TJ Maxx 2015 Annual Report Download - page 96

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