Company: TJX
Filing Date: 2025-05-01
Form Type: DEF 14A
Source: 0000109198-25-000024
Chunk: 12

Company: TJX COMPANIES INC /DE/
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 12
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 Investor (2008 to current)

• Managing Director and Head of Equities (Global), Asset Management Division, Credit Suisse Group AG (2006 to 2008)

• Chief Investment Officer – Equities, State Street Research & Management Co. (2002 to 2005)

Ms. Goodwin, 65, is an experienced financial services professional. Her many years of experience in investment and financial services, as well as her years of service as a public company director in various industries, provide Ms. Goodwin with strong analytical skills, business acumen, and experience in risk assessment and management, as well as a deep understanding of financial markets, capital structure and strategic planning and growth.

Ms. Goodwin has also been a director of Popular, Inc. since 2011 and General Mills since 2022.

#### 8The TJX Companies, Inc.

#### Proposal 1: Election of Directors
|                                       |     | Ernie Herrman |
| Director Since:2015                   
 Chief Executive Officer and President |     |               |

Experience and Qualifications:

• Chief Executive Officer, TJX (2016 to current)

• President, TJX (2011 to current)

• Senior Executive Vice President, Group President, Marmaxx, HomeGoods and TJX Canada (2008 to 2011)

• President, Marmaxx (2005 to 2008)

• Senior Executive Vice President, Chief Operating Officer, Marmaxx (2004 to 2005)

• Previously served in various merchandising roles, TJX (1989 to 2004)

As Chief Executive Officer and President of TJX, Mr. Herrman, 64, has managed a complex global retail business in a significantly evolving landscape and overseen TJX's near- and long-term strategy, including global expansion strategy, through various economic conditions and challenges. In his current role and through the other positions Mr. Herrman has held with the Company, Mr. Herrman has a deep understanding of TJX and broad experience in all aspects of off-price retail, including merchandising, organizational management, talent development, business strategy, finance and accounting, innovation, international operations, marketing, real estate, buying, and distribution.

|                                   |     | Amy B. Lane |
| Director Since:2005               
 Chair:Audit and Finance Committee 
 Member: Executive Committee       |     |             |

Experience and Qualifications:

• Managing Director and Group Leader, Global Retailing Investment Banking Group, Merrill Lynch & Co