Company: TJX
Filing Date: 2025-05-01
Form Type: DEF 14A
Source: 0000109198-25-000024
Chunk: 13

Company: TJX COMPANIES INC /DE/
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 13
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., Inc. (1997 to retirement in 2002)

• Managing Director, Retail Industry Investment, Salomon Brothers (1989 to 1996)

Ms. Lane, 72, has experience as the leader of two investment banking practices covering the global retailing industry, which has given her substantial experience with financial services, international markets, strategic acquisitions, finance and accounting, capital structure, and divestitures in that industry, as well as leadership, organizational management and strategic planning.

Ms. Lane has also been a director of NextEra Energy, Inc. since 2015 and FedEx Corporation since 2022. She served on the board of trustees of Urban Edge Properties, a public company, from 2015 until 2022 and on the board of directors of GNC Holdings, Inc. from 2011 until 2020.

|                                 |     | Carol Meyrowitz |
| Director Since:2006             
 Executive Chairman of the Board 
 Chair: Executive Committee      |     |                 |

Experience and Qualifications:

• Executive Chairman of the Board, TJX (2016 to current)

• Chairman of the Board, TJX (2015 to 2016); Chief Executive Officer, TJX (2007 to 2016)

• President, TJX (2005 to 2011)

• Senior Executive Vice President, TJX (2004 to 2005); President, Marmaxx (2001 to 2005); Executive Vice President, TJX (2001 to 2004)

• Previously served in various senior management and merchandising positions, Marmaxx, Chadwick's of Boston and Hit or Miss, former divisions of TJX (1983 to 2001)

As Executive Chairman of the Board and through other senior positions held with TJX, Ms. Meyrowitz, 71, has extensive knowledge of and insight into our business, in addition to broad experience in all aspects of off-price retail, including innovation, business strategy, supply chain, distribution and logistics, marketing, real estate, finance and accounting, and international operations.

#### 2025 Proxy Statement9

#### Proposal 1: Election of Directors
|                                      |     | Jackwyn L. Nemerov |
| Director Since:2016                  
 Chair:Corporate Governance Committee 
 Member:Compensation Committee        |     |                    |

Experience and Qualifications:

• President and Chief Operating Officer, Ralph Lauren Corporation (2013 to retirement in 2015); member of board of directors