The Compensation Committee of the Board of Directors comprises Richard Beyer, Robert Switz and MaryAnn Wright. Tidewater Board of Directors. Cortney Wagner was elected to the CHS Board of Directors in 2020. BOARD COMMITTEE (S): Compensation Committee. Farient Advisors LLC is an independent executive compensation and corporate governance consultancy. Audit Committees in a New Era of Governance and Compensation Committees: New Challenges, New Solutions. The TJX Companies, Inc. (NYSE: TJX), the leading off-price apparel and home fashions retailer in the U.S. and worldwide, announced today that on October 26, 2020, its Board of Directors elected C. Kim Goodwin to the Board, effective immediately. Her family has experience in farming and cooperative management dating back to 1939. The 2019 Annual Meeting of Shareholders of The TJX Companies, Inc. will be held at the Courtyard Marriott, 342 Speen Street, Natick, Massachusetts 01760, on Tuesday, June 4, 2019, at 8:00 a.m. (local time) to vote on: • Election of the directors named in this proxy statement In addition, all of our Acquisition Committee, Audit and Risk Committee, Compensation and Organizational Development Committee, and Nominating and Governance Committee members are independent. I'm an administrator that manages payroll, benefits or HR Online access, questions, about paystubs, W2, 1099, and more. Lead independent director; chair of the Audit Committee and member of the Executive and Organization and Compensation Committees. As a member of Board of Directors at TJX COS INC (THE), Zein Abdalla made $266,000 in total compensation. The Tjx Companies Inc Officers & Directors. When factoring in bonuses and additional compensation, a Director at The TJX Companies, Inc. can expect … The estimated Net Worth of Jerome R Rossi is at least $333 Thousand dollars as of 3 June 2020. Who We Serve. Besides selling stocks to institutional investors, T.J. Maxx also allocates a substantial amount of its earnings to a pull of share-based compensation to be paid out to its employees, managers, executives , and members of the board of directors. As Executive Chairman at TJX COS INC (THE), Carol Meyrowitz made $9,352,992 in total compensation. Mr. Beyer is the Chair of the Compensation Committee. Directors Compensation for Fiscal 2018 ... and has the authority to act for the Board on specified matters during the intervals between meetings of the Board. The TJX Companies, Inc. (NYSE: TJX), the leading off-price apparel and home fashions retailer in the U.S. and worldwide, announced today that on October 26, 2020, its Board of Directors elected C. Kim Goodwin to the Board, effective immediately. The TJX Companies Inc., ... salaries of TJX’s senior executive leadership team, including that of Herrman and its executive chairman, and compensation for the TJX board of directors. This board member is the Senior Executive Vice President, Group President of The TJX Companies, Inc. TJX has committed to pay its associates until the week ending April 11. Shareholders can communicate directly with the Board of Directors by writing to: Board of Directors, c/o Office of the Secretary, The TJX Companies, Inc., 770 Cochituate Road, Framingham, Massachusetts 01701. Experienced Board: TJX's board of directors are considered experienced (7.7 years average tenure). More. Mr. English has been the Executive Chairman of the board of directors of Bob’s Discount Furniture since March 2016 and was its Chief Executive Officer from 2006 until his appointment as Executive Chairman. 2004 - 2008. Herrman’s total compensation that year, including stock and long-term incentive awards, reached nearly $19 million. Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Actividades y grupos: Society for Human Resources Management (SHRM) Metro North Regional Director SHRM-PR Student Chapters, ( January 2008 – 2009) Active President of (UIPR) of PR - Bayamón Student Chapter. Experienced Board: TJX's board of directors are considered experienced (7.6 years average tenure). Lead independent director; chair of the Audit Committee and member of the Executive and Organization and Compensation Committees. She has been an Independent Director of The TJX Companies, Inc. since 1995 where she is a member of the Compensation Committee and chairs the Nominating/Corporate Governance Committee. In addition, he makes $50,000 as Independent Director at Agree Realty. The Board of Directors of The TJX Companies, Inc., or TJX, is soliciting your proxy for the 2003 Annual Meeting. Ms. Goodwin is an experienced financial services professional. Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Directorships within the last five years: Halliburton Company, Oncor Electric Delivery Company LLC and Sempra Energy. Currently, our board has 13 directors, a substantial majority of whom meet all of the independence requirements of NASDAQ … What We Offer. Besides selling stocks to institutional investors, T.J. Maxx also allocates a substantial amount of its earnings to a pull of share-based compensation to be paid out to its employees, managers, executives , and members of the board of directors. Herrman’s total compensation that year, including stock and long-term incentive awards, reached nearly $19 million. The TJX Companies, Inc. Stock Incentive Plan (as amended from time to time, the “Plan”). To find out more about TJX Companies contact Ernie Herrman at 508 390-2091 or learn more at www.tjx.com. Chairman of the Executive Committee. In addition, for more than the past five years he has been a principal in private business entities in the area film production. He was also CEO of Danaher from 1984 to 1990. