Sector: Consumer Staples
Director information for DOLLAR GENERAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ana M. Chadwick | Former EVP, CFO & Treasurer, Insulet Corporation; Director | 54 | ["significant financial and risk management expertise","over 30 years of experience in various financial planning, audit, banking, and accounting roles","led large global teams of employees","played a critical role in various joint ventures, divestitures and restructurings","valuable perspective in expanding operations into Mexico"] | ["Audit (Chair)"] | 2026 |
| David P. Rowland | Retired Executive Chairman, Accenture plc; Chairman of the Board; Chairperson | 65 | ["Significant senior leadership and international experience","Deep financial, risk management and technology expertise","Advised clients on strategies for large, complex technology-based programs"] | ["Chairman of the Board","Technology (Chair)","Technology"] | 2026 |
| Debra A. Sandler | President & CEO, La Grenade Group, LLC; President and Chief Executive Officer; Chairperson | 66 | ["Keurig Dr Pepper Inc.","Archer Daniels Midland Company","USA TODAY Co., Inc.","Strong marketing and operating experience","Experience with consumer brands","Former leadership positions with Mars, Johnson & Johnson, and PepsiCo","E-commerce, strategic planning and financial experience"] | ["Audit","NGCR (Chair)","Nominating, Governance and Corporate Responsibility"] | 2026 |
| Gregory H. Hicks | President & CEO, Canadian Tire Corporation, Limited; President and Chief Executive Officer | 55 | ["over 25 years of senior leadership experience in large-scale, complex retail and consumer businesses","led a multi-banner, omnichannel enterprise through periods of significant disruption and transformation","strong background in strategic planning, merchandising, owned brands, global sourcing, retail operations, loyalty and personalization, digital and data-enabled retail capabilities, and risk management"] | ["Audit*"] | 2026 |
| KATHLEEN M. SCARLETT | Senior Executive Vice President, Human Resources and Corporate Affairs; Senior EVP, Human Resources & Corporate Affairs, Best Buy Co., Inc. | 62 | ["Significant human capital experience","Retail experience","Operations experience","Senior leadership experience","M&A experience","Marketing experience","International experience"] | ["CHCM","NGCR","Nominating, Governance and Corporate Responsibility"] | 2026 |
| Michael M. Calbert | Retired Member, KKR & Co. L.P. | 63 | ["Considerable experience in managing private equity portfolio companies","Experience in corporate finance and strategic business planning activities","Strong background in advising and managing companies in the retail industry","Experience evaluating business strategies and operations","Financial plans and structures management","Risk management","Significant financial and accounting background","Chief financial officer of a retail company for two years","Certified public accountant for 10 years"] | ["Audit"] | 2026 |
| Ralph E. Santana | CEO, Recteq Grills; Chief Executive Officer | 58 | ["Approximately 30 years of marketing experience","Understanding of digital marketing and retail shopper marketing","Experience in shaping multi-cultural strategy","Risk management experience"] | ["NGCR","Technology","Nominating, Governance and Corporate Responsibility"] | 2026 |
| Timothy I. McGuire | Executive Chairman, Jump Plus Stores ULC | 65 | ["Over 30 years of valuable retail experience","Expertise in strategy, new store/concept development, marketing and sales, operations, international expansion, big data and advanced analytics, and risk management","Led consulting efforts with major retail, telecommunications, consumer service, and marketing organizations"] | ["CHCM (Chair)","Technology"] | 2026 |
| TODD J. VASOS | Chief Executive Officer; CEO, Dollar General Corporation | 64 | ["Extensive retail experience","Experience overseeing merchandising, operations, marketing","Leadership and strategic planning skills","Public company board experience"] | [] | 2026 |
