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Nordstrom Inc (JWN.N)

JWN.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Blake Nordstrom

56 2017 Co-President, Director

Erik Nordstrom

53 2015 Co-President, Director

Peter Nordstrom

55 2015 Co-President, Director

Anne Bramman

49 2017 Chief Financial Officer

Daniel Little

55 2014 Executive Vice President, Chief Information Officer

Scott Meden

54 2016 Executive Vice President, Chief Marketing Officer

Robert Sari

61 2009 Executive Vice President, General Counsel, Secretary

Christine Deputy

52 2015 Executive Vice President Human Resources

Karen McKibbin

57 2017 Executive Vice President and President, Nordstrom Rack

James Nordstrom

44 2014 Executive Vice President and President – Stores

Geevy Thomas

52 2017 Executive Vice President and Chief Innovation Officer

Kenneth Worzel

52 2016 Executive Vice President and President, Nordstrom.com

Kelley Hall

2017 Senior Vice President, Chief Accounting Officer

Michael Maher

43 2017 Interim Principal Accounting Officer

Shellye Archambeau

54 2015 Independent Director

Tanya Domier

51 2016 Independent Director

Philip Satre

67 2006 Independent Director

Brad Smith

52 2013 Independent Director

Gordon Smith

58 2016 Independent Director

Bradley Tilden

56 2016 Independent Director

Brian Turner

48 2010 Independent Director

Robert Walter

71 2008 Independent Director

Biographies

Name Description

Blake Nordstrom

Mr. Blake W. Nordstrom is the Co-President, Director of Nordstrom, Inc. He will serve as Chief Financial Officer of the Company on an interim basis till June 2, 2017. Mr. Nordstrom previously served as President, Nordstrom from August 2000 to May 2015, Executive Vice President and President, Nordstrom Rack from February 2000 to August 2000, and as Co-President of the Company from 1995 to February 2000. Mr. Nordstrom has held various other management and sales positions of increasing responsibility since joining the Company in 1975. He served as a director of the Federal Reserve Bank of San Francisco, Seattle Branch, from 2004 to 2006 and as a director of the Federal Reserve Bank of San Francisco from 2007 to 2012. Mr. Nordstrom served as a director of Whole Foods, Inc. from 2011 to 2012.

Erik Nordstrom

Mr. Erik B. Nordstrom is Co-President and Director of Nordstrom, Inc. Mr. Nordstrom served as Executive Vice President and President, Nordstrom.com from May 2014 to May 2015. From February 2006 to May 2014, Mr. Nordstrom was Executive Vice President and President, Stores for the Company. From August 2000 to February 2006, Mr. Nordstrom served as Executive Vice President, Full-Line Stores. Mr. Nordstrom previously served as Executive Vice President and Northwest General Manager from February 2000 to August 2000, and as Co-President of the Company from 1995 to February 2000. He has held various other management and sales positions of increasing responsibility since joining the Company in 1979.

Peter Nordstrom

Mr. Peter E. Nordstrom is Co-President and Director of the Company. Mr. Nordstrom served as Executive Vice President and President, Merchandising for the Company from February 2006 to May 2015. From September 2000 to February 2006, Mr. Nordstrom served as Executive Vice President and President, Full-Line Stores. Mr. Nordstrom previously served as Executive Vice President and Director of Full-Line Store Merchandise Strategy from February 2000 to September 2000, and as Co-President of the Company from 1995 to 2000. He has held various other management and sales positions of increasing responsibility since joining the Company in 1978.

Anne Bramman

Ms. Anne L. Bramman has been appointed as the Chief Financial Officer of the Company, with effect from June 2, 2017. From 2015 to March 2017, Ms. Bramman served as Senior Vice President and Chief Financial Officer of Avery Dennison Corporation. While at Avery Dennison, she led its financial strategy and operations, including the investor relations, tax, treasury and information technology functions. From 2010 to 2015, Ms. Bramman served as Senior Vice President and Chief Financial Officer of the Carnival Cruise Line business of Carnival Corporation. At Carnival, she was responsible for all facets of its financial and accounting functions, as well as the information technology and shoreside human resources departments.

