WILLOW B. SHIRE - Corporate Board Profile

TJX COMPANIES INC /DE/

Filing Date	Source Excerpt
2012-04-27	Willow B. Shire, 64, Director since 1995, Ms. Shire has been an executive consultant with Orchard Consulting Group... Board Committees: Audit, Corporate Governance (Chair), Executive Compensation. Directors Compensation for Fiscal 2012: $227,167.
2013-04-25	Willow B. Shire, 65 Director since 1995 Ms. Shire has been an executive consultant with Orchard Consulting Group since 1994... 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 Willow Shire $95,750 $144,076 — — — — $239,826
2014-04-24	Willow B. Shire, 66 Director since 1995 ... Board Committees and Meetings ... Willow B. Shire X* X ... Directors Compensation for Fiscal 2014 ... Willow B. Shire $92,250 $163,825 ... $256,075
2015-04-24	Willow B. Shire, 67 Director since 1995 Ms. Shire was an executive consultant with Orchard Consulting Group... The table below provides information concerning compensation for our non-employee directors for fiscal 2015... Willow B. Shire Fees Earned or Paid In Cash $103,000 Stock Awards $170,733 Total $273,733
2016-04-29	Willow B. Shire, 68 Director since 1995 Ms. Shire was an executive consultant with Orchard Consulting Group from 1994 to January 2015... The table provides information concerning compensation for our non-employee directors for fiscal 2016... Willow B. Shire $103,000 Fees Earned or Paid In Cash, $189,269 Stock Awards, $292,269 Total.
2017-04-27	Willow B. Shire, 69 Director since 1995 Ms. Shire was an executive consultant with Orchard Consulting Group... Board unanimously determined that 9 directors of our current 11-member Board (82%) are independent: Willow B. Shire... The Board of Directors has five standing committees: Audit, Corporate Governance, Executive, Executive Compensation, and Finance... Willow B. Shire Corporate Governance Committee member, Executive Compensation Committee member... Directors Compensation for Fiscal 2017: Willow B. Shire Fees Earned or Paid In Cash $108,000, Stock Awards $210,120, Total $318,120.
2018-04-26	Willow B. Shire, 70 Director since 1995 Ms. Shire was an executive consultant with Orchard Consulting Group from 1994 to January 2015, specializing in leadership development and strategic problem solving. Previously, she was Chairperson for the Computer Systems Public Policy Project within the National Academy of Science. She also held various positions at Digital Equipment Corporation, a computer hardware manufacturer, for 18 years, including Vice President and Officer, Health Industries Business Unit. Through her consulting experience and prior business experience, Ms. Shire brings expertise in leadership development, talent assessment, change management, human resources and development practices, cultural assessment, and strategic problem solving.
2019-04-25	Willow B. Shire, 71 Director since 1995 Chairman of Corporate Governance Committee, Member of Executive Compensation Committee ...Director Compensation for Fiscal 2019 Willow B. Shire Fees Earned or Paid In Cash $118,000 Stock Awards $239,472 Total $357,472
2020-04-23	Willow B. Shire, 72, Director since 1995, Chairman of Corporate Governance Committee, Member of Executive Compensation Committee. Director compensation for fiscal 2020: $278,000.