for Global Sales and Marketing for Consumer Products.

Bernard Pliska

Mr. Bernard F. Pliska is Vice President, Corporate Controller of Nike, Inc. He joined NIKE as Corporate Controller in 1995. He was appointed Vice President in 2003. Prior to NIKE, Mr. Pliska was with Price Waterhouse from 1984 to 1995. Mr. Pliska is a certified public accountant.

John Thompson

Mr. John R. Thompson, Jr., is Director of Nike, Inc., since 1991. He 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 hosted a sports radio talk show in Washington, D.C. for 13 years, and he 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 University for Urban Affairs, and he is a past President of the National Association of Basketball Coaches and presently serves on its Board of Governors.

Elizabeth Comstock

Ms. Elizabeth J. Comstock has been appointed as Independent Director of Nike Inc., effective April 21, 2011. She is Senior Vice President and Chief Marketing Officer of General Electric Company (“GE”). At GE, she was appointed Vice President, Communications, NBC News Communications in 1994, Senior Vice President, NBC Corporate Communications in 1996, Vice President of Corporate Communications in 1998, Corporate Vice President and Chief Marketing Officer in 2003, President, NBC Universal Integrated Media in 2006, and Senior Vice President and Chief Marketing Officer in 2008. Prior to joining GE in 1994, Ms. Comstock held a succession of positions at NBC, CBS, and Turner Broadcasting. Ms. Comstock is a trustee of the Smithsonian’s Cooper-Hewitt National Design Museum.

John Connors

Mr. John G. Connors is Independent Director of Nike, Inc., since April 2005. He is a partner in Ignition Partners LLC, a Seattle-area venture capital firm. Mr. Connors served as Senior Vice President and Chief Financial Officer of Microsoft Corporation from December 1999 to May 2005. He joined Microsoft in 1989 and held various management positions, including Corporate Controller from 1994 to 1996, Vice President, Worldwide Enterprise Group in 1999, and Chief Information Officer from 1996 to 1999. Mr. Connors is currently a member of the Board of Directors of Scout Analytics Inc., Parse, Inc., OpsCode, Inc., Motif Investing, Inc., FiREapps, Inc., DataSphere Technologies, Inc., Splunk, Inc., Tier 3, Inc., Korrio, Inc., the Washington Policy Center, and the University of Washington Tyee Club.

Timothy Cook

Mr. Timothy D. Cook is Presiding Independent Director of Nike, Inc. He is the Chief Executive Officer of Apple Inc. Mr. Cook joined Apple in March 1998 as Senior Vice President of Worldwide Operations and also served as Executive Vice President, Worldwide Sales and Operations and Chief Operating Officer. Mr. Cook was Vice President, Corporate Materials for Compaq Computer Corporation from 1997 to 1998. Previous to his work at Compaq, Mr. Cook served in the positions of Senior Vice President Fulfillment and Chief Operating Officer of the Reseller Division at Intelligent Electronics from 1994 to 1997. Mr. Cook also worked for International Business Machines Corporation from 1983 to 1994, most recently as Director of North American Fulfillment. Mr. Cook is currently a member of the Board of Directors of the National Football Foundation and Apple Inc.

Alan Graf

Mr. Alan B. Graf, Jr., is Independent Director of Nike, Inc., since November 2002. He is the Executive Vice President and Chief Financial Officer of FedEx Corporation, a position he has held since 1998, and is a member of FedEx Corporation’s Executive Committee. Mr. Graf joined FedEx Corporation in 1980 and was Senior Vice President and Chief Financial Officer for FedEx Express, FedEx’s predecessor, from 1991 to 1998. He previously served on the boards of directors of Kimball International Inc., Storage USA, Inc. and Arkwright Mutual Insurance Co., and he is currently a director of Mid-America Apartment Communities, Inc.

