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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    
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      

Former Chief Executive Officer of Barilla Holding SpA

Mr. Singer, 64, served as CEO of Barilla Holding S.p.A, a major Italian food company, from 2006 to 2009. From 2004 to 2005, Mr. Singer served as President and Chief Operating Officer of Abercrombie & Fitch Co., an American clothing retailer. Prior to joining Abercrombie, Mr. Singer served as Chief Financial Officer of Gucci Group NV, a leading luxury goods company, from 1995 to 2004. From 1987 to 1995, Mr. Singer was a Partner at Coopers & Lybrand. Mr. Singer served on the Board of Directors of Benetton S.p.A. from 2006 to 2010, and on the Board of Directors of Fairmont Hotels & Resorts, Inc. from 2003 to 2006. Mr. Singer currently serves on the Board of Directors of the following public companies: Mead Johnson Nutrition Company, Coty Inc. and Jimmy Choo PLC. Mr. Singer also currently serves on the Board of Directors of several non-public companies. Mr. Singer was first elected a director of Tiffany & Co. in 2012.

Key Skills: accounting, global retail, financial and general management of luxury brands.

Francesco Trapani     Member of Nominating & Governance Committee       Member of Search Committee

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