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Tiffany & Co renominates incumbents to the board

Mar '08
Tiffany & Co announced that its Board of Directors, at the recommendation of the Nominating/Corporate Governance Committee, is nominating the following incumbents for re-election to the Company's Board at its upcoming 2008 Annual Meeting of Stockholders: Rose Marie Bravo, Gary E. Costley, Abby F. Kohnstamm, Michael J. Kowalski, Charles K. Marquis, J. Thomas Presby and William A. Shutzer.

The Board also nominated two new independent candidates for election: Lawrence K. Fish, chairman of Royal Bank of Scotland America and Citizens Financial Group Inc, and Peter W. May, president and founding partner of Trian Fund Management, L.P.

Michael J. Kowalski, chairman and chief executive officer, said, "I am pleased to announce these candidates for election as directors at Tiffany's 2008 annual meeting.

We have an active and engaged board and management team who, together, have worked aggressively and diligently to identify and implement sustainable growth initiatives.

We believe that Larry Fish and Peter May will add valuable insights as members of our board and we look forward to working with them."

Mr. Kowalski added, "I would like thank two current directors who will not be standing for re-election. First, William R. Chaney has decided to step down after serving on the Board for 28 years, including as chairman from 1984 - 2003.

Bill deserves immense credit for establishing many of Tiffany's key long-term strategies that have generated substantial earnings growth and value for our stockholders.

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