Nordstrom, Inc. and subsidiaries  81
Board of Directors and Committees
Shellye L. Archambeau, 52 Peter E. Nordstrom, 53 Audit Committee
Chief Executive Officer Executive Vice President, Alison A. Winter, Chair
MetricStream, Inc. President, Merchandising Shellye L. Archambeau
Palo Alto, California Nordstrom, Inc. Phyllis J. Campbell
Seattle, Washington Robert G. Miller
Phyllis J. Campbell, 63 Brad D. Smith
Chairman of the Pacific Northwest Region Philip G. Satre, 65
JPMorgan Chase Private Investor Compensation Committee
Seattle, Washington Retired Chief Executive Officer Robert D. Walter, Chair
Harrah’s Entertainment, Inc. Enrique Hernandez, Jr.
Michelle M. Ebanks, 53 Reno, Nevada Philip G. Satre
President & Group Publisher B. Kevin Turner
Essence Communications Brad D. Smith, 50
New York, New York President and
Chief Executive Officer Corporate Governance and
Enrique Hernandez, Jr., 59 Intuit Inc. Nominating Committee
Nordstrom, Inc. Chairman of the Board Mountain View, California Philip G. Satre, Chair
President and Chief Executive Officer Enrique Hernandez, Jr.
Inter-Con Security Systems, Inc. B. Kevin Turner, 49 Robert D. Walter
Pasadena, California Chief Operating Officer Alison A. Winter
Microsoft Corporation
Robert G. Miller, 70 Redmond, Washington
Chief Executive Officer Finance Committee
Albertsons LLC Robert D. Walter, 69 Robert G. Miller, Chair
Boise, Idaho Private Investor Phyllis J. Campbell
Founder and Retired Chairman and Michelle M. Ebanks
Blake W. Nordstrom, 54 Chief Executive Officer
President Cardinal Health, Inc.
Nordstrom, Inc. Columbus, Ohio Technology Committee
Seattle, Washington B. Kevin Turner, Chair
Alison A. Winter, 68 Shellye L. Archambeau
Erik B. Nordstrom, 51 Chief Executive Officer and Founder Michelle M. Ebanks
Executive Vice President, Braintree Holdings, LLC Brad D. Smith
President, Nordstrom.com Pasadena, California
Nordstrom, Inc.
Seattle, Washington