People: Under Armour Inc (UA)

UA on New York Consolidated

67.79USD
23 Dec 2014
Price Change (% chg)

$0.18 (+0.27%)
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$67.79
Open
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Volume
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$73.42
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Summary

Name Age Since Current Position

Kevin Plank

41 2013 Chairman of the Board, Chief Executive Officer

Brad Dickerson

49 2008 Chief Financial Officer

Karl-Heinz Maurath

52 2012 President - International

Henry Stafford

39 2013 President, North America

Kip Fulks

41 2013 Chief Operating Officer, President - Product

Matthew Mirchin

54 2013 Executive Vice President - Global Marketing

Adam Peake

45 2013 Senior Vice President - Sales, North America

James Hardy

54 2012 Chief Supply Chain Officer

Alvin Krongard

77 2006 Lead Independent Director

Byron Adams

59 2013 Director

George Bodenheimer

56 2014 Director

Karen Katz

57 2014 Director

Thomas Sippel

67 2001 Director

Douglas Coltharp

52 2004 Independent Director

Anthony Deering

69 2008 Independent Director

William McDermott

52 2005 Independent Director

Eric Olson

62 2012 Independent Director

Harvey Sanders

64 2004 Independent Director

Biographies

Name Description

Kevin Plank

Mr. Kevin A. Plank serves as Chairman of the Board, Chief Executive Officer of Under Armour Inc. He is the founder of Under Armour and has served as Chairman of the Board of Directors and Chief Executive Officer since 1996 and as President from 1996 to July 2008 and since August 2010. Mr. Plank also serves on the Board of Directors of the National Football Foundation and College Hall of Fame, Inc. and is a member of the Board of Trustees of the University of Maryland College Park Foundation.

Brad Dickerson

Mr. Brad Dickerson serves as Chief Financial Officer of Under Armour, Inc., since March 2008. Prior to that, he served as Vice President of Accounting and Finance from February 2006 to February 2008 and Corporate Controller from July 2004 to January 2006. Prior to joining Company, Mr. Dickerson served as Chief Financial Officer of Macquarie Aviation North America from January 2003 to July 2004 and in various capacities for Network Building & Consulting from 1994 to 2003, including Chief Financial Officer from 1998 to 2003.

Karl-Heinz Maurath

Mr. Karl-Heinz Maurath serves as President - International of Under Armour Inc., since September 2012. Prior to joining Company, he served for 22 years in various leadership positions with adidas, including Senior Vice President, adidas Group Latin America, from 2003 to 2012 with overall responsibility for Latin America including the Reebok and Taylor Made businesses and Vice President, adidas Nordic, from 2000 to 2003 responsible for its business in the Nordic region and the Baltic states. Prior thereto, Mr. Maurath served in other management positions for adidas, including Managing Director of its business in Sweden and Thailand and Area Manager of sales and marketing for its distributor and licensee businesses in Scandinavia and Latin America.

Henry Stafford

Mr. Henry B. Stafford serves as President, North America of Under Armour Inc. Prior to that, he served as Senior Vice President of Apparel, Outdoor & Accessories from September 2011 to September 2013 and Senior Vice President of Apparel from June 2010 to August 2011. Prior to joining our company, he worked with American Eagle Outfitters as Senior Vice President and Chief Merchandising Officer of The AE Brand from April 2007 to May 2010, General Merchandise Manager and Senior Vice President of Men's and AE Canadian Division from April 2005 to March 2007 and General Merchandise Manager and Vice President of Men's from September 2003 to March 2005. Prior thereto, Mr. Stafford served in a variety of capacities for Old Navy from 1998 to 2003, including Divisional Merchandising Manager for Men's Tops from 2001 to 2003, and served as a buyer for Abercrombie and Fitch from 1996 to 1998.

Kip Fulks

Mr. Kip J. Fulks serves as Chief Operating Officer, President - Product of Under Armour Inc. He has been Chief Operating Officer since September 2011 and President of Product since October 2013. Prior to that, he served as Executive Vice President of Product from January 2011 to August 2011, Senior Vice President of Outdoor and Innovation from March 2008 to December 2010, as Senior Vice President of Outdoor from October 2007 to February 2008, as Senior Vice President of Sourcing, Quality Assurance and Product Development from March 2006 to September 2007, and Vice President of Sourcing and Quality Assurance from 1997 to February 2006.

