Dollar General 2015 Annual Report Download - page 166

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Michael M. Calbert (1)†
Retired Member
Kohlberg Kravis Roberts & Co.
Warren F. Bryant (2)(3)*†
Retired Chairman, President &
Chief Executive Ocer
Longs Drug Stores Corporation
Sandra B. Cochran (2)(4)†
President & Chief Executive Ocer
Cracker Barrel Old Country Store, Inc.
Patricia D. Fili-Krushel (3)(4)†
Former Executive Vice President
NBCUniversal
Paula A. Price (2)†
Senior Lecturer
Harvard Business School
William C. Rhodes, III (3)(4)*†
Chairman, President &
Chief Executive Ocer
AutoZone, Inc.
David B. Rickard (2)*†
Retired Executive Vice President,
Chief Financial Ocer &
Chief Administrative Ocer
CVS Health Corporation
Todd J. Vasos†
Chief Executive Ocer
Dollar General Corporation
DIRECTORS
Executive Vice Presidents
John W. Flanigan†
Global Supply Chain
John W. Garratt†
Chief Financial Ocer
Jeffery C. Owen†
Store Operations
Robert D. Ravener†
Chief People Ocer
Rhonda M. Taylor†
General Counsel
James W. Thorpe†
Chief Merchandising Ocer
Senior Vice Presidents
Ryan G. Boone
Chief Information Ocer
Steven R. Deckard
Corporate Store Operations
Anita C. Elliott†
Chief Accounting Ocer
Lawrence J. Gatta
General Merchandise Manager
Consumables
Stephen P. Jacobson
Global Sourcing Operations
Michael J. Kindy
Global Supply Chain
James E. Kopp
Global Strategic Sourcing
Cynthia A. Long
General Merchandise Manager
Non-Consumables (Home & Apparel)
Daniel J. Nieser
Real Estate & Store Development
Steven G. Sunderland
Store Operations
Emily C. Taylor
General Merchandise Manager
Non-Consumables (Seasonal,
Stationery & HBC)
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 29, 2016, 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
Todd J. Vasos†
Chief Executive Ocer
† Indicates person subject to the provisions of Section 16 of the Securities and Exchange Act of 1934.
(1) Chairman of the Board (2) Audit Committee (3) Compensation Committee (4) Nominating & Governance Committee (*) Committee Chairman