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Director since 2011. In addition, TJX’s senior leadership team and members of the board of directors will take a temporary pay cut. What We Offer. Corporate Governance. Director since 2006. Based on these reviews and discussions, we recommended to the Board that the Compensation Discussion and Analysis be included in this proxy statement and in the Annual Report on Form 10-K for the fiscal year ended January 27, 2007 for filing with the Securities and Exchange … Advisory approval of TJX's executive compensation (the say-on-pay vote) FOR 27 4. BBA -HRMHuman Resources Management. Herrman’s total compensation that year, including stock and long-term incentive awards, reached nearly $19 million. Joined Halliburton Company Board in 2016; Member of the Compensation Committee, and the Health, Safety and Environment Committee. ... By Order of the Board of Directors, Alicia C. Kelly Secretary Framingham, Massachusetts April 29, 2021 YOUR VOTE IS IMPORTANT. Intuit's board is composed of 12 members, a majority of whom are not Intuit employees and who are otherwise independent of the company. Ms. Farient provides a comprehensive array of services to boards of directors, and management including: compensation program design, goal setting and performance measurement, pay and performance alignment, board of directors compensation and shareholder communications … Ted English joined our Board of Directors in November 2016 and currently serves on our Audit Committee and Compensation Committee. Advisory approval of TJX's executive compensation (the say-on-pay vote) FOR 27 4. Ernie Herrman is heading the company as the chief executive officer since Jan 2016. We have reviewed and discussed the Compensation Discussion and Analysis with management. Mr. English has been the Executive Chairman of the board of directors of Bob’s Discount Furniture since March 2016 and was its Chief Executive Officer from 2006 until his appointment as Executive Chairman. Mr. Rigdon, who was initially appointed to serve as an independent director in connection with our restructuring, served as Tidewater’s interim President and Chief Executive Officer between October 2017 and March 2018. Executive Chairman of the Board. Mr. Barron served as the Senior Executive Vice President, Group President of The TJX Companies, Inc. from 2004 until his retirement in January 2009. The TJX Companies, Inc., together with its subsidiaries, operates as an off-price apparel and home fashions retailer. A majority of the shares outstanding and entitled to vote at the meeting is required for a quorum for the meeting. The TJX Companies, Inc. (NYSE: TJX), the leading off-price apparel and home fashions retailer in the U.S. and worldwide, announced today that on October 26, 2020, its Board of Directors elected C. Kim Goodwin to the Board, effective immediately. Bernard Cammarata 72 Chairman of the Board since 1999. That was 1,596 times the … She also served as an Independent Director of Vitesse Semiconductor Corp. from 2007 to 2009 with an emphasis on shareholder relationships and corporate governance. Ted English joined our Board of Directors in November 2016 and currently serves on our Audit Committee and Compensation Committee. The company is also temporarily reducing the salaries of TJX’s senior executive leadership team, including Herrman and its executive chairman, and compensation for the TJX board of directors. Contact the Board. He has previously served as a director of several corporations, including Kaydon Corporation, The TJX Companies, Northwest Airlines Corporation and Burger King Holdings, Inc. Mr. Rossi owns over 2,000 units of Agree Realty stock worth over $147,823 and over the last 14 years he sold ADC stock worth over $134,980. Alan M. Bennett. Experienced Board: TJX's board of directors are considered experienced (7.6 years average tenure). As Executive Chairman at TJX COS INC (THE), Carol Meyrowitz made $9,352,992 in total compensation. Executive Director at the University of Tennessee Haslam College of Business, Forum for Emerging Enterprises and Private Business June 17-18 & 21, 2021. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The leader of the board of directors is the Executive Chairman on the Board, which can be filled by an independent director, or a current or former employee of the company. Ernie Herrman, chief executive officer and president of off-price giant The TJX Cos. Inc., drew a compensation package valued at $14.5 million in 2020, a 23.8 percent cut from a year earlier, according to a filing with the Securities and Exchange Commission.. Pay Rank By Title In Retail & Wholesale industry. by Lisa April 29, 2021 March 22, 2021. Nonprofit board directors who aspire to serve on corporate boards; ... Mr. Alvarez currently serves on the board of directors for United Rentals, the TJX Companies, and Digital Lumens. Board of Directors. About ADP. TJX also said its board’s executive compensation committee approved temporary 30% base salary reductions for CEO Ernie Herrman and Executive Chairman Carol Meyrowitz. Compensation Committee. We value the many kinds of diversity reflected in our financial leaders and Board of Directors. As