TJX DEF 14A Report ended Oct. 22, 2018

Philip M. Jacobs Retired Principal, U.S. Insurance Tax Sector Leader, KPMG US

Matthew J. Adams Retired Senior Partner and U.S. Insurance Practice Leader, PricewaterhouseCoopers LLP

Matthew J. Adams Retired Senior Partner and U.S. Insurance Practice Leader, PricewaterhouseCoopers LLP

Reasons for Nomination Ms. Thigpen provides the Board with expertise in technology, cybersecurity, strategic planning, corporate governance, enterprise and systemic risk management, international business, digital sales and marketing developed as a result of her time as CEO of OpsDataStore and as CEO of North Plains, LLC and through senior leadership positions at Cox Communications, BearingPoint, Arthur Anderson LLP and Hewlett-Packard Company, as well as through her consultancy practice. Select Business Experience • Self-employed consultant providing advisory services in digital transformation strategies, technology and cybersecurity assessments, and systemic risk mitigation competencies (2019--present and 2015–2017) • Chief Executive Officer, OpsDataStore, LLC, Johns Creek, Georgia, a big data analytics, AI, and visualization software company (2017–2019) • Chief Executive Officer, North Plains, LLC, Toronto, Canada (2014–2015) • Self-employed consultant providing advisory services in strategy development, technology assessments, and global go-to-market operational competencies (2011–2013) • Senior Vice President of Strategy, Cox Communications, Atlanta, GA (2004–2011) • Managing Director, BearingPoint, Atlanta, GA (2003–2004) • Partner, Arthur Anderson Business Consulting (1998–2002) • Various global sales, marketing and production innovation positions, Hewlett-Packard Company (1982–1998) Other Public Company Directorships None Former Public Company Directorships (2020–2024) • Member, Board of Directors, Hope Bancorp, Inc. (NASDAQ:HOPE) (2021–2024) • Member, Board of Directors, Opus Bank (NASDAQ:OPB) (2019–2020) Other Notable Professional Affiliations • Member, Board of Directors, Achievelt Online, LLC (2016–present) • Member, Board of Directors, Bank of Hope (an affiliate of Hope Bancorp, Inc.) (2021–2024) Education/Certifications • B.S. in Mathematical and Computer Science, Clemson University

Marketing/advertising experience, including social media and digital marketing, can provide expertise directly relevant to us as a consumer-driven business and can help to ensure that our marketing and branding efforts are properly aligned with our long-term strategic objectives.

Reasons for Nomination Through his 35+ years of experience in insurance, banking and professional services, with senior roles at KPMG, Barclays, AIG and GE, Mr. Jacobs has gained significant relevant expertise in accounting and taxation in the financial services industry (including in the life insurance sector). As a global tax leader, he offers the Board valuable strategic insights into taxation, accounting and risk management issues. His core competencies also include capital markets, mergers and acquisitions, legal/regulatory issues and crisis readiness. Select Business Experience • Principal, U.S. Insurance Tax Sector Leader, KPMG, a Big Four accounting firm (2015–2023) • Global Head of Corporate Development and Tax, XL Catlin, Stamford, CT (2013–2015) • Global Head of Tax, Barclays, New York, NY (2009–2013) • Global Tax Director, Head of Divestitures, AIG, New York, NY (2006–2009) • Senior Tax Advisor, Business Tax Director, GE Capital, Stamford, CT (1993–2006) Other Public Company Directorships None Former Public Company Directorships (2020–2024) None Other Notable Professional Affiliations • Member, Board of Directors, XL Catlin Ireland Subsidiaries: XLIT, Ltd; XL Financial Holdings Ltd; XL Financial Holdings Ltd; and XL Financial Ltd (2014–2015) Education/Certifications • B.A. in History, Princeton University • CPA License (Inactive)

