| Michael Dennis Casey |
Michael Dennis Casey is currently the Chief Executive Officer at The William Carter Co., Chairman & Chief Executive Officer at Carter's, Inc., and Chief Executive Officer at Skip Hop, Inc. He previously worked as a Director at National Vision, Inc., an Independent Director at The Fresh Market, Inc., and a Senior Manager at Pricewaterhouse LLP. Mr. Casey obtained his undergraduate degree from Bryant University. |
| Richard F. Westenberger |
Richard F. Westenberger is currently the Chief Operating & Financial Officer, Executive VP at Carter's, Inc. He previously worked as the Chief Financial Officer & Senior Vice President at Lands' End, Inc. Prior to that, he held the position of Treasurer & Vice President-Finance at Hewitt Associates, Inc. in 2008. From 1996 to 2006, he served as the Vice President-Investor Relations at Sears Holdings Corp. |
| Kendra D. Krugman |
Kendra D. Krugman has a current job as the Chief Creative & Growth Officer at Carter's, Inc. |
| Antonio D. Robinson |
Antonio D. Robinson currently holds positions at Carter's, Inc. as Secretary & Chief Compliance Officer and currently holds the position of Secretary, Chief Compliance Officer & Senior VP. |
| Benjamin L. Pivar |
Benjamin L. Pivar is currently the Chief Information Officer & Senior Vice President at Carter's, Inc. Prior to this, he worked at Capgemini North America, Inc. as a Senior Vice President from 2002 to 2015. |
| Hilary Duff |
Hilary Duff currently works at Carter's, Inc., as Chief Mom Officer. |
| Mark P. Hipp |
Mark P. Hipp is currently the Co-Chief Executive Officer at H2idd, LLC, Independent Director at Carter's, Inc., Director at Purchasing Power LLC, Director at Sticky.io, Inc. (California), Director at Eye Care Partners PC, Director at Css Technologies LLC, and Trustee at Ned Smith Center for Nature & Arts. In the past, he served as a Director at Innotrac Corp. and i, Director at Radial, Inc., Operating Partner at Sterling Fund Management LLC, and VP & GM-Global Networking Business Management at Hewlett Packard Enterprise Co. He was also a former Director at Digital Room LLC. |
| Hali Borenstein |
Hali Borenstein is an Independent Director at Carter's, Inc. and a Director at REF Topco, Inc. She is also the President of Lymi, Inc. Her former position was as the Chief Executive Officer at Reformation, Inc. |
| Gretchen W. Schar |
Gretchen W. Schar is an Independent Director at Cincinnati Financial Corp. and Carter's, Inc. She is also a Member of The Financial Executives Institute and The Institute of Internal Auditors. Additionally, she serves as a Trustee at Tucson Symphony Society. Formerly, Ms. Schar held positions as a Director at BEAM, Inc. (California), Vice President & General Manager at Procter & Gamble Co., Chief Financial & Administrative Officer, EVP at Arbonne International LLC, and Chief Financial Officer & Executive Vice President at Coty International LLC. She also served as Co-Treasurer at Community Foundation for Southern Arizona and Stone Canyon Community Foundation. Ms. Schar obtained her undergraduate degree from the University of Kentucky. |
| Stephanie P. Stahl |
Stephanie P. Stahl is the founder of Studio Pegasus LLC (founded in 2015) and Apprecier LLC (founded in 2015), where she holds the title of Chief Executive Officer. Ms. Stahl is also the founder of Ace of Air LLC. Ms. Stahl's current job(s) include being an Independent Director at Dollar Tree, Inc. (since 2018), an Independent Director at Carter's, Inc. (since 2022), a Director at Newell Brands, Inc. (since 2023), a Director at Chop't Creative Salad Co. LLC (since 2017), and a Director & Manager at Founders Table Restaurant Group LLC. Ms. Stahl's former job(s) include being the Chief Executive Officer at Tracy Anderson Mind & Body, LLC (2011-2012), an Independent Director at Knoll, Inc. (2013-2021), a Managing Director & Partner at The Boston Consulting Group, Inc. (1998-2003), a Director at Susan G. Komen for the Cure (2018-2021), and the Vice President-Strategy & Business Development at Toys "R" Us, Inc. She also held positions such as Chief Marketing Officer & Executive Vice President at Revlon Group Holdings LLC (2003-2006), Executive VP-Global Marketing & Strategy at Tapestry, Inc. (2012-2015), and Global Marketing & Strategy Officer at Coach Inc.Ms. Stahl's education history includes an undergraduate degree from Stanford University and an MBA from Harvard Business School. |
