TJX Companies TJX

Ernie Herrman has served as Chief Executive Officer of TJX since 2016, as President of TJX since 2011, as Senior Executive Vice President, Group President, Marmaxx, HomeGoods, and TJX Canada (2008 to 2011), as President of Marmaxx (2005 to 2008), as Senior Executive Vice President, Chief Operating Officer, Marmaxx (2004 to 2005), and previously served in various merchandising roles at TJX (1989 to 2004). As Chief Executive Officer and President of TJX, Mr. Herrman 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.

Carol Meyrowitz has served as Executive Chairman of the Board of TJX since 2016, as Chairman of the Board of TJX (2015 to 2016), as Chief Executive Officer of TJX (2007 to 2016), as President of TJX (2005 to 2011), as Senior Executive Vice President of TJX (2004 to 2005), as President of Marmaxx (2001 to 2005), as Executive Vice President of TJX (2001 to 2004), and previously served in various senior management and merchandising positions at 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 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.

Ken Canestrari, Senior Executive Vice President, Group President since September 2014. President, HomeGoods from 2012 to September 2014. Executive Vice President, Chief Operating Officer, HomeGoods from 2008 until 2012. Various financial positions with TJX from 1988 to 2008.

Mr. Douglas W. Mizzi, Senior Executive Vice President, Group President since February 2018. President, TJX Canada from October 2011 to February 2018. Managing Director TK Maxx, UK from April 2010 to October 2011. Executive Vice President, Chief Operating Officer, WMI from February 2006 to April 2010. Various store operations positions with TJX from 1988 to 2006.

John Klinger, Senior Executive Vice President and Chief Financial Officer since February 2024. Executive Vice President and Chief Financial Officer from January 2023 to February 2024. Executive Vice President, Corporate Controller from 2019 to January 2023. Senior Vice President, Corporate Controller from 2014 to 2019. Senior Vice President, Divisional Chief Financial Officer, TJX Europe from 2011 to 2014. Vice President, Corporate Finance from 2011 to 2011. Various financial positions with TJX since joining in 2000.

Amy B. Lane served as Managing Director and Group Leader, Global Retailing Investment Banking Group, Merrill Lynch & Co., Inc. (1997 to retirement in 2002) and as Managing Director, Retail Industry Investment, Salomon Brothers (1989 to 1996). 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.

David T. Ching has served as Consultant, DTC Associates LLC (2013 to current), as Senior Vice President and Chief Information Officer, Safeway Inc. (1994 to 2013), as General Manager, British American Consulting Group (1994), and previously served in various senior management positions, including Senior Vice President of Information Systems, Lucky Stores Inc. (1979 to 1993).

Rosemary T. Berkery served as Chairman, UBS Bank USA and Vice Chairman, UBS Wealth Management Americas (2010 to retirement in 2018), as Chief Executive Officer, UBS Bank USA (2010 to 2015), as Vice Chairman, Merrill Lynch & Co., Inc. (2007 to 2008), as Executive Vice President and General Counsel, Merrill Lynch & Co., Inc. (2001 to 2008), and previously served in various senior roles at Merrill Lynch & Co., Inc. (1983 to 2008). Ms. Berkery has also been a director of Fluor Corporation since 2010.

Jackwyn L. Nemerov served as President and Chief Operating Officer, Ralph Lauren Corporation (2013 to retirement in 2015) and as a member of the board of directors of Ralph Lauren Corporation (2007 to 2015), as Executive Vice President, Ralph Lauren Corporation (2004 to 2013), and previously served in various executive positions in the retail industry, including President and Chief Operating Officer of the Jones Apparel Group (1998 to 2002).

C. Kim Goodwin has served as a Private Investor (2008 to current), as Managing Director and Head of Equities (Global), Asset Management Division, Credit Suisse Group AG (2006 to 2008), and as Chief Investment Officer - Equities, State Street Research & Management Co. (2002 to 2005). Ms. Goodwin has also been a director of Popular, Inc. since 2011 and was a director of General Mills from 2022 until September 2025.

Jose B. Alvarez has served as Clinical Professor of Business Administration, Tuck School of Business at Dartmouth (2022 to current), as Senior Lecturer, Harvard Business School (2009 to 2023), as Executive Vice President - Global Business Development, Royal Ahold N.V., now Royal Ahold Delhaize N.V. (2008), in various key management positions, including Chief Executive Officer and Executive Vice President, Supply Chain and Logistics, Stop & Shop/Giant-Landover (2001 to 2008), and previously served in various executive positions at Shaw's Supermarkets and American Stores Company (1990 to 2001). Mr. Alvarez served as a director of United Rentals, Inc. from 2009 until 2024.

Effective 16th September 2026, Craig A. Pintoff was appointed to the board as an Independent Director. Mr. Pintoff is Executive Vice President and Chief Administrative Officer of United Rentals, Inc. (NYSE: URI), a global equipment rental company, where he leads the human resources, legal, safety, and environmental functions. He joined United Rentals in 2003 and in his time there has served in various leadership roles prior to his current position, which he has held since 2017.

Mr. Peter Benjamin, Senior Executive Vice President, Group President since February 2025. President, Marmaxx from 2023 to February 2025. Executive Vice President, Chief Merchandising Officer, Marmaxx, from 2015 through 2022. Executive Vice President, Chief Operating Officer, Marmaxx, 2012 to 2015. Executive Vice President, Planning and Allocation, Marmaxx 2011 to 2012. Senior Vice President, Planning and Allocation, Marmaxx, 2004 to 2011. Various merchandising positions with TJX from 1990 to 2004.