Dollar General 2013 Annual Report Download - page 180

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DIRECTORS
Richard W. Dreiling†
Chairman & Chief Executive Officer
Dollar General Corporation
Warren F. Bryant (1)(2)*†
Retired Chairman, President &
Chief Executive Officer
Longs Drug Stores Corporation
Michael M. Calbert (4)†
Consultant & Retired Member
Kohlberg Kravis Roberts & Co.
Sandra B. Cochran (1)(3)†
President & Chief Executive Officer
Cracker Barrel Old Country Store
Patricia D. Fili-Krushel (2)(3)†
Chairman
NBCUniversal News Group
William C. Rhodes, III (2)(3)*†
Chairman, President &
Chief Executive Officer
AutoZone, Inc.
David B. Rickard (1)*†
Retired Executive Vice President,
Chief Financial Officer &
Chief Administrative Officer
CVS Caremark Corporation
Executive Vice Presidents
David W. D’Arezzo†
Chief Merchandising Officer
John W. Flanigan†
Global Supply Chain
Robert D. Ravener†
Chief People Officer
Gregory A. Sparks†
Store Operations
David M. Tehle†
Chief Financial Officer
Senior Vice Presidents
Bart E. Bohlen
Store Operations
Ryan G. Boone
Chief Information Officer
Anita C. Elliott†
Controller
Lawrence J. Gatta
General Merchandise Manager
James E. Kopp, Jr.
Global Strategic Sourcing
Daniel J. Nieser
Real Estate & Development
Jeffery C. Owen
Store Operations
Emily C. Taylor
General Merchandise Manager
Rhonda M. Taylor†
General Counsel
Michael J. Wilkins
General Merchandise Manager
Transfer Agent
Wells Fargo Bank, N.A., Shareowner Services
PO Box 64854, St. Paul, MN 55164-0854
www.wellsfargo.com/shareownerservices
Inquiries regarding stock transfers, lost certificates or address
changes should be directed to the transfer agent at the address or
website noted above or by calling (800) 468-9716.
Direct Stock Purchase Plan
Wells Fargo Shareowner Services sponsors and administers a
direct purchase plan for the shares of Dollar General Corporation.
Information on the plan, a copy of the prospectus and enrollment
forms are located at www.shareowneronline.com, or you may
contact our transfer agent by calling (866) 927-3314 or at our
transfer agent’s mailing address above.
Independent Registered Public Accounting Firm
Ernst & Young LLP, Nashville, Tennessee
Form 10-K; SEC Certifications
A copy of the Form 10-K filed by the Company with the
Securities and Exchange Commission (the “SEC”) for the fiscal
year ended January 31, 2014, which includes as exhibits the
Chief Executive Officer and Chief Financial Officer Certifications
required to be filed with the SEC pursuant to Section 302 of
the Sarbanes-Oxley Act, is available on our website at www.
dollargeneral.com in the Investor Information section or on the
SEC’s website.
A printed copy of the Form 10-K, and a list of all its exhibits, will
be supplied without charge to any shareholder upon written
request. Exhibits to the Form 10-K are available for a reasonable
fee. For a printed copy of the Form 10-K, please contact:
Dollar General Corporation, Investor Relations
100 Mission Ridge, Goodlettsville, Tennessee 37072
(615) 855-4000
CORPORATE INFORMATION
OFFICERS
Richard W. Dreiling†
Chairman & Chief Executive Officer
Todd J. Vasos†
Chief Operating Officer
† Indicates person subject to the
provisions of Section 16 of the Securities
and Exchange Act of 1934.
(1) Audit Committee
(2) Compensation Committee
(3) Nominating & Governance Committee
(4) Lead Director
(*) Committee Chairman