TJ Maxx 2004 Annual Report Download - page 85

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Board of Directors
Bernard Cammarata
Chairman of the Board,
The TJX Companies, Inc.
David A. Brandon
Chairman and
Chief Executive Officer,
Domino’s Pizza, Inc.
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
Retired Executive Vice President,
The TJX Companies, Inc.
John F. O’Brien
Lead Director,
The TJX Companies, Inc.
Retired Chief Executive Officer,
Allmerica Financial Corporation
Robert F. Shapiro
Vice Chairman,
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
David A. Brandon, Chairman
Gail Deegan
Dennis F. Hightower
Fletcher H.Wiley
Executive Compensation
Committee
Dennis F. Hightower, Chairman
Robert F. Shapiro
Willow B. Shire
Finance Committee
Gary L. Crittenden, Chairman
Gail Deegan
Edmond J. English
Richard Lesser
Corporate Governance
Committee
Willow B. Shire, Chairperson
Robert F. Shapiro
Fletcher H.Wiley