TJX COMPANIES INC /DE/

Retail-Family Clothing Stores·FRAMINGHAM, MA·FY end 02/01·CIK 109198

Board of Directors

10 members · 8 independent · FY 2026

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
José B. Alvarez	Director	4y	63	CompNCG		$310,000
Alan M. Bennett	Lead Independent Director	19y	75	CompNCGExecutive		$375,000
Rosemary T. Berkery	Director	8y	73	CompAudit		$335,000
David T. Ching	Director	19y	73	AuditNCG		$335,000
C. Kim Goodwin	Director	4y	66	AuditComp		$310,000
Ernie Herrman	CEO and Director	9y	65	—	—	—
Amy B. Lane	Director	21y	73	AuditExecutive		$340,000
Carol Meyrowitz	Chair	20y	72	Executive	—	—
Jackwyn L. Nemerov	Director	9y	74	NCGComp		$330,000
Charles F. Wagner, Jr.	Director	2y	58	Audit		$310,000

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.