Board of Directors 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 COMMITTEEChair of the COMPENSATION, PEOPLE and CULTURE 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 Chair 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 Guy B. Persaud Independent Director Director since September 2023 President of New Business Unit, Procter & Gamble Cincinnati, OH Independent Director Eric D. Sprunk Independent Director Director since April 2023 Former COO, NIKE, Inc. Seattle, Washington 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 Chair of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE Bradley D. Tilden Independent Director Director since 2016 Chairman of the Board since May 2022 Former Chairman and CEO, Alaska Air Group Seattle, Washington Independent Director Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Mark J. Tritton Independent Director Director since April 2020 Former President and CEO of Bed Bath & Beyond Inc. Union, New Jersey Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Atticus N. Tysen Independent Director Director since January 2023 Senior Vice President, Product Development, Chief Information Security and Fraud Prevention Officer at Intuit, Inc. San Francisco, California Independent Director Member of the AUDIT AND FINANCE 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 COMMITTEEChair of the COMPENSATION, PEOPLE and CULTURE 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 Chair 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
Guy B. Persaud Independent Director Director since September 2023 President of New Business Unit, Procter & Gamble Cincinnati, OH Independent Director
Eric D. Sprunk Independent Director Director since April 2023 Former COO, NIKE, Inc. Seattle, Washington 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 Chair of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE
Bradley D. Tilden Independent Director Director since 2016 Chairman of the Board since May 2022 Former Chairman and CEO, Alaska Air Group Seattle, Washington Independent Director Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Mark J. Tritton Independent Director Director since April 2020 Former President and CEO of Bed Bath & Beyond Inc. Union, New Jersey Independent Director Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
Atticus N. Tysen Independent Director Director since January 2023 Senior Vice President, Product Development, Chief Information Security and Fraud Prevention Officer at Intuit, Inc. San Francisco, California Independent Director Member of the AUDIT AND FINANCE COMMITTEEMember of the TECHNOLOGY COMMITTEE
