BURLINGTON STORES INC (BURL)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BURL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BURL | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BLMN | Former Chief Financial Officer and Retired Vice Chairman | 74 | ["Accomplished financial executive with large-cap public company experience","Expertise in corporate finance, financial reporting and financial management","Significant knowledge of auditing, accounting, governance and executive compensation","Expertise in risk management and overseeing IT protocols","Over 45 years in leadership and management roles","35+ years of extensive experience in consumer and retail","Oversaw international operations at Staples, Inc.","Experience overseeing human resources initiatives"] | ["Nominating and Corporate Governance","Operating","NOMINATING AND CORPORATE GOVERNANCE COMMITTEE","OPERATING COMMITTEE"] | 2026 |
Biography sourced from the proxy statement filing.
Chairman of the Board Age: 74 Director since: 2013 Committee Membership: None Skills and Experience: Broad-Based Business, Business Development/M&A, Finance, Industry, Information Technology and Security, Leadership, Public Company Board Key Qualifications: Mr. Mahoney brings to the Board over 30 years of financial expertise and over 25 years of retail industry experience, including as chief financial officer of a leading retailer. Serving as an accomplished director for a variety of consumer companies provides Mr. Mahoney with insight into the complex board oversight responsibilities for consumer businesses. 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