$NKE

$37.45 -$0.46 (1.21%) Live

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Company Executives

$NKE Management Team

Mr. Mark Parker

Executive Chairman of the Board

Age 69

Compensation $8.065M USD

Sex Male

Mr. Matthew Friend

Chief Financial Officer

Executive Vice President

Age 47

Compensation $14.10M USD

Sex Male

Ms. Amy Montagne

President - Nike

Age 53

Compensation -

Sex Female

Mr. Craig Williams

President - Geographies and Marketplace

Age 56

Compensation $15.77M USD

Sex Male

Ms. Nicole Graham

Executive Vice President

Chief Marketing Officer

Age -

Compensation -

Sex Female

Mr. Michael Gonda

Executive Vice President

Chief Communications Officer

Age -

Compensation -

Sex Male

Mr. Phil Mccartney

Executive Vice President

Chief Innovation

Design & Product Officer

Age 50

Compensation -

Sex Male

Ms. Ann Miller

Executive Vice President - Global Sports Marketing

Age 50

Compensation $10.17M USD

Sex Female

Mr. Elliott Hill

President

Chief Executive Officer

Director

Age 61

Compensation $26.02M USD

Sex Male

Ms. Treasure Heinle

Chief Human Resources Officer

Executive Vice President

Age 55

Compensation -

Sex Female

Mr. Robert Leinwand

Executive Vice President

Chief Legal Officer

Age 57

Compensation $6.854M USD

Sex Male

Mr. Venkatesh Alagirisamy

Chief Operating Officer

Executive Vice President

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mark Parker Executive Chairman of the Board	69	$8.065M USD	Male
Mr. Matthew Friend Chief Financial Officer Executive Vice President	47	$14.10M USD	Male
Ms. Amy Montagne President - Nike	53	-	Female
Mr. Craig Williams President - Geographies and Marketplace	56	$15.77M USD	Male
Ms. Nicole Graham Executive Vice President Chief Marketing Officer	-	-	Female
Mr. Michael Gonda Executive Vice President Chief Communications Officer	-	-	Male
Mr. Phil Mccartney Executive Vice President Chief Innovation Design & Product Officer	50	-	Male
Ms. Ann Miller Executive Vice President - Global Sports Marketing	50	$10.17M USD	Female
Mr. Elliott Hill President Chief Executive Officer Director	61	$26.02M USD	Male
Ms. Treasure Heinle Chief Human Resources Officer Executive Vice President	55	-	Female
Mr. Robert Leinwand Executive Vice President Chief Legal Officer	57	$6.854M USD	Male
Mr. Venkatesh Alagirisamy Chief Operating Officer Executive Vice President	49	-	Male

Board of Directors

From the proxy statement filed Jul 15, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 3 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Thasunda Duckett	Not stated	Not stated	Independent	None stated	None stated	$312,758
Mónica Gil	Not stated	Not stated	Independent	None stated	None stated	$292,758
Robert Swan	Not stated	Not stated	Independent	None stated	None stated	$347,758
Timothy Cook	Not stated	Not stated	Independent	None stated	None stated	$377,758
Maria Henry	Not stated	Not stated	Independent	None stated	None stated	$317,758
Peter Henry	Not stated	Not stated	Independent	None stated	None stated	$297,758
Jørgen Vig Knudstorp	Not stated	Not stated	Independent	None stated	None stated	$458,319
Michelle Peluso	Not stated	Not stated	Independent	None stated	None stated	$337,758
John Rogers, Jr. Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$292,758
Elliott Hill	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Travis Knight	Not stated	Not stated	Not stated	None stated	None stated	$292,758
Mark Parker	Not stated	Not stated	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Jul 15, 2026

Philip Knight

father of NIKE director Travis Knight

Approximately $221,000

fiscal 2026

Compensation paid to Philip Knight as Chairman Emeritus, including salary and medical and dental insurance coverage.

With the Company Open in proxy

Matthew Parker

Mark Parker's son

Approximately $146,000

fiscal 2026

Non-executive employment with the Company; aggregate compensation paid.

With the Company Open in proxy

Betsy Parker

Mark Parker's sister

Approximately $175,000

fiscal 2026

Non-executive contracted role with the Company; aggregate compensation paid.

With the Company Open in proxy

Kenneth Smith

son-in-law of former NEO Craig Williams

Approximately $125,000

fiscal 2026

Non-executive employment with the Company; aggregate compensation paid.

With the Company Open in proxy

Comments

Company Executives

$NKE Management Team

Mr. Mark Parker

Mr. Matthew Friend

Ms. Amy Montagne

Mr. Craig Williams

Ms. Nicole Graham

Mr. Michael Gonda

Mr. Phil Mccartney

Ms. Ann Miller

Mr. Elliott Hill

Ms. Treasure Heinle

Mr. Robert Leinwand

Mr. Venkatesh Alagirisamy

Board of Directors

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