## Directors 

Ezra Dabah, Chairman Sally Frame Kasaks John F. Megrue David J. Oddi Stanley Silverstein 

## Officers 

Ezra Dabah Chairman and Chief Executive Officer 

Mario A. Ciampi Senior Vice President, Store Development and Logistics 

Seth L. Udasin Vice President, Chief Financial Officer and Treasurer 

Steven Balasiano Vice President, General Counsel and Secretary 

Jodi Barone Vice President, Marketing 

Edward DeMartino Vice President, Information Technology 

Robert Finkelstein Vice President, Planning and Allocation 

Michael Kule Vice President, Asian Operations 

Nina L. Miner Vice President, Design and Trend Development 

Salvatore W. Pepitone Vice President, Distribution 

Mark L. Rose Vice President, Manufacturing 

Susan Schiller Vice President, Store Operations 

## Corporate Offices 

The Children’s Place 915 Secaucus Road Secaucus, NJ 07094 201 558 2400 

## Store Locations 

Call 1 877 PLACE USA or visit us @ childrensplace.com 

## Transfer Agent and Registrar 

American Stock Transfer New York, NY 

## Corporate Counsel 

Stroock & Stroock & Lavan LLP New York, NY 

## Independent Auditors 

Arthur Andersen LLP New York, NY 

## Stock Exchange Listing 

NASDAQ National Market Symbol: PLCE 

## Annual Meeting 

The annual meeting of Stockholders will be held at 10:00 am on Thursday, June 6, 2002 at the Company Headquarters, 915 Secaucus Road, Secaucus, NJ 07094. You are cordially invited to attend. 

## Form 10K 

A copy of the Company’s 2001 Form 10K as filed with the SEC may be obtained by calling or writing Investor Relations at the Corporate Offices. 

