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Ms. Vecchio, 60, has served as our Group President and Chief Merchandising Officer since July 2021. Prior to her promotion to this role, Ms. Vecchio served as our President and Chief Merchandising Officer from April 2019 through July 2021 and as our Chief Merchandising Officer/Principal from January 2017 through April 2019. 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. From January 2014 to May 2015, 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.

Mr. Marquette, 54, has served as our President and Chief Operating Officer since October 2021. Before joining Burlington, Mr. Marquette served as the Executive Vice President and Chief Financial Officer of Ross Stores from March 2021 through his resignation in July 2021. Prior to that, he was Ross Stores' Group Senior Vice President and Chief Financial Officer from 2019 to 2021, Group Senior Vice President and Deputy Chief Financial Officer from 2018 to 2019, and Senior Vice President, Finance from 2017 to 2018. He was also Senior Vice President, Store Operations from 2015 to 2017, Group Vice President, Store Operations from 2013 to 2015, and Vice President, Store Operations Finance from 2009 to 2013. Prior to joining Ross in 2008 as Director, Strategic Planning, Mr. Marquette held various consulting and management roles over a 12-year period with Bain & Company, Carter's Inc., and PricewaterhouseCoopers.

Ms. Wolfe, 48, has served as our Executive Vice President and Chief Financial Officer since August 2022. Before joining Burlington, Ms. Wolfe served in a wide range of financial, strategic and operational roles at Ross Stores, Inc. Ms. Wolfe most recently served as Group Senior Vice President, Corporate Finance of Ross Stores, Inc. from 2021 through her resignation in May 2022. Between 2009 and 2021, Ms. Wolfe served in a number of other roles at Ross Stores, including Senior Vice President, Store Operations from 2018 to 2021, Group Vice President, Store Finance and Strategy from 2016 to 2018, Vice President, Store Finance and Strategy from 2014 to 2016, Senior Director, Corporate Strategy from 2012 to 2014 and Director, Store Operations Finance from 2009 to 2012. Prior to her career with Ross Stores, Ms. Wolfe held various roles over a 10-year period with Bain & Company.

Mr. John J. Mahoney. Career Highlights: Vice Chairman and Chief Financial Officer of Staples, Inc., a business and consumer goods retailer, from 2006 (and Chief Financial Officer from 1996) until 2012; also served as Executive Vice President, Chief Administrative Officer and Chief Financial Officer from 1997 to 2006; prior to joining Staples, served as a partner at Ernst & Young LLP, including service in the firm's National Office Accounting and Auditing group. Other Public Company Boards: Bloomin' Brands, Inc., a casual dining chain, since 2012; Chico's FAS, Inc., a fashion retailer, from 2007 through 2024; The Michael's Companies, Inc., an arts and crafts retail chain, from 2013 to 2021; Zipcar, Inc., a leading car-sharing service, from 2010 to 2013; Tweeter Home Entertainment Group, a national specialty consumer electronics retailer, from 2004 to 2007; Advo, Inc., a leading direct mail marketing services company, from 2001 to 2007. Other Biography Highlights: Certified public accountant.

Mr. Jordan Hitch. Career Highlights: Active personal investor across a wide range of early-stage growth companies and renewable infrastructure projects; Managing Director at Bain Capital, a private investment firm, until 2015, leaving the firm after 18 years, and Senior Advisor until 2017. Other Public Company Boards: Bright Horizons Family Solutions, Inc., an employer-sponsored childcare provider, since 2008. Other Biography Highlights: Member of the Board of Trustees of Lehigh University since 2014; current and former director of numerous private companies in the consumer and retail industries.

Mr. Paul J. Sullivan. Career Highlights: Partner, PricewaterhouseCoopers LLP from 1983 to his retirement in 2009, including as a member of the Board of Partners, the Chair of the Finance Committee, and a member of the Management Evaluation and Compensation, Admissions and Strategy Committees. Other Biography Highlights: Certified public accountant.

Mr. Michael R. Goodwin. Career Highlights: Senior Vice President and Chief Information Technology Officer, PetSmart, Inc., a pet supply retailer, from 2014 to 2023; Senior Vice President and Chief Information Officer of Technology and Business Enablement at Hallmark Cards, Inc. (Hallmark), a retailer of greeting cards and gifts, from 2006 until 2014; joined Hallmark as an information technology analyst in 1990 and held positions of increasing responsibility prior to becoming CIO. Other Public Company Boards: Cracker Barrel Old Country Store, Inc., a dining and gift shop chain, since 2024. Other Biography Highlights: Prior to joining Hallmark, served as an officer in the United States Army; NACD Directorship Certification.

Ms. Laura J. Sen. Career Highlights: Non-Executive Chairman of BJ's Wholesale Club, Inc., a membership-only warehouse chain, from 2016 to 2018; Chief Executive Officer of BJ's from 2009 to 2016; Chief Operating Officer of BJ's from 2008 to 2009 and Executive Vice President of Merchandising and Logistics from 2007 to 2008 (and 1997 to 2003); Principal of Sen Retail Consulting, a consulting firm advising retail companies on merchandising and logistics, from 2003 to 2006. Other Public Company Boards: NCR Voyix Corporation, a software and services enterprise provider, since 2022; EMC Corporation, a provider of enterprise storage systems, from 2015 to 2016; rue21, inc., a specialty retailer, from 2012 to 2013; BJ's Wholesale Club, Inc. from 2008 to 2018; Abington Bancorp, Inc. from 2001 to 2004. Other Biography Highlights: Director of Massachusetts Mutual Life Insurance Company since 2012; Director of Massachusetts Port Authority since 2017; Director of Federal Reserve Bank of Boston from 2014 until 2016.

