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GETTING NEW BOARD MEMBERS UP TO SPEED

HOW THE CORPORATE SECRETARY ENGAGES WITH INVESTOR RELATIONS

NIKE’S APPROACH TO ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)

MANAGING DISCLOSURES ON NIKE’S WEBSITE AND REPORTS

NIKE’S BOARD MINUTES AND BOARD PORTAL

PLANNING FUTURE BOARD MEETINGS AND AGENDAS

STRUCTURE AND CONTENT OF NIKE BOARD MEETINGS

NIKE’S APPROACH TO BOARD SUCCESSION AND COMPOSITION

BEST PRACTICES FOR BOARD EVALUATIONS

NIKE’S APPROACH TO BOARD REFRESHMENT AND DIRECTOR TENURE

OVERVIEW OF NIKE’S BOARD COMMITTEE STRUCTURE

NIKE’S OFFICE OF THE CORPORATE SECRETARY

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