Nordstrom 2002 Annual Report Download - page 51

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board of directors
shareholder
information
Independent Auditors
Deloitte & Touche LLP
Seattle, Washington
Counsel
Lane Powell Spears Lubersky LLP
Seattle, Washington
Transfer Agent and Registrar
Mellon Investor Services LLC
P. O. Box 3315
South Hackensack, New Jersey 07606
Telephone (800) 318-7045
TDD for Hearing Impaired (800) 231-5469
Foreign Shareholders (201) 329-8660
TDD Foreign Shareholders (201) 329-8354
General Offices
1617 Sixth Avenue
Seattle, Washington 98101-1742
Telephone (206) 628-2111
Annual Meeting
May 20, 2003 at 11:00 a.m.
Pacific Daylight Time
Nordstrom Downtown Seattle Store
John W. Nordstrom Room, fifth floor
1617 Sixth Avenue
Seattle, Washington 98101-1742
Form 10-K
The Company’s annual report on Form 10-K
for the year ended January 31, 2003
will be provided to shareholders
upon request to:
Nordstrom, Inc. Investor Relations
P. O. Box 2737
Seattle, Washington 98111
(206) 303-3200
invrelations@nordstrom.com
Shareholder Information
Please visit www.nordstrom.com
to obtain shareholder information.
In addition, the Company is always
willing to discuss matters of concern
to shareholders.
Board of Directors
D. Wayne Gittinger, 70
Partner,
Lane Powell Spears Lubersky LLP
Seattle, Washington
Enrique Hernandez Jr., 47
President and CEO,
Inter-Con Security Systems, Inc.
Pasadena, California
Jeanne P. Jackson, 51
Founder and General Partner,
MSP Capital
Newport, California
John A. McMillan, 71
Retired Co-Chairman
of the Board of Directors
Seattle, Washington
Bruce A. Nordstrom, 69
Chairman of the Board of Directors
Seattle, Washington
John N. Nordstrom, 66
Retired Co-Chairman
of the Board of Directors
Seattle, Washington
Alfred E. Osborne Jr., 58
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, 70
A Strategic Director,
Madrona Venture Group
Seattle, Washington
Stephanie M. Shern, 55
Former Vice Chairman and Partner,
Ernst & Young LLP
Little Falls, New Jersey
Bruce G. Willison, 54
Dean, The Anderson School at UCLA
Los Angeles, California
Alison A. Winter, 56
President, Northeast Personal
Financial Services,
The Northern Trust Corporation
Chicago, Illinois
Audit Committee
Enrique Hernandez Jr., Chair
Jeanne P. Jackson
Alfred E. Osborne Jr.
William D. Ruckelshaus
Stephanie M. Shern
Alison A. Winter
Compensation and Stock
Option Committee
Enrique Hernandez Jr.
Jeanne P. Jackson
Alfred E. Osborne Jr.
William D. Ruckelshaus, Chair
Bruce G. Willison
Alison A. Winter
Corporate Governance
and Nominating Committee
D. Wayne Gittinger
Enrique Hernandez Jr.
Alfred E. Osborne Jr., Chair
William D. Ruckelshaus
Executive Committee
John A. McMillan
Bruce A. Nordstrom
John N. Nordstrom
Finance Committee
D. Wayne Gittinger
John A. McMillan
John N. Nordstrom
Alfred E. Osborne Jr.
Bruce G. Willison
Alison A. Winter, Chair