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 TECHNOLOGY COMMITTEE Stacy Brown-Philpot Independent Director Director since May 2017 Former CEO, TaskRabbit, Inc. San Francisco, California Financial ExpertIndependent Director Member of the AUDIT AND FINANCE COMMITTEEChair of the TECHNOLOGY COMMITTEE James L. Donald Independent Director Director since April 2020 Co-Chairman, Albertsons Companies, Inc. Boise, Idaho Financial ExpertIndependent 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 Financial ExpertIndependent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE Glenda G. McNeal Independent Director Director since February 2019 President, Enterprise Strategic Partnerships, American Express New York, New York Independent Director Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the COMPENSATION, PEOPLE and CULTURE COMMITTEE 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 Executive Chairman, Intuit Inc. Mountain View, California Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Amie Thuener O’Toole Independent Director Director since March 2022 Vice President and Chief Accounting Officer, Alphabet Inc. Mountain View, California Financial ExpertIndependent Director Bradley D. Tilden Independent Director Director since 2016 Chairman, Alaska Air Group Seattle, Washington Financial ExpertIndependent Director Chair of the AUDIT AND FINANCE COMMITTEE Mark J. Tritton Independent Director Director since April 2020 President and CEO of Bed Bath & Beyond Union, New Jersey Independent Director Chair of the COMPENSATION, PEOPLE and CULTURE COMMITTEE Member 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 TECHNOLOGY COMMITTEE
Stacy Brown-Philpot Independent Director Director since May 2017 Former CEO, TaskRabbit, Inc. San Francisco, California Financial ExpertIndependent Director Member of the AUDIT AND FINANCE COMMITTEEChair of the TECHNOLOGY COMMITTEE
James L. Donald Independent Director Director since April 2020 Co-Chairman, Albertsons Companies, Inc. Boise, Idaho Financial ExpertIndependent 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 Financial ExpertIndependent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE
Glenda G. McNeal Independent Director Director since February 2019 President, Enterprise Strategic Partnerships, American Express New York, New York Independent Director Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEEMember of the COMPENSATION, PEOPLE and CULTURE COMMITTEE
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 Executive Chairman, Intuit Inc. Mountain View, California Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Amie Thuener O’Toole Independent Director Director since March 2022 Vice President and Chief Accounting Officer, Alphabet Inc. Mountain View, California Financial ExpertIndependent Director
Bradley D. Tilden Independent Director Director since 2016 Chairman, Alaska Air Group Seattle, Washington Financial ExpertIndependent Director Chair of the AUDIT AND FINANCE COMMITTEE
Mark J. Tritton Independent Director Director since April 2020 President and CEO of Bed Bath & Beyond Union, New Jersey Independent Director Chair of the COMPENSATION, PEOPLE and CULTURE COMMITTEE Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
