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$TJX
$143.70 -$1.36 (0.94%) Close

Company Executives

$TJX Management Team

Mr. Peter Benjamin

Senior Executive Vice President

Group President

Age 62
Compensation -
Sex Male

Mr. Jeff Botte

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Ms. Carol Meyrowitz

Executive Chairman of the Board

Age 71
Compensation $11.20M USD
Sex Female

Mr. Ernie Herrman

President

Chief Executive Officer

Director

Age 64
Compensation $23.48M USD
Sex Male

Mr. John Klinger

Chief Financial Officer

Senior Executive Vice President

Age 60
Compensation $5.764M USD
Sex Male

Mr. Kenneth Canestrari

Senior Executive Vice President

Group President

Age 63
Compensation $6.966M USD
Sex Male

Mr. Douglas Mizzi

Senior Executive Vice President

Group President

Age 65
Compensation $7.304M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 30, 2026
Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
12.3 years
from year joined
CEO also chairs the board
No
Carol Meyrowitz
Director Age On board Independent Committees Other public boards 2026 pay Source
José B. Alvarez
63 2020
6 years
 Independent
Compensation Committee Corporate Governance Committee
None stated $310,000
Alan M. Bennett
Lead independent director
 75 2007
19 years
 Independent
Compensation Committee Corporate Governance Committee Executive Committee
Fluor Corporation, Halliburton Company $375,000
Rosemary T. Berkery
73 2018
8 years
 Independent
Compensation Committee · Chair
Fluor Corporation $335,000
David T. Ching
73 2007
19 years
 Independent
IT Subcommittee of the Audit and Finance Committee · Chair Audit and Finance Committee
None stated $335,000
C. Kim Goodwin
66 2020
6 years
 Independent
Audit and Finance Committee Compensation Committee
Popular, Inc. $310,000
Ernie Herrman
CEO
 65 2015
11 years
 Not independent None stated None stated Paid as CEO
Amy B. Lane
73 2005
21 years
 Independent
Audit and Finance Committee · Chair
NextEra Energy, Inc., FedEx Corporation $340,000
Carol Meyrowitz
Board chair
 72 2006
20 years
 Not independent
Executive Committee · Chair
None stated Not stated
Jackwyn L. Nemerov
74 2016
10 years
 Independent
Corporate Governance Committee · Chair
None stated $330,000
Charles F. Wagner, Jr.
58 2023
3 years
 Independent
Audit and Finance Committee
None stated $310,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

3 disclosed in the proxy filed Apr 30, 2026
two adult children of Peter Benjamin
adult children of Peter Benjamin
$228,282 and $148,979
FY26 and the beginning of FY27

Employment and compensation of two adult children of a director or executive officer, consistent with other Associates

With the Company Open in proxy
an adult child and the spouse of an adult child of Kenneth Canestrari
adult child and spouse of adult child of Kenneth Canestrari
$238,763 and $305,821
FY26 and the beginning of FY27

Employment and compensation of an adult child and the spouse of an adult child of a director or executive officer, consistent with other Associates

With the Company Open in proxy
an adult child of Ms. Meyrowitz
adult child of Ms. Meyrowitz
$424,320
FY26 and the beginning of FY27

Employment and compensation of an adult child of a director or executive officer, consistent with other Associates

With the Company Open in proxy

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