TJ Maxx 2006 Annual Report Download - page 97

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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.
Gail Deegan
Executive in Residence,
Simmons School of Management
Babson College
Retired Executive Vice President
and Chief Financial Officer,
Houghton Mifflin Company
Amy B. Lane
Retired Managing Director,
Global Retailing
Investment Banking Group
Merrill Lynch & Co., Inc.
Richard Lesser
Retired Executive Vice President,
The TJX Companies, Inc.
Carol Meyrowitz
President and Chief Executive Officer,
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.
Of Counsel,
Bingham McCutchen LLP
COMMITTEES OF THE
BOARD OF DIRECTORS
EXECUTIVE COMMITTEE
Bernard Cammarata, Chairman
John F. O’Brien
Robert F. Shapiro
AUDIT COMMITTEE
Gail Deegan, Chair
Amy B. Lane
Fletcher H. Wiley
EXECUTIVE COMPENSATION
COMMITTEE
David A. Brandon, Chairman
John F. O’Brien
Robert F. Shapiro
Willow B. Shire
FINANCE COMMITTEE
Amy B. Lane, Chair
Gail Deegan
Richard Lesser
CORPORATE GOVERNANCE
COMMITTEE
Willow B. Shire, Chair
Robert F. Shapiro
Fletcher H.Wiley