Independent Director · The TJX Companies, Inc. (TJX)

Chair, Audit Committee

Amy B. Lane — TJX Companies Director Compensation (2026)

Fiscal year 2026 director compensation for Amy B. Lane at The TJX Companies, Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 30, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

TJX Companies Director Compensation Table · all 4 fiscal years held
In US dollars, as TJX Companies reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2026$140,000$200,000$0$0$340,000
FY2025$140,000$200,000$0$0$340,000
FY2024$138,242$185,000$0$0$323,242
FY2023$125,000$185,000$0$0$310,000

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: The TJX Companies, Inc. DEF 14A filed April 30, 2026, accession 0000109198-26-000015, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2026

TJX Companies pays directors a $110,000 cash retainer and $200,000 in DSUs.

Committees

FY2026 · as the proxy prints them

Audit (Chair) · Executive

The rest of the TJX Companies board

FY2026 · as the company reported each
DirectorRoleFY2026 total
Alan M. BennettLead Independent Director$375,000
C. Kim GoodwinIndependent Director$310,000
Carol MeyrowitzChair of the Board$0
Charles F. Wagner JrIndependent Director$310,000
David T. ChingIndependent Director$335,000
Ernie HerrmanDirector$0
Jackwyn L. NemerovIndependent Director$330,000
Jos B. AlvarezIndependent Director$310,000
Rosemary T. BerkeryIndependent Director$335,000

The full TJX Companies compensation record

free company brief

This page is one director within TJX Companies's record. The company brief lists every named executive and director, each linking to their own page.

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