Nordstrom 2006 Annual Report Download - page 83

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Nordstrom, Inc. and subsidiaries 65
Board of Directors and Committees
Board of Directors
Phyllis J. Campbell, 55
President and CEO,
The Seattle Foundation
Seattle, Washington
Enrique Hernandez, Jr., 51
Non-Executive Chairman of the Board
President and CEO,
Inter-Con Security Systems, Inc.
Pasadena, California
Jeanne P. Jackson, 55
Founder and General Partner,
MSP Capital
Newport Beach, California
Robert G. Miller, 62
Chairman of the Board of Directors,
Rite-Aid, Inc.
Camp Hill, Pennsylvania and
Chief Executive Officer,
Albertsons LLC
Boise, Idaho
Blake W. Nordstrom, 46
President
Nordstrom, Inc.
Seattle, Washington
Erik B. Nordstrom, 43
Executive Vice President and
President of Stores
Nordstrom, Inc.
Seattle, Washington
Peter E. Nordstrom, 45
Executive Vice President and
President of Merchandising
Nordstrom, Inc.
Seattle, Washington
Philip G. Satre, 57
Private Equity Investor
Reno, Nevada
Alison A. Winter, 60
Retired President
Northeast Personal Financial Services,
The Northern Trust Corporation
Chicago, Illinois
Audit Committee
Phyllis J. Campbell, Chair
Jeanne P. Jackson
Robert G. Miller
Philip G. Satre
Alison A. Winter
Compensation Committee
Enrique Hernandez, Jr.
Jeanne P. Jackson
Robert G. Miller
Alison A. Winter, Chair
Corporate Governance and
Nominating Committee
Enrique Hernandez, Jr., Chair
Philip G. Satre
Alison A. Winter
Executive Committee
Enrique Hernandez, Jr., Chair
Blake W. Nordstrom
Erik B. Nordstrom
Peter E. Nordstrom
Finance Committee
Phyllis J. Campbell
Jeanne P. Jackson, Chair
Robert G. Miller
Peter E. Nordstrom
Philip G. Satre