Nordstrom 2005 Annual Report Download - page 69

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Nordstrom, Inc. and subsidiaries 61
Board of Directors and Committees
Board of Directors
Phyllis J. Campbell, 54
President and CEO,
The Seattle Foundation
Seattle, Washington
Enrique Hernandez, Jr., 50
Lead Director
President and CEO,
Inter-Con Security Systems, Inc.
Pasadena, California
Jeanne P. Jackson, 54
Founder and General Partner,
MSP Capital
Newport Beach, California
Robert G. Miller, 61
Chairman of the Board of Directors,
Rite-Aid, Inc.
Camp Hill, Pennsylvania
Blake W. Nordstrom, 45
President
Nordstrom, Inc.
Seattle, Washington
Bruce A. Nordstrom, 72
Chairman of the Board of Directors
Nordstrom, Inc.
Seattle, Washington
John N. Nordstrom, 69
Retired Co-Chairman
of the Board of Directors
Nordstrom, Inc.
Seattle, Washington
Alfred E. Osborne, Jr., Ph.D., 61
Senior Associate Dean
UCLA Anderson Graduate School
of Management
Los Angeles, California
Philip G. Satre, 56
Private Equity Investor
Reno, Nevada
Alison A. Winter, 59
President, Northeast Personal
Financial Services,
The Northern Trust Corporation
Chicago, Illinois
Audit Committee
Phyllis J. Campbell
Enrique Hernandez, Jr., Chair
Jeanne P. Jackson
Robert G. Miller
Alfred E. Osborne, Jr., Ph.D.
Alison A. Winter
Compensation Committee
Enrique Hernandez, Jr.
Jeanne P. Jackson
Alfred E. Osborne, Jr., Ph.D.
Alison A. Winter, Chair
Corporate Governance and
Nominating Committee
Enrique Hernandez, Jr.
Alfred E. Osborne, Jr., Ph.D., Chair
Alison A. Winter
Executive Committee
Enrique Hernandez, Jr.
Blake W. Nordstrom
Bruce A. Nordstrom
Finance Committee
Phyllis J. Campbell
Jeanne P. Jackson, Chair
Robert G. Miller
Bruce A. Nordstrom
John N. Nordstrom