V.A.L.U.E. Facts

Recognition for TJX Board of Directors:

In the spring of 2011, TJX’s Board of Directors was named the New England Board of the Year by the National Association of Corporate Directors, the only non-profit membership organization of its kind in the U.S.

Board Diversity and Independence:

We seek a Board with diversity of experience, gender, race and ethnicity. We also want our Board to reflect a range of talents, ages, skills, viewpoints, professional experience, educational background and expertise to provide sound and prudent guidance with respect to our operations and interests.

Honesty and Integrity are Always in Style:

The Associate Code of Conduct, established in 1998, is distributed to Associates worldwide and is reviewed and evaluated regularly by our Audit Committee, Chief Compliance Officer and General Counsel.

From the Top:

TJX’s shareholders, Associates, customers, vendors and other business partners rely on the honesty and integrity of the Company’s Board of Directors. To support this trust, TJX’s Directors must commit themselves to the Code of Business Conduct and Ethics for Directors.

Committees of the Board of Directors

Executive Committee
Bernard Cammarata, Chairman
Amy B. Lane
John F. O’Brien

Audit Committee
Michael F. Hines, Chairman
José B. Alvarez
David T. Ching
Amy B. Lane

Executive Compensation Committee
Alan M. Bennett, Chairman
José B. Alvarez
John F. O'Brien
Willow B. Shire

Finance Committee
Amy B. Lane, Chairperson
Alan M. Bennett
Michael F. Hines

Corporate Governance Committee
Willow B. Shire, Chairperson
Alan M. Bennett
David T. Ching