| Bernard
Cammarata
Chairman of the Board,
The TJX Companies, Inc.
Edmond J. English
President and
Chief Executive Officer,
The TJX Companies, Inc.
Dennis F. Hightower
Professor of Management,
Harvard Business School
Retired President,
Walt Disney Television
and Telecommunications
Richard Lesser
Executive Vice President
President, The Marmaxx Group,
The TJX Companies, Inc.
Arthur F. Loewy
Former Chief Financial Officer,
Zayre Corp.
John M. Nelson
Lead Director,
The TJX Companies, Inc.
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. |
Executive
Committee
John M. Nelson, Chairman
Bernard Cammarata
Edmond J. English
John F. O’Brien
Audit Committee
Fletcher H. Wiley, Chairman
Dennis F. Hightower
Arthur F. Loewy
John M. Nelson, ex-officio
Executive
Compensation
Committee
Robert F. Shapiro, Chairman
Dennis F. Hightower
John M. Nelson, ex-officio
John F. O’Brien
Willow B. Shire
Finance Committee
Arthur F. Loewy, Chairman
Edmond J. English
John M. Nelson, ex-officio
John F. O’Brien
Directors and Corporate
Governance Committee
Willow B. Shire, Chairperson
John M. Nelson, ex-officio
Robert F. Shapiro
Fletcher H. Wiley |
Executive
Vice Presidents
Donald G. Campbell
Chief Financial Officer
Richard Lesser
President, The Marmaxx Group
Peter A. Maich
Group Executive
Senior Vice Presidents
Joseph K. Birmingham
Property Development
Robert J. Hernandez
Information Services
Jay H. Meltzer
Secretary and
General Counsel
George Sokolowski
Marketing
Vice Presidents
Alfred Appel
Susan Beaumont
Don Christensen
James Ferry
Mark O. Jacobson
Louis Julian
Sherry Lang
Attilio LaPira
Christina Lofgren
Ann McCauley
Dennis Najjar
Stanley Oldfield
Irving Ritz
Michael Skirvin
David Weiner
Treasurer
Mary B. Reynolds |
