MENU Contact Stores A Message on COVID-19 HOME INVESTORS GOVERNANCE BOARD OF DIRECTORS BOARD OF DIRECTORS OVERVIEW BOARD OF DIRECTORS BOARD COMMITTEES EXECUTIVE OFFICERS GOVERNANCE DOCUMENTS Our Board is responsible for effectively overseeing the Company’s risks and monitoring the effectiveness of management’s implementation of strategy, policies, and decisions. We believe our Board should be composed of highly engaged directors who possess the necessary qualifications and diversity of experience to provide quality advice and counsel to management. As a global company with operations on four continents, we consider inclusion and diversity to be part of who we are and core to our culture. At the Board level and throughout the organization, we strive to promote the benefits of leveraging our differences, fostering inclusion, and promoting a talented and diverse workforce. MEET OUR BOARD DIRECTOR QUALIFICATIONS AND NOMINATIONS The Corporate Governance Committee recommends to the Board individuals to be director nominees who, in the opinion of the Committee, will be committed to collectively serving the long-term success of our business and the best interests of our shareholders. The Committee considers a range of factors when considering individual candidates, including personal and professional ethics, integrity, and values; independence; and gender, ethnic, racial, age, and geographic diversity. The Committee also considers professional experience and the current and future needs of the Board. The Committee seeks nominees who have established strong professional reputations with experience in substantive areas that are important to the long-term success of our complex global business, such as: International operations and growth Marketing and brand management Supply chain and sourcing Sales, buying, distribution, and logistics Accounting, finance, and capital structure Strategic planning and leadership of complex organizations Succession planning and talent development practices Risk oversight Corporate governance Information security, including cybersecurity Strategy, growth, and innovation IT and e-commerce BOARD DIVERSITY are independent reflect diversity (gender, race, ethnicity, LGBTQ+) are women identify as racially or ethnically diverse For more detail on our Board of Directors, Committees of the Board, and governance structure, we encourage you to visit our Corporate Governance Documents page. MEET OUR BOARD CAROL MEYROWITZ Director since 2006 Executive Chairman of the Board Chairman of the Executive Committee MORE ERNIE HERRMAN Director since 2015 Chief Executive Officer and President MORE ZEIN ABDALLA Independent Director since 2012 Member of the Corporate Governance and Finance Committees MORE JOSÉ B. ALVAREZ Independent Director since 2020, and from 2007-2018 Member of the Corporate Governance and Executive Compensation Committees MORE ALAN M. BENNETT Independent Director since 2007 Lead Director and Member of the Executive Compensation, Finance, and Executive Committees MORE ROSEMARY T. BERKERY Independent Director since 2018 Chairman of the Executive Compensation Committee and Member of the Audit Committee MORE DAVID T. CHING Independent Director since 2007 Member of the Audit and Corporate Governance Committees MORE C. KIM GOODWIN Independent Director since 2020 Member of the Audit and Finance Committees MORE MICHAEL F. HINES Independent Director since 2007 Chairman of the Audit Committee and member of the Finance Committee MORE AMY B. LANE Independent Director since 2005 Chairman of the Finance Committee and member of the Audit and Executive Committees MORE JACKWYN L. NEMEROV Independent Director since 2016 Chairman of the Corporate Governance Committee and Member of the Executive Compensation Committee MORE JOHN F. O'BRIEN Independent Director since 1996 Member of the Governance Committee MORE COMPANY LEADERSHIP HISTORY HOW WE DO IT BUSINESSES T.J. MAXX MARSHALLS U.S. CANADA HOMEGOODS SIERRA WINNERS HOMESENSE U.S. CANADA EUROPE T.K. MAXX EUROPE AUSTRALIA INVESTORS INVESTOR INFORMATION PRESS RELEASES FINANCIAL INFORMATION TJX STOCK GOVERNANCE INVESTOR RESOURCES RESPONSIBILITY CEO LETTER KEY HIGHLIGHTS WORKPLACE COMMUNITIES ENVIRONMENT RESPONSIBLE BUSINESS REPORTING CAREERS FIND YOUR NEXT JOB Terms of Use Privacy Policy Associates Not-for-Resale Suppliers CA Supply Chains Act © 2021 The TJX Companies, Inc. All rights reserved.