MICHAEL F. HINES - Corporate Board Profile

TJX COMPANIES INC /DE/

Filing Date	Source Excerpt
2012-04-27	Michael F. Hines, 56, Director since 2007, Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods... Board Committees: Audit, Executive Compensation. Directors Compensation for Fiscal 2012: $233,883.
2013-04-25	Michael F. Hines, 57 Director since 2007 Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, 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 Michael F. Hines $101,500 $136,998 — — — — $238,498
2014-04-24	Michael F. Hines, 58 Director since 2007 ... Board Committees and Meetings ... Michael F. Hines X* X ... Directors Compensation for Fiscal 2014 ... Michael F. Hines $97,750 $156,319 ... $254,069
2015-04-24	Michael F. Hines, 59 Director since 2007 Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc... The table below provides information concerning compensation for our non-employee directors for fiscal 2015... Michael F. Hines Fees Earned or Paid In Cash $111,000 Stock Awards $162,226 Total $273,226
2016-04-29	Michael F. Hines, 60 Director since 2007 Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc... The table provides information concerning compensation for our non-employee directors for fiscal 2016... Michael F. Hines $111,000 Fees Earned or Paid In Cash, $178,908 Stock Awards, $289,908 Total.
2017-04-27	Michael F. Hines, 61 Director since 2007 Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc... Board unanimously determined that 9 directors of our current 11-member Board (82%) are independent: Michael F. Hines... The Board of Directors has five standing committees: Audit, Corporate Governance, Executive, Executive Compensation, and Finance... Michael F. Hines Audit Committee Chairman, Corporate Governance Committee member... Directors Compensation for Fiscal 2017: Michael F. Hines Fees Earned or Paid In Cash $116,000, Stock Awards $197,434, Total $313,434.
2018-04-26	Michael F. Hines, 62 Director since 2007 Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc., a sporting goods retailer, from 1995 to March 2007. From 1990 to 1995, he held management positions with Staples, Inc., an office products retailer, most recently as Vice President, Finance. Mr. Hines spent 12 years in public accounting, the last eight years with the accounting firm Deloitte & Touche LLP. Mr. Hines is also a director of GNC Holdings, Inc. and Dunkin' Brands Group, Inc. Mr. Hines' experience as a financial executive and certified public accountant provides him with expertise in the retail industry including accounting, controls, financial reporting, tax, finance, risk management, and financial management.
2019-04-25	Michael F. Hines, 63 Director since 2007 Chairman of Audit Committee, Member of Finance Committee ...Director Compensation for Fiscal 2019 Michael F. Hines Fees Earned or Paid In Cash $126,000 Stock Awards $223,019 Total $349,019
2020-04-23	Michael F. Hines, 64, Director since 2007, Chairman of Audit Committee, Member of Finance Committee. Director compensation for fiscal 2020: $286,000.
2021-04-29	Michael F. Hines, 65 Director since 2007 Chair of Audit Committee Member of Finance Committee ... DIRECTOR COMPENSATION FOR FISCAL 2021 Michael F. Hines $117,277 Fees Earned or Paid In Cash, $170,000 Stock Awards, $287,277 Total
2022-04-28	Michael F. Hines, 66 Director since 2007 Chair of Audit Committee Member of Finance Committee ... DIRECTOR COMPENSATION FOR FISCAL 2022 Michael F. Hines 126,000 170,000 296,000