TJ Maxx 2014 Annual Report Download - page 96

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Board of Directors Committees of the
Board of Directors
Bernard Cammarata
Chairman of the Board,
The TJX Companies, Inc.
Zein M. Abdalla
Former President,
PepsiCo, Inc.
José B. Alvarez
Member of the Faculty,
Harvard Business School
Alan M. Bennett
Retired President and
Chief Executive Officer,
H&R Block Inc.
David T. Ching
Former Senior Vice President and
Chief Information Officer,
Safeway Inc.
Michael F. Hines
Former Executive Vice President and
Chief Financial Officer,
Dick’s Sporting Goods, Inc.
Amy B. Lane
Retired Managing Director,
Global Retailing
Investment Banking Group,
Merrill Lynch & Co., Inc.
Carol Meyrowitz
Chief Executive Officer,
The TJX Companies, Inc.
John F. O’Brien
Lead Director,
The TJX Companies, Inc.
Retired Chief Executive Officer,
Allmerica Financial Corporation
Willow B. Shire
Retired Executive Consultant,
Orchard Consulting Group
William H. Swanson
Retired Chairman and
Chief Executive Officer,
Raytheon Company
EXECUTIVE COMMITTEE
Bernard Cammarata, Chairman
Amy B. Lane
John F. O’Brien
AUDIT COMMITTEE
Michael F. Hines, Chairman
José B. Alvarez
David T. Ching
Amy B. Lane
EXECUTIVE COMPENSATION
COMMITTEE
Alan M. Bennett, Chairman
José B. Alvarez
John F. O’Brien
Willow B. Shire
William H. Swanson
FINANCE COMMITTEE
Amy B. Lane, Chairperson
Alan M. Bennett
Michael F. Hines
CORPORATE GOVERNANCE
COMMITTEE
Willow B. Shire, Chairperson
Zein M. Abdalla
David T. Ching