Reasons for Nomination As a global business leader and chief executive with more than four decades of practical experience, Ms. Addison brings a broad array of management skills and operational experience to the Board, including expertise in corporate governance, climate leadership oversight, cybersecurity oversight, strategic planning, enterprise risk management, legal/regulatory/compliance, compensation, mergers and acquisitions, and human capital management. Select Business Experience • Norton Rose Fulbright US LLP (2013–present) ▪ Of Counsel (2017–present) ▪ Managing Partner and Chair, Management Committee (2013–2017) • Global Head of Dispute Resolution, Norton Rose Fulbright (2013–2014) • Partner-in-Charge, New York Office, Fulbright & Jaworski L.L.P. (2009–2013) Other Public Company Directorships None Former Public Company Directorships (2020–2024) • Member, Board of Directors, Good Works II Acquisition Corp. (2021–2022) Other Notable Professional Affiliations • Member, Board of Directors, Lexitas, a leading national provider of technology-enabled litigation support services to law firms and companies (2013–present) • Independent Director, KPMG LLP, a Big Four accounting firm (2018–2023) • Member, Dean's Advisory Council, McCombs School of Business, (2022–present) • Member, Council on Foreign Relations (2014–present) • Senior Member, M.D. Anderson Center, Board of Visitors, an advisory board to M.D. Anderson leadership (2004–present) • Senior Trustee, University of Texas Law School Foundation, an educational foundation supporting The University of Texas School of Law (2004–present) • Chair, University of Texas System Chancellor's Council (2023–2024) • Member, Board of Directors, Catalyst, a global non-profit working to accelerate progress for women through workplace inclusion (2015–2024); Honorary Director (2024–present) Education/Certifications • B.A., University of Texas at Austin • J.D., University of Texas School of Law • Bar Membership: Texas, New York, U.S. Supreme Court • Certification in Climate Leadership Oversight, Diligent Institute • CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University's Software Engineering Institute

Reasons for Nomination With nearly thirty years of relevant knowledge and experience in the insurance and financial services industry, and having held a variety of C-suite positions during his distinguished career, Mr. Brannen brings to the Board demonstrated corporate leadership and extensive expertise in business operations, finance, capital management, strategic planning and executive management. Select Business Experience • FBL Financial Group, Inc., a financial services holding company operating under the consumer brand name Farm Bureau Financial Services, West Des Moines, IA ▪ Chief Executive Officer (2012–2019) ▪ Chief Financial Officer, Chief Administrative Officer and Treasurer (2007–2012) ▪ Vice President - Finance (1999–2006) ▪ Tax Vice President (1991–1999) • Tax Manager, Ernst & Young, LLC (1985–1991) Other Public Company Directorships None Former Public Company Directorships (2020–2024) • Member, Board of Directors, First Interstate BancSystem (NASDAQ: FIBK) (2022–2023) • Member, Board of Directors, Great Western Bancorp, Inc. (NYSE:GWB) (2015–2022) Other Notable Professional Affiliations • Member, Board of Directors, Amerisure Mutual Insurance Company (2020–present) • Member, Board of Directors, FBL Financial Group Inc. (2012–2019) • Member, Board of Directors, Greater Des Moines Partnership (2012–2019) • Member, Board of Directors, Property Casualty Insurers Association of America (2012–2019) • Member, Board of Directors, United Way of Central Iowa (2010–2016) Education/Certifications • B.B.A. in Accounting, University of Iowa • American Institute of Certified Public Accountants • Iowa Society of Certified Public Accountants

Reasons for Nomination Mr. Svoboda has more than 37 years of direct insurance industry experience, including in the areas of tax, accounting, consulting, business combination and capital market transactions. As the Company’s Chief Financial Officer for more than a decade, with overall responsibility for various accounting, financial and executive functions at the Company and its subsidiaries, and through his service as his Company’s Vice President of Tax for nine years prior thereto, as well as the 19 years spent in public accounting at KPMG LLP, he provides the Board with significant financial and operational expertise. Select Business Experience • Globe Life Inc., McKinney, TX ▪ Co-Chairman and Chief Executive Officer (2023–present) ▪ Senior Executive Vice President and Chief Financial Officer (2022) ▪ Executive Vice President and Chief Financial Officer (2012–2022) ▪ President of subsidiaries Globe Life And Accident Insurance Company (2018–2022) and American Income Life Insurance Company (2017–2018) ▪ Vice President and Director of Tax (2014–2018) • Partner, Insurance Tax, KPMG LLP, a Big Four accounting firm (1984–2003) Other Public Company Directorships None Former Public Company Directorships (2020–2024) None Other Notable Professional Affiliations • American Institute of Certified Public Accountants • The Texas Society of Certified Public Accountants Education/Certifications • B.A. in Accounting and Finance, Nebraska Wesleyan University

