Stockholder Information

Print Print page     Email Email page

Committee Composition

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Compensation (and Stock Option Subcommittee) Nominating & Governance Finance Corporate Social Responsibility Dividend
Roger N. Farah Chairman of the Board   Member of Compensation (and Stock Option Subcommittee)     Member of Corporate Social Responsibility Committee  
Alessandro Bogliolo         Member of Corporate Social Responsibility Committee Member of Dividend Committee
Rose Marie Bravo CBE   Member of Compensation (and Stock Option Subcommittee) Member of Nominating & Governance Committee      
Gary E. Costley Ph.D.   Committee Chair for Compensation (and Stock Option Subcommittee) Member of Nominating & Governance Committee   Member of Corporate Social Responsibility Committee  

Chairman and Chief Executive Officer (Retired), International Multifoods Corporation

Dr. Costley, 72, became a director of Tiffany & Co. in 2007. He served as Chairman and CEO of International Multifoods Corporation, a manufacturer and marketer of branded consumer food and food service products, from 1997 until his retirement in 2004. Dr. Costley was Dean of the Graduate School of Management at Wake Forest University from 1995 until 1997. Dr. Costley held numerous positions at the Kellogg Company from 1970 until 1994 when he was President of Kellogg North America. Dr. Costley serves on the Board of Directors of The Principal Financial Group and Prestige Brands Holdings, Inc. He has also served on the Board of Directors of the following public company during the past five years: Covance Inc.

Key Skills: multi-divisional operations, global management, marketing and manufacturing.

Lawrence K. Fish Member of Audit Committee   Member of Nominating & Governance Committee Member of Finance Committee Committee Chair for Corporate Social Responsibility Committee  
Abby F. Kohnstamm Member of Audit Committee Member of Compensation (and Stock Option Subcommittee) Member of Nominating & Governance Committee   Member of Corporate Social Responsibility Committee  
Michael J. Kowalski         Member of Corporate Social Responsibility Committee  
James E. Lillie     Member of Nominating & Governance Committee Member of Finance Committee    
Charles K. Marquis Member of Audit Committee Member of Compensation (and Stock Option Subcommittee) Committee Chair for Nominating & Governance Committee      
William A. Shutzer       Committee Chair for Finance Committee    
Robert S. Singer Committee Chair for Audit Committee Member of Compensation (and Stock Option Subcommittee)   Member of Finance Committee    
Francesco Trapani Member of Audit Committee   Member of Nominating & Governance Committee      

Stockholder Tools
Briefcase Stockholder Briefcase    Printed Materials Printed Materials    Email Alerts Email Alerts    Download Center Download Library    RSS RSS News Feeds   
Search Investor Relations


 
COPYRIGHT © 2017 BY TIFFANY & CO. AND SHAREHOLDER.COM. ALL RIGHTS RESERVED.