MARK P. HIPP - Corporate Board Profile

CARTERS INC

Filing Date	Source Excerpt
2018-04-04	Mark P. Hipp became a director in February 2018. Since April 2017, Mr. Hipp has been a senior advisor at Centerbridge Partners, L.P., and since January 2013 Mr. Hipp has been the co-Chief Executive Officer of H2IDD, a mergers and acquisitions advisory firm. From November 2013 until April 2017, Mr. Hipp was the operating partner at Sterling Partners, a private equity firm. Prior to that, Mr. Hipp spent over 13 years at Hewlett Packard Enterprise Company, most recently as Vice President & General Manager, HP Global Networking Business Management. Mr. Hipp has served previously on the board of directors of Radial Inc., Innotrac Corporation, and IO Data Centers, LLC. Director Qualifications: Mr. Hipp brings to the Board valuable perspective and insight with respect to issues relating to information technology, including cybersecurity, and mergers and acquisitions.
2019-04-04	Mark P. Hipp became a director in February 2018. Since April 2017, Mr. Hipp has been a senior advisor at Centerbridge Partners, L.P... The following table provides information concerning the compensation of our non-management directors serving during fiscal 2018. Mark P. Hipp Fees Earned or Paid in Cash: $108,500, Stock Awards: $292,709, Total: $401,209.
2020-04-02	Since April 2017, Mr. Hipp has been a senior advisor at Centerbridge Partners, L.P., and since January 2013, Mr. Hipp has been the co-Chief Executive Officer of H2IDD, a mergers and acquisitions advisory firm. From November 2013 until April 2017, Mr. Hipp was the operating partner at Sterling Partners, a private equity firm. Prior to that, he spent over 13 years at Hewlett Packard Enterprise Company, most recently as Vice President & General Manager, HP Global Networking Business Management.
2021-03-30	Mark P. Hipp became a director in February 2018. Since January 2013, Mr. Hipp has been the co-Chief Executive Officer of H2IDD, an advisory firm focused on public and private mergers and acquisitions. From November 2013 until April 2017, Mr. Hipp was the operating partner at Sterling Partners, a private equity firm. Prior to that, he spent over 13 years at Hewlett Packard Enterprise Company, most recently as Vice President & General Manager, HP Global Networking Business Management. Mr. Hipp currently serves on the board of directors of Eye Care Partners, Digital Rooms LLC, Purchasing Power LLC, and sticky.io. Director Qualifications: Mr. Hipp brings to the Board valuable perspective and insight with respect to issues relating to information technology, including cybersecurity, and mergers and acquisitions. The table below identifies the committee members and committee chairperson (as indicated by a C) as of the Record Date. Mark P. Hipp Audit Committee 236,509 total compensation in 2020.
2022-04-08	Mark P. Hipp became a director in February 2018. Mr. Hipp is the co-Chief Executive Officer of H2IDD. For fiscal 2021, Mark P. Hipp received total compensation of $264,054.
2023-04-06	Mark P. Hipp has been the co-Chief Executive Officer of H2IDD... Committees: Audit, Compensation and Human Capital... 2022 Director Compensation Table: Mark P. Hipp total $273,057.
2024-04-04	Mark P. Hipp Independent Director since 2018 Age: 62 Committees: Audit, Compensation & Human Capital Mr. Hipp has been CEO of H2IDD... 2023 Director Compensation Table shows $269,049 total compensation.
2025-04-04	MARK P. HIPP Independent Director since 2018 Age: 63 Committees: • Audit • Compensation & Human Capital ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... Total ($) $293,006