WILLIAM J. MONTGORIS - Corporate Board Profile

CARTERS INC

Filing Date	Source Excerpt
2015-03-31	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999, a position he held since August 1993, after spending 20 years with the company. Mr. Montgoris currently serves as the non-executive chairman of the board of directors of Stage Stores, Inc. Mr. Montgoris is also on the board of trustees of Colby College. The following table provides information concerning the compensation of our non-management directors for fiscal 2014. William J. Montgoris received $193,061 in total compensation.
2016-03-31	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999, a position he held since August 1993, after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company’s Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris currently serves as the non-executive chairman of the board of directors of Stage Stores, Inc. Mr. Montgoris is also a trustee of Colby College. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from July 2007 to November 2013. The following table provides information concerning the compensation of our non-management directors for fiscal 2015. William J. Montgoris received $80,000 in fees earned or paid in cash and $130,073 in stock awards, totaling $210,073.
2017-04-06	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999, a position he held since August 1993, after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company’s Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris currently serves as the non-executive chairman of the board of directors of Stage Stores, Inc. Mr. Montgoris is also a trustee of Colby College. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from July 2007 to November 2013. Director Qualifications: Mr. Montgoris brings to the Board valuable perspective and insight with respect to finance and accounting after spending over 20 years in the investment banking industry. Mr. Montgoris’ financial expertise offers our Board a deep understanding of financial and audit-related matters. As chairman of the board of directors for Stage Stores, Mr. Montgoris also brings valuable insight with respect to the retail industry and the oversight of public companies.
2018-04-04	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999, a position he held since August 1993, after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company’s Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris currently serves as the non-executive chairman of the board of directors of Stage Stores, Inc. Mr. Montgoris is also a trustee of Colby College. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from July 2007 to November 2013. Director Qualifications: Mr. Montgoris brings to the Board valuable perspective and insight with respect to finance and accounting after spending over 20 years in the investment banking industry. Mr. Montgoris’s financial expertise offers our Board a deep understanding of financial and audit-related matters. As chairman of the board of directors for Stage Stores, Inc., Mr. Montgoris also brings valuable insight with respect to the retail industry and the oversight of public companies. The table below identifies the current committee members and committee chairperson (as indicated by a “C”). William J. Montgoris is a member of the Audit Committee. Fiscal 2017 Director Compensation Table: William J. Montgoris received $97,500 in fees earned or paid in cash and $130,068 in stock awards, totaling $227,568 in compensation.
2019-04-04	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999... The following table provides information concerning the compensation of our non-management directors serving during fiscal 2018. William J. Montgoris Fees Earned or Paid in Cash: $115,500, Stock Awards: $130,069, Total: $245,569.
2020-04-02	Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999, a position he held since August 1993, after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company’s Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris currently serves as the non-executive chairman of the board of directors of Stage Stores, Inc., and is a trustee of the Hackensack Meridian School of Medicine at Seton Hall University and a trustee emeritus of Colby College and St. John’s University.
2021-03-30	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999, a position he held since August 1993, after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the companys Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris is a trustee of the Hackensack Meridian School of Medicine and a trustee emeritus of Colby College and St. Johns University. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from 2007 to 2013, and of Stage Stores, Inc., where he served from 2004 to 2020 and was chairman of the board from 2010. Director Qualifications: Mr. Montgoris brings to the Board valuable perspective and insight with respect to finance and accounting after spending over 20 years in the investment banking industry. His financial expertise offers our Board a deep understanding of financial and audit-related matters. As the former chairman of the board of directors for Stage Stores, Inc., Mr. Montgoris also brings valuable insight with respect to the retail industry and the oversight of public companies. The table below identifies the committee members and committee chairperson (as indicated by a C) as of the Record Date. William J. Montgoris Audit Committee (Chairperson) 258,384 total compensation in 2020.
2022-04-08	William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. For fiscal 2021, William J. Montgoris received total compensation of $295,054.
2023-04-06	William J. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies... Committee: Nominating and Corporate Governance (Chair)... 2022 Director Compensation Table: William J. Montgoris total $334,057.
2024-04-04	William J. Montgoris Lead Independent Director Director Since 2007 Age: 77 Committee: Nominating & Corporate Governance (Chair) Mr. Montgoris retired as COO of Bear Stearns... 2023 Director Compensation Table shows $323,049 total compensation.
2025-04-04	WILLIAM J. MONTGORIS Non-Executive Chairman Director since 2007 Age: 78 Committee: • Nominating & Corporate Governance (Chair) ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... our Non-Executive Chairman received a $50,000 cash retainer ... Mr. Montgoris' annual cash retainer for service as Non-Executive Chairman was increased to $150,000 ... Total ($) $351,006