Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation CommitteeCorporate Responsibility CommitteeExecutive CommitteeFinance CommitteeNominating and Corporate Governance Committee
Outside Directors
John G. Connors  Committee Member     Committee Member  
Jill K. Conway    Chairperson    Committee Member
Timothy D. Cook   Committee Member     Committee Member
Ralph D. DeNunzio   Chairperson    Committee Member Chairperson
Alan B. Graf, Jr.  Chairperson      
Douglas G. Houser    Committee Member Committee Member   Committee Member
John C. Lechleiter, Ph.D.   Committee Member Committee Member    
Johnathan A. Rodgers   Committee Member Committee Member    
Orin C. Smith  Committee Member     Chairperson  
John R. Thompson, Jr.    Committee Member    
Inside Directors
Philip H. Knight     Chairperson   
Mark G. Parker     Committee Member   


OTHER COMMITTEE ASSIGNMENTS



Disclosure Committee:

Responsible for reviewing disclosure issues in connection with releases of financial results.

Members:

Mark Parker, CEO & President
Donald W. Blair, Vice President & Chief Financial Officer
Pamela Catlett, Vice President Investor Relations
John Coburn, Corporate Secretary
Charlie Denson, President
Jim Carter, General Counsel
Melissa Duggan, Assistant Controller
Bernie Pliska, Vice President and Controller
Ron McCray, Vice President & Chief Administrative Officer
Carol Welch, Director of Corporate Audit
Dan McKenzie, Director of Financial Reporting
Andy Campion, Vice President Corporate Planning



Retirement Committee:

Responsible for administration of the Retirement Savings Plan and the Deferred Compensation Plan.

Members:

David Ayre
Don Blair
Marc Bohn
John Coburn
Manuel Goty
Karen Karterman
Katie O’Shea
Michael Riley
Robert Woodruff, Chair