Thomas E. Clarke (1)
President and Chief Operating Officer, NIKE, Inc. Beaverton, Oregon

Jill K. Conway (4) (5)
Visiting Scholar
Massachusetts Institute of Technology
Boston, Massachusetts

Ralph D. DeNunzio (3) (4)
President, Harbor Point Associates, Inc.,
private investment and consulting firm
New York, New York

Richard K. Donahue
Vice Chairman of the Board
Lowell, Massachusetts

Delbert J. Hayes (2) (3)
Newberg, Oregon

Douglas G. Houser (2)
Assistant Secretary, NIKE, Inc.
Partner - Bullivant Houser Bailey,
Attorneys Portland, Oregon

John E. Jaqua (4) (5)
Secretary, NIKE, Inc.
Partner - Jaqua & Wheatley,
P.C., Attorneys Eugene, Oregon

Philip H. Knight (1)
Chairman of the Board and Chief Executive Officer, NIKE, Inc.
Beaverton, Oregon

Kenichi Ohmae
Former Chairman of the Board
McKinsey & Company
Tokyo, Japan

Charles W. Robinson (3)
President, Robinson & Associates,
venture capital Santa Fe, New Mexico

A. Michael Spence (2)
Dean, Graduate School of Business
Stanford University Palo Alto, California

John R. Thompson, Jr. (4)
Head Basketball Coach
Georgetown University
Washington, D.C.

(1) Member - Executive Committee
(2) Member - Audit Committee
(3) Member - Finance Committee
(4) Member - Personnel Committee
(5) Member - Compensation Plan Subcommittee

Philip H. Knight
Chairman of the Board
& Chief Executive Officer

Thomas E. Clarke
President &
Chief Operating Officer

Jeffrey M. Cava
Vice President

Martin P. Coles
Vice President

Gary M. DeStefano
Vice President

Clare L. Hamill
Vice President

Robert E. Harold
Interim Chief Financial Officer

Andrew P. Mooney
Vice President

Mark G. Parker
Vice President

George T. Porter
Vice President

Lindsay D. Stewart
Vice President &
Assistant Secretary

David B. Taylor
Vice President

Gordon Thompson III*
Vice President

Ian T. Todd*
Vice President

Matthew F. Wolff
Vice President

Marcia A. Stilwell
Treasurer

John E. Jaqua
Secretary

Thomas M. Horgan
Assistant Secretary

Douglas G. Houser
Assistant Secretary

A. Thomas Niebergall
Assistant Secretary

* Officer effective 6/1/98

Michael Jordan
President
The Michael Jordan Foundation
Chicago, Illinois

Gareth C.C. Chang
Executive Chairman
STAR TV, Asia 
Hong Kong

Elizabeth G. Dolan
Dolan St. Clair, Inc.
Portland, Oregon

Charlie Baker
Beaverton, Oregon

Alexander Bodecker
Beaverton, Oregon

Charles D. Denson
Hilversum, The Netherlands

Shelley K. Dewey
Beaverton, Oregon

Maria S. Eitel
Beaverton, Oregon

Joseph M. Ha
Beaverton, Oregon

Ken Harris
Beaverton, Oregon

Tinker Hatfield
Beaverton, Oregon

Timothy J. Joyce
Beaverton, Oregon

Gerald P. Karver
Beaverton, Oregon

Robert L. Kreinberg
Beaverton, Oregon

Gordon O. McFadden
Beaverton, Oregon

Larry G. Miller
Beaverton, Oregon

Juliet M. Moran
Beaverton, Oregon

John J. Notar
Beaverton, Oregon

Jim C. Solberg
Beaverton, Oregon

Kirk T. Stewart
Beaverton, Oregon

Frits D. vanPaasschen
Beaverton, Oregon

Howard L. White
Beaverton, Oregon

Michael Wilskey
Beaverton, Oregon

Robert C. Wood
Beaverton, Oregon

Kevin G. Wulff
Beaverton, Oregon

Craig G. Zanon
Beaverton, Oregon