Daniel Little

Mr. Daniel F. Little is Executive Vice President, Chief Information Officer of Nordstrom, Inc. From 2003 to 2014, he served as Executive Vice President and Chief Administrative Officer and from July 2002 until March 2003, he served as Vice President, Supply Chain Strategy. Prior to joining the Company in July 2002, Mr. Little held various positions with Colgate-Palmolive from April 1993 through June 2002, most recently as Manufacturing General Manager for Personal Care Products in Europe.

Scott Meden

Mr. Scott A. Meden is Executive Vice President and Chief Marketing Officer of Nordstrom, Inc. From February 2010 to August 2016, he served as Executive Vice President and General Merchandise Manager, Shoe Division. He previously served as Executive Vice President and President, Nordstrom Rack from February 2006 to February 2010, as Divisional Merchandise Manager from September 2002 to January 2006, as Director of Business Planning and Analysis from 2001 to September 2002, and as Financial Manager, Shoes from 1999 to 2001.

Robert Sari

Mr. Robert B. Sari is Executive Vice President, General Counsel, Secretary of Nordstrom, Inc. Prior to joining the Company, he served as Executive Vice President, General Counsel and Secretary of Rite Aid Corporation since October 2005. Mr. Sari also served as Rite Aid’s Senior Vice President, General Counsel and Secretary from 2002 to 2005 and as Senior Vice President, Deputy General Counsel and Secretary from 2000 to 2002. Mr. Sari served in other roles for Rite Aid beginning in 1997.

Christine Deputy

Ms. Christine F. Deputy was named Executive Vice President – Human Resources of the Company. Prior to joining the Company, Ms. Deputy served as Group Human Resources Director (CHRO) at Aviva plc from March 2013 to June 2015. From February 2012 to March 2013, Ms. Deputy was Human Resources Director – Global Retail Banking for Barclays Bank. From July 2009 to February 2012, Ms. Deputy was Chief Human Resource Officer at Dunkin’ Brands. Ms. Deputy was employed at Starbucks, Inc. from March 1998 to June 2009, serving as Vice President, Human Resources Asia Pacific from November 2007 to June 2009, Vice President, Global Staffing from September 2005 to January 2008, as well as other executive positions from 1998 to 2005.

Karen McKibbin

Ms. Karen S. McKibbin is Executive Vice President and President, Nordstrom Rack of the Company. From September 2012 to January 2017, she served as President, Nordstrom Canada. She previously served as Northern California Regional Manager from June 2011 to September 2012, and as Southeast Regional Manager from March 2010 to June 2011. Ms. McKibbin was the Northeast Regional Manager from January 2006 to March 2010, and was the Los Angeles Regional Manager from December 1999 to January 2006. Prior to a break in employment with the Company from January 1997 to December 1999, Ms. McKibbin held various other leadership positions within the Company.

James Nordstrom

Mr. James F. Nordstrom, Jr., is Executive Vice President and President – Stores of Nordstrom, Inc. From 2005 to 2014, he served as Executive Vice President and President, Nordstrom Direct. He previously served as Corporate Merchandise Manager, Children’s Shoes, from May 2002 to February 2005, and as a project manager for the design and implementation of the Company’s inventory management system from 1999 to May 2002. Mr. Nordstrom is a great-grandson of the Company founder.

Geevy Thomas

Mr. Geevy S. K. Thomas is Executive Vice President and Chief Innovation Officer of Nordstrom, Inc. From 2010 to 2017, he served as Executive Vice President and President, Nordstrom Rack. He previously served as Executive Vice President and South Regional Manager from November 2001 to February 2010, as Executive Vice President and General Merchandise Manager, Full-Line Stores from February 2001 to November 2001, and as Executive Vice President, Full-Line Stores and Director of Merchandising Strategy from February 2000 to February 2001. Prior to February 2000, Mr. Thomas held various merchandise strategy, store and regional management positions with the Company.

