Directors & Officers
Directors & Officers
Item 10.
Directors, Executive Officers and Corporate Governance.
The information required by this item for executive officers is set forth under "Item 1. Business - Information about our Executive Officers" in this report. The other information called for by this item is set forth under "Item 1. Election of Directors" and "Further Information Concerning the Board of Directors - Committees of the Board" in the Proxy Statement to be delivered to stockholders in connection with the 2022 Annual Meeting of Shareholders (the "Proxy Statement"), and incorporated herein by reference.
The Company's Code of Conduct is in compliance with the applicable rules of the SEC that apply to the principal executive officer, principal financial officer and principal accounting officer or controller, or persons performing similar functions. A copy of the Code of Conduct is available, free of charge, through the Company's website at https://www.macysinc.com. We intend to satisfy any disclosure requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of the Code of Conduct by posting such information to the Company's website at the address and location specified above.
Set forth below are the names, ages and principal occupations of the Company's non-employee directors as of March 24, 2022.
Name Age Director Principal Occupation
Since
Francis S. Blake 71 2015 Former Chairman and Chief Executive Officer of The Home
Depot, Inc., a multinational home improvement retailer.
Torrence N. Boone 51 2019 Vice President, Global Client Partnerships, Alphabet Inc. since
2010.
John A. Bryant 55 2015 Former Chairman, President and Chief Executive Officer of
Kellogg Company, a multinational cereal and snack food
producer.
Ashley Buchanan 48 2021 Chief Executive Officer of The Michaels Companies, Inc., an arts and crafts specialty retailer, since 2020.
Deirdre P. Connelly 60 2008 Former President, North American Pharmaceuticals of
GlaxoSmithKline, a global pharmaceutical company.
Leslie D. Hale 48 2015 President and Chief Executive Officer of RLJ Lodging Trust, a
publicly-traded lodging real estate investment trust, since 2018.
William H. Lenehan 44 2016 President and Chief Executive Officer of Four Corners Property
Trust, Inc., a real estate investment trust, since 2015.
Sara Levinson 70 1997 Co-Founder and Director of Katapult, a digital entertainment
company making products for today's creative generation, since
2013.
Paul C. Varga 57 2012 Former Chairman and Chief Executive Officer of Brown-
Forman Corporation, a spirits and wine company.
Marna C. Whittington 73 1993 Former Chief Executive Officer of Allianz Global Investors
Capital, a diversified global investment firm.
Tracey Zhen 45 2021 President of Zipcar, a car sharing service and a subsidiary of Avis Budget Group, Inc., since 2017.