NIKE INC

Corporation with Board of Directors
Beaverton, United States
Closing date: May 31
Date of the Last Annual General Meeting: September 9, 2022
- S&P 100 ,
- DJIA 30
- E&B Consumer Goods ,
- E&B Fashion & Luxury

Governance leadership structure

Board of Directors

Mark G. PARKER
Chair
Since over 6 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8.1 years for elected by shareholders

Directors
average age 58.9 years
58.9 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

16 members

Executive Committee

John J. DONAHOE II
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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