Dollar General 2013 Annual Report Download - page 24

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Name of
Committee & Members Committee Functions
COMPENSATION: • Reviews and approves corporate goals and objectives relevant to the
Mr. Bryant, Chairman compensation of our CEO
Ms. Fili-Krushel • Determines the compensation of our executive officers and
Mr. Rhodes recommends the compensation of our directors
• Recommends, when appropriate, changes to our compensation
philosophy and principles
• Establishes our short-term incentive compensation program for senior
officers
• Establishes the long-term incentive compensation program and
approves equity-based awards under such program
• Oversees the share ownership guidelines for Board members and
senior officers
• Oversees the process for evaluating our senior officers
• Reviews and discusses with management, prior to the filing of the
proxy statement, the disclosure regarding executive compensation,
including the Compensation Discussion and Analysis and compensation
tables (in addition to preparing a report on executive compensation for
the proxy statement)
• Oversees and evaluates the independence of its compensation
consultant and other advisors
• Performs an annual self-evaluation
• Evaluates and makes recommendations concerning shareholder
proposals relating to matters within the committee’s expertise
• Periodically reviews and reassesses the committee’s charter
NOMINATING AND • Develops and recommends criteria for selecting new directors
GOVERNANCE: • Screens and recommends to our Board individuals qualified to become
Mr. Rhodes, Chairman members of our Board
Ms. Cochran • Recommends the structure and membership of Board committees
Ms. Fili-Krushel • Recommends persons to fill Board and committee vacancies
• Develops and recommends Corporate Governance Guidelines and
corporate governance practices
• Oversees the process governing the evaluation of the Board
• Performs an annual self-evaluation
• Evaluates and makes recommendations concerning shareholder
proposals relating to matters within the committee’s expertise
• Periodically reviews and reassesses the committee’s charter
Does Dollar General have an audit committee financial expert serving on its Audit Committee?
Yes. Our Board has designated Mr. Rickard and Ms. Cochran as audit committee financial
experts and has determined that each is independent as defined in NYSE listing standards and in our
Corporate Governance Guidelines. Such experts have the same responsibilities as the other Audit
Committee members. They are not our auditors or accountants, do not perform ‘‘field work’’ and are
not employees. The SEC has determined that designation as an audit committee financial expert will
not cause a person to be deemed to be an ‘‘expert’’ for any purpose.
12
Proxy