People: TJX Companies Inc (TJX)

TJX on New York Consolidated

53.13USD
23 Jul 2014
Price Change (% chg)

$0.65 (+1.24%)
Prev Close
$52.48
Open
$52.65
Day's High
$53.25
Day's Low
$52.64
Volume
2,867,980
Avg. Vol
4,467,762
52-wk High
$64.38
52-wk Low
$50.31

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Summary

Name Age Since Current Position

Bernard Cammarata

74 2007 Chairman of the Board

Ernie Herrman

53 2011 President

Carol Meyrowitz

60 2011 Chief Executive Officer, Director

Scott Goldenberg

60 2012 Chief Financial Officer, Executive Vice President

Michael MacMillan

57 2012 Senior Executive Vice President and Group President, TJX Europe

Jerome Rossi

70 2007 Senior Executive Vice President, Group President

Richard Sherr

56 2012 Senior Executive Vice President, Group President

Nan Stutz

56 2011 Senior Executive Vice President, Group President

John O'Brien

71 Lead Independent Director

Zein Abdalla

55 2012 Independent Director

Jose Alvarez

51 2007 Independent Director

Alan Bennett

63 2007 Independent Director

David Ching

61 2007 Independent Director

Michael Hines

58 2007 Independent Director

Amy Lane

61 2005 Independent Director

Willow Shire

66 1995 Independent Director

Sherry Lang

Investor Relations Officer

Biographies

Name Description

Bernard Cammarata

Mr. Bernard Cammarata is Chairman of the Board of TJX Companies Inc. Mr. Cammarata served as Acting Chief Executive Officer of TJX from September 2005 to January 2007. He also led TJX and its former TJX subsidiary and T.J. Maxx Division from the organization of the business in 1976 until 2000, including serving as Chief Executive Officer and President of TJX, Chairman and President of TJX’s T.J. Maxx Division and Chairman of The Marmaxx Group (Marmaxx).

Ernie Herrman

Mr. Ernie L. Herrman is President of TJX Companies Inc., since January 2011. He served as Senior Executive Vice President, Group President from August 2008 to January 2011. Senior Executive Vice President from 2007 to 2008 and President, Marmaxx from 2005 to 2008. Senior Executive Vice President, Chief Operating Officer, Marmaxx from 2004 to 2005. Executive Vice President, Merchandising, Marmaxx from 2001 to 2004. Various merchandising positions with TJX since joining in 1989.

Carol Meyrowitz

Ms. Carol M. Meyrowitz is Chief Executive Officer, Director of TJX Companies Inc. Ms. Meyrowitz has been Chief Executive Officer of TJX since January 2007, a director since September 2006 and also served as President from October 2005 to January 2011. She served as 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, she 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 is also a director of Staples, Inc. and was a director of Amscan Holdings, Inc. from 2005 to 2012.

Scott Goldenberg

Mr. Scott Goldenberg is Chief Financial Officer, Executive Vice President of TJX Companies Inc., since January 2012. Mr. Goldenberg previously served as Executive Vice President, Finance from June 2009 to January 2012. Senior Vice President, Corporate Controller from 2007 to 2009 and Senior Vice President, Director of Finance, Marmaxx, from 2000 to 2007. Various financial positions with TJX from 1983 to 1988 and 1997 to 2000.

Michael MacMillan

Mr. Michael MacMillan is Senior Executive Vice President and Group President, TJX Europe of TJX Companies Inc., since January 2012. He has been Senior Executive Vice President, Group President from February 2011 to January 2012. President, Marmaxx from August 2008 to January 2011. President, Winners Merchants International (WMI) from June 2003 to August 2008, Executive Vice President, WMI from 2000 to 2003. Previous finance positions from 1985 to 2000.

Jerome Rossi

Mr. Jerome Rossi is Senior Executive Vice President, Group President of TJX Companies Inc., since January 2007. He has been Senior Executive Vice President, Chief Operating Officer, Marmaxx from 2005 to January 2007. President, HomeGoods, from 2000 to 2005. Executive Vice President, Store Operations, Human Resources and Distribution Services, Marmaxx from 1996 to 2000.

Richard Sherr

Mr. Richard Sherr is Senior Executive Vice President, Group President of TJX Companies Inc., since January 2012. He was President, HomeGoods from 2010 to January 2012. Chief Operating Officer, Marmaxx from 2007 until 2010. Various merchandising positions at TJX since 1992.

Nan Stutz

Mr. Nan Stutz is Senior Executive Vice President, Group President of TJX Companies Inc. He has been Group President from 2010 to 2011. President, HomeGoods from 2007 to 2010, Executive Vice President, Merchandise and Marketing from 2006 to 2007 and Senior Vice President, Merchandise and Marketing from 2005 to 2006. Various merchandising positions with Marmaxx and HomeGoods since 1996.

John O'Brien

Mr. John F. O'Brien is Lead Independent Director of TJX Companies Inc. Mr. O’Brien is the retired Chief Executive Officer and President of Allmerica Financial Corporation (now The Hanover Insurance Group, Inc.), an insurance and diversified financial services company, holding those positions from 1995 to 2002. Mr. O’Brien previously held executive positions at Fidelity Investments, an asset management firm, including Group Managing Director of FMR Corporation, Chairman of Institutional Services Company and Chairman of Brokerage Services, Inc. Mr. O’Brien serves as our Lead Director. Mr. O’Brien is also non-executive Chairman and a director of Cabot Corporation, a director of LKQ Corporation and a director of a family of registered mutual funds managed by BlackRock, Inc., an investment management advisory firm.

