| Michael B. O'Sullivan |
Mr. Michael B. O'Sullivan is a Chief Executive Officer & Director at Burlington Stores, Inc. and a Chief Executive Officer at Burlington Coat Factory of Texas, Inc. He is on the Board of Directors at Burlington Stores, Inc. Mr. O'Sullivan was previously employed as a Co-President, Chief Operating Officer & Director by Ross Stores, Inc. and a Partner by Bain & Co., Inc. |
| Matthew Pasch |
Matthew Pasch currently works as the Chief Human Resources Officer & Executive VP at Burlington 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. |
| 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. |
| 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. |
| 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. |
| Stephen Ferroni |
Stephen Ferroni currently works at Burlington Stores, Inc., as Chief Accounting Officer & Senior Vice President from 2024. |
| John J. Mahoney |
Mr. John J. Mahoney is a Chairman at Burlington Stores, Inc., a Lead Independent Director at Burlington Coat Factory Warehouse Corp., an Independent Director at Michaels Stores, Inc. and an Independent Director at Bloomin' Brands, Inc. He is on the Board of Directors at Burlington Coat Factory Investments Holdings, Inc., Burlington Coat Factory Warehouse Corp., Michaels Stores, Inc., Bloomin' Brands, Inc. and College of the Holy Cross (Massachusetts). Mr. Mahoney was previously employed as a Lead Independent Director by The Michaels Cos., Inc., an Independent Director by Zipcar, Inc., an Independent Director by Chico's FAS, Inc., a Vice Chairman by Staples, Inc., a President by District of Columbia Land Title Association, and a Partner by Ernst & Young LLP. He also served on the board at Tweeter Home Entertainment Group, Inc. and Advo, Inc. He received his undergraduate degree from the College of the Holy Cross (Massachusetts) and an MBA from Northeastern University. |
| 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. |
| Laura J. Sen |
Ms. Laura J. Sen is an Independent Director at NCR Voyix Corp. and an Independent Director at Burlington Stores, Inc. She is on the Board of Directors at NCR Voyix Corp., Burlington Stores, Inc., Massachusetts Port Authority, Massachusetts Mutual Life Insurance Co., Pine Street Inn, Inc. and The Boston Ballet, Inc. Ms. Sen was previously employed as an Independent Director by rue21, Inc., a Principal by Sen Retail Consulting, and a Non-Executive Chairman by BJ's Wholesale Club, Inc. She also served on the board at EMC Corp., Abington Bancorp, Inc. (Massachusetts), Abington Savings Bank (Massachusetts), Federal Reserve Bank of Boston and National Retail Federation, Inc. She received her undergraduate degree from Boston College. |
| Ted English |
Mr. Ted English is an Independent Director at Burlington Stores, Inc., a Chairman at Rue Gilt Groupe, Inc. and an Executive Chairman at Bob's Discount Furniture LLC. He is on the Board of Directors at Burlington Stores, Inc., Rue La La, Boston Medical Center, Natixis Investment Managers LP and Northeastern University. Mr. English was previously employed as a Chairman by T.J. Maxx, Inc., a Chairman by The Marmaxx Group, a Senior Vice President-Merchandising by T.J. Maxx, Inc., and a President by The TJX Cos., Inc. He also served on the board at BJ's Wholesale Club, Inc. and Citizens Financial Group, Inc. (Rhode Island). He received his undergraduate degree from Northeastern University. |
| Mary Ann Tocio |
