text: <html>
          <head> <meta charset="UTF-8">
          <style>
          table, th, td {
              border: 1px solid black;
              font-size: 10px;
          }
          </style> </head>
          <body>
          <table frame="hsides" rules="groups" width="100%%">
              [html]<thead><tr><td>Board of Directors and Committees</td><td></td><td></td></tr></thead><tbody><tr><td>Shellye L. Archambeau, 52</td><td>Peter E. Nordstrom, 53</td><td>Audit Committee</td></tr><tr><td>Chief Executive Officer</td><td>Executive Vice President,</td><td>Alison A. Winter, Chair</td></tr><tr><td>MetricStream, Inc.</td><td>President, Merchandising</td><td>Shellye L. Archambeau</td></tr><tr><td>Palo Alto, California</td><td>Nordstrom, Inc. Seattle, Washir</td><td>Phyllis J. Campbell Robert G. Miller</td></tr><tr><td></td><td>Phyllis J. Campbell, 63</td><td>Brad D. Smith</td></tr><tr><td>Chairman of the Pacific Northwest Region</td><td></td><td>Philip G. Satre, 65</td></tr><tr><td>JPMorgan Chase</td><td>Private Investor</td><td></td></tr><tr><td>Compensation Committee</td><td>Seattle, Washington</td><td>Retired Chief Executive Officer Harrah ’ s Entertainment, Inc.</td></tr><tr><td>Robert D. Walter, Chair Enrique Hemandez, Jr.</td><td>Michelle M. Ebanks, 53</td><td>Reno, Nevada</td></tr><tr><td></td><td>Philip G. Satre</td><td>President & Group Publisher</td></tr><tr><td>B. Kevin Turner</td><td>Essence Communications</td><td>Brad D. Smith, 50</td></tr><tr><td>New York, New York</td><td></td><td>President and</td></tr><tr><td>Chief Executive Officer</td><td>Corporate Governance and</td><td></td></tr><tr><td>Enrique Hernandez, Jr., 59</td><td>Intuit Inc.</td><td></td></tr><tr><td></td><td>Nominating Committee</td><td>Nordstrom, Inc. Chairman of the Board</td></tr><tr><td>Mountain View, California</td><td>Philip G. Satre, Chair</td><td>President and Chief Executive Officer</td></tr><tr><td>Enrique Hemandez, Jr.</td><td>Inter - Con Security Systems, Inc.</td><td>B. Kevin Turner, 49</td></tr><tr><td>Robert D. Walter</td><td></td><td>Pasadena, California</td></tr><tr><td>Chief Operating Officer Microsoft Corporation</td><td>Alison A. Winter</td><td>Robert G. Miller, 70</td></tr><tr><td>Redmond, Washington</td><td>Chief Executive Officer</td><td>Finance Committee</td></tr><tr><td></td><td>Albertsons LLC</td><td></td></tr><tr><td>Robert D. Walter, 69</td><td>Robert G. Miller, Chair</td><td></td></tr><tr><td>Boise, Idaho</td><td></td><td>Private Investor</td></tr><tr><td>Phyllis J. Campbell</td><td>Founder and Retired Chairman and</td><td>Michelle M. Ebanks</td></tr><tr><td>Blake W. Nordstrom, 54</td><td>Chief Executive Officer</td><td>President</td></tr><tr><td></td><td>Cardinal Health, Inc.</td><td>Nordstrom, Inc.</td></tr><tr><td>Columbus, Ohio</td><td>Technology Committee</td><td></td></tr><tr><td>Seattle, Washington</td><td>B. Kevin Tumer, Chair</td><td></td></tr><tr><td>Alison A. Winter, 68</td><td>Shellye L. Archambeau</td><td>Erik B. Nordstrom, 51</td></tr><tr><td>Chief Executive Officer and Founder</td><td></td><td>Michelle M. Ebanks</td></tr><tr><td></td><td>Executive Vice President,</td><td>Braintree Holdings, LLC</td></tr><tr><td>Brad D. Smith</td><td>President, Nordstrom. com</td><td>Pasadena, California</td></tr><tr><td>Nordstrom, Inc.</td><td>Seattle, Washington</td></tr><tr><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></tbody>
          </table> </body> </html>