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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            

Chairman of the Board, Tiffany & Co.

Mr. Farah, 64, became a director in March 2017 and was elected Chairman of the Board effective October 2, 2017.  He served as the Co-Chief Executive Officer and as a member of the board of Tory Burch LLC from 2014-2017.  Mr. Farah has over 40 years of experience in the lifestyle products and retailing sectors.  Mr. Farah was a member of the board of Ralph Lauren Corporation from 2000 to 2014, where he also served as President and Chief Operating Officer from 2000 to 2013 and as Executive Vice Chairman from November 2013 to May 2014. Prior to joining Ralph Lauren Corporation, he served as Chairman of the Board and Chief Executive Officer of Venator Group, Inc. (now Foot Locker, Inc.), as President and Chief Operating Officer of R.H. Macy & Co., Inc. and as Chairman and Chief Executive Officer of Federated Merchandising Services.  Mr. Farah currently serves on the boards of The Progressive Corporation and Aetna, Inc., and as a non-executive director of Metro Bank PLC. Mr. Farah holds a B.S. from the University of Pennsylvania, Wharton School of Business.

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  
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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