Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-08-12 | Amy B. Lane Trustee ... Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| 2005-02-04 | Amy B. Lane (born 02/08/53) Trustee Since January 2004 2008 Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group (1997 to February 2001); Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| Filing Date | Source Excerpt |
|---|---|
| 2004-08-12 | Amy B. Lane - Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director |
| 2005-02-04 | Amy B. Lane - Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| Filing Date | Source Excerpt |
|---|---|
| 2004-08-12 | Amy B. Lane - Trustee since January 2004; Principal Occupations: Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc., Director; Federal Realty Investment Trust, Trustee. |
| 2005-02-04 | Amy B. Lane - Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| Filing Date | Source Excerpt |
|---|---|
| 2004-08-12 | Amy B. Lane Trustee... Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| 2005-02-04 | Amy B. Lane - Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| Filing Date | Source Excerpt |
|---|---|
| 2004-08-12 | Amy B. Lane Trustee... Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| 2005-02-04 | Amy B. Lane - Retired; Merrill Lynch & Co., Inc., Managing Director, Investment Banking Group; Borders Group, Inc. (book and music retailer), Director; Federal Realty Investment Trust (real estate investment trust), Trustee |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-27 | The Compensation Committee is currently composed of Ms. Lane and Messrs. Hachigian (Chair), Dunn, Schupp and Tookes... The Finance & Investment Committee is currently composed of Ms. Lane and Messrs. Tookes (Chair), Camaren, Dunn, Hachigian and Swanson... Table 10: 2016 Director Compensation... Amy B. Lane... Fees Earned or Paid in Cash: $114,000... Stock Awards: $140,704... Total: $254,704. |
| 2018-04-06 | Compensation Committee Members: Kirk S. Hachigian (Chair), Kenneth B. Dunn, Amy B. Lane, Rudy E. Schupp, Hansel E. Tookes, II ... Finance & Investment Committee Members: Hansel E. Tookes, II (Chair), James L. Camaren, Kenneth B. Dunn, Kirk S. Hachigian, Amy B. Lane, William H. Swanson ... 2017 Compensation of Non-Employee Directors: Amy B. Lane total $265,889. |
| 2019-04-05 | Ms. Lane retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group of Merrill Lynch... 2018 Compensation of Non-Employee Directors: Amy B. Lane received total compensation of $293,673. |
| 2020-04-03 | Amy B. Lane Age: 67 Director Since: 2015 ... Ms. Lane retired as managing director at Merrill Lynch ... 2019 Compensation of Non-Employee Directors ... Amy B. Lane Fees Earned or Paid in Cash: $147,000 Stock Awards: $166,175 Total: $313,175 |
| 2021-03-31 | Amy B. Lane Age: 68 Director Since: 2015 Ms. Lane retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group of Merrill Lynch ... Compensation Committee Members: Amy B. Lane ... Finance & Investment Committee Members: Amy B. Lane ... 2020 Compensation of Non-Employee Directors: Amy B. Lane total $324,791. |
| 2022-04-01 | Amy B. Lane retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group of Merrill Lynch & Co., Inc. ("Merrill Lynch"), an investment banking firm. Compensation Committee members include Amy B. Lane. Finance & Investment Committee members include Amy B. Lane. 2021 Compensation of Non-Employee Directors: Amy B. Lane total compensation $338,493. |
| 2023-04-05 | Amy B. Lane Age 70 Independent director since 2015 Board Committees Executive Finance & Investment (Chair) Governance & Nominating Public Company Boards Fedex Corp. (since 2022) The TJX Companies, Inc. (since 2005) Trustee of Urban Edge Properties (2015-2022) Career Highlights Ms. Lane retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group of Merrill Lynch & Co., Inc. (Merrill Lynch), an investment banking firm. Prior to joining Merrill Lynch in 1997, she was a managing director at Salomon Brothers, Inc. (Salomon Brothers), an investment banking firm, where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Qualifications Ms. Lane has 26 years of leadership experience with financial services, capital markets, finance and accounting, capital structure, and acquisitions and divestitures in the financial services industry, as well as extensive experience in management, leadership and strategy. Ms. Lane served as a managing director and group leader of the global Retailing Investment Banking Group at Merrill Lynch from 1997 until her retirement in 2002. In that role, she led and worked on mergers and acquisitions and equity and debt transactions for a wide range of major retailers. Prior to joining Merrill Lynch, she was a managing director at Salomon Brothers, which she joined in 1989 and where she founded and led the retail industry investment banking unit. Ms. Lane has an MBA from the Wharton School of Business. |
| 2024-04-01 | Amy B. Lane, Age 71, Independent director since 2015. Board Committees: Executive, Finance & Investment, Governance & Nominating (Chair). 2023 Director Compensation: Fees Earned or Paid in Cash $165,000, Stock Awards $185,441, Total $350,441. |