Kenneth Worzel

Mr. Kenneth J. Worzel is Executive Vice President and President, Nordstrom.com of the Company.From 2010 to 2016, Mr. Worzel served as Executive Vice President, Strategy and Development. Prior to joining the Company, he was a partner with McKinsey & Company, a global management consulting firm, from 2009 to 2010. While at McKinsey, Mr. Worzel provided the Company and other clients with management strategy and organizational services. Prior to joining McKinsey, Mr. Worzel was a managing partner at Marakon Associates, an international strategy consulting firm, from 1992 to 2008. As a partner at Marakon Associates, Mr. Worzel provided consulting services to the Company from 1997 to 2008.

Kelley Hall

Ms. Kelley Hall as Senior Vice President, Chief Accounting Officer of the Company. Ms. Hall has more than 23 years of experience in finance leadership, most recently serving as vice president and CFO for NIKE, Inc.'s Enterprise Operations where she led finance teams supporting a number of business groups, including supply chain, technology and procurement. During her nearly nine-year tenure at NIKE, Hall also held leadership roles in corporate finance, treasury, tax, investor relations and global business planning. Prior to NIKE, she served in a variety of senior finance leadership roles at Starbucks Corporation, including several roles as vice president supporting U.S. retail and corporate finance.

Michael Maher

Mr. Michael Maher has been appointed as Interim Principal Accounting Officer of the Company., effective June 3, 2017. He has served as Senior Vice President Finance, Full Price since May 2017. From October 2011 to April 2017, he held various leadership finance roles for the Company’s full-line stores and full-price channel. He previously served as the Company’s Controller from November 2009, when he joined the Company, to September 2011. Prior to joining Nordstrom in 2009, Mr. Maher was the Vice President, Retail Division Controller for Longs Drug Stores Corporation. Prior to that, he was the Assistant Corporate Controller at 24 Hour Fitness, and Manager of Assurance and Advisory Services and a Certified Public Accountant with Deloitte & Touche LLP.

Shellye Archambeau

Ms. Shellye L. Archambeau is an Independent Director of the Company. She is Chief Executive Officer of MetricStream, Inc., a global provider of governance, risk, compliance and quality management solutions to corporations across diverse industries, since 2002. Prior to joining MetricStream, Ms. Archambeau was Chief Marketing Officer and Executive Vice President of Sales for Loudcloud, Inc., a provider of Internet infrastructure services, from 2001 to 2002; Chief Marketing Officer of NorthPoint Communications from 2000 to 2001; and President of Blockbuster Inc.’s ecommerce division from 1999 to 2000. Before joining Blockbuster, Ms. Archambeau held domestic and international executive positions during a 15-year career at IBM. Ms. Archambeau has been a director of Verizon, Inc. since December 2013. She served as a director of Arbitron, Inc. from 2005 to 2013.

Tanya Domier

Ms. Tanya L. Domier is an Independent Director of the Company. She is Chief Executive Officer of Advantage Solutions, a global business solutions services firm, since 2013 and has served on Advantage Solutions’ board of directors since 2008. Ms. Domier was President and Chief Operating Officer from 2010 to 2012 and President of Marketing Services Division and Integrated Marketing Services from 2000 to 2010. Before joining Advantage Solutions (formerly known as Advantage Sales & Marketing) in 1990, Ms. Domier held management positions with the J.M. Smucker Company.

Philip Satre

Mr. Philip G. Satre is an Independent Director of Nordstrom, Inc. Mr. Satre was Chairman and Chief Executive Officer of Harrah’s Entertainment, Inc., a provider of branded casino entertainment, from 1994 to 2003 and a director of Harrah’s from 1988 to 2005, serving as Chairman of the Board from 1997 to 2005. Mr. Satre held various other positions of increasing responsibility with Harrah’s beginning in 1980, when he joined the company as Vice President, General Counsel and Secretary, until his retirement in 2005. Prior to joining Harrah’s, Mr. Satre practiced law in Reno, Nevada. He has been a director of International Game Technology, PLC since January 2009 and its Chairman since December 2009. Mr. Satre served as a director of NV Energy from 2005 through 2013, Rite Aid Corporation from 2005 to 2011 and Tabcorp Holdings, Ltd. (Australia) from 2000 to 2007.

