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Subsidiaries Shareholder Information Advisory Council Directors The Company Directors Officers Divisional Vice Presidents Subsidiaries Advisory Council Locations Thomas E. Clarke (1) Philip H. Knight Richard E. Anguilla Phil McAveety Bauer NIKE Hockey Inc. Michael Jordan World Headquarters President of New Ventures Chairman of the Board, Chief Beaverton, Oregon Hilversum, The Netherlands Chris Zimmerman President One Bowerman Drive NIKE, Inc. Executive Officer, & President President The Michael Jordan Foundation Beaverton, Oregon 97005-6453 Beaverton, Oregon Thomas Arndorfer Larry G. Miller Chicago, Illinois Donald W. Blair Beaverton, Oregon Beaverton, Oregon Cole Haan European Headquarters Jill K. Conway (6) (7) Vice President & Chief Matthew E. Rubel Gareth C.C. Chang Colosseum 1 Visiting Scholar Financial Officer Alexander Bodecker John J. Notar President & CEO Managing Partner 1213 NL Hilversum The Netherlands Massachusetts Institute of Technology Beaverton, Oregon Hilversum, The Netherlands GC3 & Associates International LLC Boston, Massachusetts Manhattan Beach, California Thomas E. Clarke Hurley International LLC Bauer NIKE Hockey Inc. President of New Ventures Robert M. Hurley Mary Kate Buckley Bernard Pliska 150 Ocean Road Ralph D. DeNunzio (3) (4) (7) CEO Elizabeth G. Dolan Beaverton, Oregon Beaverton, Oregon Greenland, New Hampshire 03840 President, Harbor Point Associates, Inc., Wesley A. Coleman Seth Ellison Satellite Sisters LLC private investment and consulting firm President Portland, Oregon New York, New York Vice President James C. Carter Curt Roberts Cole Haan Beaverton, Oregon Beaverton, Oregon One Cole Haan Drive Richard K. Donahue (6) (7) Charles D. Denson Yarmouth, Maine 04096 Partner Ð Donahue & Donahue, Attorneys PC President, NIKE Brand Oscar Cardona Peter Ruppe Vice Chairman of the Board Beaverton, Oregon Beaverton, Oregon Hurley International LLC Lowell, Massachusetts Gary M. DeStefano 1945 Placentia Avenue President, USA Operations Stefano Caroti Gordon Steele Costa Mesa, California 92627 Alan B. Graf, Jr. (2) Hilversum, The Netherlands Beaverton, Oregon Vice President & CEO, FedEx Corporation Trevor A. Edwards Memphis, Tennessee Vice President Dennis Colard Kirk T. Stewart Beaverton, Oregon Beaverton, Oregon Delbert J. Hayes (3) Mindy F. Grossman Newberg, Oregon Vice President Shelley K. Dewey James Tucker Douglas G. Houser (1) (6) (7) Beaverton, Oregon United Kingdom Clare L. Hamill Partner - Bullivant, Houser, Bailey, Attorneys PC Portland, Oregon Vice President Maria S. Eitel Hans van Alebeek Seattle, Washington Hilversum, The Netherlands Jeanne P. Jackson (4) P. Eunan McLaughlin Founder & CEO, MSP Capital Vice President Jeff Fardell Howard L. White Newport Coast, California Hilversum, The Netherlands Beaverton, Oregon Shareholder Information D. Scott Olivet Joseph M. Ha John E. Jaqua (4) (5) Vice President Michael Wilskey Independent Accountants Dividend Payments Partner - Jaqua & Wheatley, P.C., Attorneys Beaverton, Oregon Beaverton, Oregon Eugene, Oregon Mark G. Parker PricewaterhouseCoopers LLP Quarterly dividends on NIKE common stock, when President, NIKE Brand Tinker Hatfield Robert C. Wood 1500 SW Fifth Avenue, Suite 3100 declared by the Board of Directors, are paid on or Philip H. Knight (1) Beaverton, Oregon Beaverton, Oregon Portland, Oregon 97201 about July 1, October 1, January 2, and April 1. Chairman of the Board, Chief Executive Eric D. Sprunk Officer, & President, NIKE, Inc. Adam Helfant Vice President Craig Zanon Registrar and Stock Transfer Agent Beaverton, Oregon Beaverton, Oregon Beaverton, Oregon Other Shareholder Assistance Lindsay D. Stewart EquiServe Trust Company, N.A. Communications concerning shareholder address Charles W. Robinson (2) (3) P.O. Box 43069 Vice President, Chief of Staff Joaque Hidalgo changes, stock transfers, changes of ownership, lost President, Robinson & Associates, & Secretary Beaverton, Oregon Providence, RI 02940-3069 venture capital 800-756-8200 stock certificates, payment of dividends, dividend Santa Fe, New Mexico Elliott Hill Hearing Impaired # Ian T. Todd check replacements, duplicate mailings, or other A. Michael Spence (2) (4) (5) Vice President Beaverton, Oregon TDD: 781-575-2733 account services should be directed to the http://www.equiserve.com Former Dean, Graduate School of Business Company’s Registrar and Stock Transfer Agent at Stanford University Frits D. van Paasschen John Hoke Palo Alto, California Vice President Beaverton, Oregon the address or telephone number above. John R. Thompson, Jr. (4) (6) Roland P. Wolfram Gerald P. Karver Copies of the Company’s Form 10-K or Form 10-Q NIKE, Inc. designs and markets a wide variety of Former Head Basketball Coach Vice President Beaverton, Oregon reports filed with the Securities and Exchange athletic footwear, apparel and equipment for NIKE, the Swoosh Design, Air Force One, Nike Shox NZ, Nike Air, Air Georgetown University Commission are available from the Company without Zoom Spiridon, Caged Zoom Air, Mercurial Vapor, Nike Swift, and Nike Washington, D.C. competitive and recreational uses. Marcia A. Stilwell Thomas Kennedy charge. To request a copy, please call 800-640-8007 or Sphere are trademarks of NIKE. Treasurer Beaverton, Oregon write to NIKE’s Investor Relations Department at NIKE (1) Member Ð Executive Committee NIKE has attained its premier position in the industry World Headquarters, One Bowerman Drive, Beaverton, NIKE, Inc. is an equal opportunity employer. (2) Member Ð Audit Committee John F. Coburn III Dusty Kidd Oregon 97005-6453. Financial information is also through high quality production, innovative © 2003 NIKE, Inc. (3) Member Ð Finance Committee Beaverton, Oregon (4) Member Ð Compensation Committee Assistant Secretary available via the internet at www.NikeBiz.com. products and aggressive marketing. Printed in Canada (5) Member Ð Compensation Plan Subcommittee (6) Member Ð Corporate Responsibility Committee William E. Berner, Jr. Robert L. Kreinberg (7) Member Ð Nominating and Corporate Governance Committee Assistant Secretary Beaverton, Oregon.
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