TJX Appoints Craig A. Pintoff to Board of Directors

Executive Summary

On September 16, 2026, The TJX Companies, Inc. elected Craig A. Pintoff to its Board of Directors and to the Audit and Finance Committee, effective immediately.

Key Details & Director Background

• Role: Independent Director; Member of the Audit and Finance Committee.
• Professional Experience: Mr. Pintoff (age 56) serves as Executive Vice President and Chief Administrative Officer of United Rentals, Inc. (NYSE: URI), where he oversees legal, human resources, safety, and environmental operations. He has been with United Rentals since 2003 and in his current role since 2017.
• Independence & Related Party Transactions: The Board confirmed Mr. Pintoff satisfies NYSE independence requirements. There are no Item 404(a) related-party transactions or arrangements regarding his selection.
• Compensation: Standard non-employee director compensation consisting of an annual cash retainer of $115,000 and two annual deferred stock awards under the Company's Stock Incentive Plan with an aggregate target value of $210,000 (both prorated for the current service year).

Market Impact

This is a standard governance and board expansion appointment with low immediate direct impact on TJX equity trading.