Zein Abdalla

Mr. Zein Abdalla is an Independent Director of TJX Companies Inc. Mr. Abdalla has been President of PepsiCo, Inc., a global food, snack and beverage company, since September 2012, prior to which he served as CEO of PepsiCo Europe, a division of PepsiCo, starting in November 2009 and as President, PepsiCo Europe Region starting in January 2006. Mr. Abdalla previously held a variety of senior positions at PepsiCo since he joined that company in 1995, including as General Manager of PepsiCo’s European Beverage Business, General Manager of Tropicana Europe and Franchise Vice President for Pakistan and the Gulf region.

Jose Alvarez

Mr. Jose B. Alvarez is an Independent Director of TJX Companies Inc. Mr. Alvarez has been a member of the faculty of the Harvard Business School since 2009. From August 2008 through December 2008, Mr. Alvarez was the Global Executive Vice President for Business Development for Ahold, a global supermarket retail company. From 2001 to August 2008, he held various executive positions with Stop & Shop/ Giant-Landover, Ahold’s U.S. subsidiary, including President and Chief Executive Officer of Stop & Shop/Giant-Landover from 2006 to 2008 and Executive Vice President, Supply Chain and Logistics from 2004 to 2006. Previously, he served in executive positions at Shaw’s Supermarkets, Inc. and began his career at the Jewel Food Stores subsidiary of American Stores Company in 1990. Mr. Alvarez is also a director of United Rentals, Inc. and served on the board of Church & Dwight Co., Inc. from 2011 until 2013.

Alan Bennett

Mr. Alan M. Bennett is an Independent Director of TJX Companies Inc. Mr. Bennett served as the Chief Executive Officer of H&R Block Inc., a tax services provider, from July 2010 to May 2011 and was previously Interim Chief Executive Officer from November 2007 through August 2008. He was Senior Vice President and Chief Financial Officer and a Member of the Office of the Chairman of Aetna, Inc., a diversified healthcare benefits company, from 2001 to 2007, and previously held other senior financial management positions at Aetna after joining in 1995. Mr. Bennett held various senior management roles in finance and sales/marketing at Pirelli Armstrong Tire Corporation, formerly Armstrong Rubber Company, from 1981 to 1995 and began his career with Ernst & Ernst (now Ernst & Young LLP). Mr. Bennett is also a director of Halliburton Company and Fluor Corporation and was a director of H&R Block from 2008 to 2011.

David Ching

Mr. David T. Ching is an Independent Director of TJX Companies Inc. Mr. Ching was Senior Vice President and Chief Information Officer for Safeway Inc., a food and drug retailer, from 1994 to January 2013. Previously, Mr. Ching was the General Manager for British American Consulting Group, a software and consulting firm focusing on the distribution and retail industry. He also worked for Lucky Stores Inc., a subsidiary of American Stores Company from 1979 to 1993, including serving as the Senior Vice President of Information Systems.

Michael Hines

Mr. Michael F. Hines is an Independent Director of TJX Companies Inc. 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.

Amy Lane

Ms. Amy B. Lane is an Independent Director of TJX Companies Inc. Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., from 1997 until her retirement in 2002. Ms. Lane previously served as a Managing Director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit. Ms. Lane is a director of GNC Holdings, Inc. and was also a director of Borders Group, Inc. from 1995 to 1999 and from 2001 to 2009.

Willow Shire

Ms. Willow B. Shire is an Independent Director of TJX Companies Inc. Ms. Shire has been an executive consultant with Orchard Consulting Group since 1994, 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. Ms. Shire was a director of Vitesse Semiconductor Corporation from 2007 to 2009.

Sherry Lang

Basic Compensation

Name Fiscal Year Total

Bernard Cammarata

2,468,890

Ernie Herrman

11,505,400

Carol Meyrowitz

22,514,000

Scott Goldenberg

2,555,530

Michael MacMillan

6,525,390

Jerome Rossi

3,482,390

Richard Sherr

3,807,920

Nan Stutz

--

John O'Brien

--

Zein Abdalla

--

Jose Alvarez

--

Alan Bennett

--

David Ching

--

Michael Hines

--

Amy Lane

--

Willow Shire

--

Sherry Lang

--
As Of 31 Jan 2014

Options Compensation

Name Options Value

Bernard Cammarata

2,067,000 31,024,383

Ernie Herrman

25,000 886,974

Carol Meyrowitz

635,288 6,146,120

Scott Goldenberg

35,874 1,502,020

Michael MacMillan

61,655 1,906,500

Jerome Rossi

324,320 3,811,850

Richard Sherr

38,049 980,763

Nan Stutz

0 0

John O'Brien

0 0

Zein Abdalla

0 0

Jose Alvarez

0 0

Alan Bennett

0 0

David Ching

0 0

Michael Hines

0 0

Amy Lane

0 0

Willow Shire

0 0

Sherry Lang

0 0
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