Family Dollar 2005 Annual Report Download - page 18

Corporate and Shareholder Information
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Howard R. Levine
Chairman o f the Board and
Chief Executive Officer
R. James Kelly
Vice Chairman,
Chief Financial Officer and
Chief Administrative Officer
Robert A. George
Executive Vice President —
Chief Merchandising Officer
Charles S. Gibson, Jr.
Executive Vice President
—
Supply Chain
Dorlisa K. Flur
Senior Vice President
—
Strategy and Business
Development
Keith M. Gehl
Senior Vice President
—
Construction and Facilities
Management
Joshua R. Jewett
Senior Vice President
—
Chief Information Officer
Janet G. Kelley
Senior Vice President —
General Co unsel and Secretary
John J. Scanlon
Senior Vice President
—
Hardlines and Marketing
C. Martin Sowers
Senior Vice President
— Finance
Barry W. Sullivan
Senior Vice President
—
Store Operations
Elizabeth M. Austin
Vice President
— Information
Technology Operations
Samuel J. Bernstein
Vice President
— Marketing
Earl C. Bonnecaze
Vice President
— Store Operations
James R. Bowen
Vice President
— Distribution
James W. Burns
Vice President
— Transportation
Bryan P. Causey
Vice President
— Planning and
Merchandise Control
Mark S. Chidester
Vice President — Human
Resources, Store Operatio ns
Ramesh Chikkala
Vice President
— Store Pro cess
Impro vement
Charles D. Curry
Vice President
— Real Estate,
Store Planning and Develo pment
Allen W. Fields
Vice President
— Store Operations
Eric C. Gordon
Vice President
—
Business Applications
R. Dodd Haynes
Vice President
— Internal Audit
Dennis A. Heskett
Vice President
— Store Operations
Billy W. Jones, Jr.
Vice President
— Distribution
Timothy A. Matz
Vice President
— General
Merchandise Manager, Hardlines
Dennis C. Merriam
Vice President —
Human Resources, Distribution
and Emplo yee Relatio ns
Jacob J. Modla
Assistant General Counsel
—
Litigatio n
John R. Moffitt
Vice President
— Allocation
and Replenishment
Stephen F. Phillips
Vice President
— Store Operations
Richard P. Siliakus
Vice President
— General
Merchandise Manager, Hardlines
Kenneth T. Smith
Vice President
— Finance
Jerome G. Vickers
Vice President
— Store Operations
Michael J. Zuege
Vice President
— Loss Prevention
Daylon W. Powell
Assistant Treasurer
Janice B. Burris
Assistant Secretary
Mark R. Bernstein 2, 3*
Retired Partner (Of Counsel),
Parker, Poe, Adams and Bernstein
L.L.P. Attorneys at Law;
Lead Director
Sharon Allred Decker 2, 3
Chief Executive Officer,
The Tapestry Gro up, LLC
Edward C. Dolby 1
President, The Edward C. Dolby
Strategic Co nsulting Group, LLC
Glenn A. Eisenberg 1*
Executive Vice President,
Finance and Administratio n,
The Timken Company
Howard R. Levine
Chairman o f the Board and
Chief Executive Officer,
Family Dollar Stores, Inc.
George R. Mahoney, Jr.
Retired, Former Executive Vice
President, Family Do llar Stores, Inc.
James G. Martin 1, 2*, 3
Corporate Vice President,
Caro linas HealthCare System
1. Audit Co mmittee
2. Co mpensatio n Co mmittee
3. Nominating/Co rpo rate Go vernance
Committee
* Committee Chairperson
Annual Meeting
The Annual Meeting of Shareholders will be held at 2:00 p.m.
at the Co mpany’s Corpo rate Headquarters at 10401 Monro e Road,
Matthews, North Caro lina, o n Thursday, January 19, 2006.
Independent Registered Public Accounting Firm
PricewaterhouseCoo pers LLP
Charlotte, North Carolina 28202
Transfer Agent and Registrar
Mello n Investor Services LLC
480 Washington Boulevard
Jersey City, New Jersey 07310
1-800-676-0868; 1-800-231-5469 (for hearing impaired);
1-201-329-8660 (for foreign shareholders)
www.mello ninvestor.com
Form 10-K and SEC and NYSE Certifications
A co py of the Form 10-K filed by the Company with the Securities and
Exchange Commissio n (the “ SEC” ) fo r fiscal 2005, 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-O xley Act, may be o btained by shareholders without
charge upon written request to Janice B. Burris, Assistant Secretary, at
the Corporate Headquarters. The Form 10-K is also available o n Family
Do llar’s website at www.familydo llar.co m. The Company has filed with
the New York Stock Exchange (the “ NYSE” ) the Certification of its Chief
Executive O fficer co nfirming that the Company has complied with the
NYSE corporate go vernance listing standards.
Directors
Shareholder Information
Officers