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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
Michael J. Kowalski Chairman of the Board         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  
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  
James E. Lillie            
Charles K. Marquis Member of Audit Committee Member of Compensation (and Stock Option Subcommittee) Committee Chair for Nominating & Governance Committee      
Peter W. May   Member of Compensation (and Stock Option Subcommittee)   Member of Finance Committee    

President and Founding Partner, Trian Fund Management, L.P.

Mr. May, 73, has been President and a founding partner of Trian Fund Management, L.P., a New York-based asset management firm, since 2005. Mr. May also serves as non-executive Vice Chairman and as a member of the Board of Directors of The Wendy's Company (formerly Wendy's/Arby's Group, Inc. and previously Triarc Companies, Inc. ("Triarc")). Mr. May also served as President and Chief Operating Officer of Triarc from 1993 through 2007. From 1983 to 1988, Mr. May served as President and Chief Operating Officer and a director of Triangle Industries, Inc., which, through wholly owned subsidiaries, was, at the time, a manufacturer of packaging products (through American National Can Company), copper electrical wire and cable and steel conduit and currency and coin handling products. Mr. May holds A.B. and M.B.A. degrees from the University of Chicago and is a Certified Public Accountant (inactive). Mr. May also holds an Honorary Doctorate in Humane Letters from The Mount Sinai School of Medicine of New York University. Mr. May was first elected a director of Tiffany & Co. in 2008.

Key Skills: multi-divisional operations, brand management, investor relations and finance.

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            

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