Board Committee Composition
  Audit Compensation Corporate Governance Finance
Kevin A. Plank Chairman of the Board        
George W. Bodenheimer Independent Director   Member of Compensation Committee    
Douglas E. Coltharp Independent Director Member of Audit Committee     Committee Chair for Finance Committee
Douglas Coltharp Executive Vice President and Chief Financial Officer, Encompass Health Corporation

Douglas E. Coltharp has been a director of Under Armour since December 2004. Since May 2010, Mr. Coltharp has served as Executive Vice President and Chief Financial Officer of Encompass Health Corporation (formerly HealthSouth Corporation). Prior thereto, Mr. Coltharp served as a partner at Arlington Capital Advisors and Arlington Investment Partners, a Birmingham, Alabama based financial advisory and private equity business from May 2007 to April 2010 and as Executive Vice President and Chief Financial Officer of Saks Incorporated and its predecessor organization from 1996 to May 2007.


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