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.
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.
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.
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.
Our vision is to grow TJX as a global off-price/value company. Delivering on this vision takes the talent and efforts of each of our Associates, working with the highest ethical standards and supporting the sound principles of integrity and fairness on which TJX was founded. Corporate governance represents the practices under which our Board of Directors provides oversight and our senior management provides leadership, as we execute our corporate mission to deliver a rapidly changing assortment of quality, brand name merchandise at prices that are 20-60% less than department and specialty store regular prices, every day.
Organizational Documents
[PDF] Certificate of Incorporation
[PDF] Bylaws
Committee Charters
[PDF] Executive Committee
[PDF] Audit Committee
[PDF] Executive Compensation Committee
[PDF] Finance Committee
[PDF] Corporate Governance Committee
Guidelines, Codes and Standards
[PDF] Associate Code of Conduct
[PDF] Code of Ethics for TJX Executives
[PDF] Director Code of Business Conduct and Ethics
Corporate Governance Guidelines
[PDF] Corporate Governance Principles
Policies for Communicating to the Board of Directors and Management
[PDF] Shareholder Policies
[PDF] Policy Regarding Complaints Regarding Accounting Matters
[PDF] Associates’ Policy for Accounting and Auditing Matters