Brad Smith

Mr. Brad D. Smith is an Independent Director of Nordstrom, Inc. He is Chairman and Chief Executive Officer of Intuit, Inc., a global provider of business and financial management solutions since 2016 and President and Chief Executive Officer since 2008. Mr. Smith has served on Intuit’s board of directors since 2008. Mr. Smith joined Intuit in 2003 and served as Senior Vice President and General Manager, Small Business division from 2006 to 2007, Senior Vice President and General Manager, QuickBooks from 2005 to 2006, Senior Vice President and General Manager, Consumer Tax Group from 2004 to 2005 and as Vice President and General Manager of Intuit’s Accountant Central and Developer Network from 2003 to 2004. Before joining Intuit, Mr. Smith was Senior Vice President of Marketing and Business Development of ADP, where he held several executive positions from 1996 to 2003. Mr. Smith served on the board of directors of Yahoo! Inc. from 2010 until 2013.

Gordon Smith

Mr. Gordon A. Smith is an Independent Director of Nordstrom, Inc. He is Chief Executive Officer, Consumer and Community Banking, JP Morgan Chase & Co., a global financial services firm, since 2007. Mr. Smith was President, Global Commercial Card Group for American Express Travel Related Services, Inc., from 2005 to 2007, President of Consumer Card Services Group for American Express Travel Related Services, Inc., from September 2001 to 2005 and Executive Vice President of U.S. Service Delivery from March 2000 to September 2001. Mr. Smith joined American Express in 1978 and held positions of increasing responsibility within the company. Mr. Smith has served on the board of directors of Choice Hotels International since 2004.

Bradley Tilden

Mr. Bradley Douglas Tilden is an Independent Director of Nordstrom, Inc. He is Chairman and Chief Executive Officer of Alaska Air Group, Inc., an airline holding company, since January 2014. In May 2012, Mr. Tilden was named President and Chief Executive Officer of Alaska Air Group. He served as Executive Vice President of Finance and Planning from 2002 to 2008 and as Chief Financial Officer from 2000 to 2008 for Alaska Air Group, and prior to 2000, was Vice President of Finance at Alaska Air Group. Before joining Alaska Airlines, Mr. Tilden worked for the accounting firm PricewaterhouseCoopers. He serves on the board of Alaska Air Group.

Brian Turner

Mr. Brian Kevin Turner is Independent Director of Nordstrom, Inc. Mr. Turner was Chief Executive Officer of Citadel Securities, a global market maker, and Vice Chairman of Citadel LLC, a global financial institution, from August 2016 to January 2017. He served as Chief Operating Officer of Microsoft Corporation from 2005 to 2016, and as Chief Executive Officer and President of Sam’s Club, a Wal-Mart subsidiary corporation from 2002 to 2005. Between 1985 and 2002, Mr. Turner held a number of positions of increasing responsibility with Wal-Mart Stores, Inc., including Executive Vice President and Global Chief Information Officer from 2001 to 2002.

Robert Walter

Mr. Robert D. Walter is an Independent Director of Nordstrom, Inc. Mr. Walter was founder and former Chairman and CEO of Cardinal Health, Inc., a healthcare services company. Mr. Walter retired from Cardinal Health in June 2008. Prior to his retirement, he served as Executive Director from November 2007 to June 2008; Executive Chairman of the Board from April 2006 to November 2007; and Chairman and Chief Executive Officer from 1971 to April 2006. Mr. Walter has been a director of American Express Company since 2002 and Lead Independent Director since 2011. He was appointed Non-Executive Chairman of YUM! Brands, Inc. in 2016 and has served as director since 2008. He served as a director of Cardinal Health (and its predecessors) from 1971 to November 2008.