Company: UAA
Filing Date: 2025-06-26
Form Type: DEF 14A
Source: 0001336917-25-000112
Chunk: 12

Company: Under Armour, Inc.
Filing Date: 2025-06-26
Form: DEF 14A
Chunk 12
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 Executive Leadership and Strategy Experience:Directors who have served or currently serve as CEOs or in other senior leadership roles at other organizations are uniquely positioned to advise, support and oversee our management team to achieve strategic priorities and long-term objectives and contribute practical insight into business strategy.                                                                                                 |
| ü |     | Retail Industry Experience:Directors who have experience in the retail industry contribute a deep understanding of our fundamental business needs and industry risks.                                                                                                                                                                                                                                                                                     |
| ü |     | Technology, Digital and eCommerce Experience:Directors with experience in digital and technology, including managing cybersecurity risk and developing and overseeing eCommerce operations and strategy or loyalty programs, provide critical perspective regarding our digital business strategies, technology resources and infrastructure and essential risk management functions.                                                                     |
| ü |     | Marketing, Branding and Media Experience:Our brand’s strength and reputation and our connection with consumers is fundamental to our business and our strategy. Directors with consumer or brand marketing and media experience provide critical insights to our Board.                                                                                                                                                                                   |
| ü |     | Financial Expertise:We place high importance on financial discipline, accurate financial reporting and robust financial controls and compliance, and value directors with an understanding of finance and financial reporting processes, as well as experience with mergers, acquisitions and strategic business transactions. We seek to have multiple directors who qualify as audit committee financial experts or are otherwise financially literate. |
| ü |     | International Experience:Directors with exposure to and experience in global markets and/or diverse organizational structures, business environments and cultural perspectives (whether through the private or public sector) offer unique insight into our increasingly complex and expanding global operations.                                                                                                                                         |
| ü |     | Public Company Board Experience:Directors who have served or currently serve on other public company boards provide essential perspective with respect to board operations and dynamics, prioritizing stockholder interests and corporate governance best practices, including related to executive compensation, risk management and oversight of strategic, operational and compliance-related matters.                                                 |

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We believe that the eleven director nominees together provide diverse and relevant experiences to comprise a Board that is well-positioned to provide effective oversight of our company, as illustrated in the following table. A check mark indicates a specific area of focus or expertise on which the Board particularly relies. Not having a check mark does not mean the director does not possess that qualification or skill. Our directors’ biographies describe each director’s background and relevant experience in more detail below.

| Skills & Experiences                         |     | Coltharp |     | DeVard