Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-05-03 | Mr. Naylor, age 59, serves as the Managing Director of his own consulting firm ... Mr. Naylor was appointed to our Board in March 2018 ... did not receive director fees for fiscal 2017. |
| 2019-04-22 | JEFFREY G. NAYLOR DIRECTOR SINCE MARCH 2018 AGE: 60 BOARD COMMITTEES: Audit Committee Nominating and Corporate Governance Committee Mr. Naylor is a former Chief Financial Officer and Senior Executive of The TJX Companies. |
| 2020-04-24 | JEFFREY G. NAYLOR DIRECTOR SINCE MARCH 2018 AGE: 61 BOARD COMMITTEES: Audit Committee Nominating and Corporate Governance Committee Mr. Naylor is a former Chief Financial Officer and Senior Executive of The TJX Companies. |
| 2021-04-23 | JEFFREY G. NAYLOR DIRECTOR SINCE MARCH 2018 AGE: 62 BOARD COMMITTEES: Audit Committee, Chair Nominating, Governance and Sustainability Committee Mr. Naylor is a former Chief Financial Officer and Senior Executive of The TJX Companies. |
| 2022-05-18 | JEFFREY G. NAYLOR DIRECTOR SINCE MARCH 2018 AGE: 63 BOARD COMMITTEES: Audit Committee, Chair Finance Committee Mr. Naylor—Former Chief Financial Officer and Senior Executive of The TJX Companies. He is the Managing Director of his consulting firm, Topaz Consulting LLC, where he advises private equity firms on potential transactions and provides services in the area of strategy and finance. In addition, he currently serves on the Board of Directors of Synchrony Financial (Lead Independent Director; Audit Committee, Chair; Management and Compensation Committee) and Wayfair, Inc. (Audit Committee, Chair). |
| 2023-05-02 | Mr. Naylor—Former Chief Financial Officer and Senior Executive of The TJX Companies. He is the Managing Director of his consulting firm, Topaz Consulting LLC, where he advises private equity firms on potential transactions and provides services in the area of strategy and finance. |
| 2024-05-07 | JEFFREY G. NAYLOR Former Chief Financial Officer of The TJX Companies | Age 65 Director since 2018 Independent Board Committees: Audit, Chair Finance The following table shows compensation paid to each non-employee director who served as a director during fiscal year 2023. Jeffrey G. Naylor Compensation: $340,000. |
Data sourced from SEC filings. Last updated: 2026-02-03