Nordstrom 2009 Annual Report Download - page 81

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Nordstrom, Inc. and subsidiaries 73
Board of Directors and Committees
Board of Directors
Phyllis J. Campbell, 58
Chairman of the Pacific Northwest
JPMorgan Chase
Seattle, Washington
Enrique Hernandez, Jr., 54
Nordstrom, Inc. Chairman of the Board
President and CEO,
Inter-Con Security Systems, Inc.
Pasadena, California
Robert G. Miller, 65
Chief Executive Officer,
Albertsons LLC
Boise, Idaho
Blake W. Nordstrom, 49
President
Nordstrom, Inc.
Seattle, Washington
Erik B. Nordstrom, 46
Executive Vice President and
President of Stores
Nordstrom, Inc.
Seattle, Washington
Peter E. Nordstrom, 48
Executive Vice President and
President of Merchandising
Nordstrom, Inc.
Seattle, Washington
Philip G. Satre, 60
Private Investor
Reno, Nevada
Robert D. Walter, 64
Private Investor
Columbus, OH
Alison A. Winter, 63
Founder
Braintree Holdings, LLC
Pasadena, California
Audit Committee
Phyllis J. Campbell, Chair
Robert G. Miller
Philip G. Satre
Robert D. Walter
Alison A. Winter
Compensation Committee
Robert D. Walter, Chair
Enrique Hernandez, Jr.
Robert G. Miller
Alison A. Winter
Corporate Governance and
Nominating Committee
Philip G. Satre, Chair
Enrique Hernandez, Jr.
Alison A. Winter
Finance Committee
Robert G. Miller, Chair
Phyllis J. Campbell
Philip G. Satre