NIKE, Inc. leadership

Mr. Parker is Executive Chairman of the Company's Board of Directors and served as President and Chief Executive Officer of the Company from 2006 to January 2020. He has been employed by NIKE since 1979 with primary responsibilities in product research, design and development, marketing, and brand management, and was selected to serve on the Board because the experience gained while serving as the Company's Chief Executive Officer makes his position as Executive Chairman of the Board instrumental.

Mr. Hill is President & Chief Executive Officer of the Company and was employed by the Company from 1988 to 2020 holding senior leadership positions across Europe and North America. Before retiring in 2020, he was President of Consumer and Marketplace leading all commercial and marketing operations for Nike and Jordan Brand, including the P&L across the Company's four geographies, and he was elected to the Board in October 2024 in connection with his appointment as President and CEO.

Mr. Cook is the Company's Lead Independent Director and is the Chief Executive Officer of Apple Inc. He joined Apple in 1998 as Senior Vice President of Worldwide Operations and also served as its Executive Vice President, Worldwide Sales and Operations and Chief Operating Officer, and previously held senior roles at Compaq Computer Corporation, Intelligent Electronics, and International Business Machines Corporation.

Ms. Duckett is President and Chief Executive Officer of the Teachers Insurance and Annuity Association of America (TIAA), a leading provider of financial services in the academic, research, medical, cultural, and governmental fields. Prior to joining TIAA, she was Chief Executive Officer of Chase Consumer Banking at JPMorgan Chase & Co. from 2016 to 2021 and held multiple management and consumer lending roles there, and earlier was Director of Emerging Markets at the Federal National Mortgage Association (Fannie Mae).

Ms. Henry is the former Chief Financial Officer of Kimberly-Clark Corporation, a position she held from 2015 to 2022. Prior to joining Kimberly-Clark, she was Executive Vice President and Chief Financial Officer of The Hillshire Brands Company (formerly Sara Lee Corporation) and held various senior leadership positions in finance and strategy in portfolio companies of Clayton, Dubilier, & Rice, and she serves on the boards of General Mills, Inc. and NextEra Energy, Inc.

Dr. Henry is the Class of 1984 Senior Fellow at Stanford University's Hoover Institution, Senior Fellow at Stanford's Freeman Spogli Institute for International Studies, and Dean Emeritus of New York University's Leonard N. Stern School of Business, where he served as Dean from January 2010 through December 2017. He previously was the Konosuke Matsushita Professor of International Economics at the Stanford University Graduate School of Business, was appointed by President Obama to the President's Commission on White House Fellowships in 2009, and serves on the boards of Citigroup Inc. and Analog Devices, Inc.

Mr. Knight is the President and Chief Executive Officer of the animation studio LAIKA, LLC, which specializes in feature-length films, and he has been involved in all principal creative and business decisions at LAIKA since its founding in 2003. He was Producer and Director of the Academy Award-nominated film Kubo and the Two Strings and has worked as Producer and Lead Animator on other acclaimed films, and he is the son of NIKE's co-founder, Mr. Philip Knight, who currently serves as Chairman Emeritus.

Mr. Knudstorp is the former President and Chief Executive Officer of the LEGO Group, a position he held from 2004 to 2016, and served as Executive Chairman of LEGO Brand Group from 2017 to 2023. He held various leadership positions at the LEGO Group from 2001 to 2004 and was previously a Management Consultant at McKinsey & Company, and he is a member and lead independent director of the Board of Directors of Starbucks Corporation; he is standing for election at the Annual Meeting for the first time.

Ms. Peluso is Chief Executive Officer of Revlon Group Holdings LLC, a position she has held since 2024, leading a holistic transformation of the company. Prior to Revlon she served as Executive Vice President and Chief Customer and Experience Officer for CVS Health, Senior Vice President, Digital Sales and Chief Marketing Officer at IBM, and Chief Executive Officer of Gilt Groupe, Inc., and earlier held senior roles at Citigroup and Travelocity.

