Macy's, Inc. · FY 2023 

Directors & Officers

M
  Macy's, Inc. · FY 2023 

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 2023 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 and applies 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 23, 2023.

NameAgeDirectorSincePrincipal Occupation

Emilie Arel452022President and Chief Executive Officer, Casper Sleep, Inc.

Francis S. Blake732015Former Chairman and Chief Executive Officer of The Home Depot, Inc.

Torrence N. Boone532019Vice President, Global Client Partnerships, Alphabet Inc.

John A. Bryant572015Former Chairman, President and Chief Executive Officer of Kellogg Company

Ashley Buchanan492021Chief Executive Officer of The Michaels Companies, Inc.

Marie Chandoha612022Former President and Chief Executive Officer of Charles Schwab Investment Management.

Deirdre P. Connelly622008Former President, North American Pharmaceuticals of GlaxoSmithKline

Jill Granoff602022Managing Partner of Eurazeo and Chief Executive Officer of Eurazeo's Brands Division

Leslie D. Hale502015President and Chief Executive Officer of RLJ Lodging Trust

William H. Lenehan462016President and Chief Executive Officer of Four Corners Property Trust, Inc.

Sara Levinson721997Co-Founder and Director of Katapult

Paul C. Varga592012Former Chairman and Chief Executive Officer of Brown- Forman Corporation

Tracey Zhen462021Former President of Zipcar, a subsidiary of Avis Budget Group, Inc.