BOARD OF DIRECTORS MANAGEMENT TEAM KEVIN A. PLANK KEVIN A. PLANK PRESIDENT, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS PRESIDENT, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS WAYNE A. MARINO BYRON K. ADAMS, JR. CHIEF OPERATING OFFICER MANAGING DIRECTOR ROSEWOOD CAPITAL, LLC ADAM BAKER PETER P. MAHRER DOUGLAS E. COLTHARP VICE PRESIDENT, MEN’S AND YOUTH APPAREL PARTNER ARLINGTON CAPITAL ADVISORS PRESIDENT AND MANAGING DIRECTOR, UNDER ARMOUR EUROPE STEPHEN J. BATTISTA SENIOR VICE PRESIDENT, BRAND MATTHEW C. MIRCHIN SENIOR VICE PRESIDENT, SALES - NORTH AMERICA A.B. KRONGARD JAMES R. BRAGG FORMER CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS ALEX.BROWN, INCORPORATED VICE PRESIDENT, PLANNING AND LOGISTICS ADAM PEAKE WAYNE A. BUCHEN VICE PRESIDENT, INDEPENDENT SALES AND KEY ACCOUNTS VICE PRESIDENT, SOURCING AND QUALITY ASSURANCE RAPHAEL J. PECK WILLIAM R. MCDERMOTT JAMES E. CALO PRESIDENT AND CHIEF EXECUTIVE OFFICER SAP AMERICAS & ASIA PACIFIC JAPAN CHIEF SUPPLY CHAIN OFFICER SENIOR VICE PRESIDENT, FOOTWEAR AND LICENSING J. SCOTT PLANK BRAD DICKERSON SENIOR VICE PRESIDENT, RETAIL CHIEF FINANCIAL OFFICER CYNTHIA RAPOSO HARVEY L. SANDERS FORMER PRESIDENT AND CHIEF EXECUTIVE OFFICER NAUTICA ENTERPRISES, INC. MICHAEL F. FAFAUL, SR. VICE PRESIDENT, OPERATIONS AND FACILITIES KIP J. FULKS SENIOR VICE PRESIDENT, OUTDOOR AND INNOVATION THOMAS J. SIPPEL PARTNER GILL SIPPEL & GALLAGHER JOSEPH D. GILES VICE PRESIDENT, INTELLECTUAL PROPERTY AND LITIGATION SCOTT E. SALKELD VICE PRESIDENT, GLOBAL SALES OPERATIONS JOHN P. STANTON CHIEF INFORMATION OFFICER VICE PRESIDENT, CORPORATE GOVERNANCE AND COMPLIANCE KEVIN M. HALEY MELISSA A. WALLACE SENIOR VICE PRESIDENT, SPORTS MARKETING CHRISTOPHER E. HUFNAGEL VICE PRESIDENT, RETAIL SENIOR VICE PRESIDENT, TALENT RICHARD ZIELINSKI VICE PRESIDENT, TECHNICAL SERVICES SUZANNE KARKUS SENIOR VICE PRESIDENT, APPAREL MARK R. KUHNS VICE PRESIDENT, E-COMMERCE Under Armour filed with the New York Stock Exchange (NYSE) on June 7, 2007, the Annual CEO Certification as required by the NYSE corporate governance listing standards. Under Armour has also filed, as exhibits to its 2007 Annual Report on Form 10-K, the CEO and CFO certifications as required by Section 302 of the Sarbanes-Oxley Act of 2002.