CAROL MEYROWITZ - Corporate Board Profile

TJX COMPANIES INC /DE/

Filing Date	Source Excerpt
2012-04-27	Carol Meyrowitz, 58, Director since 2006, Ms. Meyrowitz has been Chief Executive Officer of TJX since January 2007... Employee directors do not receive separate compensation for their service as directors.
2013-04-25	Carol Meyrowitz, 59 Director since 2006 Ms. Meyrowitz has been Chief Executive Officer of TJX since January 2007... 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. Summary Compensation Table Name and Principal Position Fiscal Year Salary Bonus Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation Total Carol Meyrowitz $1,426,924 — $10,872,000 $654,630 $6,050,370 $2,716,326 $48,550 $21,768,800
2014-04-24	Carol Meyrowitz, 60 Director since 2006 ... As Chief Executive Officer of the Company, and through the many other positions Ms. Meyrowitz has held with TJX, Ms. Meyrowitz has a deep understanding of TJX and broad experience in all aspects of off-price retail, including innovation, strategy, buying, distribution, marketing, real estate, finance and accounting, and international operations. ... Directors Compensation for Fiscal 2014 ... Employee directors do not receive separate compensation for their service as directors.
2015-04-24	Carol Meyrowitz, 61 Director since 2006 Ms. Meyrowitz has been Chief Executive Officer of TJX since January 2007... Compensation for Ms. Meyrowitz is shown above in the Summary Compensation Table with that of the other named executive officers.
2016-04-29	Carol Meyrowitz, 62 Director since 2006 Ms. Meyrowitz has been Executive Chairman of the Board since January 2016 and a director since September 2006... The Summary Compensation Table shows total compensation for fiscal 2016 as $19,559,697.
2017-04-27	Carol Meyrowitz, 63 Director since 2006 Ms. Meyrowitz has been Executive Chairman of the Board since January 2016... Carol Meyrowitz, as Executive Chairman, and Ernie Herrman, as Chief Executive Officer and President, are executive officers of TJX and are therefore not independent... Executive Committee: Ms. Meyrowitz, Chairman... Directors Compensation for Fiscal 2017: Carol Meyrowitz Fees Earned or Paid In Cash $1,000,002, Stock Awards $0, Total $1,000,002. Compensation Discussion and Analysis and Summary Compensation Table show total compensation $14,502,969.
2018-04-26	Carol Meyrowitz, 64 Director since 2006 Ms. Meyrowitz has been Executive Chairman of the Board since January 2016 and a director since September 2006. She served as Chairman of the Board from June 2015 to January 2016 and as Chief Executive Officer of TJX from January 2007 to January 2016. In previous roles, Ms. Meyrowitz served as President of TJX from October 2005 to January 2011, Senior Executive Vice President of TJX from 2004 until January 2005, Executive Vice President of TJX from 2001 to 2004, and President of Marmaxx from 2001 to January 2005. From January 2005 until October 2005, she was employed in an advisory role for TJX and consulted for Berkshire Partners LLC, a private equity firm. From 1983 to 2001, Ms. Meyrowitz held various senior management and merchandising positions with Marmaxx and with Chadwick's of Boston and Hit or Miss, former divisions of TJX. Ms. Meyrowitz was also a director of Staples, Inc. from 2007 to 2017. As Executive Chairman of the Board of TJX, and through the many other positions Ms. Meyrowitz has held with TJX, Ms. Meyrowitz has a deep understanding of TJX and broad experience in all aspects of off-price retail, including innovation, strategy, buying, distribution, marketing, real estate, finance and accounting, and international operations.
2018-10-01	Carol Meyrowitz Executive Chairman of the Board
2019-04-25	Carol Meyrowitz, 65 Director since 2006 Executive Chairman of the Board ...Employee directors do not receive separate compensation for their service as directors.
2020-04-23	Carol Meyrowitz, 66, Director since 2006, Executive Chairman of the Board. Executive compensation for fiscal 2020: $10,495,506.
2021-04-29	Carol Meyrowitz, 67 Director since 2006 Executive Chairman of the Board ... SUMMARY COMPENSATION TABLE Carol Meyrowitz Executive Chairman 2021 $968,000 Salary ... $7,983,510 Total
2022-04-28	Carol Meyrowitz, 68 Director since 2006 Executive Chairman of the Board ... SUMMARY COMPENSATION TABLE Carol Meyrowitz Executive Chairman 2022 Total $16,538,421
2023-04-27	Carol Meyrowitz, 69 Director since 2006 Executive Chairman of the Board ... Summary Compensation Table Carol Meyrowitz Salary: $1,040,000 Stock Awards: $5,000,114 Non-Equity Incentive Plan Compensation: $3,790,800 All Other Compensation: $43,208 Total: $10,331,992
2024-04-25	As Executive Chairman of the Board of TJX, and through the other positions Ms. Meyrowitz has held with TJX, Ms. Meyrowitz has a deep understanding of TJX and broad experience in all aspects of off-price retail.