Matthew Mirchin

Mr. Matthew C. Mirchin serves as Executive Vice President - Global Marketing of Under Armour Inc., since October 2013. Prior to that, he served as Senior Vice President, Global Brand and Sports Marketing from March 2012 to September 2013, Senior Vice President of Sports Marketing from January 2010 to February 2012, Senior Vice President of North American Sales from March 2008 to December 2009, Vice President of North American Sales from March 2006 to February 2008 and Vice President of U.S. Sales from May 2005 to February 2006. Prior to joining our Company, Mr. Mirchin served as President of Retail and Team Sports from 2002 to 2005 and President of Team Sports from 2001 to 2002 for Russell Athletic. Prior to joining Russell Athletic, Mr. Mirchin served in various capacities at the Champion Division of Sara Lee Corporation from 1994 to 2001 and started his career with the NBA.

Adam Peake

Mr. Adam Peake serves as Senior Vice President - Sales, North America of Under Armour Inc. He has been the principal executive in charge of North American Sales since January 2010, currently serving as Senior Vice President of Sales, North America. Prior to that, he served as interim Vice President of Footwear from May 2009 to December 2009 and held various senior management positions in Sales for the Company from 2002 to 2009.

James Hardy

Mr. James H. Hardy, Jr., serves as Chief Supply Chain Officer of Under Armour Inc., since April 2012. Prior to joining our Company, he served as Senior Vice President of Operations for Hospira, a leading manufacturer of pharmaceutical products, from January 2011 to April 2012 and as Corporate Vice President of Supply Chain from October 2009 to December 2010. Prior thereto, Mr. Hardy served as Senior Vice President of Supply Chain for Dial Corporation from October 2007 to October 2009, as Executive Vice President of Product Supply for ConAgra Foods, Inc. from 2005 to 2007 and held various supply chain management leadership positions at The Clorox Company and The Procter & Gamble Company.

Alvin Krongard

Mr. A. B. Krongard is Lead Independent Director of Under Armour, Inc. He has been a director of Under Armour since July 2005 and Lead Director since May 2006. Mr. Krongard served as Executive Director of the Central Intelligence Agency from 2001 to 2004 and as counselor to the Director of the Central Intelligence Agency from 2000 to 2001. Mr. Krongard previously served in various capacities at Alex.Brown, Incorporated, including as Chief Executive Officer and Chairman of the Board. Upon the merger of Alex.Brown with Bankers Trust Corporation in September 1997, Mr. Krongard became Vice Chairman of the Board of Bankers Trust and served in such capacity until joining the Central Intelligence Agency in 2001. Mr. Krongard serves on the Board of Directors of Iridium Communications, Inc. and is a member of its compensation and nominating and corporate governance committees and serves on the Board of Directors of Apollo Global Management and is a member of its audit committee. Within the past five years, Mr. Krongard served on the Board of Directors of PHH Corporation.

Byron Adams

Mr. Byron K. Adams, Jr., serves as Director of Under Armour, Inc. He has been a director of Under Armour since September 2003 and Chief Performance Officer since October 2011 with primary responsibility for the development of company-wide business strategy, human resources and organizational alignment and processes. Prior to joining company, Mr. Adams founded and was a managing director of Rosewood Capital, LLC from 1985 to September 2011. Rosewood Capital was a private equity firm focused on consumer brands that, through its affiliates, was the institutional investor in Company prior to initial public offering. At Rosewood Capital, Mr. Adams was primarily responsible for assisting management teams in the development of their business strategies and organizations.

George Bodenheimer

Mr. George W. Bodenheimer is Director of the Company. Mr. Bodenheimer is an ESPN and cable industry pioneer, having served as the company’s longest-tenured President from 1998 to 2012, during which time he led an unprecedented period of global growth. Affiliated with ESPN since 1981, Mr. Bodenheimer served in a number of key executive roles throughout his career, including as Co-Chairman of Disney Media Networks, President of ABC Sports, President of ESPN and in a variety of senior sales and marketing positions prior to his appointment as President. He most recently served as Executive Chairman of ESPN, before retiring from the company in May 2014.

Karen Katz

Ms. Karen W. Katz has been appointed as Director of Under Armour, Inc. She was President and CEO of Neiman Marcus Group LTD LLC, a leading luxury and fashion retailer, has joined the company’s board of directors. Ms. Katz has served as President and CEO and a member of the Board of Directors of Neiman Marcus Group LTD LLC since 2010. Neiman Marcus Group is an international multi-brand omnichannel retailer whose portfolio of brands includes Neiman Marcus, Bergdorf Goodman and mytheresa.com. Since joining Neiman Marcus in 1985, Ms. Katz has served in key executive and leadership roles in the company’s merchant, stores and eCommerce organizations as Executive Vice President - Stores, a member of the Office of the Chairman of Neiman Marcus Group, and President, Neiman Marcus Online, and President and CEO, Neiman Marcus Stores.

