Directors
John G. Connors (2)
Partner – Ignition Partners LLC
Bellevue, Washington
Jill K. Conway (4) (5) (6)
Visiting Scholar
Massachusetts Institute of Technology
Boston, Massachusetts
Ralph D. DeNunzio (3) (4) (6)
President, Harbor Point Associates, Inc.,
private investment and consulting firm
New York, New York
Alan B. Graf, Jr. (2)
Executive Vice President,
Chief Financial Officer, FedEx Corporation
Memphis, Tennessee
Delbert J. Hayes (2) (3)
Newberg, Oregon
Douglas G. Houser (1) (5) (6)
Partner – Bullivant, Houser, Bailey, P.C., Attorneys
Portland, Oregon
Jeanne P. Jackson (5)
Founder & CEO, MSP Capital
Newport Coast, California
Philip H. Knight (1)
Chairman of the Board, NIKE, Inc.
Beaverton, Oregon
William D. Perez (1)
Chief Executive Officer & President, NIKE, Inc.
Beaverton, OR
Orin C. Smith (2)
Former Chief Executive Officer
Starbucks Coffee Company
Seattle, Washington
John R. Thompson, Jr. (4) (5)
Former Head Basketball Coach
Georgetown University
Washington, D.C.
(1) Member – Executive Committee
(2) Member – Audit Committee
(3) Member – Finance Committee
(4) Member – Compensation Committee
(5) Member – Corporate Responsibility Committee
(6) Member – Nominating and Corporate Governance Committee