| Carol M. Meyrowitz |
Carol M. Meyrowitz currently works at The TJX Cos., Inc., as Executive Chairman from 2016, TJX Poland Sp zoo, as Executive Chairman from 2006, The TJX Companies, Inc., as Executive Chairman from 2016, and NewStore, Inc., as Director from 2018. Ms. Meyrowitz also formerly worked at T.J. Maxx, Inc., as Chief Executive Officer, Staples, Inc., as Independent Director from 2011 to 2017, Amscan Holdings, Inc., as Director from 2006 to 2012, The Yankee Candle Co., Inc., as Director from 2004 to 2007, Party City Holdings, Inc., as Independent Director in 2011, Berkshire Partners LLC, as Consultant, and The Marmaxx Group, as President from 2001 to 2005. Ms. Meyrowitz 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 is currently the President, Chief Executive Officer & Director at The TJX Cos., Inc. and TJX Poland Sp zoo. He also holds the position of President, Chief Executive Officer & Director at The TJX Companies, Inc. In the past, he served as a Trustee at Save The Children Federation Inc. and as the President & Chief Operating Officer at T.J. Maxx, Inc. From 2005 to 2008, he was the President of The Marmaxx Group. |
| Amy B. Lane |
Amy B. Lane is an Independent Director who currently holds positions at NextEra Energy, Inc., The TJX Cos., Inc., FedEx Corp., TJX Poland Sp zoo, and The TJX Companies, Inc. She previously held positions as Managing Director-Investment Banking Group at Merrill Lynch & Co., Inc., Director at MFS Intermediate Income Trust, Director at Borders Group, Inc., Managing Director-Corporate Finance at Salomon Brothers, Independent Director at GNC Holdings, Inc., Trustee at Federal Realty OP LP, Trustee at MFS Charter Income Trust, Lead Independent Trustee at Urban Edge Properties, and Independent Trustee at Urban Edge Properties LP. Ms. Lane received an undergraduate degree from the University of Pennsylvania and an MBA from The Wharton School of the University of Pennsylvania. |
| Cheryl Kim Goodwin |
Cheryl Kim Goodwin currently works at General Mills, Inc., as Independent Director from 2022, The TJX Cos., Inc., as Independent Director from 2020, Popular, Inc., as Independent Director from 2011, PineBridge Capital Partners LLC, as Director, TJX Poland Sp zoo, as Independent Director from 2020, Popular Bank (New York), as Independent Director from 2011, and The TJX Companies, Inc., as Independent Director from 2020. Ms. Goodwin also formerly worked at CheckFree Corp., as Director in 2006, Akamai Technologies, Inc., as Director in 2006, Akamai Technologies, Inc., as Independent Director from 2011 to 2013, Credit Suisse Asset Management Ltd., as Managing Director & Head of Equity from 2006 to 2008, Mellon Bank, NA, as Principal, PGIM, Inc., as Principal, State Street Research & Management Co., as Chief Investment Officer-Equities, American Century Investment Management, Inc., as Chief Investment Officer from 1997 to 2001, Putnam Investments Ltd., as Senior Vice President in 1996, PineBridge Investments LLC, as Non-Executive Member, and Allianz Global Investors U.S. LLC, as Trustee. Ms. Goodwin received her graduate degree and Masters Business Admin degree from The University of Texas at Austin and undergraduate degree in 1981 from Princeton University. |
| Jackwyn L. Nemerov |
Jackwyn L. Nemerov is currently an Independent Director at The TJX Companies, Inc., TJX Poland Sp zoo, and The TJX Cos., Inc. She is also a Member-Governors Board at Parsons The New School for Design. Previously, she was the President, Chief Operating Officer & Director at Ralph Lauren Corp. from 2013 to 2015. Prior to that, she was the President & Chief Operating Officer at The Jones Group, Inc. from 1998 to 2002 and President at Jones Apparel Group Holdings, Inc. |
| José B. Alvarez |
