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
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      
A.B. Krongard Former Chief Executive Officer and Chairman, Alex.Brown, Incorporated

A.B. Krongard has been a director of Under Armour since July 2005 and Lead Director since May 2006. Mr. Krongard served as Executive Director of the Central Intelligence Agency from 2001 to 2004 and as counselor to the Director of the Central Intelligence Agency from 1998 to 2001. Mr. Krongard previously served in various capacities at Alex.Brown, Incorporated, including as Chief Executive Officer and Chairman of the Board. Upon the merger of Alex.Brown with Bankers Trust Corporation in September 1997, Mr. Krongard became Vice Chairman of the Board of Bankers Trust and served in such capacity until joining the Central Intelligence Agency in 2001. Mr. Krongard serves on the Board of Directors of Iridium Communications, Inc. and is a member of its compensation committee and Chairman of its nominating and corporate governance committee, and on the Board of Directors of Apollo Global Management and is a member of its 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