People: Nike Inc (NKE.N)
19 Jan 2017
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.
|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|