| Michael B. O'Sullivan |
Michael B. O'Sullivan is currently the Chief Executive Officer of Burlington Coat Factory of Texas, Inc. and the Chief Executive Officer & Director of Burlington Stores, Inc. He was previously the Co-President & Chief Operating Officer of Ross Stores, Inc. from 2009 to 2014 and a Partner at Bain & Co., Inc. from 1991 to 2003. |
| Pasch Matt |
Matthew Pasch currently works as the Chief Human Resources Officer & Executive VP at Burlington Stores, Inc. |
| Jennifer Vecchio |
Jennifer Vecchio is currently the Group Co-President & Chief Merchandising Officer at Burlington Stores, Inc. She previously worked as the Director at Delivering Good, Inc. and as the Vice President & Divisional Merchandise Manager at Macy's, Inc. from 1988 to 1997. From 1997 to 2011, she served as the Executive Vice President-Merchandising at Ross Stores, Inc. |
| Michael R. Allison |
Michael R. Allison's current job is Chief Administrative Officer & Executive VP at Burlington Stores, Inc. Formerly, Mr. Allison held positions such as Senior Vice President & Director-Human Resources at National City Bank of Dayton (Ohio), Director at Greater Boca Raton Chamber of Commerce, Chief Administrative Officer & Executive VP at Office Depot LLC, and Executive Vice President-Human Resources at Victoria's Secret Direct LLC. Mr. Allison's education includes an undergraduate degree from John Carroll University in 1979 and a graduate degree from Michael E. Moritz College of Law in 1982. |
| Travis R. Marquette |
Travis R. Marquette is currently the Co-President & Chief Operating Officer at Burlington Stores, Inc. Previously, he worked as the Executive VP, Chief Financial & Accounting Officer at Ross Stores, Inc. from 2019 to 2021. Before that, he was a Director at Strategic Planning Corp. |
| Kristin Wolfe |
Kristin Wolfe is currently the Director at Burlington Coat Factory of Texas, Inc. and the Chief Financial Officer & Executive Vice President at Burlington Stores, Inc. She previously worked at Ross Stores, Inc. as the Group Senior Vice President-Corporate Finance from 2009 to 2022. |
| Jeffrey Laub |
Jeffrey Laub is currently working as the Chief Accounting Officer at Burlington Stores, Inc. He previously worked as a Controller at Burlington Coat Factory Warehouse Corp. |
| John J. Mahoney |
John J. Mahoney is currently the Chairman at Burlington Stores, Inc., the Lead Independent Director at Burlington Coat Factory Warehouse Corp., an Independent Director at Michaels Stores, Inc., a Director at Burlington Coat Factory Investments Holdings, Inc., an Independent Director at Bloomin' Brands, Inc., and a Trustee at the College of the Holy Cross (Massachusetts). Previously, Mr. Mahoney held positions such as Vice Chairman at Staples, Inc., Director at Advo, Inc., Independent Director at Chico's FAS, Inc., Director at Tweeter Home Entertainment Group, Inc., Independent Director at Zipcar, Inc., and Lead Independent Director at The Michaels Cos., Inc. He also served as a Partner at Ernst & Young LLP and President of the District of Columbia Land Title Association. Mr. Mahoney obtained an undergraduate degree from the College of the Holy Cross (Massachusetts) and an MBA from Northeastern University. |
| Laura J. Sen |
Laura J. Sen is currently serving as a Director at Massachusetts Mutual Life Insurance Co., an Independent Director at NCR Voyix Corp., a Director at Massachusetts Port Authority, an Independent Director at Burlington Stores, Inc., a Director at Pine Street Inn, Inc., and a Trustee at The Boston Ballet, Inc. Previously, she held positions as the Non-Executive Chairman at BJ's Wholesale Club, Inc., a Director at EMC Corp., Abington Bancorp, Inc. (Massachusetts), rue21, Inc., National Retail Federation, Inc., and the Federal Reserve Bank of Boston. She also served as a Director at Abington Savings Bank (Massachusetts). Additionally, Ms. Sen worked as a Principal at Sen Retail Consulting from 2003 to 2006. She obtained her undergraduate degree from Boston College. |
| Jordan Hitch |