part of our governance practices, we are committed to high standards of ethics, which are reflected in the TJX Global Code of Conduct, Code of Ethics for TJX Executives, Director Code of Business Conduct and Ethics, and Corporate Governance Principles. In addition, he makes $50,000 as Independent Director at Agree Realty. ... By Order of the Board of Directors, Alicia C. Kelly Secretary Framingham, Massachusetts April 29, 2021 YOUR VOTE IS IMPORTANT. Trillium, in its proposal, points out the wide gap between Ernie Herrman’s compensation and the median pay level among its roughly 270,000 employees in TJX’s 2019 fiscal year. Vice Chairman, External Affairs and Chief Legal Counsel of AbbVie Inc. since December 2018; Executive Vice President, External Affairs … Target and TJX Companies to Benefit From Pier 1's Closures Pier 1 is closing 450 stores in the U.S., and these two companies could land the extra sales. She serves on the board’s Governance Committee and is a member of the Board of Trustees of the CHS Foundation. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Board of Directors Board of Directors. The Secretary will forward such communications to the Board at or prior to the next meeting of the Board. Chairman of the Board of Directors Ray Stata was cofounder of Analog Devices, Inc. (ADI), in 1965. David H. Batchelder Director Since: 2018 Read Bio. The TJX Companies, Inc., together with its subsidiaries, operates as an off-price apparel and home fashions retailer. I'm an administrator that manages payroll, benefits or HR Online access, questions, about paystubs, W2, 1099, and more. Mr. Naylor is a former Chief Financial Officer and Senior Executive of The TJX Companies. Ms. Goodwin is an experienced financial services professional. Company profile for TJX Cos. including key executives, insider trading, ownership, revenue and average growth rates. The TJX Companies, Inc., together with its subsidiaries, operates as an off-price apparel and home fashions retailer. $4,958,333 View details. He has been a venture partner at Sway Ventures, a venture capital firm, since 2018. Former president & CEO of H&R Block, Inc. from July 2010 until his retirement in May 2011. RESOLVED: Shareholders of The TJX Companies, Inc. (the “Company”) request that the Executive Compensation Committee (the “Committee”) of the Board of Directors take into consideration the pay grades and/or salary ranges of all classifications of Company employees when setting target amounts for Chief Executive Officer (“CEO”) compensation. “Company” shall mean TJX and its subsidiaries. View detailed TJX description & address. TJX also said its board’s executive compensation committee approved temporary 30% base salary reductions for CEO Ernie Herrman and Executive Chairman Carol Meyrowitz. The Board of Directors of The TJX Companies, Inc. (TJX or the company) is sending this proxy statement to you as a shareholder of TJX, to solicit your proxy for the 2018 Annual Meeting on June 5, 2018 to vote on the following items: † Election of the directors named in this proxy statement (see p. 15) 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. The Plan is administered by the Executive Compensation Committee of our Board of Directors. Wagner is a first-generation cattle and hay producer based near, Hardin, Mont. Meet the people leading the way. On September 17, 2018, the Board of Directors of The TJX Companies, Inc. (the “Company”) elected Rosemary T. Berkery as a member of the Company’s Board of Directors and of its Audit Committee and Executive Compensation Committee, effective immediately. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. TJX Companies is a multinational off-price department store company, headquartered in Framingham, Massachusetts. Mr. The Women Board Directors Development Program is designed for executive-level women who are within 5 years of sitting on a company board or large non-profit board. The board of directors at TJX, the parent of … As a member of Board of Directors at TJX COS INC (THE), Michael F. Hines made $286,000 in total compensation. Mr. Of this total $1,040,000 was received as a salary, $3,269,552 was received as a bonus, $0 was received in stock options, $5,000,090 was awarded as stock and $43,350 came from other types of compensation. He has over 45 years of experience in the offshore oil and gas industry. ... | June 11, 2021 Mr. Rales is a co-founder of Danaher and has served on Danaher’s Board of Directors since 1983, serving as Danaher’s Chairman of the Board since 1984. The Finance Committee of the Board of Directors comprises Lynn Dugle, Steven Gomo, Mary Pat McCarthy, and Sanjay Mehrotra. Laura J. Schumacher, Director and Chair, Compensation Committee Laura J. Schumacher, director since 2014. In this regard, our Board of Directors has adopted governance principles and committee charters to lead Starbucks governance practices. I'm an employee of a company that uses ADP Forms W2, 1099, etc., Payroll, Passwords and more. The Walgreens Boots Alliance Leadership team is propelling our company and the industry forward. Home / Investor Relations / Governance / Board of Directors Home > Investor Relations > Governance > Board of Directors J. Patrick Doyle , , , Chairman of Best Buy Co., Inc. (2020 – present), Executive Partner at The Carlyle Group, one of the world’s largest investment firms (2019 – present) : Shareholders of the TJX Companies, Inc. (“Company”) urge