TJ Maxx 1999 Annual Report Download - page 30

Download and view the complete annual report

Please find page 30 of the 1999 TJ Maxx annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 32

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32

T h e T J X C o m p a n i e s , I n c .
B O A R D O F D I R E C T O R S
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.
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 xe c u t i v e C o m m i t t e e
John M. Nelson, Chairman
Bernard Cammarata
Edmond J. English
John F. O’Brien
A u d i t C o m m it 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 sa t io 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
Fi n a n ce C o m m it t e e
Arthur F. Loewy, Chairman
Edmond J. English
John M. Nelson, ex-officio
John F. O’Brien
D i r e ct o rs a n d C o r p ora t e
G o v e rn a n c e C o m m it t e e
Willow B. Shire, Chairperson
John M. Nelson, ex-officio
Robert F. Shapiro
Fletcher H. Wiley
C O R P O R A T E O F F I C E R S
Bernard Cammarata
Chairman of the Board
Edmond J. English
President and
Chief Executive Officer
E x e c u t i v e Vi ce P re s i d e n t s
Donald G. Campbell
Chief Financial Officer
Richard Lesser
President,The Marmaxx Group
Peter A. Maich
Group Executive
S e n io r V i ce Pre s i d e n t s
Joseph K. Birmingham
Property Development
Robert J. Hernandez
Information Services
Jay H. Meltzer
Secretary and
General Counsel
George Sokolowski
Marketing
Vi ce P re s i d e n t s
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
Tr e a s u re r
Mary B. Reynolds