Jordan Hitch is currently the Managing Partner at Double J Capital LLC and an Advisor at Verity Venture Partners LLC. He also served as a Director at Gemstone Solutions Group, Inc. and Gymboree (China) Commercial & Trading Co., Ltd. Additionally, he was a Consultant at Bain & Co., Inc. and a Manager at Nalco Chemical Co. Hitch holds an MBA from The University of Chicago and an undergraduate degree from Lehigh University. |
| Mary Ann Tocio |
Mary Ann Tocio is currently a Director at Burlington Coat Factory Warehouse Corp., Bright Horizons Family Solutions LLC, Carewell Industries, Inc., Bright Horizons Family Solutions, Inc., AbleTo, Inc., Iora Health LLC, Burlington Stores, Inc., Veritas Collaborative LLC, and Dana-Farber Cancer Institute, Inc. She has also held positions as an Independent Director at Mac-Gray Corp., Zany Brainy, Inc., 1Life Healthcare, Inc., Ella Health, Inc., Harvard Pilgrim Health Care, Inc., George B.H. Macomber Co., Telecare Corp., and Horizons for Homeless Children, Inc. Additionally, she served as a Director at Civitas Solutions, Inc. from 2015 to 2019. Prior to her director roles, she was the Senior Vice President-Operations at Wellesley Medical Management, Inc. from 1983 to 1992 and held the same position at Health Stop Medical Management, Inc. during the same period. Ms. Tocio holds an MBA from Simmons School of Management. |
| Jessica Rodriguez |
Jessica Rodriguez is currently an Independent Director at Vera Bradley, Inc. since 2024 and at Burlington Stores, Inc. since 2018. Previously, she served as the Chief Brand & Impact Officer at Univision Communications, Inc. from 2018 to 2022. She also worked as an Associate at The Chase Manhattan Bank NA and as an Analyst at Upper Manhattan Empowerment Zone Development Corp. Ms. Rodriguez completed her undergraduate degree at Fordham University and holds an MBA from Stanford Graduate School of Business. |
| Michael W. Goodwin |
Michael W. Goodwin is an Independent Director at Burlington Stores, Inc. He was previously the Chief Information Technology Officer & Senior VP at PetSmart LLC from 2014 to 2023. He also held the position of Chief Information Officer & Senior Vice President at Hallmark Cards, Inc. Mr. Goodwin has an undergraduate degree from the US Military Academy and an MBA from the University of Kansas. |
| Paul J. Sullivan |
Paul J. Sullivan is currently a Director at Burlington Coat Factory Warehouse Corp., Burlington Coat Factory Investments Holdings, Inc., and an Independent Director at Burlington Stores, Inc. He was previously a Partner at PricewaterhouseCoopers LLP from 1983 to 2009. |
| Ted English |
Ted English is currently the Chairman at Rue Gilt Groupe, Inc., the Executive Chairman at Bob's Discount Furniture LLC, and an Independent Director at Burlington Stores, Inc. He also holds positions as a Director at Rue La La, a Trustee at Natixis Investment Managers LP, Northeastern University, and Boston Medical Center. In his former positions, Mr. English served as the President, Chief Executive Officer & Director at The TJX Cos., Inc. from 2004 to 2005. He was also the Chairman at T.J. Maxx, Inc. and The Marmaxx Group from 2000 to 2004. Additionally, he served as a Director at BJ's Wholesale Club, Inc. from 2006 to 2011 and as a Director at Citizens Financial Group, Inc. (Rhode Island). Mr. English also held the position of Senior Vice President-Merchandising at T.J. Maxx, Inc. from 1997 to 1997. Mr. English obtained his undergraduate degree from Northeastern University in 1976. |
| William P. McNamara |
William P. McNamara is currently a Director at Burlington Coat Factory Warehouse Corp. and an Independent Director at Burlington Stores, Inc. He previously worked as Vice Chairman at The May Department Stores Co. from 2000 to 2007, Chairman at Macy's Midwest, Director at United Way of Greater St. Louis, President-Reinvent Strategies at Macy's, Inc. from 2008 to 2009, and President at May Merchandising Co. from 1998 to 2000. McNamara received his undergraduate degree from Boston College. |
