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              [html]<thead><tr><td>Board of Directors and Committees</td><td>Shellye L. Archambeau, 52</td></tr></thead><tbody><tr><td>Peter E</td><td>Chief Executive Officer</td></tr><tr><td>Executi</td><td>MetricStream, Inc.</td></tr><tr><td>Preside</td><td>Palo Alto, California</td></tr><tr><td>Nordstr</td><td>Seattle,</td></tr><tr><td>Phyllis J. Campbell, 63</td><td>Chairman of the Pacific Northwest Region</td></tr><tr><td>Philip 0</td><td>JPMorgan Chase</td></tr><tr><td>Private</td><td>Seattle, Washington</td></tr><tr><td>Retired</td><td>Harrah ’</td></tr><tr><td>Michelle M. Ebanks, 53</td><td>Reno, N</td></tr><tr><td>President & Group Publisher</td><td>Essence Communications</td></tr><tr><td>Brad D</td><td>New York, New York</td></tr><tr><td>Preside Chief E</td><td>Enrique Hernandez, Jr., 59</td></tr><tr><td>Intuit In</td><td>Nordstrom, Inc. Chairman of the Board</td></tr><tr><td>Mounta</td><td>President and Chief Executive Officer</td></tr><tr><td>Inter - Con Security Systems, Inc.</td><td>B. Kevi</td></tr><tr><td>Pasadena, California</td><td>Chief O</td></tr><tr><td>Microsc</td><td>Robert G. Miller, 70</td></tr><tr><td>Redmo</td><td>Chief Executive Officer</td></tr><tr><td>Albertsons LLC</td><td>Robert</td></tr><tr><td>Boise, Idaho</td><td>Private</td></tr><tr><td>Founde</td><td>Blake W. Nordstrom, 54</td></tr><tr><td>Chief E</td><td>President</td></tr><tr><td>Cardina</td><td>Nordstrom, Inc.</td></tr><tr><td>Columb</td><td>Seattle, Washington</td></tr><tr><td>Alison</td><td>Erik B. Nordstrom, 51</td></tr><tr><td>Chief E</td><td>Executive Vice President,</td></tr><tr><td>Braintre</td><td>President, Nordstrom. com</td></tr><tr><td>Pasade</td><td>Nordstrom, Inc.</td></tr><tr><td>Seattle, Washington</td></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr></tbody>
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