TJ Maxx 2009 Annual Report Download - page 97

Download and view the complete annual report

Please find page 97 of the 2009 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 101

  • 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
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101

BOARD OF DIRECTORS
Bernard Cammarata
Chairman of the Board,
e TJX Companies, Inc.
José B. Alvarez
Member of the Faculty,
Harvard Business School
Alan M. Bennett
Former Interim Chief Executive
H&R Block Inc.
David A. Brandon
Chairman, Domino’s Pizza, Inc.
Director of Athletics,
e University of Michigan
David T. Ching
Senior Vice President and
Chief Information O cer,
Safeway Inc.
Michael F. Hines
Former Executive Vice President
and Chief Financial O cer,
Dick’s Sporting Goods, Inc.
Amy B. Lane
Retired Managing Director,
Global Retailing
Investment Banking Group
Merrill Lynch & Co., Inc.
COMMITTEES OF THE
BOARD OF DIRECTORS
EXECUTIVE COMMITTEE
Bernard Cammarata, Chairman
Amy B. Lane
John F. O’Brien
Robert F. Shapiro
AUDIT COMMITTEE
Michael F. Hines, Chairman
José B. Alvarez
David T. Ching
Amy B. Lane
Robert F. Shapiro
Fletcher H. Wiley
David A. Brandon, Chairman
José B. Alvarez
John F. O’Brien
Willow B. Shire
FINANCE COMMITTEE
Amy B. Lane, Chairperson
Alan M. Bennett
David A. Brandon
Michael F. Hines
Willow B. Shire, Chairperson
Alan M. Bennett
David T. Ching
Robert F. Shapiro
Fletcher H. Wiley
EXECUTIVE COMPENSATION
COMMITTEE
CORPORATE GOVERNANCE
COMMITTEE
Carol Meyrowitz
President and Chief Executive O cer,
e TJX Companies, Inc.
John F. O’Brien
Lead Director,
e TJX Companies, Inc.
Retired Chief Executive O cer,
Allmerica Financial Corporation
Robert F. Shapiro
Vice Chairman,
Klingenstein, Fields & Co., L.L.C.
Willow B. Shire
Executive Consultant,
Orchard Consulting Group
Fletcher H. Wiley
Retired Executive Vice President
and General Counsel
PRWT Services, Inc.
Of Counsel,
Bingham McCutchen LLP
O cer,