Company: TJX
Filing Date: 2025-05-01
Form Type: DEF 14A
Source: 0000109198-25-000024
Chunk: 11

Company: TJX COMPANIES INC /DE/
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 11
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 including financial and capital structure management, taxes, accounting, internal controls, planning, and financial reporting.

Mr. Bennett has also been a director of Halliburton Company since 2006 and Fluor Corporation since 2011.

#### 2025 Proxy Statement7

#### Proposal 1: Election of Directors
|                                    |     | Rosemary T. Berkery |
| Director Since:2018                
 Chair:Compensation Committee       
 Member:Audit and Finance Committee |     |                     |

Experience and Qualifications:

• 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)

Ms. Berkery, 72, had a long career as a senior executive in the financial services industry, which provided her with expertise in finance, strategic planning and investment, wealth management, and management of complex global organizations, as well as significant corporate governance experience, including in compliance, regulatory, and risk management oversight.

Ms. Berkery has also been a director of Fluor Corporation since 2010.

|                                                                       |     | David T. Ching |
| Director Since:2007                                                   
 Chair:IT Subcommittee of the Audit and Finance Committee              
 Member:Audit and Finance Committee and Corporate Governance Committee |     |                |

Experience and Qualifications:

• 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)

Mr. Ching, 72, brings strong technology and related management experience in the retail industry, providing him with expertise in information systems and security, including risk management and internal controls, technology implementation and operation, reporting, and supply chain distribution in the retail industry.

|                                                               |     | C. Kim Goodwin |
| Director Since:2020                                           
 Member:Audit and Finance Committee and Compensation Committee |     |                |

Experience and Qualifications:

• Private