| Carol M. Meyrowitz |
Ms. Carol M. Meyrowitz is an Executive Chairman at TJX Poland Sp zoo and an Executive Chairman at The TJX Cos., Inc. She is on the Board of Directors at NewStore, Inc. Ms. Meyrowitz was previously employed as an Independent Director by Staples, Inc., a Consultant by Berkshire Partners LLC, a President by The Marmaxx Group, and a Chief Executive Officer by T.J. Maxx, Inc. She also served on the board at Party City Holdings, Inc., Amscan Holdings, Inc. and The Yankee Candle Co., Inc. She received her undergraduate degree from Rider University. |
| John Cox |
John Cox currently works at The TJX Cos., Inc., as President-Construction & Fixtures. |
| Ernie L. Herrman |
Ernie L. Herrman currently works at The TJX Cos., Inc., as President, Chief Executive Officer & Director from 2016 and TJX Poland Sp zoo, as President, Chief Executive Officer & Director from 2015. Mr. Herrman also formerly worked at Save The Children Federation Inc., as Trustee, T.J. Maxx, Inc., as President & Chief Operating Officer, and The Marmaxx Group, as President from 2005 to 2008. |
| José B. Alvarez |
José B. Alvarez currently works at The TJX Cos., Inc., as Independent Director from 2020, TJX Poland Sp zoo, as Independent Director from 2020, and Tuck School of Business at Dartmouth, as Clinical Professor from 2022. Mr. Alvarez also formerly worked at Giant Food LLC, as President & Chief Executive Officer, The Stop & Shop Supermarket Co. LLC, as President & Chief Executive Officer from 2001 to 2008, Giant Landover, as President & Chief Executive Officer from 2006 to 2008, National Academy of Sciences, as Chairman, Church & Dwight Co., Inc., as Independent Director from 2011 to 2013, The TJX Cos., Inc., as Independent Director from 2007 to 2018, United Rentals (North America), Inc., as Director, Digital Lumens, Inc., as Director, Jewel Food Stores, Inc., as Director-Market Research, United Rentals, Inc., as Independent Director from 2009 to 2024, Royal Ahold NV, as Executive Vice President-Business Development from 2001 to 2008, Ahold USA, Inc., as Global Executive VP-Business Development in 2008, Shaw's Supermarkets, Inc., as Vice President-Grocery Merchandising, and Harvard Business School, as Member. Mr. Alvarez received his undergraduate degree from Princeton University and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| David T. Ching |
David T. Ching currently works at The TJX Cos., Inc., as Independent Director from 2007 and TJX Poland Sp zoo, as Independent Director from 2007. Mr. Ching also formerly worked at Petco Animal Supplies, Inc., as Director from 2005 to 2006, Safeway, Inc., as Chief Information Officer & Senior Vice President from 1994 to 2013, British American Consulting Group Ltd., as General Manager, and Lucky Stores, Inc., as Senior Vice President-Information Systems from 1979 to 1993. Mr. Ching received his graduate degree from Stanford University, undergraduate degree from the University of Wisconsin, and graduate degree from the University of California, Berkeley. |
| Rosemary T. Berkery |
Ms. Rosemary T. Berkery is an Independent Director at The TJX Cos., Inc., an Independent Director at TJX Poland Sp zoo, an Independent Director at Fluor Corp. and a Principal at Automated Security (Holdings) Ltd. She is on the Board of Directors at The TJX Cos., Inc., Mutual of America Life Insurance Co., TJX Poland Sp zoo, Fluor Corp., Fordham University and The Catholic Charities of the Archdiocese of New York. Ms. Berkery was previously employed as a Chairman by UBS Bank USA, a Vice Chairman by UBS Financial Services, Inc., a Vice Chairman by Merrill Lynch & Co., Inc. /Old/, a Vice Chairman & General Counsel by Merrill Lynch & Co. Canada Ltd., and a Corporate & Securities Lawyer by Shearman & Sterling LLP. She received her undergraduate degree from the College of Mount Saint Vincent and a graduate degree from St. John's University School of Law. |
| Charles F. Wagner |
