ALAN B. GRAF, JR.

Corporate Board Profile

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NIKE, Inc.

Filing Date Source Excerpt
2015-07-27 Alan B. Graf, Jr. Mr. Graf, 61, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation. ... The table below provides information regarding the current membership of each standing Board committee and meetings held during fiscal 2015: ... Alan B. Graf, Jr. 115,000 160,005 — — 1,093 276,098
2016-07-25 Alan B. Graf, Jr. Mr. Graf, 62, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation, ... Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively lead NIKE’s Audit Committee, serving as its Chair and financial expert, and the Nominating and Corporate Governance Committee.
2017-07-25 Alan B. Graf, Jr. Mr. Graf, 63, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation. Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively provide the Board with valuable perspectives and insights.
2018-07-25 Alan B. Graf, Jr. Mr. Graf, 64, a director since 2002, is the Executive Vice President and Chief Financial Officer of FedEx Corporation ... Mr. Graf was selected to serve on the Board because his experience and skills in auditing, accounting, financial management, executive leadership, and international operations enable him to effectively provide the Board with valuable perspectives and insights.
2019-07-23 Mr. Graf is Executive VP and CFO of FedEx Corporation. Age 65, Director since 2002, serves as Chair of Audit & Finance Committee. Total compensation $305,009.
2020-07-24 Mr. Graf is the Executive Vice President and Chief Financial Officer of FedEx Corporation ("FedEx"), a position he has held since 1998, and is a member of FedEx’s Executive Committee.
2021-08-09 Alan B. Graf, Jr. AGE 67 COMMITTEE Audit & Finance, Chair Mr. Graf is the former Executive Vice President and Chief Financial Officer of FedEx Corporation. DIRECTOR COMPENSATION FOR FISCAL 2021 Alan B. Graf, Jr. 130,000 188,969 — — 318,969
2022-07-21 Mr. Graf is former EVP and CFO of FedEx. He chairs the Audit & Finance Committee. His total annual compensation was $309,453.

Data sourced from SEC filings. Last updated: 2025-08-30