Committee Composition | Carter’s, Inc.

Below is a summary of our Committee structure and membership information. To read more about any of the Committees, click on Committee names in the chart below.

Director Name	Audit Committee	Compensation and Human Capital Committee	Nominating & Corporate Governance Committee	Business Transformation Committee
Rochester Anderson, Jr.		Member of the Compensation and Human Capital Committee	Member of the Nominating & Corporate Governance Committee
Jeffrey H. Black Financial Expert	Chairperson of the Audit Committee		Member of the Nominating & Corporate Governance Committee
Hali Borenstein
Luis A. Borgen Financial Expert	Member of the Audit Committee
Jevin S. Eagle	Member of the Audit Committee			Member of the Business Transformation Committee
Mark P. Hipp	Member of the Audit Committee	Member of the Compensation and Human Capital Committee		Member of the Business Transformation Committee
William J. Montgoris Lead Director
Stacey S. Rauch		Chairperson of the Compensation and Human Capital Committee	Member of the Nominating & Corporate Governance Committee	Member of the Business Transformation Committee
Gretchen W. Schar Financial Expert			Chairperson of the Nominating & Corporate Governance Committee
Stephanie P. Stahl		Member of the Compensation and Human Capital Committee	Member of the Nominating & Corporate Governance Committee	Chairperson of the Business Transformation Committee

= Chairperson = Member = Financial Expert = Lead Director