the Compensation Committee of the Board of Directors (“Committee”) to disclose if, and how, it seeks to require that named executive officers retain a significant percentage of shares acquired through equity compensation … Automatic Data Processing - Corporate Governance - Board of Directors. The charts on this page feature a breakdown of the total annual pay for the top executives at TJX COS INC (THE) as reported in their proxy statements. Mr. Denman was elected to the VMware board of directors in January 2021. Resources. Who We Serve. More. (c) “E.C.C.” shall mean the Executive Compensation Committee of the Board of Directors of TJX. Support. M. Katherine Banks Vice Chancellor of Engineering and National Laboratories for The Texas A&M University System and Dean of the College of Engineering at Texas A&M University (a public research university), since 2012. TJX Companies Board of Directors Compensation and Salary. Automatic Data Processing - Corporate Governance - Board of Directors. or one year prior to becoming a … A member of the E.C.C. The Plan is administered by the Executive Compensation Committee of our Board of Directors. Jennifer S. Banner. DEBRA L. REED-KLAGES retired as Chairman of the Board of Directors and CEO of Sempra Energy (energy infrastructure and utilities) in 2018, having served in these roles since 2012 and 2011, respectively.Other current directorships: Chevron Corporation. Lepore, 59, has served in leadership positions in online retail and online lending, and is joining a board of 10 re-elected directors. One of those in the crosshairs of investors this year is retailer TJX Cos TJX.N, where CEO Ernie Herrman was paid $18.8 million in fiscal 2019. The current Executive Chairman of the Board is Carol Meyrowitz, who was the CEO of the TJX Companies… Ernie Herrman, chief executive officer and president of off-price giant The TJX Cos. Inc., drew a compensation package valued at $14.5 million in 2020, a 23.8 percent cut from a year earlier, according to a filing with the Securities and Exchange Commission.. Director since 2011. Resources. Registration. Raul Alvarez Director Since: 2010 Read Bio. #2 View more. Total Compensation. Alan M. Bennett. Dollar Tree Board of Directors Compensation and Salary 2018. Of this total $1,040,000 was received as a salary, $3,269,552 was received as a bonus, $0 was received in stock options, $5,000,090 was awarded as stock and $43,350 came from other types of compensation. Mr. (2006 - 2007). View information about Truist's board of directors. You can communicate with our Board by filling out the form below or by mail at The Kraft Heinz Company Board of Directors, The Kraft Heinz Company, 200 East Randolph, Suite 7600, Chicago, IL 60601, USA, Attention: Office of the Corporate Secretary. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Learn more > Finance Committee. TJX has a long history of strong corporate governance practices and policies. This information is according to proxy statements filed for the 2020 fiscal year. In addition to his service on the Company's Board of Directors, he is a director of Domino's Pizza, Inc. and Herman Miller, Inc. The board of directors at TJX… I'm an employee of a company that uses ADP Forms W2, 1099, etc., Payroll, Passwords and more. Angela F. Braly Director Since: 2013 Read Bio. About ADP. His employment with The TJX Companies began in 1979. Former president & CEO of H&R Block, Inc. from July 2010 until his retirement in May 2011. This estimate is based upon 3 The TJX Companies, Inc. Director salary report(s) provided by employees or estimated based upon statistical methods. Please have your resume on hand to upload with the completed application form. Of this total $106,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $160,000 was awarded as stock and $0 … Support. This information is according to proxy statements filed for the 2020 fiscal year. shall not be eligible to participate in the Plan while serving as a member of the E.C.C. More information about our Board and corporate governance at Goldman Sachs. The TJX Companies, Inc. Stock Incentive Plan (as amended from time to time, the “Plan”). The estimated Net Worth of Jerome R Rossi is at least $333 Thousand dollars as of 3 June 2020. Ms. Meyrowitz, age 66, has been Executive Chairman of the Board since January 2016 and a director since September 2006. The company is listed on the NYSE with ticker name TJX. You may vote on the Internet, by telephone or … Arnold S. Barron – Senior Executive Vice President, Group President of The TJX Companies, Inc. Mr. Rossi owns over 2,000 units of Agree Realty stock worth over $147,823 and over the last 14 years he sold ADC stock worth over $134,980. Local investment firm pushes for changes in approach to setting executive compensation. CarolMeyrowitz. Acting Chief Executive Officer from September 2005 to January 2007 and Chief Executive Officer from 1989 to 2000. To find out more about TJX Companies contact Ernie Herrman at 508 390-2091 or learn more at www.tjx.com. The salaries of Herrman and Carol Meyrowitz, executive chairperson, will … Dates and fees. Mr. Johnston has served as an Independent Director of … Investors and others should note that we announce material financial information to our investors using our investor relations website, press releases, SEC filings and public conference calls and webcasts.
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