Nordstrom 2003 Annual Report Download - page 55
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NORDSTROM, INC. and SUBSIDIARIES
[53 ]
Shown on back cover: Faith Vergara, Alderwood, Lynnwood, Washington
board of directors and committees
BOARD OF DIRECTORS
D. Wayne Gittinger, 71
Partner,
Lane Powell Spears Lubersky LLP
Seattle, Washington
Enrique Hernandez, Jr., 48
Lead Director
President and CEO,
Inter-Con Security Systems, Inc.
Pasadena, California
Jeanne P. Jackson, 52
Founder and General Partner,
MSP Capital
Newport, California
John A. McMillan, 72
Retired Co-Chairman
of the Board of Directors
Seattle, Washington
Bruce A. Nordstrom, 70
Chairman of the Board of Directors
Seattle, Washington
John N. Nordstrom, 67
Retired Co-Chairman
of the Board of Directors
Seattle, Washington
Alfred E. Osborne, Jr., Ph.D., 59
Senior Associate Dean
UCLA Anderson Graduate School
of Management
Los Angeles, California
William D. Ruckelshaus, 71
A Strategic Director,
Madrona Venture Group
Seattle, Washington
Alison A. Winter, 57
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
Alison A. Winter
COMPENSATION COMMITTEE
Enrique Hernandez, Jr.
Jeanne P. Jackson
Alfred E. Osborne, Jr.
William D. Ruckelshaus, Chair
Alison A. Winter
CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE
Enrique Hernandez, Jr.
Alfred E. Osborne, Jr., Chair
William D. Ruckelshaus
EXECUTIVE COMMITTEE
Enrique Hernandez, Jr.
John A. McMillan
Bruce A. Nordstrom
John N. Nordstrom
FINANCE COMMITTEE
D. Wayne Gittinger
Jeanne P. Jackson
John A. McMillan
John N. Nordstrom
Alison A. Winter, Chair
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 25, 2004 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, 2004 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
Additional shareholder information, including
Nordstrom’s Corporate Governance Guidelines and
Code of Business Conduct and Ethics, is available
online at www.nordstrom.com. In addition,
the Company is always willing to discuss
matters of concern to shareholders.
(206) 303-3200
invrelations@nordstrom.com
CERTIFICATIONS
We have filed the required certifications under Section
302 of the Sarbanes-Oxley Act of 2002 regarding the
quality of our public disclosures as Exhibits 31.1 and
31.2 to our annual report on Form 10-K for the year
ended January 31, 2004. After our 2004 Annual Meeting
of Shareholders, we intend to file with the New York
Stock Exchange the CEO certification regarding our
compliance with the NYSE's corporate governance
listing standards as required by NYSE Rule 303A.12(a).