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      
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    
Harvey Sanders Former Chief Executive Officer and Chairman, Nautica Enterprises, Inc.

Harvey L. Sanders has been a director of Under Armour since November 2004. Mr. Sanders is the former Chairman of the Board of Directors, Chief Executive Officer and President of Nautica Enterprises, Inc. He served as Chairman from 1993 to 2003 and as Chief Executive Officer and President from 1977 to 2003, until VF Corporation acquired Nautica Enterprises, Inc. in 2003. Mr. Sanders currently serves as a member of the Board of Directors for the Boomer Esiason Foundation for Cystic Fibrosis and the enCourageKids Foundation and as a member of the Board of Trustees of the University of Maryland College Park Foundation.


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