Sector: Consumer Discretionary
Director information for TJX INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan M. Bennett | Independent Lead Director | 75 | ["President and Chief Executive Officer, H&R Block, Inc. (2010 to retirement in 2011)","Interim Chief Executive Officer, H&R Block, Inc. (2007 to 2008)","Senior Vice President and Chief Financial Officer and a Member of the Office of the Chairman, Aetna Inc. (2001 to 2007)","Various senior financial management positions, Aetna Inc. (1995 to 2001)","Various senior management roles in finance and sales/marketing, Pirelli Armstrong Tire Corporation (1981 to 1995)","Previously served in various positions at Ernst & Ernst, now Ernst & Young LLP","Director of Fluor Corporation since 2011","Director of Halliburton Company since 2006","Provide independent Board leadership","management of executive sessions","guidance and oversight through regular communications with directors"] | ["Compensation Committee","Corporate Governance Committee","Executive Committee"] | 2026 |
| Amy B. Lane | Chairman of the Board | 73 | ["Managing Director and Group Leader, Global Retailing Investment Banking Group, Merrill Lynch & Co., Inc. (1997 to retirement in 2002)","Managing Director, Retail Industry Investment, Salomon Brothers (1989 to 1996)","Director of NextEra Energy, Inc. since 2015","Director of FedEx Corporation since 2022","Experience with financial services, international markets, strategic acquisitions, finance and accounting, capital structure, and divestitures"] | ["Audit and Finance Committee","Executive Committee"] | 2026 |
| Carol Meyrowitz | Executive Chairman of the Board | 72 | ["Executive Chairman of the Board, TJX (2016 to current)","Chairman of the Board, TJX (2015 to 2016)","Chief Executive Officer, TJX (2007 to 2016)","President, TJX (2005 to 2011)","Senior Executive Vice President, TJX (2004 to 2005)","President, Marmaxx (2001 to 2005)","Executive Vice President, TJX (2001 to 2004)","Previously served in various senior management and merchandising positions, Marmaxx, Chadwick's of Boston, and Hit or Miss, former divisions of TJX (1983 to 2001)","Serve as Chairman of Board","planning and leading Board meetings","provide strategic advice and industry insights"] | ["Executive Committee"] | 2026 |
| Charles F. Wagner, Jr. | Executive Vice President and Chief Operating & Financial Officer | 58 | ["Executive Vice President and Chief Operating & Financial Officer of Vertex Pharmaceuticals, Inc. (2025 to current)","Executive Vice President and Chief Financial Officer of Vertex Pharmaceuticals, Inc. (2019 to 2025)","Executive Vice President, Finance and Chief Financial Officer at Ortho Clinical Diagnostics (2015 to 2019)","Executive Vice President, Finance & Administration and Chief Financial Officer, Bruker Corporation (2012 to 2015)","Executive Vice President, Finance & Administration and Chief Financial Officer, Progress Software (2010 to 2012)","Vice President and Chief Financial Officer, Millipore Corporation (2002 to 2010)","Various senior financial roles at Bain & Company and Coopers & Lybrand (1990 to 2002)"] | ["Audit and Finance Committee"] | 2026 |
| C. Kim Goodwin | Director | 66 | ["Private Investor (2008 to current)","Managing Director and Head of Equities (Global), Asset Management Division, Credit Suisse Group AG (2006 to 2008)","Chief Investment Officer – Equities, State Street Research & Management Co. (2002 to 2005)","Experienced financial services professional","Strong analytical skills","Business acumen","Experience in risk assessment and management","Deep understanding of financial markets, capital structure and strategic planning and growth"] | ["Audit and Finance Committee","Compensation Committee"] | 2026 |
| David T. Ching | Chair of IT Subcommittee of the Audit and Finance Committee | 73 | ["Consultant, DTC Associates LLC (2013 to current)","Senior Vice President and Chief Information Officer, Safeway Inc. (1994 to 2013)","General Manager, British American Consulting Group (1994)","Previously served in various senior management positions, including Senior Vice President of Information Systems, Lucky Stores Inc. (1979 to 1993)"] | ["Audit and Finance Committee","Corporate Governance Committee"] | 2026 |
| Ernie Herrman | Chief Executive Officer and President; CHIEF EXECUTIVE OFFICER AND PRESIDENT | 65 | ["Chief Executive Officer, TJX (2016 to current)","President, TJX (2011 to current)","Senior Executive Vice President, Group President, Marmaxx, HomeGoods, and TJX Canada (2008 to 2011)","President, Marmaxx (2005 to 2008)","Senior Executive Vice President, Chief Operating Officer, Marmaxx (2004 to 2005)","Previously served in various merchandising roles, TJX (1989 to 2004)","Lead complex multi-banner global business","oversee TJX executive functions","establish, drive, and assess strategic initiatives","drive long-term profitable growth","champion TJX culture","oversee and support development of senior management team"] | [] | 2026 |
| Jackwyn L. Nemerov | President and Chief Operating Officer | 74 | ["President and Chief Operating Officer, Ralph Lauren Corporation (2013 to retirement in 2015)","member of board of directors, Ralph Lauren Corporation (2007 to 2015)","Executive Vice President, Ralph Lauren Corporation (2004 to 2013)","Previously served in various executive positions in the retail industry, including President and Chief Operating Officer of the Jones Apparel Group (1998 to 2002)","Extensive retail, brand management, and operations experience","Corporate governance and risk oversight experience","Expertise in consumer insights, e-commerce, human capital management, global sourcing and supply chain management, manufacturing, merchandising, and licensing"] | ["Corporate Governance Committee","Compensation Committee"] | 2026 |
| José B. Alvarez | Director | 63 | ["Clinical Professor of Business Administration, Tuck School of Business at Dartmouth (2022 to current)","Senior Lecturer, Harvard Business School (2009 to 2023)","Executive Vice President – Global Business Development, Royal Ahold N.V. (2008)","Various key management positions, including Chief Executive Officer and Executive Vice President, Supply Chain and Logistics, Stop & Shop/Giant-Landover (2001 to 2008)","Previously served in various executive positions at Shaw's Supermarkets and American Stores Company (1990 to 2001)"] | ["Compensation Committee","Corporate Governance Committee"] | 2026 |
| Rosemary T. Berkery | Chairman, UBS Bank USA and Vice Chairman, UBS Wealth Management Americas | 73 | ["Chairman, UBS Bank USA and Vice Chairman, UBS Wealth Management Americas (2010 to retirement in 2018)","Chief Executive Officer, UBS Bank USA (2010 to 2015)","Vice Chairman, Merrill Lynch & Co., Inc. (2007 to 2008)","Executive Vice President and General Counsel, Merrill Lynch & Co., Inc. (2001 to 2008)","Previously served in various senior roles at Merrill Lynch & Co., Inc. (1983 to 2008)","Expertise in finance, strategic planning and investment, wealth management, and management of complex global organizations","Significant corporate governance experience, including compliance and regulatory oversight and risk management oversight"] | ["Compensation Committee","Audit and Finance Committee"] | 2026 |
