Macy's, Inc. · FY 2025 

Directors & Officers

M
  Macy's, Inc. · FY 2025 

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 with respect to directors and board committees 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 2025 Annual Meeting of Shareholders (the Proxy Statement) and incorporated herein by reference.

The information required by this item regarding delinquent Section 16(a) reports, if applicable, is set forth under "Delinquent Section 16(a) Reports" in the Proxy Statement and incorporated herein by reference.

The information required by this item regarding our insider trading policies and procedures is set forth under "Insider Trading Policies" in 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 20, 2025.

NameAgeDirectorSincePrincipal Occupation

Emilie Arel472022President, Mitchell & Ness Nostalgia Co., a Fanatics LLC Company

Torrence N. Boone552019Vice President, Global Client Partnerships, Google Inc.

Marie Chandoha632022Former President and Chief Executive Officer of Charles Schwab Investment Management, Inc.

Naveen K. Chopra512023Executive Vice President and Chief Financial Officer of Paramount Global

Richard Clark662024Founder and Managing Partner, Burnside Investments LLC and Co-Founder and Managing Partner of WatermanCLARK

Deirdre P. Connelly642008Former President, North American Pharmaceuticals of GlaxoSmithKline

Jill Granoff622022Senior Adviser, Eurazeo Brands

Sara Levinson741997Retired Director of Katapult

Richard L. Markee712024Former Chief Executive Officer, Vitamin Shoppe, Inc.

Douglas W. Sesler632024Executive Chairman, Washington Prime Group Inc. and Founder and President, Fair Street Partners

Paul C. Varga612012Former Chairman and Chief Executive Officer of Brown- Forman Corporation

Tracey Zhen482021Chief Executive Officer, Caring