Douglas Houser

Mr. Douglas G. Houser is Independent Director of Nike, Inc., since 1970. He has been a partner and Senior Counsel in the Portland, Oregon, law firm of Bullivant, Houser, Bailey since 1965. Mr. Houser is a Life Trustee of Willamette University and a Fellow in the American College of Trial Lawyers, and he 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, and the National Judicial College Foundation Board.

John Lechleiter

Dr. John C. Lechleiter, Ph.D., is Independent Director of Nike, Inc., since June 18, 2009. He is Chairman of the Board, President, and Chief Executive Officer of Eli Lilly and Company (“Lilly”). He has served as President and Chief Executive Officer since April 1, 2008. He has been a member of Lilly’s board of directors since 2005 and was named Chairman on January 1, 2009. Dr. Lechleiter began work at Lilly as a senior organic chemist in Lilly’s process research and development division in 1979. He is a member of the American Chemical Society and Business Roundtable. He serves on the boards of Pharmaceutical Research and Manufacturers of America (PhRMA), United Way Worldwide, Xavier University, the Life Sciences Foundation, and the Central Indiana Corporate Partnership.

Johnathan Rodgers

Mr. Johnathan A. Rodgers is Independent Director of Nike, Inc., since November 2006. He retired as the President and Chief Executive Officer of TV One, LLC in July 2011. Prior to 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 and a Trustee of the University of California — Berkeley.

Orin Smith

Mr. Orin C. Smith is Independent Director of Nike, Inc., since September 2004. He was President and Chief Executive Officer of Starbucks Corporation from 2000 to 2005. He joined Starbucks as Vice President and Chief Financial Officer in 1990, became President and Chief Operating Officer in 1994, and became a director of Starbucks in 1996. Prior to joining Starbucks, Mr. Smith spent a total of 14 years with Deloitte & Touche. He was later the Executive Vice President and Chief Financial Officer of two transportation companies. Between these assignments, he was Chief Policy and Finance Officer in the administrations of two Washington State Governors. Mr. Smith is currently the lead Director of the board of directors of The Walt Disney Company and serves on the Board of Regents of the University of Washington.

Phyllis Wise

Dr. Phyllis M. Wise, Ph.D., is Independent Director of Nike, Inc., since November 19, 2009. She is Vice President and Chancellor of the University of Illinois, at Urbana-Champaign. She joined the University of Maryland School of Medicine as an assistant professor in 1976, was appointed associate professor in 1982, and professor in 1987. Dr. Wise was appointed a professor and chair of the department of physiology at the University of Kentucky in 1993, and was appointed dean of the division of biological sciences and distinguished professor of neurobiology at the University of California-Davis in 2002. In 2005, she was appointed Provost and Vice President for Academic Affairs at the University of Washington, and served as Provost and Executive Vice President from 2007 to 2010, and interim President until July 2011, where she was also professor of physiology and biophysics, biology, and obstetrics and gynecology. During her tenure, she led the establishment of the College of the Environment, the mission of which is to provide solutions to developing a sustainable healthy environment through research and teaching. Dr. Wise has a doctorate in zoology from the University of Michigan and an honorary doctorate from Swarthmore College, and she is an elected member of the Institute of Medicine.

Kelley Hall

Options Compensation

Name Options Value

Philip Knight

0 0

Mark Parker

697,500 17,949,640

Donald Blair

352,500 15,374,823

Charles Denson

535,000 15,911,890

Gary DeStefano

399,000 10,274,690

Jeanne Jackson

0 0

Hans van Alebeek

0 0

Hilary Krane

0 0

John Slusher

0 0

David Ayre

0 0

Trevor Edwards

40,000 2,089,440

Eric Sprunk

96,000 5,399,920

Roger Wyett

0 0

Bernard Pliska

0 0

John Thompson

0 0

Elizabeth Comstock

0 0

John Connors

0 0

Timothy Cook

0 0

Alan Graf

0 0

Douglas Houser

0 0

John Lechleiter

0 0

Johnathan Rodgers

0 0

Orin Smith

0 0

Phyllis Wise

0 0

Kelley Hall

0 0
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