MICHAEL SPILLANE - Corporate Board Profile

BOSTON BEER CO INC

Filing Date	Source Excerpt
2016-04-13	Michael Spillane Age: 56 Committees: – Mr. Spillane currently serves as Vice President and General Manager of Global Footwear at Nike, Inc. No compensation listed for Fiscal Year 2015.
2017-04-07	Michael Spillane Age: 57 Director Since: 2016 Committees: Compensation Committee (Chair) Director Compensation for Fiscal Year 2016 Michael Spillane Fees Earned or Paid in Cash: $40,000 Option Awards: $229,932 Total: $269,932
2018-04-06	Mr. Spillane currently serves as President of Product and Merchandising at Nike, Inc. ... He has served as Chair of our Compensation Committee since May 2016. Director Compensation for Fiscal Year 2017: $42,000 fees earned in cash, $114,989 option awards, total $156,989.
2019-04-05	Mr. Spillane currently serves as President of Categories and Product at Nike, Inc. (NYSE: NKE), a manufacturer and marketer of athletic footwear, apparel, and equipment, a position he has held since May 2017. Prior to that, Mr. Spillane held a variety of roles with Nike dating back to May 2007, including President of Product and Merchandising from April 2016 to May 2017, Vice President and General Manager of Global Footwear from May 2015 to April 2016 and General Manager and Vice President, Greater China from May 2013 to May 2015. From June 2011 to May 2013, he held the position of Chief Executive Officer at Umbro International, a Nike subsidiary based in England. From September 2009 to June 2011, Mr. Spillane was the Chief Executive Officer of Converse, a Nike subsidiary based in Massachusetts. From 2007 to 2009, he held the position of President, North America and Global Product at Nike. Prior to joining Nike, Mr. Spillane held senior management roles at various apparel and textile companies, including Malden Mills, Tommy Hilfiger USA, Jockey International, and Missbrenner, Inc. Committees: Compensation Committee (Chair), Nominating/Governance Committee, Audit Committee
2020-04-03	Mr. Spillane currently serves as President of Categories and Product at Nike, Inc.... Committees: Compensation Committee (Chair), Nominating/Governance Committee, Audit Committee... He has served as Chair of our Compensation Committee since May 2016 and as a member of our Nominating/Governance Committee since May 2019 and our Audit Committee since January 2019... Director Compensation for Fiscal Year 2019... Michael Spillane $52,000 $114,859 $166,859
2021-04-09	Mr. Spillane currently serves as President of Consumer Creation at Nike, Inc.... Committees: Compensation Committee (Chair), Nominating/Governance Committee... He has served as Chair of our Compensation Committee since May 2016 and as a member of our Nominating/Governance Committee since May 2018.
2022-04-07	Mr. Spillane currently serves as President of Consumer Creation at Nike, Inc., a publicly traded manufacturer and marketer of athletic footwear, apparel, and equipment, a position he has held since May 2020. ... Committees: Compensation Committee (Chair), Nominating/Governance Committee ... The following table sets forth certain information concerning the 2021 compensation of our non-employee Directors. Michael Spillane Fees Earned or Paid in Cash $42,000 Option Awards $114,906 Total $156,906
2023-04-06	Mr. Spillane currently serves as President of Consumer Creation at Nike, Inc. Committees: Compensation Committee (Chair), Nominating/Governance Committee. In 2022, his total compensation was $157,023.
2024-03-28	Mr. Spillane has served on Boston Beer’s Board of Directors since 2016 and has been appointed President and Chief Executive Officer effective April 1, 2024. ... Committees: Compensation Committee, Nominating/Governance Committee ... In 2023, total compensation was $245,210.
2025-04-04	Michael Spillane, Age: 65, Director since: 2016, President and CEO, Class B Director Nominee, 2024 total compensation $8,291,323.