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| DIRECTORS | OFFICERS | ADVISORY COUNCIL | DIVISION VICE PRESIDENTS |
| Thomas E. Clarke (1) President and Chief Operating Officer, NIKE, Inc. Beaverton, Oregon Jill K. Conway (4) 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, Pendergrass & Hoffman, 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 Charles W. Robinson (3) President, Robinson & Associates, venture capital Santa Fe, New Mexico A. Michael Spence (2) (4) (5) Dean, Graduate School of Business Stanford University Palo Alto, California John R. Thompson, Jr. (4) Former Head Basketball Coach Georgetown University Washington, D.C. William J. Bowerman Director Emeritus | 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 Lindsay D. Stewart Vice President & Assistant Secretary Ian T. Todd Vice President Kevin G. Wulff Vice President Marcia A. Stilwell Treasurer John E. Jaqua Secretary John F. Coburn III Assistant Secretary Thomas M. Horgan Assistant Secretary Douglas G. Houser Assistant Secretary | 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. Claire, Inc. Portland, Oregon |
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