José B. Alvarez currently holds multiple positions as an Independent Director at The TJX Companies, Inc., The TJX Cos., Inc., TJX Poland Sp zoo, and United Rentals, Inc. He is also a Clinical Professor at Tuck School of Business at Dartmouth. Previously, he served as President & CEO at Giant Food LLC, President & CEO at The Stop & Shop Supermarket Co. LLC, Chairman at National Academy of Sciences, and Executive VP-Business Development at Royal Ahold NV. He also held various director positions at Church & Dwight Co., Inc., The TJX Cos., Inc., United Rentals (North America), Inc., Digital Lumens, Inc., and Jewel Food Stores, Inc. Additionally, he was a Vice President-Grocery Merchandising at Shaw's Supermarkets, Inc. and a Member at Harvard Business School. Mr. Alvarez received his undergraduate degree from Princeton University and his MBA from The University of Chicago Booth School of Business. |
| Charles F. Wagner |
Charles F. Wagner is currently an Independent Director at The TJX Cos., Inc. since 2023 and the Chief Financial Officer & Executive Vice President at Vertex Pharmaceuticals, Inc. since 2019. Previously, he held positions as a Director at Bruker Energy & Supercon Technologies, Inc. from 2010 to 2013, a Director at Good Start Genetics, Inc. from 2014 to 2017, the Chief Financial Officer & Vice President at EMD Millipore Corp. from 2002 to 2010, the Chief Financial Officer & EVP-Administration at Progress Software Corp. from 2010 to 2012, the Chief Financial Officer & EVP-Administration at Bruker Corp. from 2012 to 2015, and a Manager at Bain & Co., Inc. from 1998 to 2002. He also worked as a Manager at Coopers & Lybrand LLP in 1995. Additionally, Mr. Wagner served as the Chief Financial Officer & Executive VP-Finance at Ortho-Clinical Diagnostics, Inc. from 2015 to 2019. He holds an undergraduate degree from Boston College and an MBA from Harvard Business School. |
| Rosemary T. Berkery |
Rosemary T. Berkery is currently an Independent Director at The TJX Cos., Inc., a Director at Mutual of America Life Insurance Co., an Independent Director at Fluor Corp., an Independent Director at TJX Poland Sp zoo, an Independent Director at The TJX Companies, Inc., a Principal at Automated Security (Holdings) Ltd., a Trustee at Fordham University, and a Trustee at The Catholic Charities of the Archdiocese of New York. Previously, she held the position of Vice Chairman at Merrill Lynch & Co., Inc., Vice Chairman at UBS Financial Services, Inc., Vice Chairman & General Counsel at Merrill Lynch & Co. Canada Ltd., Chairman at UBS Bank USA, and Corporate & Securities Lawyer at Shearman & Sterling LLP. She obtained an undergraduate degree from the College of Mount Saint Vincent and a graduate degree from St. John's University School of Law. |
| David T. Ching |
David T. Ching is an Independent Director at The TJX Companies, Inc. and TJX Poland Sp zoo. He previously worked as a Director at Petco Animal Supplies, Inc., Chief Information Officer & Senior Vice President at Safeway, Inc., and Senior Vice President-Information Systems at Lucky Stores, Inc. He also served as General Manager at British American Consulting Group Ltd. Ching holds graduate degrees from Stanford University and the University of California, Berkeley, and an undergraduate degree from the University of Wisconsin. |
| Alan M. Bennett |
Alan M. Bennett is currently an Independent Director at Halliburton Co., a Lead Independent Director at The TJX Cos., Inc., a Lead Independent Director at Fluor Corp., an Independent Director at TJX Poland Sp zoo, and a Member of The American Institute of Certified Public Accountants. Previously, he served as the President, Chief Executive Officer & Director at H&R Block, Inc., the Chief Executive Officer at H&R Block Financial Advisors, a Director at Bausch & Lomb, Inc., the Chief Financial Officer & Senior Vice President at Aetna, Inc., an Audit Manager at Ernst & Young LLP, the Vice President-Sales & Marketing at Pirelli Armstrong Tire Corp., and the Chief Financial Officer at Aetna Business Resources, Inc. He obtained his undergraduate degree from Susquehanna University in 1972. |
