Corporate Governance

  • Board Candidate Requirements

  • Board Charters

  • Board Committee Assignments

    Below is a summary of our board committee structure and membership information. For more information regarding our members please refer to our Board of Directors page.

    Audit & Finance Committee

    Robert Swan (chair), Maria Henry, and Peter Henry

    Compensation Committee

    Timothy Cook (chair), Mónica Gil, and Michelle Peluso

    Corporate Responsibility, Sustainability & Governance Committee

    Michelle Peluso (chair), Thasunda Duckett, Jørgen Vig Knudstorp, and John Rogers, Jr.

    Executive Committee

    Mark Parker (chair), Elliott Hill, and Travis Knight

  • Code of Conduct

    A Message from Mark

    At Nike, we serve athletes … billions of them. We have a unique opportunity: to elevate human potential on a global scale. We inspire people everywhere to do more, to be healthy and to celebrate the power of sport.

    Realizing this opportunity requires us to unleash our teams to perform at our fullest. This means strengthening the foundation of how we work. Each one of us shapes Nike’s culture through our words and actions. We all have a role in building a diverse and inclusive culture that promotes a commitment to each other – a culture where every employee can show up as their authentic self and do their best work.

    That effort starts with the Maxims. Our Maxims serve as our guiding principles – giving us a sense of focus and energy, defining our responsibilities to ourselves and to the athletes we serve.

    If our Maxims serve as our compass, then our Code of Conduct is our road map.

    The Code of Conduct is, at the most basic level, an explanation of the conduct we expect Nike employees to follow to comply with laws and ethical practices. Adhering to the Code of Conduct is vital for Nike’s success and it applies to everyone, at every level. Making good choices builds trust within our team and with our consumers and business partners.

    But the Code is about more than compliance and ethics. By agreeing to this vision as a team, we embrace the belief that our choices and actions define who we are and how we work.

    I am proud to introduce this refreshed edition of Nike’s Code of Conduct. The principles they reflect are timeless, but the content has been revisited and enhanced to make it easier to follow and more relevant to our jobs today – and tomorrow. It is written to be deeply read, and to spark your thinking.

    Our Code of Conduct goes beyond business guidelines. It’s a unifying idea that we can all act on, together.

    Cheers,

    Mark

    Approved by the Board of Directors in November 2025.

    Inside the Lines Nike Code of Conduct

     

  • Company Bylaws

  • NIKE, Inc. Executive Officers

    Below are the Executive Officers of NIKE, Inc. You may also visit the Executives Section for information about NIKE’s senior management team.

     

    CORPORATE GOVERNANCE

    Mimi Hunter
    VP, Corporate Secretary and Corporate Governance & Securities Counsel

    Johanna Nielsen
    VP, Corporate Controller

  • Public Policy and Political Engagement

    NIKE, INC. POLICY ON PUBLIC POLICY AND POLITICAL ENGAGEMENT

    The NIKE, Inc. Board of Directors approved an updated policy on Public Policy and Political Engagement effective January 1, 2022. This policy and our participation in the political process are aligned with our business interests and create value for our shareholders, employees, consumers, business partners and stakeholders. These engagements are conducted in compliance with all applicable laws and reporting requirements, as well as NIKE, Inc. policies.

    2024 NIKE, INC. POLITICAL CONTRIBUTIONS

    2023 NIKE, INC. POLITICAL CONTRIBUTIONS

    2022 NIKE, Inc. Political Contributions

    2021 NIKE, Inc. Political Contributions

    2020 NIKE, Inc. Political Contributions