Nordstrom 1999 Annual Report Download - page 57

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55NORDSTROM, INC. AND SUBSIDIARIES
Directors
D. Wayne Gittinger, 67
Director; Partner, Lane Powell Spears Lubersky LLP
Seattle, Washington
Enrique Hernandez, Jr., 44
Director; President and CEO,
Inter-Con Security Systems, Inc.
Pasadena, California
Ann D. McLaughlin, 58
Director; Chairman, The Aspen Institute
Aspen, Colorado
John A. McMillan, 68
Director
Bruce A. Nordstrom, 66
Director
John N. Nordstrom, 62
Director
Alfred E. Osborne, Jr., 55
Director; Director of the Harold Price Center
for Entrepreneurial Studies and
Associate Professor of Business Economics,
The Anderson School at UCLA
Los Angeles, California
William D. Ruckelshaus, 67
Director; A Principal in Madrona Investment
Group, LLC
Seattle, Washington
Elizabeth Crownhart Vaughan, 71
Director; President, Salar Enterprises
Portland, Oregon
John J. Whitacre, 47
Chairman of the Board of Directors
Bruce G. Willison, 51
Director; Dean, The Anderson School at UCLA
Los Angeles, California
Committees
Executive
John A. McMillan
Bruce A. Nordstrom
John N. Nordstrom
John J. Whitacre
Audit
Enrique Hernandez, Jr.
Ann D. McLaughlin, Chair
Alfred E. Osborne, Jr.
William D. Ruckelshaus
Elizabeth Crownhart Vaughan
Bruce G. Willison
Compensation and Stock Option
Enrique Hernandez, Jr.
Ann D. McLaughlin
Alfred E. Osborne, Jr.
William D. Ruckelshaus, Chair
Elizabeth Crownhart Vaughan
Finance
D. Wayne Gittinger
Enrique Hernandez, Jr.
John A. McMillan
John N. Nordstrom
Alfred E. Osborne, Jr., Chair
Bruce G. Willison
Corporate Governance and Nominating
D. Wayne Gittinger, Chair
Ann D. McLaughlin
Alfred E. Osborne, Jr.
William D. Ruckelshaus
Elizabeth Crownhart Vaughan
Profit Sharing and Benefits
Mary D. Amundson
Joseph V. Demarte, Chair
D. Wayne Gittinger
Peter E. Nordstrom
Michael A. Stein
John J. Whitacre
Directors and Committees