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