BOARD OF DIRECTORS

Bernard Cammarata
Chairman of the Board,
The TJX Companies, Inc.

David A. Brandon
Chairman of the Board and
Chief Executive Officer,
Domino’s Pizza L.L.C.

Gary L. Crittenden
Executive Vice President and
Chief Financial Officer,
American Express Company

Gail Deegan
Executive in Residence,
Simmons School of Management
Babson College

Edmond J. English
President and
Chief Executive Officer,
The TJX Companies, Inc.

Dennis F. Hightower
Retired Chief Executive Officer,
Europe Online Networks, S.A.

Richard Lesser
Senior Corporate Advisor,
The TJX Companies, Inc.

John F. O’Brien
Lead Director,
The TJX Companies, Inc.
Retired Chief Executive Officer,
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.

COMMITTEES OF THE
BOARD OF DIRECTORS

EXECUTIVE COMMITTEE
Bernard Cammarata, Chairman
Edmond J. English
John F. O’Brien
Robert F. Shapiro

AUDIT COMMITTEE
Fletcher H. Wiley, Chairman
David A. Brandon
Gail Deegan
Dennis F. Hightower
John F. O’Brien, ex-officio

EXECUTIVE
COMPENSATION COMMITTEE
Dennis F. Hightower, Chairman
John F. O’Brien, ex-officio
Robert F. Shapiro
Willow B. Shire

FINANCE COMMITTEE
Gary L. Crittenden, Chairman
David A. Brandon
Gail Deegan
Edmond J. English
John F. O’Brien, ex-officio

CORPORATE
GOVERNANCE COMMITTEE
Willow B. Shire, Chairperson
John F. O’Brien, ex-officio
Robert F. Shapiro
Fletcher H. Wiley