Ms. Gil is Chief Administrative and Marketing Officer, NBCUniversal Telemundo Enterprises for Comcast Corp, a position she has held since 2020. Prior to her current role she served as Chief Marketing Officer of Telemundo and as Executive Vice President managing Communications and Corporate Affairs and Human Resources, and before joining Telemundo she was Senior Vice President and General Manager, Multicultural Growth and Strategy of the Nielsen Company.

Mr. Rogers is Chairman, Co-Chief Executive Officer, and Chief Investment Officer of Ariel Investments, LLC, a privately-held money management firm he founded in 1983, and he is a Trustee of Ariel Investment Trust. He served as co-chair for the Presidential Inaugural Committee 2009 and joined the Barack Obama Foundation's Board of Directors, and he serves on the boards of The New York Times Company and Ryan Specialty Group Holdings, Inc.

Mr. Swan has been an Operating Partner at Andreessen Horowitz since 2021 and previously served as the Chief Executive Officer of Intel Corp. from 2019 to 2021, having earlier been Intel's Interim CEO and Chief Financial Officer. Before Intel he was an Operating Partner at General Atlantic LLC and Senior Vice President, Finance and Chief Financial Officer of eBay Inc. from 2006 to 2015, and he serves on the Board of Directors of Micron Technology, Inc.

Mr. Friend joined NIKE in 2009 and has served as Executive Vice President and Chief Financial Officer of NIKE, Inc. since 2020, in which role he leads the Company's strategy, finance and business services organizations. He previously served in various roles at NIKE including as Vice President of Investor Relations and Chief Financial Officer of the NIKE Brand, and prior to joining NIKE worked in the financial industry, including as Vice President in the investment banking and mergers and acquisitions groups at Goldman Sachs and Morgan Stanley.

Ms. Heinle joined NIKE in 2012 and has served as Executive Vice President, Chief People Officer of NIKE, Inc. since January 2025, leading the Company's global Human Resources function and its People vision and strategy. She was previously Vice President, Chief Talent Officer and Vice President, HR Business Partner for the Global Operations & Technology and Global Consumer & Marketplace teams, and prior to joining NIKE held Human Resources leadership positions at Danaher Corporation, Tektronix, Inc. and InFocus Corporation.

Mr. Leinwand joined NIKE in 2004 and has served as Executive Vice President, Chief Legal Officer of NIKE, Inc. since 2024, leading the strategic vision for the Company's Legal, Social and Community Impact, Government and Public Affairs and Resilience teams. He previously served as Vice President, Deputy General Counsel, Enterprise, and prior to joining NIKE was a shareholder at the law firm of Littler Mendelson.

Mr. McCartney joined NIKE in 1998 and has served as Executive Vice President, Chief Innovation, Design & Product Officer of NIKE, Inc. since May 2025, responsible for the creation of innovative product and overseeing how NIKE, Jordan and Converse innovate, design and create products for athletes around the world. He was previously Vice President and General Manager of Global Footwear since 2016 and served in various roles including Vice President of Sport, Running, and Football Footwear, starting at NIKE as a brand ambassador and product expert known as an EKIN.

Ms. Montagne joined NIKE in 2005 and has served as President, Nike of NIKE, Inc. since May 2025, responsible for serving consumers across all sports and driving future growth for the NIKE Brand. She previously served in various Vice President and General Manager roles at NIKE, including APLA, Global Men's, Global Categories, Global Women's and Global Merchandising, and prior to joining NIKE worked in allocation, planning and merchandising at Gap Inc., Mervyn's and Walmart Inc.

Mr. Williams joined NIKE in 2019 and has served as Executive Vice President, Chief Commercial Officer of NIKE, Inc. since June 2025, leading NIKE's four geographic operating units, the global direct to consumer business and wholesale marketplace partnerships. He previously served as President of Geographies & Marketplace of NIKE, Inc. and President of Jordan Brand, and prior to joining NIKE held executive leadership positions at The Coca-Cola Company as well as roles at CIBA Vision and Kraft Foods Inc., and served five years in the U.S. Navy as a Naval Nuclear Power Officer.

Ms. Miller is Executive Vice President, Global Sports Marketing of NIKE, Inc. and is one of the Company's named executive officers for fiscal 2025. She is identified in the proxy statement among the current non-CEO named executive officers, together with Messrs. Friend, Leinwand, and Williams.