| 2025-04-01 | AMY B. LANE Age 72 Independent director since 2015 Board Committees Compensation Executive Governance & Nominating (Chair) Public Company Boards FedEx Corp. (since 2022) The TJX Companies, Inc. (since 2005) Career Highlights Ms. Lane retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group of Merrill Lynch & Co., Inc. (Merrill Lynch), an investment banking firm. Prior to joining Merrill Lynch in 1997, she was a managing director at Salomon Brothers, Inc. (Salomon Brothers), an investment banking firm, where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Qualifications Ms. Lane has 26 years of leadership experience with financial services, capital markets, finance and accounting, capital structure, and acquisitions and divestitures in the financial services industry, as well as extensive experience in management, leadership and strategy. In her role with Merrill Lynch, she led and worked on mergers and acquisitions and equity and debt transactions for a wide range of major retailers. Prior to joining Merrill Lynch, she was a managing director at Salomon Brothers, which she joined in 1989 and where she founded and led the retail industry investment banking unit. Ms. Lane has an MBA from the Wharton School of Business. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | Amy B. Lane, 59, Director since 2005, Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch... Board Committees: Audit, Corporate Governance, Executive Compensation. Directors Compensation for Fiscal 2012: $232,181. |
| 2013-04-25 | Amy B. Lane, 60 Director since 2005 Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc... The table below provides information concerning compensation for our non-employee directors for fiscal 2013. Compensation for Mr. Cammarata as an employee and executive officer of TJX for fiscal 2013 is included below, although it is our policy that employee directors are not paid additional compensation for their service as directors. Ms. Meyrowitz's compensation is shown above in the Summary Compensation Table with that of the other named executive officers. Directors Compensation for Fiscal 2013 Name Fees Earned or Paid In Cash Stock Awards(1)(2) Option Awards(2) Non-Equity Incentive Plan Compensation Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation Total Amy B. Lane $98,750 $137,129 — — — — $235,879 |
| 2014-04-24 | Amy B. Lane, 61 Director since 2005 ... Board Committees and Meetings ... Amy B. Lane X X X* ... Directors Compensation for Fiscal 2014 ... Amy B. Lane $98,500 $155,234 ... $253,734 |
| 2015-04-24 | Amy B. Lane, 62 Director since 2005 Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch... The table below provides information concerning compensation for our non-employee directors for fiscal 2015... Amy B. Lane Fees Earned or Paid In Cash $108,000 Stock Awards $159,932 Total $267,932 |
| 2016-04-29 | Amy B. Lane, 63 Director since 2005 Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc... The table provides information concerning compensation for our non-employee directors for fiscal 2016... Amy B. Lane $108,000 Fees Earned or Paid In Cash, $175,070 Stock Awards, $283,070 Total. |
| 2017-04-27 | Amy B. Lane, 64 Director since 2005 Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc... Board unanimously determined that 9 directors of our current 11-member Board (82%) are independent: Amy B. Lane... The Board of Directors has five standing committees: Audit, Corporate Governance, Executive, Executive Compensation, and Finance... Amy B. Lane Audit Committee member, Corporate Governance Committee member, Executive Committee member... Directors Compensation for Fiscal 2017: Amy B. Lane Fees Earned or Paid In Cash $113,000, Stock Awards $191,611, Total $304,611. |
| 2018-04-26 | Amy B. Lane, 65 Director since 2005 Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., from 1997 until her retirement in 2002. Ms. Lane previously served as a Managing Director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit. Ms. Lane is also a director of GNC Holdings, Inc., NextEra Energy, Inc., and a member of the board of trustees of Urban Edge Properties. Ms. Lane's experience as the leader of two investment banking practices covering the global retailing industry has given her substantial experience with financial services, capital markets, finance and accounting, capital structure, acquisitions, and divestitures in that industry as well as management, leadership, and strategy. |
| 2019-04-25 | Amy B. Lane, 66 Director since 2005 Chairman of Finance Committee, Member of Audit Committee ...Director Compensation for Fiscal 2019 Amy B. Lane Fees Earned or Paid In Cash $123,000 Stock Awards $211,838 Total $334,838 |
| 2020-04-23 | Amy B. Lane, 67, Director since 2005, Chairman of Finance Committee, Member of Audit Committee. Director compensation for fiscal 2020: $283,000. |
| 2021-04-29 | Amy B. Lane, 68 Director since 2005 Chair of Finance Committee Member of Audit Committee ... DIRECTOR COMPENSATION FOR FISCAL 2021 Amy B. Lane $114,485 Fees Earned or Paid In Cash, $170,000 Stock Awards, $284,485 Total |
| 2022-04-28 | Amy B. Lane, 69 Director since 2005 Chair of Finance Committee Member of Audit Committee ... DIRECTOR COMPENSATION FOR FISCAL 2022 Amy B. Lane 123,000 170,000 293,000 |
| 2023-04-27 | Amy B. Lane, 70 Director since 2005 Chair of Finance Committee Member of Audit Committee ... The following table provides compensation information for our non-employee directors for FY23. Amy B. Lane Fees Earned or Paid In Cash: 125,000 Stock Awards: 185,000 Total: 310,000 |
| 2024-04-25 | Ms. Lane’s experience as the leader of two investment banking practices covering the global retailing industry has given her substantial experience with financial services, capital markets, finance and accounting. |
Data sourced from SEC filings. Last updated: 2025-08-30