Board of Directors

Board Committees

Audit Committee

Marie Chandoha

Chair

Torrence Boone

Ashley Buchanan

Naveen Chopra

William H. Lenehan

Tracey Zhen

Download Audtit Committee Charter Download Charter PDF

Compensation & Management Development Committee

Jill Granoff

Chair

Emilie Arel

Francis S. Blake

Deirdre P. Connelly

Sara Levinson

Paul C. Varga

Download Compensation & Management Development Committee Charter Download Charter PDF

Nominating & Corporate Governance Committee

Deirdre P. Connelly

Chair

Emilie Arel

Torrence Boone

Ashley Buchanan

Sara Levinson

Tracey Zhen

Download Nominating & Corporate Governance Committee Charter Download Charter PDF

Finance Committee

Francis S. Blake

Chair

Marie Chandoha

Naveen Chopra

Jill Granoff

William H. Lenehan

Paul C. Varga

Download Finance Committee Charter Download Charter PDF

Governance Documents

Communicating with Our Board

You may communicate with the full Board, the Audit Committee, the lead Independent Director, the other Non-Employee Directors, or any individual director as follows:

Macy's, Inc.

151 West 34th Street, New York, NY 10001

directors@macys.com

Please indicate to whom the communications are addressed. All communications are reviewed by the Corporate Secretary's Office and are forwarded to the appropriate Director(s) except those that are clearly unrelated to the duties and responsibilities of the Board or that are abusive, repetitive, in bad taste or that present safety or security concerns may be handled differently. Communications we receive that relate to accounting, internal accounting controls or auditing matters will be referred to the Audit Committee unless the communication is otherwise addressed. You may communicate anonymously and/or confidentially.