Gouvernance The TJX Companies

TJX

US8725401090

Magasins discount

Temps réel estimé Cboe BZX Autres places de cotation 21:48:13 19/05/2026			Varia. 5j.	Varia. 1 janv.
151,00 ^USD	+0,50 %		+0,43 %	-1,76 %

18/05	Séance mitigée sur les marchés d'actions alors que Trump suspend son projet d'attaque contre l'Iran	MT
18/05	Séance mitigée pour les actions, le pétrole grimpe sur fond de tensions au Moyen-Orient	MT

Comité Exécutif: The TJX Companies

Dirigeant

Fonctions occupéesDepuis

Ernie Herrman

65 ans

Chief Executive Officer	31/01/2016
President	01/01/2011

John Klinger

62 ans

Comptroller/Controller/Auditor	01/01/2014
Director of Finance/CFO	29/01/2023

Alicia Kelly

49 ans

General Counsel	-
Corporate Secretary	-

Jeff Botte

Investor Relations Contact

01/12/2012

Composition du Conseil d'Administration: The TJX Companies

Administrateur

ComitésDepuis

Carol Meyrowitz

72 ans

Executive Committee Chair

Amy Lane

73 ans

Executive Committee
Compensation Committee	14/06/2022
Governance Committee Chair
Nominating Committee Chair
Audit Committee Chair	01/01/2005
Finance Committee Chair	01/01/2005
Audit Committee	14/06/2022
Finance Committee	14/06/2022
HR Committee	14/06/2022

Alan Bennett

75 ans

Audit Committee	01/01/2006
Governance Committee
Nominating Committee	01/01/2006
Executive Committee	23/04/2015
Compensation Committee
Organization Committee
Audit Committee Chair	01/02/2020

Cheryl Goodwin

66 ans

Audit Committee	26/10/2020
Governance Committee
Nominating Committee
Finance Committee	26/10/2020
Compensation Committee	26/10/2020

Rosemary Berkery

73 ans

Audit Committee	17/09/2018
Governance Committee
Finance Committee	17/09/2018
Compensation Committee Chair	17/09/2018

David Ching

73 ans

Audit Committee	01/01/2007
Finance Committee	01/01/2007
Governance Committee	29/06/2009

Jackwyn Nemerov

74 ans

Compensation Committee	29/11/2016
Governance Committee Chair

Charles Wagner

58 ans

Audit Committee	20/09/2023
Finance Committee	20/09/2023

José Alvarez

63 ans

Compensation Committee	16/09/2020
Governance Committee	16/09/2020

Ernie Herrman

65 ans

Director/Board Member

07/10/2015

Dernières Nominations: The TJX Companies

05/03/25	Ross Stores prévoit des ventes annuelles et des bénéfices inférieurs aux estimations en raison d'une demande plus faible	RE
03/02/25	TJX Companies Says prolonge les contrats du PDG Ernie Herrman et de la présidente exécutive Carol Meyrowitz jusqu'en 2028	RE
06/06/24	The TJX Companies, Inc. nomme David T. Ching au poste d'administrateur	CI
06/02/24	The TJX Companies, Inc. annonce un changement de direction	CI
22/09/23	The TJX Companies, Inc. élit Charles F. Wagner, Jr. au conseil d'administration	CI
16/11/22	La société mère TJ Maxx relève ses prévisions de ventes comparables aux États-Unis après des résultats trimestriels mitigés et nomme un nouveau directeur financier.	MT
16/11/22	The TJX Companies, Inc. nomme John Klinger au poste de vice-président exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: The TJX Companies

Insider

Fonctions occupées

DepuisJusqu'au

Scott Goldenberg

Comptroller/Controller/Auditor	01/02/2012	01/04/2014
Director of Finance/CFO	01/02/2012	29/01/2023
Corporate Officer/Principal	29/01/2023	04/02/2024

Michael Hines

Director/Board Member	01/01/2007	06/06/2023
Independent Dir/Board Member	01/01/2007	06/06/2023

John O'Brien

Director/Board Member	01/01/1996	09/11/2022
Independent Dir/Board Member	01/01/1996	09/11/2022

Zein Abdalla

Director/Board Member	31/01/2012	07/06/2022
Independent Dir/Board Member	31/01/2012	07/06/2022

Willow B. Shire

Director/Board Member	01/01/1995	08/06/2021
Independent Dir/Board Member	01/01/1995	08/06/2021

Michael Callum MacMillan

Corporate Officer/Principal

01/01/2011

27/04/2018

John Reichelt

Corporate Officer/Principal

20/07/2011

01/01/2018

Elaine Boltz

Corporate Officer/Principal

20/07/2011

01/12/2017

Michael Manoogian

Corporate Officer/Principal

01/07/2016

William Swanson

Director/Board Member	01/01/2015	01/06/2016
Independent Dir/Board Member	01/01/2015	01/06/2016

Christina M. Lofgren

Corporate Officer/Principal

01/02/2013

01/02/2016

Laura Mulcahy

Chief Tech/Sci/R&D Officer	20/07/2011	20/04/2012
Corporate Officer/Principal	20/04/2012	01/01/2016

Bernard Cammarata

Chief Executive Officer	13/09/2005	27/01/2007
Chairman	01/06/1999	11/06/2015
Founder	01/01/1962	11/06/2015
Corporate Officer/Principal	01/01/1962	01/01/1989
President	01/01/1989	01/01/1999

Jerome Rossi

Corporate Officer/Principal	01/01/2005	20/04/2012
President	29/06/2009	31/01/2015