Ms. Mary A. Tocio is an Independent Director at Burlington Stores, Inc. and an Independent Director at Bright Horizons Family Solutions, Inc. She is on the Board of Directors at AbleTo, Inc., Burlington Stores, Inc., Bright Horizons Family Solutions, Inc., Bright Horizons Family Solutions LLC, Burlington Coat Factory Warehouse Corp., Carewell Industries, Inc., Iora Health LLC, Veritas Collaborative LLC and Dana-Farber Cancer Institute, Inc. Ms. Tocio was previously employed as an Independent Director by 1Life Healthcare, Inc., an Independent Director by Mac-Gray Corp., a Senior Vice President-Operations by Health Stop Medical Management, Inc., a Senior Vice President-Operations by Wellesley Medical Management, Inc., and a President by Children's Choice Learning Centers, Inc. She also served on the board at Civitas Solutions, Inc., Ella Health, Inc., Harvard Pilgrim Health Care, Inc., Zany Brainy, Inc., George B.H. Macomber Co., Horizons for Homeless Children, Inc. and Telecare Corp. She received her MBA from Simmons School of Management. |
| Jessica Rodriguez |
Ms. Jessica Rodriguez is an Independent Director at Vera Bradley, Inc. and an Independent Director at Burlington Stores, Inc. She is on the Board of Directors at Vera Bradley, Inc. and Burlington Stores, Inc. Ms. Rodriguez was previously employed as an Associate by The Chase Manhattan Bank NA, a Chief Brand & Impact Officer by Univision Communications, Inc., and an Analyst by Upper Manhattan Empowerment Zone Development Corp. She received her undergraduate degree from Fordham University and an MBA from Stanford Graduate School of Business. |
| Michael W. Goodwin |
Mr. Michael W. Goodwin is an Independent Director at Burlington Stores, Inc. He is on the Board of Directors at Burlington Stores, Inc. Mr. Goodwin was previously employed as a Chief Information Technology Officer & Senior VP by PetSmart LLC and a Chief Information Officer & Senior Vice President by Hallmark Cards, Inc. He received his undergraduate degree from US Military Academy and an MBA from the University of Kansas. |
| Paul J. Sullivan |
Mr. Paul J. Sullivan, CPA, is an Independent Director at Burlington Stores, Inc. He is on the Board of Directors at Burlington Coat Factory Investments Holdings, Inc., Burlington Coat Factory Warehouse Corp. and Burlington Stores, Inc. Mr. Sullivan was previously employed as a Partner by PricewaterhouseCoopers LLP. |
| Jordan Hitch |
Mr. Jordan Hitch is a Managing Partner at Double J Capital LLC, an Independent Director at Bright Horizons Family Solutions, Inc., an Independent Director at Burlington Stores, Inc. and an Advisor at Verity Venture Partners LLC. He is on the Board of Directors at Bright Horizons Family Solutions, Inc., Burlington Coat Factory Investments Holdings, Inc., Burlington Coat Factory Warehouse Corp., Burlington Stores, Inc. and Bright Horizons Family Solutions LLC. Mr. Hitch was previously employed as a Board Member by Next Level Pizza, Inc., a Senior Advisor by Renew Energy Partners LLC, a Board Member by Helix Sleep, Inc., a Chief Investment Officer by Lehigh University, a Board Member by Gymboree Holding Corp., a Board Member by Guitar Center, Inc., a Board Member by Cradles To Crayons, a Board Member by J. A. Bombardier, Inc., a Managing Director by Bain Capital Private Equity LP, a Senior Advisor & Managing Director by Bain Capital Ventures LP, a Consultant by Bain & Co., Inc., an Area Manager by Ondeo Nalco Co., and a Manager by Nalco Chemical Co. He also served on the board at Gymboree Group, Inc., Bombardier Recreational Products, Inc. and Gymboree (China) Commercial & Trading Co., Ltd. He received his undergraduate degree from Lehigh University and an MBA from The University of Chicago. |
| William P. McNamara |
Mr. William P. McNamara is an Independent Director at Burlington Stores, Inc. He is on the Board of Directors at Burlington Stores, Inc. and Burlington Coat Factory Warehouse Corp. Mr. McNamara was previously employed as a President-Reinvent Strategies by Macy's, Inc., a Chairman by Macy's Midwest, a Vice Chairman by The May Department Stores Co., and a President by May Merchandising Co. He also served on the board at United Way of Greater St. Louis. He received his undergraduate degree from Boston College. |
