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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
Roger N. Farah Chairman of the Board            
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  
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  

Former Chairman of the Board and Former Chief Executive Officer,
Tiffany & Co.

Mr. Kowalski, 65, is the former Chairman of the Board of Tiffany & Co. and former Chief Executive Officer.  Mr. Kowalski has been a director of Tiffany & Co. since 1995, was Chairman from Fiscal 2002 until October 2017 and was interim CEO from February 2017 to October 2017.  Mr. Kowalski joined Tiffany in 1983 and was Chief Executive Officer (“CEO”) from 1999 until his retirement effective March 31, 2015.  He has also served on the Board of Directors of the following public company during the past five years: The Bank of New York Mellon Corporation.  The Bank of New York Mellon Corporation is one of Tiffany & Co.’s principal banking relationships, serving as a co-syndication agent and lender under Tiffany & Co.’s revolving credit facilities, as the trustee under the indenture governing certain of Tiffany & Co.’s senior notes and as the trustee and investment manager for the Tiffany and Company Pension Plan.  Mr. Kowalski holds a B.S. from the University of Pennsylvania’s Wharton School and an M.B.A. from the Harvard Business School.

Key Skills: merchandising, management, strategic planning and motivation.

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      

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