Jason Palmberg

Corporate Officer/Principal

01/06/2014

Dawn Lepore

Director/Board Member	11/06/2013	01/06/2014
Independent Dir/Board Member	11/06/2013	01/06/2014

Jeffrey Naylor

Chief Administrative Officer	01/09/2006	01/02/2013
Director of Finance/CFO	01/02/2009	01/01/2012

Kathy Lane

Chief Tech/Sci/R&D Officer

01/01/2008

01/01/2013

Paul David Sweetenham

Corporate Officer/Principal

01/01/2007

28/01/2012

Paul Metcalf

Sales & Marketing

01/12/2011

Fletcher H. Wiley

Director/Board Member	14/06/2011	14/06/2011
Independent Dir/Board Member	14/06/2011	14/06/2011

David Brandon

Director/Board Member	01/01/2001	14/06/2011
Independent Dir/Board Member	01/01/2001	14/06/2011

Robert Frank Shapiro

Director/Board Member	02/06/2010	02/06/2010
Independent Dir/Board Member	02/06/2010	02/06/2010

Donald G. Campbell

Director/Board Member

01/01/1973

07/04/2009

Nirmal K. Tripathy

Director of Finance/CFO

01/06/2007

28/01/2009

Arnold S. Barron

President

01/01/2004

31/01/2009

Dan Cline

Sales & Marketing

01/01/2009

Gail Deegan

Director/Board Member

01/01/2001

05/06/2007

Richard G. Lesser

Director/Board Member

01/01/1981

01/06/2007

Alexander Smith

President

01/01/2001

18/02/2007

Dennis F. Hightower

Director/Board Member

01/01/1996

31/12/2006

Ted English

Director/Board Member	01/01/2004	13/09/2005
Chief Executive Officer	17/04/2000	13/09/2005
Chairman	01/01/2002	01/01/2004
Chief Operating Officer	01/01/1999	17/04/2000
Corporate Officer/Principal	01/01/1998	01/01/1999
President	01/01/1999	13/09/2005
Sales & Marketing	01/01/1983	01/01/1998

Peter A. Maich

Corporate Officer/Principal

01/01/2000

Richard Sherr

Corporate Officer/Principal

01/01/2012

Nan Stutz

Corporate Officer/Principal

02/02/2011

Harold Frederick Compton

Corporate Officer/Principal

01/01/1986

Jack Bush

Corporate Officer/Principal

01/01/1985

David E. Robertson

Comptroller/Controller/Auditor

01/01/1985

Nicky Hopkins

Corporate Officer/Principal

Matt James Lubelczyk

Corporate Officer/Principal

Jason T. Mazzola

Corporate Officer/Principal

Gary Crittenden

Director/Board Member

01/01/2000

24/01/2007

Doreen Thompson

Public Communications Contact

Karen Coppola

Sales & Marketing

Diana C. van Etten

Corporate Officer/Principal

Ann McCauley

General Counsel	12/04/2010	-
Corporate Secretary	-	-

Gary Fuller

Corporate Officer/Principal

Mel C. Rappleyea

Human Resources Officer

Marty Whitmore

Corporate Officer/Principal

Serena M. Powell

Corporate Officer/Principal

Amy Fardella

Human Resources Officer

Sanford Pensler

Corporate Officer/Principal

Sherry L. Lang

Investor Relations Contact

20/07/2011

Glenn S. Lyon

Sales & Marketing

Alfred Appel

Comptroller/Controller/Auditor

20/07/2011

Gregorio R. Flores

Human Resources Officer

02/02/2011

Karyn Johnson

Corporate Officer/Principal

Walter C. Deacon

Corporate Officer/Principal

Michele Fortune

Corporate Officer/Principal

Tom Pimm

Corporate Officer/Principal

Peter Lakin

Corporate Officer/Principal

Peter Lindenmeyer

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Maurice Segall

President

Marc A. Boesch

Corporate Officer/Principal

20/07/2011

James H. Halpin

Corporate Officer/Principal

Charan K. Damaraju

Corporate Officer/Principal

Norman J. Cantin

Sales & Marketing

20/07/2011

Lynn Jack

Corporate Officer/Principal

20/07/2011

Paul Kangas

Compliance Officer

11/04/2013

Malcolm L. Sherman

Corporate Officer/Principal

Celia Clancy

Corporate Officer/Principal

Jerry Donini

Corporate Officer/Principal

Mary Reynolds

Treasurer

Louis Luciano

Corporate Officer/Principal

20/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	26
Femme	14

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	5
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

The TJX Companies, Inc. est le n° 1 américain de la distribution de détail à prix réduits de vêtements et d'articles de maison. Le CA par famille de produits se répartit comme suit : - vêtements et accessoires (47%) ; - articles de maison (35%) : meubles, luminaires, tapis, articles de décoration, etc. ; - bijoux et accessoires (18%). Au 01 février 2025, le groupe dispose d'un réseau de 5 085 magasins implantés aux Etats-Unis (3 695, dont 2 563 TJ Maxx et Marshalls, 943 HomeGoods, 72 Homesense et 117 Sierra), au Canada (576, dont 307 Winners, 160 HomeSense et 109 Marshalls), en Europe (730, dont 655 TK Maxx et 75 HomeSense), et en Australie (84 ; TK Maxx). La répartition géographique du CA est la suivante : Etats-Unis (78,1%), Europe et Australie (12,7%) et Canada (9,2%).

Employés

377 000

Secteur

Magasins discount

Agenda

Publication des résultats - Q1 2027

Plus d'informations sur la société