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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 Search
Michael J. Kowalski Chairman of the Board         Member of Corporate Social Responsibility Committee Member of Dividend Committee Member of Search Committee
Rose Marie Bravo CBE   Member of Compensation (and Stock Option Subcommittee) Member of Nominating & Governance Committee       Committee Chair for Search 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.

Roger N. Farah              
Lawrence K. Fish Member of Audit 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   Member of Search Committee
James E. Lillie              
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     Member of Search Committee
Robert S. Singer Committee Chair for Audit Committee Member of Compensation (and Stock Option Subcommittee)   Member of Finance Committee      
Francesco Trapani     Member of Nominating & Governance Committee       Member of Search Committee

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