Under Armour, Inc. Board of Directors

Under Armour, Inc., together with its subsidiaries, engages developing, marketing, and distributing performance apparel, footwear, and accessories for men, women, and youth. The company provides its apparel in compression, fitted, and loose fit types. It also offers footwear products for running, training, basketball, cleated sports, recovery, and outdoor applications. In addition, the company provides accessories, which include gloves, bags, headwear, and socks; and engages in brand licensing, digital subscription, advertising, and other digital business activities. It primarily offers its products under the UNDER ARMOUR, ARMOUR, HEATGEAR, COLDGEAR, HOVR, UA, PROTECT THIS HOUSE, I WILL, ARMOUR FLEECE, and ARMOUR BRA brands. The company sells its products through wholesale channels, including national and regional sporting goods chains, independent and specialty retailers, department store chains, mono-branded Under Armour retail stores, institutional athletic departments, and leagues and teams, as well as independent distributors; and directly to consumers through Brand and Factory House stores, as well as through e-commerce websites. It operates in the United States, Canada, Europe, the Middle East, Africa, the Asia-Pacific, and Latin America. The company was incorporated in 1996 and is headquartered in Baltimore, Maryland.

Mr. Kevin A. Plank

Mr. Kevin A. Plank

Founder, President, CEO & Director

Ms. Mehri F. Shadman Valavi J.D.

Ms. Mehri F. Shadman Valavi J.D.

Chief Legal Officer & Corporate Secretary

Mr. David E. Bergman CPA

Mr. David E. Bergman CPA

Chief Financial Officer

Mr. Jason Archer

Mr. Jason Archer

Managing Director of Asia Pacific

Mr. Danny Miles

Mr. Danny Miles

Executive VP & Chief Technology Officer

Mr. Lance Allega

Mr. Lance Allega

Senior Vice President of Investor Relations & Corporate Development

Mr. Eric J. Aumen

Mr. Eric J. Aumen

Chief Accounting Officer & Principal Accounting Officer

Amanda Miller

Amanda Miller

Chief Communications Officer

Mr. Kevin M. Haley

Mr. Kevin M. Haley

Chief Strategy Officer

Mr. Frederick H. Bealefeld III

Mr. Frederick H. Bealefeld III

Chief Global Security Officer & VP

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