TJ Maxx 2000 Annual Report Download - page 30

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THE TJX COMPANIES, INC.
46
Corporate Officers
Bernard Cammarata
Chairman of the Board
Edmond J. English
President and Chief Executive Officer
EXECUTIVE VICE PRESIDENTS
Donald G. Campbell
Chief Financial Officer
Richard Lesser
Chairman, The Marmaxx Group
Peter A. Maich
Group Executive
Board of Directors
Bernard Cammarata
Chairman of the Board,
The TJX Companies, Inc.
Gary L. Crittenden
Executive Vice President and
Chief Financial Officer,
American Express Company
Gail Deegan
Executive Vice President and
Chief Financial Officer,
Houghton Mifflin Company
Edmond J. English
President and Chief Executive Officer,
The TJX Companies, Inc.
Dennis F. Hightower
Retired Business Executive
Richard Lesser
Executive Vice President
Chairman, 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.
Committees of the
Board of Directors
EXECUTIVE COMMITTEE
John M. Nelson, Chairman
Bernard Cammarata
Edmond J. English
John F. O’Brien
AUDIT COMMITTEE
Fletcher H. Wiley, Chairman
Gail Deegan
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
John F. O’Brien, Chairman
Gary L. Crittenden
Gail Deegan
Edmond J. English
Arthur F. Loewy
John M. Nelson, ex–officio
DIRECTORS AND CORPORATE
GOVERNANCE COMMITTEE
Willow B. Shire, Chairperson
John M. Nelson, ex–officio
Robert F. Shapiro
Fletcher H. Wiley
Carol Meyrowitz
President, The Marmaxx Group
Alex Smith
Group Executive, International
SENIOR VICE PRESIDENTS
Alfred Appel
Corporate Tax and Risk Management
Arnold Barron
Chief Operating Officer, The Marmaxx Group
Joseph K. Birmingham
Real Estate
Robert J. Hernandez
Information Services
Christina Lofgren
Property Development
Jay H. Meltzer
General Counsel and Secretary
Michael Skirvin
Corporate Controller
George Sokolowski
Marketing
VICE PRESIDENTS
Mario Andrade
Susan Beaumont
Don Christensen
James Ferry
Robert K. Goehle
Mark O. Jacobson
Louis Julian
Paul Kangas
Miriam Lahage
Sherry Lang
Ann McCauley
Dennis Najjar
Stanley Oldfield
Jeanne Pratt
Irving Ritz
Mark Walker
David J. Weiner
TREASURER
Mary B. Reynolds