| Stacey S. Rauch |
Stacey S. Rauch is an Independent Director at Carter's, Inc. and Heidrick & Struggles International, Inc. She is also a Non-Executive Director at BH (City Forum) Ltd. and Land Securities Properties Ltd. In her former positions, she served as the Non-Executive Chairman at Fiesta Restaurant Group, Inc., an Independent Director at Ann, Inc., Mahwah Bergen Retail Group, Inc., CEB, Inc., and Land Securities Group Plc. She was also a Director at McKinsey & Co., Inc., TOPS Markets LLC, and Tops Holding LLC. Ms. Rauch obtained her undergraduate degree and MBA from The Wharton School of the University of Pennsylvania. |
| Jeffrey H. Black |
Jeffrey H. Black is an Independent Director at Carter's, Inc., Otis Elevator Co., The Research Foundation of The State University of New York, Vantage Airport Group Ltd., Basin Holdings US LLC, University At Albany Foundation, Otis Worldwide Corp., and Suny Research Foundation. He previously served as Vice Chairman at Deloitte LLP (New York) from 1993 to 2016 and as a Partner at Deloitte & Touche LLP. He also worked as a Partner at Arthur Andersen LLP from 1988 to 2002. Mr. Black obtained his undergraduate degree from the State University of New York at Albany. |
| William J. Montgoris |
William J. Montgoris is currently the Lead Independent Director at Carter's, Inc. He also holds trustee positions at Colby College, St. John's University, HMH Hospitals Corp, Inc., and Hackensack Meridian School of Medicine. Previously, he served as Chairman at Stage Stores, Inc. and Covenant House. He was an Independent Director at OfficeMax LLC from 2007 to 2013 and Chief Operating Officer at The Bear Stearns Cos., Inc. from 1993 to 1999. |
| Jevin S. Eagle |
Jevin S. Eagle is an Independent Director at Carter's, Inc. since 2010. He is also the Executive Director-BU Hillel at Boston University. Previously, he served as the Chief Executive Officer & Director at DAVIDsTEA, Inc. from 2012 to 2014. He was also the Chairman at Dartmouth College. Prior to that, he held the position of Executive Vice President-Merchandising & Marketing at Staples, Inc. from 2002 to 2012. He was an Executive Vice President-Merchandising at Staples Contract & Commercial LLC. Jevin started his career as a Partner at McKinsey & Co., Inc. from 1994 to 2001. He completed his undergraduate degree at Dartmouth College. |
| Luis A. Borgen |
Luis A. Borgen is currently an Independent Director at Synopsys, Inc., an Independent Director at Carter's, Inc., a Director at Color Health, Inc., an Independent Director at Eastern Bankshares, Inc., and will be a Director at ShiftKey LLC starting in 2023. He previously held positions as a Director at Eastern Bank Corp., Senior Vice President-Finance at Staples, Inc., Chief Financial Officer at DaVita, Inc. from 2010 to 2012, Chief Financial Officer at athenahealth, Inc. from 2019 to 2022, Chief Financial Officer at Vistaprint BV from 2017 to 2019, and Chief Financial Officer at DAVIDsTEA, Inc. from 2012 to 2017. Borgen received a graduate degree from Boston College, an undergraduate degree from the United States Air Force Academy, and an MBA from The University of Chicago Booth School of Business. |
| Rochester Anderson |
Rochester Anderson is currently an Independent Director at Carter's, Inc. and a Trustee at Dillard University. He is also the Group Chief Human Resources Officer at Emory Healthcare, Inc. In the past, he served as the Senior Vice President-Human Resources at AutoNation, Inc. from 2020 to 2022 and as the Chief Human Resources Officer & Executive VP at Cox Automotive, Inc. from 2014 to 2018. |
