On July 3, 2019, the Board of Directors of Carter's, Inc. appointed both Gretchen W. Price, former Executive Vice President, Chief Financial and Administrative Officer of Arbonne International LLC, and Richard A. Noll, former Chairman and Chief Executive Officer of Hanesbrands Inc., as directors of the company, effective July 10, 2019. Ms. Price was also appointed to serve on the Audit Committee of the Board, and Mr. Noll was appointed to serve on the Compensation Committee of the Board.