NYSE: BURL

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Oct 20, 2017 04:02 PM Pricing delayed 20 minutes

Management

Thomas A. Kingsbury , , , President, Chief Executive Officer and Chairman

Mr. Kingsbury has served as our President and Chief Executive Officer, and on our Board of Directors, since December 2008. Mr. Kingsbury was appointed Chairman of the Board in May 2014. Prior to joining us, Mr. Kingsbury served as Senior Executive Vice President- Information Services, E- Commerce, Marketing and Business Development of Kohl's Corporation from August 2006 to December 2008. Prior to joining Kohl's, Mr. Kingsbury served in various management positions with The May Department Stores Company, an operator of department store chains, commencing in 1976 and as President and Chief Executive Officer of the Filene's division since February 2000. Mr. Kingsbury's day-to-day leadership and experience as our President and Chief Executive Officer gives him unique insights into our challenges, opportunities and operations.

Fred Hand , , , Chief Customer Officer/Principal

Mr. Hand has served as our Chief Customer Officer/Principal since January 2017. From the commencement of his employment with us in February 2008 through January 2017, Mr. Hand served as our Executive Vice President of Stores. Prior to joining us, Mr. Hand served as Senior Vice President, Group Director of Stores of Macy's, Inc. from March 2006 to February 2008. From 2001 to 2006, Mr. Hand served as Senior Vice President, Stores and Visual Merchandising of Filene's Department Stores. Mr. Hand held various other positions at The May Department Stores Company from 1991 to 2001, including Area Manager, General Manager, and Regional Vice President.

Marc Katz , , , Chief Financial Officer/Principal

Mr. Katz has served as our Chief Financial Officer/Principal since January 2017. From January 2015 through January 2017, Mr. Katz served as our Executive Vice President and Chief Financial Officer. From April 2011 through January 2015, Mr. Katz served as our Executive Vice President, Merchandising Support and Information Technology. From December 2009 through April 2011, Mr. Katz served as our Executive Vice President of Merchandise Planning and Allocation. From the commencement of his employment with us in July 2008 through December 2009, Mr. Katz served as our Executive Vice President and Chief Accounting Officer. Prior to joining us, Mr. Katz served as Executive Vice President and Chief Financial Officer of A.C. Moore Arts & Crafts, Inc., a specialty retailer of arts, crafts and floral merchandise, from September 2006 to June 2008. Prior to his employment with A.C. Moore, Mr. Katz held various positions with Foot Locker, Inc., a specialty retailer of athletic footwear, apparel and related items, from June 1997 to September 2006 including most recently as Senior Vice President and Chief Information Officer from mid-2002 to September 2006. Prior to his employment with Foot Locker, Mr. Katz served for eight years in various financial positions at The May Department Stores Company.

Jennifer Vecchio , , , Chief Merchandising Officer/Principal

Ms. Vecchio has served as our Chief Merchandising Officer/Principal since January 2017. From the commencement of her employment with us in May 2015 through January 2017, Ms. Vecchio served as our Executive Vice President and Chief Merchandising Officer. Prior to May 2015 and since January 2014, Ms. Vecchio provided consulting services to our merchandising organization. From 1997 to June 2011, Ms. Vecchio held various positions in the merchandising organization of Ross Stores, most recently serving as Executive Vice President of Merchandising - Mens/Kids from December 2009 through June 2011 and as Senior Vice President/GMM from February 2005 through December 2009 with various areas of responsibilities including Mens, Kids, Shoes, Lingerie and Hosiery. From 1988 through 1997, Ms. Vecchio held various positions in the merchandising organization of Macy's.

Forrest David Coder , , , Executive Vice President of Stores

Mr. Coder has served as our Executive Vice President of Stores since January 2017. From the commencement of his employment with us in 2013 through January 2017, Mr. Coder served as our Senior Vice President of Stores in the North East. Prior to joining Burlington, Mr. Coder served as Executive Director at the Princeton Alliance from 2009 to 2013. Prior to joining Princeton Alliance, Mr. Coder served at Linens 'N Things for 20 years, culminating his service in May of 2008 until March 2009 as President and COO. He served as Executive Vice President of Stores & Operations from 2004 to 2008 and Senior Vice President of Stores from 2001 to 2004. From 1989 to 2001, Mr. Coder held various regional positions at Linens 'N Things. Mr. Coder held Store Manager and District positions at Dayton Hudson Corporation from 1985 to 1989, and at Montgomery Wards from 1982 to 1985. Mr. Coder began his career at Federated Department Stores, where he served from 1979 through 1982.

