UA Corporate Office

Corporate Governance

Under Armour’s mission is to make you better. As we grow into a global business, we are committed to upholding this mission and our values in everything we do. To that end, our Board of Directors has created corporate guidelines to provide structure to how we operate and conduct business.

Board of Directors

EXECUTIVE OFFICERS

Committee Charters

The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities to Under Armour and its stockholders by overseeing (a) the quality and integrity of the company's financial statements, the accounting and financial reporting process, and the company's systems of internal accounting and financial controls, (b) those involved in the preparation and review of the financial statements, (c) the performance of the company's internal audit function and the independent auditor and (d) the compliance by the company with legal and regulatory requirements, including the company's disclosure controls and procedures.

Independent Director

Douglas E. Coltharp

Executive Vice President and Chief Financial Officer, Encompass Health Corporation

Independent Director

Mohamed El-Erian

 Former Chief Executive Officer and Co-Chief Investment Officer of PIMCO

Independent Director

David W. Gibbs

Chief Executive Officer of Yum! Brands, Inc.

The purpose of this committee is (i) to approve, implement, administer, and evaluate Under Armour’s compensation plans, policies, and programs for its directors, Chief Executive Officer and other executive officers of the company and (ii) to oversee the Company’s key human capital management strategies and programs.

Independent Director

Harvey L. Sanders Former

 Chief Executive Officer and Chairman, Nautica Enterprises, Inc.

Independent Director

David W. Gibbs

Chief Executive Officer of Yum! Brands, Inc.

Independent Director

Jerri L. DeVard

Former Executive Vice President, Chief Customer Officer of Office Depot, Inc.

The purpose of this committee is (i) to identify individuals qualified to become members of Under Armour’s Board of Directors, (ii) to recommend director nominees for each annual meeting of shareholders and nominees for election to fill any vacancies on the Board of Directors, (iii) to develop and recommend to the Board of Directors a set of corporate governance guidelines applicable to the company, (iv) to oversee the evaluation of the board and management and (v) to oversee the company’s significant strategies, programs, policies and practices relating to sustainability (including environmental and human rights issues and impacts) and corporate responsibility.

Independent Director

Eric T. Olson

Admiral U.S. Navy (Retired) and former Commander, U.S. Special Operations Command

Independent Director

Jerri L. DeVard

Former Executive Vice President, Chief Customer Officer of Office Depot, Inc.

Independent Director

Karen W. Katz

 Former President and Chief Executive Officer, Neiman Marcus Group LTD LLC

The Finance and Capital Planning Committee assists the Board of Directors in overseeing the financial and capital investment policies, planning, and activities of Under Armour in support of its long-term goals.

Independent Director

Douglas E. Coltharp

Executive Vice President and Chief Financial Officer, Encompass Health Corporation

Independent Director

Mohamed El-Erian

Former Chief Executive Officer and Co-Chief Investment Officer of PIMCO

Independent Director

Karen W. Katz

 Former President and Chief Executive Officer, Neiman Marcus Group LTD LLC

CODE OF CONDUCT

At Under Armour, our values define us. The Under Armour Code of Conduct contains the standards we expect our teammates to uphold as we work to live our Vision, Mission and Values through our business practices. On October 14, 2019, we adopted an updated Code of Conduct, where we ask all our teammates to Make the Right Call in everything they do. Our updated Code of Conduct emphasizes the importance of teammates speaking up and the resources available to those who report an ethical concern.

Learn More
Team Huddle

More on Governance

 

For additional information regarding governance at Under Armour, please scroll through Governance Documents

CONTACT THE BOARD

 

You can contact Under Armour, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

 

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

 

Communications are distributed to the board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, Under Armour, Inc.’s Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

 

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

 

In addition, material that is unduly hostile, threatening, illegal, or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request. You may also communicate online with our Board of Directors as a group.


By Mail

Corporate Secretary

Under Armour, Inc.

1020 Hull Street, Baltimore, MD 21230

United States