梅西百货 M

Tony Spring has served as Chief Executive Officer and Chairman of the Board of Macy's, Inc. since 2024. He previously held the role of President of Macy's, Inc. from 2023 to 2024, Executive Vice President of the Company from 2021 to 2023 and Chairman and Chief Executive Officer of Bloomingdale's from 2014 to 2023, President and Chief Operating Officer of Bloomingdale's from 2008 to 2014, Executive Vice President of Bloomingdale's from 2004 to 2008, Executive Vice President of Marketing at Bloomingdale's from 1998 to 2004 and held various other roles within the Bloomingdale's organization from 1987 to 1998 where he assumed positions of increasing responsibility in the home furnishings area before being promoted to Senior Vice President for home furnishings.

Thomas J. Edwards has served as Chief Operating Officer and Chief Financial Officer of the Company since 2025; prior thereto he served as Chief Financial Officer and Chief Operating Officer of Capri Holdings Limited, a global fashion luxury group, from 2017 to 2025, Chief Financial Officer of Brinker International from 2015 to 2017 and held numerous finance and operations positions at Wyndham Hotel Group from 2007 to 2013, Kraft Foods from 2000 to 2007 and Nabisco from 1997 to 2000.

Olivier Bron has served as Chief Executive Officer, Bloomingdale's since 2023; prior thereto he served as Chief Executive Officer of Central Group and Robinson Department Stores, Thailand, a department store chain, from 2021 to 2023, Chief Operating Officer of Galeries Lafayette/BHV Marais, a department store chain, from 2018 to 2021 and Director of Strategy from 2014 to 2018 and Principal at Bain & Company, from 2002 to 2014.

Danielle L. Kirgan, Chief Human Resources Officer since 2017 and Chief Corporate Affairs Officer since 2024 Former Chief Transformation Officer from 2020 to 2023. PRIOR CAREER HIGHLIGHTS: American Airlines SVP, People Chief Human Resources Officer; Darden Restaurants Chief Human Resources Officer; ACI Worldwide Head of Human Resources; Conagra Brands VP, Human Resources. EDUCATION: B.A., Business Administration, Illinois State University.

Tracy M. Preston has served as Chief Legal Officer and Corporate Secretary of the Company since 2024; prior thereto she served as Chief Compliance Officer, Chief Legal Officer and Corporate Secretary of HanesBrands Inc., an apparel company, from 2021 to 2023, Chief Compliance Officer, Chief Legal Officer and Corporate Secretary of Neiman Marcus Group, Inc., a retail company, from 2013 to 2021, Chief Compliance Officer, Chief Global Litigation and HR Counsel and Chief Counsel, Global Supply Chain of Levi Strauss & Co. from 2002 to 2013, Partner at Orrick, Herrington & Sutcliffe LLP, from 1997 to 2002 and held various positions at several law firms from 1991 to 1997.

Mr. Paul C. Varga, Lead Independent Director. Professional Background: Chairman and Chief Executive Officer, Brown-Forman Corporation, a spirits and wine company (2007 to retirement at end of 2018 from both positions and remained as a Director until mid-2019); President and Chief Executive Officer, Brown-Forman Beverages, a division of Brown-Forman Corporation (2003 to 2005); Global Chief Marketing Officer, Brown-Forman Spirits (2000 to 2003). Other Current Public Directorships: Churchill Downs Incorporated.

Ms. Marie A. Chandoha, Independent Director. Professional Background: President and Chief Executive Officer, Charles Schwab Investment Management, Inc. (2010 to retirement in 2019); Managing Director and Global Head, Fixed Income Business of BlackRock, Inc. (2009 to 2010); Global Head, Fixed Income Business of Barclays Global Investors, Inc. (acquired by BlackRock, Inc. in 2009) (2007 to 2009); Co-Head and Senior Portfolio Manager, Montgomery Fixed Income, Wells Capital Management Incorporated (1999 to 2007); Senior Bond Strategist, The Goldman Sachs Group, Inc. (1996 to 1999); Various leadership positions, Credit Suisse Group AG (1986 to 1996). Other Current Public Directorships: Dynex Capital, Inc.; State Street Corporation.

Ms. Deirdre P. Connelly, Independent Director. Professional Background: President, North American Pharmaceuticals of GlaxoSmithKline, a pharmaceutical and biotechnology company (2009 to retirement in 2015); President, U.S. Operations, Eli Lilly and Company (2005 to 2009); Senior Vice President, Human Resources, Eli Lilly and Company (2004 to 2005); President, Women's Health Business, U.S. Operations, Eli Lilly and Company (2001 to 2003). Other Current Public Directorships: Lincoln National Corporation; Genmab A/S; Sarepta Therapeutics, Inc.