Charles F. Wagner currently works at The TJX Cos., Inc., as Independent Director from 2023, Alpine Immune Sciences, Inc., as Treasurer & Director from 2024, and Vertex Pharmaceuticals, Inc., as EVP, Chief Financial & Operating Officer from 2025. Mr. Wagner also formerly worked at Bruker Energy & Supercon Technologies, Inc., as Director from 2010 to 2013, Good Start Genetics, Inc., as Director from 2014 to 2017, EMD Millipore Corp., as Chief Financial Officer & Vice President from 2002 to 2010, Progress Software Corp., as Chief Financial Officer & EVP-Administration from 2010 to 2012, Bruker Corp., as Chief Financial Officer & EVP-Administration from 2012 to 2015, Bain & Co., Inc., as Manager from 1998 to 2002, Coopers & Lybrand LLP, as Manager in 1995, Ortho-Clinical Diagnostics, Inc., as Chief Financial Officer & Executive VP-Finance from 2015 to 2019, and Merck Life Science AB, as Chief Financial Officer & Vice President. Mr. Wagner received his Masters Business Admin degree from Harvard Business School. |
| Amy B. Lane |
Amy B. Lane currently works at NextEra Energy, Inc., as Lead Independent Director from 2024, The TJX Cos., Inc., as Independent Director from 2005, FedEx Corp., as Independent Director from 2022, and TJX Poland Sp zoo, as Independent Director from 2005. Ms. Lane also formerly worked at Merrill Lynch & Co., Inc., as Managing Director-Investment Banking Group from 1997 to 2002, MFS Intermediate Income Trust, as Director, Borders Group, Inc., as Director from 1995 to 1999, Salomon Brothers, as Managing Director-Corporate Finance from 1989 to 1996, Vitamin OldCo Holdings, Inc., as Independent Director from 2011 to 2020, Federal Realty OP LP, as Trustee in 2006, MFS Charter Income Trust, as Trustee, Urban Edge Properties, as Lead Independent Trustee from 2015 to 2022, Urban Edge Properties LP, as Independent Trustee, and Merrill Lynch & Co., Inc. Ms. Lane received her undergraduate degree from the University of Pennsylvania and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Cheryl Kim Goodwin |
Ms. Cheryl K. Goodwin is an Independent Director at General Mills, Inc., an Independent Director at The TJX Cos., Inc., an Independent Director at TJX Poland Sp zoo, an Independent Director at Popular, Inc. and an Independent Director at Popular Bank (New York). She is on the Board of Directors at General Mills, Inc., The TJX Cos., Inc., TJX Poland Sp zoo, Popular, Inc., PineBridge Capital Partners LLC and Popular Bank (New York). Ms. Goodwin was previously employed as a Non-Executive Member by PineBridge Investments LLC, a Trustee by Allianz Global Investors U.S. LLC, an Independent Director by Akamai Technologies, Inc., a Managing Director & Head of Equity by Credit Suisse Asset Management Ltd., a Chief Investment Officer-Equities by State Street Research & Management Co., a Chief Investment Officer by American Century Investment Management, Inc., a Senior Vice President by Putnam Europe Ltd., a Principal by Mellon Bank, NA, and a Principal by PGIM, Inc. She also served on the board at CheckFree Corp. and Akamai Technologies, Inc. She received her undergraduate degree from Princeton University, a graduate degree from The University of Texas at Austin and an MBA from The University of Texas at Austin. |
| Jackwyn L. Nemerov |
Jackwyn L. Nemerov currently works at The TJX Cos., Inc., as Independent Director from 2016, TJX Poland Sp zoo, as Independent Director from 2016, and Parsons The New School for Design, as Member-Governors Board. Ms. Nemerov also formerly worked at Ralph Lauren Corp., as President, Chief Operating Officer & Director from 2013 to 2015, The Jones Group, Inc., as President & Chief Operating Officer from 1998 to 2002, and Jones Apparel Group Holdings, Inc., as President. |
| Alan M. Bennett |
Alan M. Bennett currently works at Halliburton Co., as Independent Director from 2006, The TJX Cos., Inc., as Lead Independent Director from 2007, Fluor Corp., as Independent Director from 2011, TJX Poland Sp zoo, as Independent Director from 2007, and The American Institute of Certified Public Accountants, as Member. Mr. Bennett also formerly worked at H&R Block, Inc., as President, Chief Executive Officer & Director from 2010 to 2011, H&R Block Financial Advisors, as Chief Executive Officer in 2008, Bausch & Lomb, Inc., as Director from 2004 to 2007, Aetna, Inc., as Chief Financial Officer & Senior Vice President from 2001 to 2007, Ernst & Young LLP, as Audit Manager, Pirelli Armstrong Tire Corp., as Vice President-Sales & Marketing in 1995, and Aetna Business Resources, Inc., as Chief Financial Officer from 1995 to 1997. Mr. Bennett received his undergraduate degree in 1972 from Susquehanna University. |
