DOLLAR TREE INC (DLTR)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DLTR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DLTR | Former President and Chief Executive Officer of Affinity Health Plan; Director | 75 | ["substantial corporate governance and business expertise","extensive experience serving as a director on the boards of several large, complex, publicly-traded companies","experience as chair of several board committees","perspective on development and the implementation of strategy, mergers and acquisitions, merger integration, and sales and marketing","qualified as an Audit Committee financial expert","Qualified as audit committee financial expert"] | ["Audit","Sustainability and CSR","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LOW | Former Senior Vice President of Population Health and Value Based Care at Novant Health; Director | 75 | ["Senior leadership positions in regulated industries","Experience in development and implementation of strategy and risk management","Experience in sales and marketing","Board member of several public companies","Knowledge of the financial and strategic issues facing large retail companies","Background in financial analysis and accounting oversight","Chair of Lowe’s Audit Committee from 2019 to 2024","Senior Vice President of Population Health and Value Based Care at Novant Health","President and Chief Executive Officer of Affinity Health Plan","President, U.S. Commercial of CIGNA Corporation","Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF","President and Chief Executive Officer of TIAA-CREF Life Insurance Company"] | ["Audit","Nominating and Governance"] | 2026 |
| BDX | Former Chief Executive Officer, Affinity Health Plan | 74 | [] | [] | 2025 |
| EQH | Independent Director; Nominating and Corporate Governance Committee | 74 | ["Senior Vice President of population health of Novant Health, Inc.", "President and Chief Executive Officer of Affinity Health Plan", "President, U.S. Commercial of CIGNA Corporation", "Executive Vice President, Chief Institutional Development and Sales Officer of TIAA-CREF", "President and Chief Executive Officer of TIAA-CREF Life Insurance Company", "Lead Director of the Board of Directors of Becton, Dickinson and Company", "Board member of Lowe\u2019s Companies, Inc.", "Board member of Dollar Tree, Inc.", "Expertise as an audit committee financial expert", "Strong strategic and operational expertise", "Experience as a director of public companies"] | ["Compensation and Talent", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Mr. Scott is a retired health care executive who formerly served as Senior Vice President of Population Health and Value Based Care at Novant Health from 2015 to 2019 and as President and Chief Executive Officer of Affinity Health Plan from 2012 to 2014. Prior to that, Mr. Scott served as the President, US Commercial at CIGNA Corporation from 2010 to 2011 and held multiple executive leadership roles at TIAA-CREF from 2000 to 2010, including President and Chief Executive Officer. Mr. Scott currently serves on the Board of Directors of Equitable Holdings, Inc., Lowes Companies, Inc. and Becton, Dickinson and Company.