Joyce Manning Magrini , , , Executive Vice President-Human Resources

Ms. Magrini has served as our Executive Vice President-Human Resources since November 2009. Prior to joining us, Ms. Magrini served as Executive Vice President-Administration of Finlay Jewelry since June 2005. From March 1999 to June 2005, Ms. Magrini served as Senior Vice President of Human Resources of Finlay Jewelry and from January 1995 to February 1999, Ms. Magrini was Vice President of Human Resources of Finlay Jewelry. Ms. Magrini held various human resources and customer service management positions at Macy's from 1978 through December 1994.

Mike Metheny , , , Executive Vice President, Supply Chain, Corporate Services and Asset Protection

Mr. Metheny has served as our Executive Vice President, Supply Chain, Corporate Services, and Asset Protection since January 2015. From April 2012 to January 2015, Mr. Metheny served as our Executive Vice President, Supply Chain, Procurement and Profit Improvement. From the commencement of his employment with us in November 2009 through April 2012, Mr. Metheny served as our Senior Vice President of Supply Chain. From 2007 to December 2009, Mr. Metheny was at A.C. Moore Arts and Crafts, Inc., where he most recently served as Senior Vice President of Supply Chain. Prior to 2007 and since 1990, Mr. Metheny worked in various management positions within the operations and distribution organizations of Macy's and The May Department Stores Company.

Eliot M. Rosenfield , , , Executive Vice President of Planning & Allocation and MIO

Mr. Rosenfield has served as our Executive Vice President of Planning & Allocation and Merchandise Information Operations (MIO) since January 2017. From the commencement of his employment with us in 2010 to January 2017, Mr. Rosenfield served as our Senior Vice President, General Merchandise Manager. From 2010 to 2012, Mr. Rosenfield oversaw the Ladies Sportswear and Outerwear division, and from 2012 to 2014 he had responsibility for the Men’s division. Most recently, Mr. Rosenfield was responsible for the Outerwear, Beauty, Intimate Apparel and Jewelry division. Prior to joining Burlington, Mr. Rosenfield held a Regional Vice President position at Macy’s from 2007 to 2010 overseeing store operations. Mr. Rosenfield worked as a Vice President, Divisional Merchandise Manager overseeing Dresses, Suits, Outerwear and Swimwear for Macy’s from 2006 to 2007. From 1988 through 2006, Mr. Rosenfield held positions in the Merchandising organization of the May Department Stores Filene’s division.

Rick Seeger , , , Executive Vice President of Merchandising

Mr. Seeger has served as our Executive Vice President of Merchandising since January 2017. From the commencement of his employment with us in January 2015 through January 2017, Mr. Seeger served as our Executive Vice President of Planning & Allocation and MIO. Prior to joining us, Mr. Seeger served as Executive Vice President, General Merchandise Manager of Kohl's Corporation from 2006 through November 2014. Prior to joining Kohl's, Mr. Seeger served in various management positions with The May Department Stores Company from 1994 through 2006, most recently as Senior Vice President, General Merchandise Manager of the Filene's division from 1999 through 2006. From 1984 through 1994, Mr. Seeger held various positions within divisions of Macy's.

Bart Sichel , , , Executive Vice President and Chief Marketing Officer

Mr. Sichel has served as our Executive Vice President and Chief Marketing Officer since May 2011. Prior to joining us and since 1998, Mr. Sichel was at McKinsey & Company, where he was most recently a Principal and co-led McKinsey's Retail Marketing practice in North America. Prior to 1998, Mr. Sichel worked in various capacities across consumer-facing industries including retail, e-Commerce, packaged goods, financial services, and media.