Board of Directors Shellye L. Archambeau Independent Director Director since 2015 Former CEO, MetricStream, Inc. Palo Alto, California Independent Director Chair of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the TECHNOLOGY COMMITTEE Stacy Brown-Philpot Independent Director Director since May 2017 CEO, TaskRabbit, Inc. San Francisco, California Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTSChair of the TECHNOLOGY COMMITTEEMember of the TECHNOLOGY COMMITTEE Tanya L. Domier Independent Director Director since 2015 CEO, Advantage Solutions Irvine, California Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTSChair of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTERMember of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER James L. Donald Independent Director Director since April 2020 Co-Chairman, Albertsons Companies, Inc. Boise, Idaho Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE Kirsten A. Green Independent Director Director since February 2019 Founder & Managing Partner, Forerunner Ventures San Francisco, California Independent Director Member of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTSMember of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE Glenda G. McNeal Independent Director Director since February 2019 EVP Global Client Group, American Express New York, New York Independent Director Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER Erik B. Nordstrom Director since 2006 Chief Executive Officer Seattle, Washington Peter E. Nordstrom Director since 2006 President, Nordstrom, Inc. Chief Brand Officer Seattle, Washington Brad D. Smith Independent Director Director since 2013 Chairman of the Board since Nov 2018 Chairman and CEO, Intuit Inc. Mountain View, California Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTERMember of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Bradley D. Tilden Independent Director Director since 2016 Chairman and CEO, Alaska Air Group Seattle, Washington Independent Director Chair of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS Mark J. Tritton Independent Director Director since April 2020 President and CEO of Bed Bath & Beyond Union, New Jersey Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTERMember of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Shellye L. Archambeau Independent Director Director since 2015 Former CEO, MetricStream, Inc. Palo Alto, California Independent Director Chair of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the TECHNOLOGY COMMITTEE
Stacy Brown-Philpot Independent Director Director since May 2017 CEO, TaskRabbit, Inc. San Francisco, California Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTSChair of the TECHNOLOGY COMMITTEEMember of the TECHNOLOGY COMMITTEE
Tanya L. Domier Independent Director Director since 2015 CEO, Advantage Solutions Irvine, California Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTSChair of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTERMember of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER
James L. Donald Independent Director Director since April 2020 Co-Chairman, Albertsons Companies, Inc. Boise, Idaho Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE
Kirsten A. Green Independent Director Director since February 2019 Founder & Managing Partner, Forerunner Ventures San Francisco, California Independent Director Member of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTSMember of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE
Glenda G. McNeal Independent Director Director since February 2019 EVP Global Client Group, American Express New York, New York Independent Director Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTER
Peter E. Nordstrom Director since 2006 President, Nordstrom, Inc. Chief Brand Officer Seattle, Washington
Brad D. Smith Independent Director Director since 2013 Chairman of the Board since Nov 2018 Chairman and CEO, Intuit Inc. Mountain View, California Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTERMember of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Bradley D. Tilden Independent Director Director since 2016 Chairman and CEO, Alaska Air Group Seattle, Washington Independent Director Chair of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEEMember of the AUDIT AND FINANCE COMMITTEE FINANCIAL EXPERTS
Mark J. Tritton Independent Director Director since April 2020 President and CEO of Bed Bath & Beyond Union, New Jersey Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE CHARTERMember of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
