Thomas E. Clarke (1) President of New Ventures NIKE, Inc. Beaverton, Oregon Jill K. Conway (4) (6) Visiting Scholar Massachusetts Institute of Technology Boston, Massachusetts Ralph D. DeNunzio (3) (4) President, Harbor Point Associates, Inc., private investment and consulting firm New York, New York Richard K. Donahue (6) Vice Chairman of the Board Lowell, Massachusetts Delbert J. Hayes (2) (3) Newberg, Oregon Douglas G. Houser (1) (2) Assistant Secretary, NIKE, Inc. Partner — Bullivant, Houser, Bailey, Pendergrass & Hoffman, Attorneys Portland, Oregon John E. Jaqua (4) (5) Secretary, NIKE, Inc. Partner — Jaqua & Wheatley, P.C., Attorneys Eugene, Oregon Philip H. Knight (1) Chairman of the Board, Chief Executive Officer & President, NIKE, Inc. Beaverton, Oregon Charles W. Robinson (3) President, Robinson & Associates, venture capital Santa Fe, New Mexico A. Michael Spence (2) (4) (5) (6) Former Dean, Graduate School of Business Stanford University Palo Alto, California John R. Thompson, Jr. (4) Former Head Basketball Coach Georgetown University Washington, D.C. (1) Member — Executive Committee (2) Member — Audit Committee (3) Member — Finance Committee (4) Member — Personnel Committee (5) Member — Compensation Plan Subcommittee (6) Member — Corporate Responsibility Committee Philip H. Knight Chairman of the Board, Chief Executive Officer & President Donald W. Blair Vice President & Chief Financial Officer Thomas E. Clarke President of New Ventures Charles D. Denson President, NIKE Brand Gary M. DeStefano President, USA Operations Mindy F. Grossman Vice President Clare L. Hamill Vice President P. Eunan McLaughlin Vice President Mark G. Parker President, NIKE Brand Eric D. Sprunk Vice President Lindsay D. Stewart Vice President, Chief of Staff & Assistant Secretary Ian T. Todd Vice President Frits D. van Paasschen Vice President Kevin G. Wulff Vice President Marcia A. Stilwell Treasurer John E. Jaqua Secretary John F. Coburn III Assistant Secretary Douglas G. Houser Assistant Secretary Richard E. Anguilla Beaverton, Oregon Alexander Bodecker Beaverton, Oregon Mary Kate Buckley Beaverton, Oregon Oscar Cardona Beaverton, Oregon Dennis Colard Beaverton, Oregon Shelley K. Dewey Beaverton, Oregon Trevor Edwards Beaverton, Oregon Seth Ellison Hilversum, The Netherlands Maria S. Eitel Washington, D.C. Joseph M. Ha Beaverton, Oregon Tinker Hatfield Beaverton, Oregon Joaque Hidalgo Beaverton, Oregon Ronald B. Hill Beaverton, Oregon Gerald P. Karver Beaverton, Oregon Dusty Kidd Beaverton, Oregon Robert L. Kreinberg Beaverton, Oregon Margaret M. Loebl Beaverton, Oregon Larry G. Miller Beaverton, Oregon Paul Mitchell Beaverton, Oregon John J. Notar Beaverton, Oregon Curt Roberts Beaverton, Oregon Peter Ruppe Beaverton, Oregon Kirk T. Stewart Beaverton, Oregon Robert Tabb Beaverton, Oregon Joseph A. Tomaselli Beaverton, Oregon James Tucker United Kingdom Howard L. White Beaverton, Oregon Michael Wilskey Beaverton, Oregon Roland P. Wolfram Beaverton, Oregon Robert C. Wood Beaverton, Oregon Craig Zanon Beaverton, Oregon Michael Jordan President The Michael Jordan Foundation Chicago, Illinois Gareth C.C. Chang Executive Chairman STAR TV, Asia Hong Kong Elizabeth G. Dolan Dolan St. Clair, Inc. Portland, Oregon WORLD HEADQUARTERS One Bowerman Drive Beaverton, Oregon 97005-6453 EUROPEAN HEADQUARTERS Colosseum 1 1213 NL Hilversum The Netherlands BAUER NIKE HOCKEY, INC. 150 Ocean Road Greenland, New Hampshire 03840 COLE HAAN One Cole Haan Drive Yarmouth, Maine 04096 INDEPENDENT ACCOUNTANTS PricewaterhouseCoopers LLP 121 S.W. Morrison, Suite 1800 Portland, Oregon 97204 REGISTRAR AND STOCK TRANSFER AGENT EquiServe Trust Company, N.A. P.O. Box 2500 Jersey City, NJ 07303-2500 201-324-0498 Hearing impaired number: TDD: 201-222-4955 http://www.equiserve.com Shareholder Information Copies of the Company’s Form 10-K or Form 10-Q reports filed with the Securities and Exchange Commission are available from the Company without charge. To request a copy, please call 800-640-8007 or write to NIKE’s Investor Relations Department at NIKE World Headquarters, One Bowerman Drive, Beaverton, Oregon 97005-6453. Financial information is also available via the internet at www.nikebiz.com. DIVIDEND PAYMENTS Quarterly dividends on NIKE common stock, when declared by the Board of Directors, are paid on or about July 3, October 2, January 3, and April 4. OTHER SHAREHOLDER ASSISTANCE Communications concerning shareholder address changes, stock transfers, changes of ownership, lost stock certificates, payment of dividends, dividend check replacements, duplicate mailings, or other account services should be directed to the Company’s Registrar and Stock Transfer Agent at the address or telephone number above. NIKE, Inc. designs and markets a wide variety of athletic footwear, apparel and equipment for competitive and recreational uses. NIKE has attained its premier position in the industry through high quality production, innovative products and aggressive marketing.