Nordstrom appoints Guy B. Persaud to Board; board expands to 12 directors

NORDSTROM INC

Guy B. Persaud, 52, appointed to Nordstrom Board effective September 20, 2023.
Persaud is president of new business unit at Procter & Gamble, with 30 years experience.
Board size amended to range of 10-12 directors and set at 12 (previously smaller).
Persaud will receive standard nonemployee director compensation and indemnification.
No committee assignments determined at the time of filing.

item 5.02 item 5.03 item 8.01 item 9.01

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Appointed

Guy B. Persaud

Director

NORDSTROM INC

Effective: 2023-09-20
Filed: September 21, 2023, 7:59 PM ET

On September 20, 2023 , the Board of Directors (the “Board”) of Nordstrom, Inc. (the “Company”) appointed Guy B. Persaud, age 52, to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Guy B. Persaud was appointed as Director at NORDSTROM INC.

Action: appointed
Role: Director

Exact text from the filing

On September 20, 2023 , the Board of Directors (the “Board”) of Nordstrom, Inc. (the “Company”) appointed Guy B. Persaud, age 52, to the Board.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

NORDSTROM INC: The Company's Board of Directors approved an amendment to the Bylaws to adjust the size of the Board to a range of ten to twelve directors, with the specific number determined by resolution of the Board (effective 2023-09-20).

Change: bylaw amendment
Effective: 2023-09-20

Exact text from the filing

On September 20, 2023 , the Board approved an amendment to the Company's Bylaws (the "Amendment"). The sole amendment consisted of adjusting the size of the Board to a range of ten to twelve directors, with the specific number to be determined by resolution of the Board.

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Source: SEC EDGAR

accession 0000072333-23-000158

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