p r e v i o u s n e x t   
1 9 9 8   A n n u a l   R e p o r t
 c o n t e n t s

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.

    

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

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

Don Christensen
Financial Development

James Ferry
New Business Systems

Bernard Galtman
Real Estate

Mark O. Jacobson
Human Services

Louis Julian
Communication Services

Sally Marrer
European Buying

Ann McCauley
Legal

Stanley Oldfield
Administrative Services

Irving Ritz
Labor Relations

Michael Skirvin
Corporate Controller

David Weiner
Finance, The Marmaxx Group

Steven Wishner
Treasurer

      
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