Ms. Jill Granoff, Independent Director. Professional Background: Senior Advisor, Eurazeo Brands, an investment company (2024 to Present), Managing Partner, Eurazeo (2020 to 2024), Chief Executive Officer, Eurazeo Brands (2017 to 2024); Chief Executive Officer, Vince Holding Corp. (2013 to 2015), Chief Executive Officer, Kellwood Company, LLC (2012 to 2013); Chief Executive Officer, Kenneth Cole Productions, Inc. (2008 to 2011); Executive Vice President, Direct Brands, Liz Claiborne, Inc. (2007 to 2008), Group President, Direct to Consumer (2006 to 2007); Various senior leadership positions, L Brands Inc. (1999 to 2006), including President and Chief Operating Officer, Victoria's Secret Beauty (2005 to 2006) and Co-Leader and Chief Operating Officer, Victoria's Secret Beauty (2004 to 2005); Various senior leadership positions, The Estee Lauder Companies Inc., including Senior Vice President, Strategic Planning, Finance and IT (1990 to 1999). Previous Public Directorships During Last Five Years: Unibail-Rodamco-Westfield SE.

Mr. Richard L. Markee, Independent Director. Professional Background: Non-Executive Chairman, Vitamin Shoppe, Inc., a nutritional supplement retailer (2007 to 2009, 2016), Executive Chairman, Vitamin Shoppe, Inc. (2011 to 2016), Chief Executive Officer and Chairman of the Board, Vitamin Shoppe, Inc. (2009 to retirement in 2011); Senior management positions, Toys R Us, Inc. (1990 to 2006), including Vice Chair of Toys R Us, Inc. and President of the Babies R Us and the Toys R Us U.S. and international operation divisions (2004 to 2006); Operating Partner, Irving Place Capital Management, L. P. (2008 to 2009; Operating Partner, Bear Stearns Merchant Banking (2006 to 2008); Various positions at Target Corporation, including buyer, Director Internal Operations and Vice President Divisional Merchandise Manager (1981 to 1990). Other Current Public Directorships: Five Below, Inc.

Ms. Emilie Arel, Independent Director. Professional Background: President, Mitchell & Ness Nostalgia Co., a clothing company (2025 to Present); Chief Executive Officer, Casper Sleep Inc., a sleep products company (2021 to 2024), President (2019 to 2024); Chief Commercial Officer, Casper Sleep Inc. (2019 to 2021); Chief Executive Officer, FULLBEAUTY Brands Inc. (2017 to 2019); Chief Executive Officer, Quidsi Inc. (2015 to 2017), Senior Vice President, Retail, Merchandising and Supply Chain (2014 to 2015); Various leadership positions, The Gap, Inc. (2007 to 2014) including Vice President and General Manager, Kids and Brand Licensing, Old Navy (2013 to 2014), Vice President, Stores, Old Navy (2012 to 2013); Various leadership positions, Target Corporation (2001 to 2004). Previous Public Directorships During Last Five Years: Casper Sleep Inc.

Torrence N. Boone, Independent Director. Professional Background: Vice President, Global Client Partnerships, Google LLC, a technology company (2010 to Present); Chief Executive Officer, Team Dell, a division of WPP (2008 to 2010); President and General Manager, Digitas (2001 to 2008) and Avenue A, now Razorfish (1999-2000); Senior Manager, Bain & Company (1995 to 2000).

Mr. Naveen K. Chopra, Independent Director. Professional Background: Executive Vice President and Chief Financial Officer, Paramount Global, a diversified media conglomerate (2020 to Present); Vice President and Chief Financial Officer, Devices and Services Worldwide, Amazon.com, Inc., a technology company (2019 to 2020); Chief Financial Officer, Pandora Media, Inc. (acquired by Sirius XM Holdings in 2019) (2017 to 2019), Interim Chief Executive Officer (during 2017); Various leaderships positions, TiVo Corporation (2003 to 2016) including Interim Chief Executive Officer and Chief Financial Officer (2016), Chief Financial Officer and Senior Vice President, Corporate Development and Strategy (2012 to 2016), Senior Vice President, Corporate Development (2009 to 2012), Vice President, Global Development (2006 to 2009), Director, Business Development (2003 to 2006). Previous Public Directorships During Last Five Years: Vonage Holdings Corp. (acquired by Telefonaktiebolaget LM Ericsson).

Mr. Robert Chavez, Independent Director. Professional Background: President and Chief Executive Officer, Hermes Americas, a division of Hermes International Societe, a luxury clothing brand (2000 to retirement in 2025); Chief Executive Officer, Etienne Aigner Group, Inc. (1992 to 2000); President, Merchandising, Macy's, Inc. (1992 to 1992); Senior Vice President, Macy's, Inc. (1988 to 1992); Vice President, Divisional, Macy's, Inc. (1986 to 1988); Manager, Merchandise, Divisional, Bloomingdale's, Inc. (1977 to 1986).

Paul Griscom has served as Senior Vice President and Controller of the Company since 2020; prior thereto he served as Vice President and interim Principal Accounting Officer in 2020, Vice President, Financial Reporting and Accounting Services from 2019 to 2020, Vice President, Financial Reporting from 2017 to 2019, Director of Financial Reporting from 2016 to 2017, Director, Training & Products, GAAP Dynamics from 2012 to 2016 and held various positions at KPMG LLP from 2000 to 2012.