Dollar General 2010 Annual Report Download - page 22
Download and view the complete annual report
Please find page 22 of the 2010 Dollar General annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19 -
20 -
21 -
22 -
23 -
24 -
25 -
26 -
27 -
28 -
29 -
30 -
31 -
32 -
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
 |
 |
Proxy
Current information regarding the Audit, Compensation and Nominating and Corporate
Governance Committees is set forth below.
Name of
Committee & Members Committee Functions
AUDIT: • Selects the independent registered public accounting firm
Mr. Rickard, Chairman • Pre-approves all audit engagement fees and terms, as well as audit
Mr. Bryant and permitted non-audit services to be provided by the
Mr. Rhodes independent registered public accounting firm
• Reviews an annual report describing the independent registered public
accounting firm’s internal quality control procedures and any material
issues raised by its most recent review of internal quality controls
• Annually evaluates the independent registered public accounting firm’s
qualifications, performance and independence
• Discusses the audit scope and any audit problems or difficulties
• Sets policies regarding the hiring of current and former employees of the
independent registered public accounting firm
• Discusses the annual audited and quarterly unaudited financial statements
with management and the independent registered public accounting firm
• Discusses types of information to be disclosed in earnings press releases
and provided to analysts and rating agencies
• Discusses policies governing the process by which risk assessment and risk
management is to be undertaken
• Reviews disclosures made by the CEO and CFO regarding any significant
deficiencies or material weaknesses in our internal control over financial
reporting
• Reviews internal audit activities, projects and budget
• Establishes procedures for receipt, retention and treatment of complaints
we receive regarding accounting or internal controls
• Discusses with our general counsel legal matters having an impact on
financial statements
• Periodically reviews and reassesses the committee’s charter
• Provides information to our Board that may be relevant to the annual
evaluation of performance and effectiveness of the Board and its
committees
• Prepares the report required by the SEC to be included in our proxy
statement
• Evaluates and makes recommendations to the Board concerning
shareholder proposals relating to matters of which the committee has
expertise
14