United States

People: Nike Inc (NKE.N)

NKE.N on New York Stock Exchange

27 Oct 2016
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Graf, Alan 

Mr. Alan B. Graf, Jr., is Presiding Independent Director of Nike, Inc. 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., Methodist Le Bonheur Healthcare, and the Indiana University Foundation. Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively lead NIKE’s Audit Committee, serving as its Chair and financial expert, and the Nominating and Corporate Governance Committee.

Basic Compensation

Total Annual Compensation, USD 115,000
Restricted Stock Awards, USD 160,005
Long-Term Incentive Plans, USD --
All Other, USD 1,093
Fiscal Year Total, USD 276,098

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --