Under Armour About UA

Investor

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.

Read the Governance Guidelines

Committee Composition

Independent Director
Chairperson
Chairman of the Board
Member
Audit
Committee
Compensation
Committee
Corporate Governance
Committee
Finance & Capital
Planning Committee
Kevin A. Plank
George W. Bodenheimer Compensation Committee
Douglas E. Coltharp Audit Committee Finance & Capital Planning Committee
Jerri L. DeVard Compensation Committee
Mohamed El-Erian Audit Committee Finance & Capital Planning Committee
Karen W. Katz Corporate Governance Committee Finance & Capital Planning Committee
A.B. Krongard Audit Committee
William R. McDermott Corporate Governance Committee
Eric T. Olson Corporate Governance Committee
Harvey L. Sanders Compensation Committee

Committee Charters

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.

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