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

Company: TJX COMPANIES INC /DE/
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 14
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2007-2015)

• 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)

Ms. Nemerov, 73, brings extensive retail, brand management, and operations experience, which, along with her related board and management positions in the apparel and retail industry, provide her with corporate governance and risk oversight experience as well as valuable expertise in consumer insights, e-commerce, human capital management, global sourcing and supply chain management, manufacturing, merchandising, and licensing.

|                                    |     | Charles F. Wagner, Jr. |
| Director Since:2023                
 Member:Audit and Finance Committee |     |                        |

Experience and Qualifications:

• Executive Vice President and Chief Financial Officer of Vertex Pharmaceuticals, Inc. (2019 to current)

• 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)

• Previously served in various senior financial roles at Bain & Company and Coopers & Lybrand (1990 to 2002)

Mr. Wagner, 57, oversees a range of functions including accounting, finance, internal audit, investor relations, business development, and global security and facilities as Executive Vice President and Chief Financial Officer of Vertex. In addition, Mr. Wagner was appointed Chief Operating Officer of Vertex, effective July 1, 2025. Mr. Wagner's ongoing role as a senior financial executive and his many years of experience overseeing various aspects of corporate operations, internal controls, information technology and systems functions, and business growth and strategy provide him with strong business judgment, experience in compliance and risk assessment and management, and expertise in considering corporate strategies.

#### 10The TJX Companies, Inc.

### CORPORATE GOVERNANCE

### GOVERNANCE AT-A-GLANCE
The Board is responsible for overseeing TJX's risks and regularly monitoring the effectiveness of management's implementation of strategy, policies, and decisions. Below are select core practices and policies from our corporate governance framework that help support the Board's principled and effective decision-making and oversight.

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