Dollar General 2014 Annual Report Download - page 178

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DIRECTORS
Richard W. Dreiling†
Chairman & Chief Executive Ocer
Dollar General Corporation
Warren F. Bryant (1)(2)*†
Retired Chairman, President &
Chief Executive Ocer
Longs Drug Stores Corporation
Michael M. Calbert (4)†
Consultant & Retired Member
Kohlberg Kravis Roberts & Co.
Sandra B. Cochran (1)(3)†
President & Chief Executive Ocer
Cracker Barrel Old Country Store, Inc.
Patricia D. Fili-Krushel (2)(3)†
Chairman
NBCUniversal News Group
Paula A. Price (1)†
Senior Lecturer
Harvard Business School
William C. Rhodes, III (2)(3)*†
Chairman, President &
Chief Executive Ocer
AutoZone, Inc.
David B. Rickard (1)*†
Retired Executive Vice President,
Chief Financial Ocer &
Chief Administrative Ocer
CVS Health Corporation
Executive Vice Presidents
David W. D’Arezzo†
Chief Merchandising Ocer
John W. Flanigan†
Global Supply Chain
Robert D. Ravener†
Chief People Ocer
Gregory A. Sparks†
Store Operations
Rhonda M. Taylor†
General Counsel
David M. Tehle†
Chief Financial Ocer
Senior Vice Presidents
Bart E. Bohlen
Store Operations
Ryan G. Boone
Chief Information Ocer
Steven R. Deckard
Corporate Store Operations
Anita C. Elliott†
Controller
John W. Garratt
Finance & Strategy
Lawrence J. Gatta
General Merchandise Manager
Consumables
James E. Kopp, Jr.
Global Strategic Sourcing
Daniel J. Nieser
Real Estate & Store Development
Steven G. Sunderland
Store Operations
Emily C. Taylor
General Merchandise Manager
Non-consumables
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 30, 2015, which includes as exhibits the
Chief Executive Ocer and Chief Financial Ocer 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 Ocer
Todd J. Vasos†
Chief Operating Ocer
† 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