Burlington Stores, Inc.

Retail-Department Stores·BURLINGTON, NJ·FY end 02/01·CIK 1579298

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Ted English	Director	9y	72	Comp		—
Shira Goodman	Director	1y	65	Audit		—
Jordan Hitch	Director	19y	59	Comp		—
John J. Mahoney	Chair	12y	74	—		—
Laura J. Sen	Director	7y	69	Audit		—
Michael Skirvin	Director	1y	68	Audit		—
Paul J. Sullivan	Director	13y	78	Audit		—
Michael Goodwin	Director	5y	65	AuditNCG		—
William McNamara	Director	11y	75	NCG		—
Michael O'Sullivan	CEO and Director	6y	62	—	—	—
Jessica Rodriguez	Director	7y	53	NCG		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.