Thomas Sippel

Mr. Thomas J. Sippel is Director of Under Armour, Inc. He has been a director of Under Armour since July 2001. Mr. Sippel is a partner of the law firm Gill Sippel & Gallagher, where he has worked since 1975, specializing in corporate law, company formation and representation of businesses.

Douglas Coltharp

Mr. Douglas E. Coltharp is Independent Director of Under Armour, Inc. He has been a director of Under Armour since December 2004. Since May 2010, Mr. Coltharp has served as Executive Vice President and Chief Financial Officer of HealthSouth Corporation. Prior thereto, Mr. Coltharp served as a partner at Arlington Capital Advisors and Arlington Investment Partners, a Birmingham, Alabama based financial advisory and private equity business from May 2007 to April 2010 and as Executive Vice President and Chief Financial Officer of Saks Incorporated and its predecessor organization from 1996 to May 2007. Within the past five years, Mr. Coltharp served on the Board of Directors of Rue 21, Inc. and Ares Capital.

Anthony Deering

Mr. Anthony W. Deering is Independent Director of Under Armour, Inc. He has been a director of Under Armour since August 2008. Mr. Deering is Chairman of Exeter Capital, LLC, a private investment firm. Prior thereto, Mr. Deering served as Chairman of the Board and Chief Executive Officer of The Rouse Company, a publicly-traded national real estate company, from 1997 to 2004. With The Rouse Company since 1972, Mr. Deering previously had served as Vice President and Treasurer, Senior Vice President and Chief Financial Officer and President and Chief Operating Officer. Mr. Deering serves as Lead Independent Director on the Boards of the T. Rowe Price Mutual Funds (includes 62 mutual funds) and is a member of the Deutsche Bank Americas Regional Client Advisory Board. Within the past five years, Mr. Deering served on the Board of Directors of Vornado Realty Trust.

William McDermott

Mr. William R. McDermott is Independent Director of Under Armour, Inc. He has been a director of Under Armour since August 2005. Since February 2010, Mr. McDermott has served as the Co-Chief Executive Officer and Executive Board Member of SAP AG. Prior thereto, he served as President of Global Field Operations and Executive Board Member of SAP AG and as Chief Executive Officer of SAP Americas & Asia Pacific Japan. SAP is a business software company that provides collaborative business solutions to companies of all sizes. Prior to joining SAP in 2002, Mr. McDermott served as Executive Vice President of Worldwide Sales Operations at Siebel Systems from 2001 to 2002, and President of Gartner, Inc. from 2000 to 2001. Mr. McDermott rose through the ranks at Xerox from 1983 to 2000. In his last leadership position at Xerox, Mr. McDermott served as a division President and Corporate Officer from 1997 to 2000. Mr. McDermott is currently serving on the Board of Directors of ANSYS, Inc., a provider of engineering and simulation software and technologies, and as a member of its compensation committee. Within the past five years, Mr. McDermott served on the Board of Directors of PAETEC Holding Corp.

Eric Olson

Admiral Eric T. Olson is Independent Director of Under Armour, Inc., since July 1, 2012. Admiral Olson has been a director of Under Armour since July 2012. Admiral Olson retired from the United States Navy in 2011 as a full Admiral after 38 years of military service. He served in special operations units throughout his career, during which he earned a Master’s Degree in National Security Affairs and was awarded several decorations for leadership and valor including the Defense Distinguished Service Medal and the Silver Star. Admiral Olson was the first Navy SEAL officer to be promoted to three- and four-star ranks. Admiral Olson’s career culminated as the head of the United States Special Operations Command from July 2007 to August 2011, where he was responsible for the mission readiness of all Army, Navy, Air Force, and Marine Corps special operations forces. As President and Managing Member of ETO Group, LLC since September 2011, Admiral Olson is now an independent national security consultant who supports a wide range of private and public sector organizations. Admiral Olson serves on the Board of Directors of Iridium Communications, Inc. and is a member of its nominating and corporate governance committee and also serves as a Director of the non-profit Special Operations Warrior Foundation.

Harvey Sanders

Mr. Harvey L. Sanders is Independent Director of Under Armour, Inc. He has been a director of Under Armour since November 2004. Mr. Sanders is the former Chairman of the Board of Directors, Chief Executive Officer and President of Nautica Enterprises, Inc. He served as Chairman from 1993 to 2003 and as Chief Executive Officer and President from 1977 to 2003, until VF Corporation acquired Nautica Enterprises, Inc. in 2003. Mr. Sanders currently serves as a member of the Board of Directors for the Boomer Esiason Foundation for Cystic Fibrosis and the Starlight Starbright Foundation and as Chairman of the Board of Trustees of the University of Maryland College Park Foundation.

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