Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-07-25 | Philip H. Knight Mr. Knight, 76, a director since 1968, is Chairman of the Board of Directors of NIKE, Inc. ... Mr. Knight led NIKE from a small partnership founded on a handshake to the world’s largest athletic footwear, apparel, and equipment company. He has extensive knowledge of and experience in Company operations, sports marketing, manufacturing, management, accounting, and financial matters, which make him uniquely qualified to serve as Chairman of the Board. ... Philip H. Knight, as the Chairman of our Board of Directors, is one of our executive officers, but is not a Named Executive Officer. Mr. Knight does not receive any additional compensation for services provided as a director. |
| 2015-07-27 | Philip H. Knight Mr. Knight, 77, a director since 1968, is Chairman of the Board of Directors of NIKE. ... Mr. Philip Knight, as the Chairman of our Board of Directors, is one of our executive officers, but is not a Named Executive Officer. Mr. Philip Knight does not receive any additional compensation for services provided as a director. |
| 2016-07-25 | * Effective June 30, 2016, Mr. Philip Knight retired from the Board. ** Effective June 30, 2016, Mr. Parker was appointed Chairman of the Board and Chair of the Executive Committee. ... The Board also believes that it will benefit from the valuable experience and insights of the former Chairman of the Board. Accordingly, the Board has appointed Mr. Philip Knight to the position of Chairman Emeritus, with a standing invitation to attend meetings of the Board and its committees as a non-voting observer. ... Pursuant to serving as the Chairman Emeritus, Mr. Knight will receive medical and dental insurance coverage available to employees and will receive an annual salary of $500,000. |
Data sourced from SEC filings. Last updated: 2025-08-30