Board Committee Composition
  Audit Compensation Corporate Governance Finance
Kevin A. Plank Chairman of the Board        
Kevin Plank Chief Executive Officer and Chairman of the Board

Our business began in 1995 as an idea of our founder, Kevin A. Plank, then special teams captain of the University of Maryland football team. Tired of repeatedly changing the cotton T-shirt under his jersey as it became wet and heavy during the course of a game, Mr. Plank set out to develop a next generation shirt that would remain drier and lighter. He created a new category of sporting apparel called performance apparel, and built our Company into a leading developer, marketer, and distributor of branded performance apparel, footwear and accessories. Mr. Plank has served as our Chief Executive Officer and Chairman of the Board of Directors since 1996 and as our President from 1996 to July 2008 and since August 2010. Mr. Plank also serves on the Board of Directors of the National Football Foundation and College Hall of Fame, Inc. and is a member of the Board of Trustees of the University of Maryland College Park Foundation.


George W. Bodenheimer Independent Director   Member of Compensation Committee    
Douglas E. Coltharp Independent Director Member of Audit Committee     Committee Chair for Finance Committee
Jerri L. DeVard Independent Director   Member of Compensation Committee    
Karen W. Katz Independent Director Member of Audit Committee   Member of Corporate Governance Committee Member of Finance Committee
A.B. Krongard Independent Director Committee Chair for Audit Committee      
William R. McDermott Independent Director     Committee Chair for Corporate Governance Committee  
Eric T. Olson Independent Director     Member of Corporate Governance Committee  
Harvey L. Sanders Independent Director   Committee Chair for Compensation Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director