Macy's, Inc. · FY 2024 

Directors & Officers

M
  Macy's, Inc. · FY 2024 

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 2024 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 21, 2024.

NameAgeDirectorSincePrincipal Occupation

Emilie Arel462022Former President and Chief Executive Officer, Casper Sleep, Inc.

Francis S. Blake742015Former Chairman and Chief Executive Officer of The Home Depot, Inc.

Torrence N. Boone542019Vice President, Global Client Partnerships, Alphabet Inc.

Ashley Buchanan502021Chief Executive Officer of The Michaels Companies, Inc.

Marie Chandoha622022Former President and Chief Executive Officer of Charles Schwab Investment Management, Inc.

Naveen K. Chopra502023Executive Vice President and Chief Financial Officer of Paramount Global

Deirdre P. Connelly632008Former President, North American Pharmaceuticals of GlaxoSmithKline

Jeff Gennette622016Non-Executive Chairman and Former Chief Executive Officer of Macy's, Inc.

Jill Granoff612022Senior Adviser, Eurazeo Brands

William H. Lenehan472016President and Chief Executive Officer of Four Corners Property Trust, Inc.

Sara Levinson731997Co-Founder and Director of Katapult

Paul C. Varga602012Former Chairman and Chief Executive Officer of Brown- Forman Corporation

Tracey Zhen472021Former President of Zipcar, a subsidiary of Avis Budget Group, Inc.