Reasons for Nomination Mr. Rodriguez brings to the Board extensive experience in human resource management, including organizational culture and inclusion, through a 36-year career at companies including Marriott International, Citicorp/Citibank and Avon Products, and his service on the Board of Woodmark Corporation and the Board of Trustees of the SIOP Foundation. Select Business Experience • Marriott International (2006–2021) ▪ Global Chief Human Resources Officer (2006–2021) ▪ Executive Vice President - Corporate Human Resources and U.S. Hotel Division (2003–2006) ▪ Senior Vice President - Corporate Human Resources (1998–2002) • Citicorp/Citibank - various HR leadership roles culminating with Chief Human Resources Officer, Citibank Credit Cards Division (1989–1998) Other Public Company Directorships • American Woodmark Corporation, one of the three largest cabinetmakers in the U.S. (2020–present) Former Public Company Directorships (2020–2024) None Other Notable Professional Affiliations • Member, Board of Trustees, The Society for Industrial and Organizational Psychology ("SIOP") Foundation Education/Certifications • B.A. in Psychology, New York University • M.A., Ph.D. in Industrial/Organizational Psychology, New York University • Fellow, National Academy of Human Resources • Fellow, Society for Industrial and Organizational Psychology

Reasons for Nomination With a career spanning more than 21 years in the financial services industry, including positions at ERF, Cigna Corporation and Chase Global Securities, Ms. Alston brings to the Board significant experience in the areas of strategic planning, investment management, asset allocation, corporate governance, finance and budget administration. Select Business Experience • Executive Director and Chief Investment Officer of ERF, a $4 billion pension plan for the City’s civilian employees (2004–present) • Appointed by President Barack Obama to the Pension Benefit Guaranty Corporation Advisory Committee (2011–2016) (two terms) • Cigna Corporation, Hartford, CT (1998–2004) ▪ Vice President, Retirement & Investment Services Division, Cigna Retirement and Investment Services (2002–2004) ▪ Assistant Vice President, Retirement & Investment Services Division, Cigna Retirement and Investment Services (1998–2002) Other Public Company Directorships Member, Board of Trustees, Janus Henderson Mutual Fund (NYSE: JHG) (2022–present) Former Public Company Directorships (2020–2024) None Other Notable Professional Affiliations • Member, Board of Directors, Tides Center, a non-profit working to advance social justice (2018–present) • Member, Board of Directors, Blue Cross Blue Shield of Kansas City (2016–present) • Member, Board of Directors, CHRISTUS Health (2012–present) • Member, Board of Directors, Federal Home Loan Bank of Dallas (2017–2021) • Former Member, Board of Directors, Mercy Health, St. Louis, MO Education/Certifications • B.S. in Economics, The Wharton School, University of Pennsylvania • M.B.A., Leonard N. Stern School of Business, New York University • Harvard Business School Executive Education

Reasons for Nomination As a global business leader and chief executive with more than four decades of practical experience, Ms. Addison brings a broad array of management skills and operational experience to the Board, including expertise in corporate governance, climate leadership oversight, cybersecurity oversight, strategic planning, enterprise risk management, legal/regulatory/compliance, compensation, mergers and acquisitions, and human capital management. Select Business Experience • Norton Rose Fulbright US LLP (2013–present) ▪ Of Counsel (2017–present) ▪ Managing Partner and Chair, Management Committee (2013–2017) • Global Head of Dispute Resolution, Norton Rose Fulbright (2013–2014) • Partner-in-Charge, New York Office, Fulbright & Jaworski L.L.P. (2009–2013) Other Public Company Directorships None Former Public Company Directorships (2020–2024) • Member, Board of Directors, Good Works II Acquisition Corp. (2021–2022) Other Notable Professional Affiliations • Member, Board of Directors, Lexitas, a leading national provider of technology-enabled litigation support services to law firms and companies (2013–present) • Independent Director, KPMG LLP, a Big Four accounting firm (2018–2023) • Member, Dean's Advisory Council, McCombs School of Business, (2022–present) • Member, Council on Foreign Relations (2014–present) • Senior Member, M.D. Anderson Center, Board of Visitors, an advisory board to M.D. Anderson leadership (2004–present) • Senior Trustee, University of Texas Law School Foundation, an educational foundation supporting The University of Texas School of Law (2004–present) • Chair, University of Texas System Chancellor's Council (2023–2024) • Member, Board of Directors, Catalyst, a global non-profit working to accelerate progress for women through workplace inclusion (2015–2024); Honorary Director (2024–present) Education/Certifications • B.A., University of Texas at Austin • J.D., University of Texas School of Law • Bar Membership: Texas, New York, U.S. Supreme Court • Certification in Climate Leadership Oversight, Diligent Institute • CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University's Software Engineering Institute