Ms. Shira D. Goodman. Career Highlights: Advisory Director at Charlesbank Capital Partners, a private equity firm, from 2019 to 2024; Chief Executive Officer of Staples, Inc., a business and consumer goods retailer, from 2016 to 2018; joined Staples, Inc. in 1992, serving in roles with increasing responsibility, including President and interim Chief Executive Officer, President, North American Operations, President, North American Commercial, Executive Vice President of Global Growth, Executive Vice President of Human Resources, Executive Vice President of Marketing, and in various other management positions; Bain & Company, a global consulting firm, from 1986 to 1992. Other Public Company Boards: CBRE Group, Inc., a commercial real estate services and investment company, since 2019 (lead independent director since 2023); CarMax, Inc., a retailer of used vehicles and related products, since 2007; Henry Schein, Inc., a leading provider of health care products and related services to office-based dental and medical practitioners and alternate care sites, from 2018 through 2021; Staples, Inc. from 2016 to 2017; The Stride Rite Corporation from 2002 to 2007.

Mr. Ted English. Career Highlights: Chief Executive Officer of Bob's Discount Furniture from 2006 until March 2016; President and Chief Executive Officer of TJX Companies, Inc., a leading off-price retailer of apparel and home fashions, from 2000 (and President from 1999) to 2005; Chairman of The Marmaxx Group, a division of TJX, between 2000 and 2004, and held various other executive and merchandising positions with TJX from 1983 to 1999. Other Public Company Boards: Bob's Discount Furniture, Inc., a premier discount home furnishings company, since 2015 (Executive Chairman since March 2016); BJ's Wholesale Club, Inc., membership-only warehouse chain, from 2006 to 2011. Other Biography Highlights: Director of Rue Gilt Groupe (formerly Rue La La), an e-commerce destination connecting world-class brands with next generation shoppers, since 2013; Member of the Board of Trustees of various funds within the multi-affiliate structure of Natixis Global Asset Management, a global asset management firm, since 2011.

Ms. Jessica Rodriguez. Career Highlights: Chief Marketing Officer and President of Entertainment of Univision Communications Inc., the leading media company serving Hispanic America, from 2018 until 2021, and Chief Brand and Impact Officer from 2021 until 2022; President and Chief Operating Officer, Univision Networks, a division of Univision Communications Inc., from 2018 until 2021; 20-year tenure at Univision included roles of increasing responsibility, including as Executive Vice President of Programming Scheduling and Marketing, Senior Vice President of Univision Cable Networks and Vice President and Station Manager at Univision Puerto Rico. Other Public Company Boards: Vera Bradley, Inc., a designer of women's handbags, luggage and other travel items, fashion and home accessories, and unique gifts, since 2024. Other Biography Highlights: NACD Directorship Certification.

Mr. William P. McNamara. Career Highlights: President of Macy's Reinvent Strategies, a division of Macy's, Inc., a department store retailer, from 2008 to 2009; Chairman and Chief Executive Officer of the Midwest division of Macy's, Inc. from 2005 to 2008; Vice Chairman of May Department Stores Company, a department store retailer, from 2000 until its acquisition by Federated in 2005, responsible for all department store divisions; President of The May Merchandising Company, a department store retailer, from 1998 to 2000, responsible for leading all brand merchandising and product development; began career at Filene's, a division of May Department Stores, rising through the ranks of the merchandising organization.

Mr. Michael Skirvin. Career Highlights: Chief Executive Officer of Bob's Discount Furniture from 2016 to 2020; President and Chief Operating Officer of Bob's Discount Furniture from 2011 to 2016; various roles with increasing responsibility at The TJX Companies from 1989 through 2010, including Senior Vice President, Corporate Controller from 1999 to 2004; Senior Vice President, Real Estate and New Business Development from 2004 to 2007; and Chief Operating Officer of the A.J. Wright division from 2007 to 2010.

Mr. Michael O'Sullivan. Career Highlights: Chief Executive Officer of Burlington Stores, Inc. since September 2019; President and Chief Operating Officer of Ross Stores, Inc., an off-price retailer, from 2009 to 2019, and various roles at Ross Stores from 2003 to 2009; Partner at Bain & Company, a global consulting firm, from 1991 to 2003, working with companies in the retail industry on business strategy and performance improvement. Other Public Company Boards: Ross Stores, Inc. from 2014 to 2019.

On March 18, 2024, Stephen Ferroni was appointed to serve as the Company's Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) effective as of April 28, 2024. Mr. Ferroni, has served as the Company's Vice President of Corporate Accounting since 2013. From the commencement of his employment with the Company in 2007 through 2013, Mr. Ferroni served as the Company's Director of Financial Reporting.