EX-24.1 4 jwn-06052019xex241.htm EX-24.1 Exhibit


EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of NORDSTROM, INC., a Washington corporation (the “Company”) does hereby constitute and appoint ANNE L. BRAMMAN and KELLEY K. HALL, or either of them, his or her true and lawful attorneys and agents to do any and all acts and things and to execute any and all instruments which said attorneys and agents, or either of them, may deem necessary or advisable or which may be required to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing with the Securities and Exchange Commission of a Registration Statement on Form S-8 (the “Registration Statement”) relating to the Nordstrom, Inc. 2019 Equity Incentive Plan, including specifically but without limiting the generality of the foregoing, the power and authority to sign in the name and on behalf of the undersigned, in her capacity as a director of the Company, any such Form S‑8 and any and all amendments and supplements thereto and any other instruments or documents filed as a part of or in connection therewith, and each of the undersigned does hereby ratify and confirm all that said attorneys and agents or any of them, may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has subscribed to these presents this 5 day of June 2019.
Directors:
 
 
 
 
 
 
 
 
/s/
Shellye L. Archambeau
 
/s/
Stacy Brown-Philpot
 
Shellye L. Archambeau
 
 
Stacy Brown-Philpot
 
Director
 
 
Director
 
 
 
 
 
/s/
Tanya L. Domier
 
/s/
Kirsten A. Green
 
Tanya L. Domier
 
 
Kirsten A. Green
 
Director
 
 
Director
 
 
 
 
 
/s/
Glenda G. McNeal
 
/s/
Erik B. Nordstrom
 
Glenda G. McNeal
 
 
Erik B. Nordstrom
 
Director
 
 
Director
 
 
 
 
 
/s/
Peter E. Nordstrom
 
/s/
Brad D. Smith
 
Peter E. Nordstrom
 
 
Brad D. Smith
 
Director
 
 
Chairman of the Board of Directors
 
 
 
 
 
/s/
Gordon A. Smith
 
/s/
Bradley D. Tilden
 
Gordon A. Smith
 
 
Bradley D. Tilden
 
Director
 
 
Director
 
 
 
 
 
/s/
B. Kevin Turner
 
 
 
 
B. Kevin Turner
 
 
 
 
Director
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Date:
June 5, 2019