Our Businesses

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B O A R D O F D I R E C T O R S		C O M M I T T E E S O F T H E B O A R D O F D I R E C T O R S

John M. Nelson Chairman of the Board, The TJX Companies, Inc. Bernard Cammarata President and Chief Executive Officer Phyllis B. Davis Former Corporate Senior Vice President, Avon Products, Inc. Dennis F. Hightower Professor of Management, Harvard Business School Retired President, Walt Disney Television and Telecommunications Richard Lesser Executive Vice President Chief Operating Officer President, The Marmaxx Group	Arthur F. Loewy Former Chief Financial Officer, Zayre Corp. John F. O'Brien President, Allmerica Financial Corporation Robert F. Shapiro Partner, Klingenstein, Fields & Co., L.L.C. Willow B. Shire Executive Consultant, Orchard Consulting Fletcher H. Wiley Executive Vice President and General Counsel, PRWT Services, Inc.	E x e c u t i v e C o m m i t t e e John M. Nelson, Chairman Bernard Cammarata Phyllis B. Davis A u d i t C o m m i t t e e Fletcher H. Wiley, Chairman Dennis F. Hightower Arthur F. Loewy John M. Nelson, ex-officio E x e c u t i v e C o m p e n s a t i o n C o m m i t t e e Robert F. Shapiro, Chairman Dennis F. Hightower John M. Nelson, ex-officio John F. O'Brien Willow B. Shire F i n a n c e C o m m i t t e e Arthur F. Loewy, Chairman Bernard Cammarata John M. Nelson, ex-officio John F. O'Brien D i r e c t o r s a n d C o r p o r a t e G o v e r n a n c e C o m m i t t e e Phyllis B. Davis, Chairperson John M. Nelson, ex-officio Robert F. Shapiro Willow B. Shire Fletcher H. Wiley
C O R P O R A T E O F F I C E R S

Bernard Cammarata President and Chief Executive Officer Donald G. Campbell Executive Vice President - Finance and Chief Financial Officer Richard Lesser Executive Vice President Chief Operating Officer President, The Marmaxx Group S e n i o r V i c e P r e s i d e n t s Arnold S. Barron Group Executive Joseph K. Birmingham Property Development	Edmond J. English Group Executive Robert J. Hernandez Corporate Information Services Jay H. Meltzer General Counsel and Secretary George Sokolowski Corporate Marketing V i c e P r e s i d e n t s Alfred Appel Corporate Tax and Risk Management James Ferry New Business Systems Scott Goldenberg Corporate Controller	Mark O. Jacobson Human Services Louis Julian Communication Services Ann McCauley Legal Stanley Oldfield Administrative Services Irving Ritz Labor Relations David Weiner Finance, The Marmaxx Group Steven Wishner Treasurer


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