Under Armour About UA


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
Chairman of the Board
Human Capital
and Compensation Committee
Corporate Governance
and Sustainability Committee
Finance and Capital
Planning Committee
Kevin A. Plank
Douglas E. Coltharp Audit Committee Finance & Capital Planning Committee
Jerri L. DeVard Compensation Committee Corporate Governance Committee
Mohamed El-Erian Audit Committee Finance & Capital Planning Committee
David W. Gibbs Audit Committee Compensation Committee
Karen W. Katz Corporate Governance Committee Finance & Capital Planning Committee
Westley Moore Corporate Governance Committee
Eric T. Olson Corporate Governance Committee
Harvey L. Sanders Compensation Committee

Committee Charters


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 Purpose, Vision, Mission and Values through our business practices. 

On September 21, 2022, 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 includes clarifying enhancements regarding a number of topics, including gifts, anti-bribery and anti-corruption, financial integrity and responsibility, insider trading and the selection and use of third parties.  A new section highlighting the importance of Trade Compliance has also been included. Our updated Code of Conduct continues to emphasize the importance of teammates speaking up and the resources available to those who report an ethical concern.

Download a Copy of Our Code of Conduct Here

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.

Find out more about UA