Sector: Consumer Discretionary
Director information for BURLINGTON STORES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Jessica Rodriguez | Chief Marketing Officer and President of Entertainment | 53 | ["Former Chief Marketing Officer and President of Entertainment, Univision Communications Inc.", "Broad-Based Business", "Industry", "Leadership", "Public Company Board", "Sales and Marketing"] | ["CC", "Nominating and Corporate Governance"] | 2026 |
| John J. Mahoney | Chairman of the Board | 74 | ["Retired Vice Chairman, Staples, Inc.", "Broad-Based Business", "Business Development/M&A", "Finance", "Industry", "Information Technology and Security", "Leadership", "Public Company Board"] | [] | 2026 |
| Jordan Hitch | Director | 59 | ["Former Managing Director, Bain Capital", "Broad-Based Business", "Business Development/M&A", "Finance", "Industry", "Public Company Board"] | ["C", "Compensation (Chair)"] | 2026 |
| Laura J. Sen | Director | 69 | ["Former Non-Executive Chairman and Chief Executive Officer, BJ\u2019s Wholesale Club, Inc.", "Over 25 years of retail management leadership", "Operations, merchandising, logistics, and financial expertise", "Director service in various sectors with understanding of different businesses, challenges and strategies", "audit committee financial expert", "financial literacy"] | ["AC", "Audit", "Audit Committee"] | 2026 |
| Mary Ann Tocio | Chair | 77 | ["Retired President and Chief Operating Officer, Bright Horizons Family Solutions, Inc."] | ["CC", "Nominating and Corporate Governance Committee"] | 2026 |
| Michael Goodwin | Director | 65 | ["Former Senior Vice President, Chief Information Technology Officer, PetSmart, Inc.", "Broad-Based Business", "Finance", "Industry", "Information Technology and Security", "Leadership", "Public Company Board", "Supply Chain"] | ["AC", "CC", "Audit", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
| Michael O'Sullivan | Chief Executive Officer, Burlington Stores, Inc. | 62 | ["Broad-Based Business", "Finance", "Industry", "Information Technology and Security", "Leadership", "Public Company Board", "Real Estate", "Sales and Marketing", "Supply Chain"] | [] | 2026 |
| Michael Skirvin | Director | 68 | ["Former Chief Executive Officer, Bob's Discount Furniture", "Over 30 years of experience in the retail industry", "Expertise in finance, operations, real estate development, and executive leadership", "audit committee financial expert", "financial literacy"] | ["AC", "Audit", "Audit Committee"] | 2026 |
| Paul J. Sullivan | Director; Chair | 78 | ["Retired Partner, PricewaterhouseCoopers LLP", "Broad-Based Business", "Business Development/M&A", "Finance", "Industry", "Information Technology and Security", "Leadership", "Over 35 years of financial expertise", "Substantial experience in corporate finance and accounting", "Extensive experience providing audit and financial reporting services", "Certified public accountant", "audit committee financial expert", "financial literacy"] | ["C", "Audit", "Audit Committee"] | 2026 |
| Shira Goodman | Director | 65 | ["Former Chief Executive Officer, Staples, Inc.", "Broad-Based Business", "Business Development/M&A", "Finance", "Industry", "Leadership", "Public Company Board", "Real Estate", "Sales and Marketing", "audit committee financial expert", "financial literacy"] | ["AC", "Audit", "Audit Committee"] | 2026 |
| Ted English | Executive Chairman, Bob’s Discount Furniture; Director | 72 | ["Broad-Based Business", "Business Development/M&A", "Finance", "Industry", "Leadership", "Public Company Board", "Real Estate", "Sales and Marketing", "Supply Chain"] | ["AC", "Compensation"] | 2026 |
| William McNamara | Director | 75 | ["Retired President, Macy\u2019s Reinvent Strategies, Macy\u2019s, Inc.", "Broad-Based Business", "Business Development/M&A", "Industry", "Leadership", "Sales and Marketing", "Supply Chain"] | ["CC", "Nominating and Corporate Governance"] | 2026 |
