# Burlington Stores, Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:a54884c3-c3ce-4d59-8354-15d7db5968bf | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/burlington-stores-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 34 | | Claims under review | 1 | | Evidence records | 6 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-16T13:51:41.912201+00:00 | | Last reviewed | 2026-10-16T13:51:41.912201+00:00 | ## Identity - Legal name: Burlington Stores, Inc. - Display name: Burlington Stores, Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-17T01:16:00.059647+00:00 | | Completeness | 0.409 | | Record Quality | 0.834 | | Directors | 12 | | Committees | 7 | | Governance events | 25 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Jessica Rodriguez: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Nominating and Governance (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:6 - John Mahoney: Director. Status: current. Independent: true. Since: 2013-01-01. claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:7 - Jordan Hitch: Director. Status: current. Independent: true. Since: 2006-01-01. Committees: Compensation (chair); Compensation · Chair (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:8 - Laura J. Sen: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Audit (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:9 - Mary Ann Tocio: Director. Status: current. Independent: true. Since: 2015-01-01. Committees: Nominating and Governance (chair); Nominating and Governance · Chair (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:10 - Michael Goodwin: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:11 - Michael O'Sullivan: Director. Status: current. Independent: false. Since: 2019-01-01. claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:12 - Michael Skirvin: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:13 - Paul J. Sullivan: Director. Status: current. Independent: true. Since: 2012-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:14 - Shira Goodman: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:15 - Ted English: Director. Status: current. Independent: true. Since: 2016-01-01. Committees: Compensation (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:16 - William McNamara: Director. Status: current. Independent: true. Since: 2014-01-01. Committees: Nominating and Governance (member). claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:17 ## Committees - Audit (audit). Chair: Paul J. Sullivan. Members: Paul J. Sullivan (chair, current); Laura J. Sen (member, current); Michael Goodwin (member, current); Michael Skirvin (member, current); Shira Goodman (member, current). committee_id=alpha:committee:burlington-stores-inc:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Paul J. Sullivan (member, current). committee_id=alpha:committee:burlington-stores-inc:audit-chair - Audit; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Michael Goodwin (member, current). committee_id=alpha:committee:burlington-stores-inc:audit-nominating-and-governance - Compensation (compensation). Chair: Jordan Hitch. Members: Jordan Hitch (chair, current); Ted English (member, current). committee_id=alpha:committee:burlington-stores-inc:compensation - Compensation · Chair (compensation). Chair: NOT_PUBLISHED. Members: Jordan Hitch (member, current). committee_id=alpha:committee:burlington-stores-inc:compensation-chair - Nominating and Governance (nominating_governance). Chair: Mary Ann Tocio. Members: Mary Ann Tocio (chair, current); Jessica Rodriguez (member, current); Michael Goodwin (member, current); William McNamara (member, current). committee_id=alpha:committee:burlington-stores-inc:nominating-and-governance - Nominating and Governance · Chair (nominating_governance). Chair: NOT_PUBLISHED. Members: Mary Ann Tocio (member, current). committee_id=alpha:committee:burlington-stores-inc:nominating-and-governance-chair ## Executive leadership - Kristin Wolfe: Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:18 - Stephen Ferroni: Chief Accounting Officer [CAO]. Status: current. claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:20 - Michael O'Sullivan: Chief Executive Officer and Director [CEO]. Status: unknown. claim_id=alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:19 ## Governance events - CFO_CHANGED: Kristin Wolfe executive of Burlington Stores, Inc., effective 2026-03-19. Effective: 2026-03-19. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1qx9uldcoxgsd - EXECUTIVE_APPOINTED: Stephen Ferroni executive of Burlington Stores, Inc., effective 2026-03-19. Effective: 2026-03-19. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:ezg6zizho9yc - DIRECTOR_APPOINTED: Michael Skirvin seat on Burlington Stores, Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1l8ddwea097oc - DIRECTOR_APPOINTED: Shira Goodman seat on Burlington Stores, Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:8hllsm1ifrbgm - DIRECTOR_APPOINTED: Michael Goodwin seat on Burlington Stores, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:106hh5h1ox1u17 - COMMITTEE_CREATED: Audit; Nominating and Governance committee of Burlington Stores, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:qr8xqjxriy3j - COMMITTEE_MEMBER_ADDED: Michael Goodwin member of Audit; Nominating and Governance, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1dal59b1qurljv - DIRECTOR_APPOINTED: Michael O'Sullivan seat on Burlington Stores, Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:b4y0uk1hsxoj6 - DIRECTOR_APPOINTED: Jessica Rodriguez seat on Burlington Stores, Inc., effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:174rq725ih9mq - DIRECTOR_APPOINTED: Laura J. Sen seat on Burlington Stores, Inc., effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1tddxhx16j46st - COMMITTEE_MEMBER_ADDED: Laura J. Sen member of Audit, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:epe4251u38ldl - COMMITTEE_MEMBER_ADDED: Jessica Rodriguez member of Nominating and Governance, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:gswp9nbgvv4v - DIRECTOR_APPOINTED: Ted English seat on Burlington Stores, Inc., effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1bs44pn1cplf3t - COMMITTEE_MEMBER_ADDED: Ted English member of Compensation, effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:ks60ey1aexgnw - DIRECTOR_APPOINTED: Mary Ann Tocio seat on Burlington Stores, Inc., effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:h9mvya13ofgrw - COMMITTEE_CREATED: Nominating and Governance · Chair committee of Burlington Stores, Inc., effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1orj8he13xkzfg - COMMITTEE_MEMBER_ADDED: Mary Ann Tocio member of Nominating and Governance · Chair, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1015da2dzi0gk - DIRECTOR_APPOINTED: William McNamara seat on Burlington Stores, Inc., effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:2ehqgqksokh2 - DIRECTOR_APPOINTED: John Mahoney seat on Burlington Stores, Inc., effective 2013-01-01. Effective: 2013-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1jly36m1uo12z8 - DIRECTOR_APPOINTED: Paul J. Sullivan seat on Burlington Stores, Inc., effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1aw03op4l21nz - COMMITTEE_CREATED: Audit · Chair committee of Burlington Stores, Inc., effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:1ld649h1nbz9wf - COMMITTEE_MEMBER_ADDED: Paul J. Sullivan member of Audit · Chair, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:m1jushzh1pel - DIRECTOR_APPOINTED: Jordan Hitch seat on Burlington Stores, Inc., effective 2006-01-01. Effective: 2006-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:15dezft1c552jj - COMMITTEE_CREATED: Compensation · Chair committee of Burlington Stores, Inc., effective 2006-01-01. Effective: 2006-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:f5s2opdqamwv - COMMITTEE_MEMBER_ADDED: Jordan Hitch member of Compensation · Chair, effective 2006-01-01. Effective: 2006-01-01. Detected: 2026-10-16T13:51:41.912201+00:00. event_id=alpha:event:transition:hrbgm2eb65co ## Scoped resources - `alpha://company/burlington-stores-inc` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record - `alpha://company/burlington-stores-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=identity - `alpha://company/burlington-stores-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=corporate-structure - `alpha://company/burlington-stores-inc/board` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=board - `alpha://company/burlington-stores-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=committees - `alpha://company/burlington-stores-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=leadership - `alpha://company/burlington-stores-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=ownership - `alpha://company/burlington-stores-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=financials - `alpha://company/burlington-stores-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=capital-structure - `alpha://company/burlington-stores-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=compensation - `alpha://company/burlington-stores-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=governance - `alpha://company/burlington-stores-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=shareholder-governance - `alpha://company/burlington-stores-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=audit - `alpha://company/burlington-stores-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=legal - `alpha://company/burlington-stores-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=risk - `alpha://company/burlington-stores-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=cyber - `alpha://company/burlington-stores-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=ai-governance - `alpha://company/burlington-stores-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=agents - `alpha://company/burlington-stores-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=ecosystem - `alpha://company/burlington-stores-inc/events` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=events - `alpha://company/burlington-stores-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=relationships - `alpha://company/burlington-stores-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=assessments - `alpha://company/burlington-stores-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:paul-j-sullivan","name":"Paul J. Sullivan"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:laura-j-sen","name":"Laura J. Sen"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:michael-goodwin","name":"Michael Goodwin"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:michael-skirvin","name":"Michael Skirvin"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:shira-goodman","name":"Shira Goodman"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:jordan-hitch","name":"Jordan Hitch"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:ted-english","name":"Ted English"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:mary-ann-tocio","name":"Mary Ann Tocio"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:32: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:jessica-rodriguez","name":"Jessica Rodriguez"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:michael-goodwin","name":"Michael Goodwin"},"source_id":"board_seats"}` - Claim alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:william-mcnamara","name":"William McNamara"},"source_id":"board_seats"}` ## Leadership - Jessica Rodriguez: Director, Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:6. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - John Mahoney: Director. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:7. Valid from: 2013-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Jordan Hitch: Director, Compensation · Chair. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:8. Valid from: 2006-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Laura J. Sen: Director, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:9. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Mary Ann Tocio: Director, Nominating and Governance · Chair. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:10. Valid from: 2015-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Michael Goodwin: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:11. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Michael O'Sullivan: Director. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:12. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Michael Skirvin: Director, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:13. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Paul J. Sullivan: Director, Audit · Chair. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:14. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Shira Goodman: Director, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:15. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Ted English: Director, Compensation. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:16. Valid from: 2016-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - William McNamara: Director, Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:17. Valid from: 2014-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3. - Kristin Wolfe: Chief Financial Officer. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:18. Valid from: 2026-03-19. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:fd6f94609a597f407d16ca8d544fe7efba5a7398cd4682a188a51aa676276827. - Michael O'Sullivan: Chief Executive Officer and Director. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68a674b01a2e6452f74dc2fee2087277ce75ffad6cd1f1d342dadc77e1a48900. - Stephen Ferroni: Chief Accounting Officer. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:leadership_role:20. Valid from: 2026-03-19. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:ad4af59be3b7c4627f35b93857461f07f5c2a09758b533d0cf4ce51d45e27c24. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Paul J. Sullivan; Members Paul J. Sullivan (Chair); Laura J. Sen; Michael Goodwin; Michael Skirvin; Shira Goodman. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_record:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Compensation: Chair Jordan Hitch; Members Jordan Hitch (Chair); Ted English. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_record:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Nominating and Governance: Chair Mary Ann Tocio; Members Mary Ann Tocio (Chair); Jessica Rodriguez; Michael Goodwin; William McNamara. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_record:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Burlington Stores, Inc.. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2724b533aed2021f1027ea9cfcdc13b709856640b14ce959363a9f072cf514e3. ## Entity Status - Public listing published. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2724b533aed2021f1027ea9cfcdc13b709856640b14ce959363a9f072cf514e3. ## Published Fact - US. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2724b533aed2021f1027ea9cfcdc13b709856640b14ce959363a9f072cf514e3. - Consumer Discretionary. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:published_fact:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2724b533aed2021f1027ea9cfcdc13b709856640b14ce959363a9f072cf514e3. ## Committee Appointment - Paul J. Sullivan: chair, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Laura J. Sen: member, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Michael Goodwin: member, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Michael Skirvin: member, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Shira Goodman: member, Audit. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Jordan Hitch: chair, Compensation. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Ted English: member, Compensation. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Mary Ann Tocio: chair, Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Jessica Rodriguez: member, Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - Michael Goodwin: member, Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. - William McNamara: member, Nominating and Governance. Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70. ## Security Listing - BURL (NYSE). Claim: alpha:claim:company:a54884c3-c3ce-4d59-8354-15d7db5968bf:security_listing:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2724b533aed2021f1027ea9cfcdc13b709856640b14ce959363a9f072cf514e3. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:2724b533aed2021f1027ea9cfcdc13b709856640b14ce959363a9f072cf514e3: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/burlington-stores-inc). - alpha:projection-evidence:document:dcff36cbdec3e11152d5fb0e2dbbe4e432b17fbf4fcb95e834847e914fe8cab3: [Burlington Stores Inc DEF 14A 2026-04-02](https://www.sec.gov/Archives/edgar/data/1579298/000119312526140144/burl-20260402.htm). - alpha:projection-evidence:document:fd6f94609a597f407d16ca8d544fe7efba5a7398cd4682a188a51aa676276827: [BURL 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1579298/000119312526116001/burl-20260131.htm). - alpha:projection-evidence:document:68a674b01a2e6452f74dc2fee2087277ce75ffad6cd1f1d342dadc77e1a48900: BURL executive roster source. - alpha:projection-evidence:document:ad4af59be3b7c4627f35b93857461f07f5c2a09758b533d0cf4ce51d45e27c24: [BURL 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1579298/000119312526116001/burl-20260131.htm). - alpha:projection-evidence:50931514a3ca30fda337d30284b6b6c20008f8dbf6b6958c25f59fc66da23b70: [Audit](https://www.sec.gov/Archives/edgar/data/1579298/000119312526140144/burl-20260402.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/burlington-stores-inc) - [Public Markdown](https://registry.alpha.ac/companies/burlington-stores-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/burlington-stores-inc?format=jsonld) - MCP resource: `alpha://companies/burlington-stores-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-17T01:15:59.838895+00:00; recorded 2026-10-17T01:15:59.838895+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.