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 with respect to directors and board committees is set forth under "Item 1. Election of Directors," "Corporate Governance - Committees of the Board" and "Corporate Governance - Director Nomination and Qualifications" in the Proxy Statement to be delivered to stockholders in connection with the 2026 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 "Corporate Governance - Insider Trading Policy" 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 26, 2026.
NameAgeDirectorSincePrincipal Occupation
Emilie Arel482022President, Mitchell & Ness Nostalgia Co.
Torrence N. Boone562019Vice President, Global Client Partnerships, Google LLC
Marie Chandoha642022Former President and Chief Executive Officer of Charles Schwab Investment Management, Inc.
Robert B. Chavez712025Founder and Chief Executive Officer, Chavez Luxury Advisers, LLC
Naveen K. Chopra522023Chief Financial Officer, Roblox Corporation
Richard Clark672024Founder and Managing Partner, Burnside Investments LLC and Co-Founder and Managing Partner of WatermanCLARK
Deirdre P. Connelly652008Former President, North American Pharmaceuticals of GlaxoSmithKline
Jill Granoff632022Senior Adviser, Eurazeo Brands
Richard L. Markee722024Former Chairman and Chief Executive Officer, Vitamin Shoppe, Inc.
Douglas W. Sesler642024Founder and President, Fair Street Partners
Paul C. Varga622012Former Chairman and Chief Executive Officer, Brown-Forman Corporation
Tracey Zhen492021Former Chief Executive Officer and member of the Board, Caring.com