Sector: Consumer Staples
Director information for DOLLAR TREE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bertram L. Scott | 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 |
| BRENT BEEBE | Chief Merchandising Officer | 51 | ["Senior Vice President of Merchandising from October 2020 to February 2026","Executive Vice President of Bartell Drugs from February 2014 to October 2020"] | [] | 2026 |
| Cheryl W. Grisé | Former Executive Vice President of Northeast Utilities and Chief Executive Officer of its principal operating companies; Former Executive Vice President of Northeast Utilities and CEO of its principal operating companies; Director | 73 | ["Substantial executive leadership experience with a large consumer facing business","Strong governance and legal background","Solid and strong record of leadership in public company boardrooms","Named by the NACD to their Top 100, a list of the top 100 most influential directors in the U.S."] | ["Compensation","Nominating & Governance"] | 2026 |
| DANIEL J. HEINRICH | Former Chief Financial Officer of The Clorox Company; Director; Chair | 70 | ["substantial experience as a director and executive at consumer-packaged goods companies and consumer-facing businesses","extensive executive-level financial knowledge and experience","strong expertise in strategic business development","risk management","mergers and acquisitions","accounting and information technology","qualified as an Audit Committee financial expert","Qualified as audit committee financial expert"] | ["Audit","Finance, Chair","Nominating and Governance","Audit Committee","Finance Committee"] | 2026 |
| Diane E. Randolph | Former Chief Information Officer of Ulta Beauty; Director | 71 | ["Substantial experience in information technology and business transformation","Experience serving as a director on boards of several public and private companies","Insight and perspective in developing and implementing new technologies and systems"] | ["Audit","Finance","Audit Committee","Finance Committee"] | 2026 |
| EDWARD J. KELLY, III | Chairman of the Board; Retired Chairman of the Institutional Clients Group of Citigroup, Inc.; Director | 72 | ["business acumen","strategic expertise","financial expertise","legal acumen","leadership expertise","experience in client-centric models","global operations management","lecturer at the University of Virginia School of Law"] | ["Compensation","Nominating & Governance","Sustainability and CSR"] | 2026 |
| Jeffrey G. Naylor | Director | ["Qualified as audit committee financial expert"] | ["Audit Committee","Finance Committee"] | 2026 | |
| JOCELYN KONRAD | Chief Retail Officer | 56 | ["Chief of Dollar Tree Stores and Enterprise Store Operations from November 2024 to February 2026","Chief of Family Dollar Stores from September 2023 to November 2024","Executive Vice President and Chief Pharmacy Officer at Rite Aid Corporation from March 2020 to March 2022"] | [] | 2026 |
| MICHAEL C. CREEDON, JR. | Chief Executive Officer of Dollar Tree, Inc. | 50 | ["Chief Operating Officer from October 2022 to November 2024","Executive Vice President of U.S. Stores at Advance Auto Parts from March 2021 to October 2022","President, U.S. Stores at Advance Auto Parts from March 2020 to March 2021","President, North Division at Advance Auto Parts from February 2017 to March 2020","Substantial executive leadership and retail operational experience","Experience in executing the Company’s growth strategy as a leader in value retailing","Former Chief Operating Officer of Dollar Tree, Inc.","Held several executive leadership roles with Advance Auto Parts, Inc.","Leadership roles at Tyco International and ADT Security"] | [] | 2026 |
| Paul C. Hilal | Founder and Chief Executive Officer of Mantle Ridge LP; Vice Chair of the Board; Director | 59 | ["Substantial experience enabling companies to successfully effect value-creating change","Experience as a value investor and capital allocator","Engaged steward during corporate transformations","Knowledge of the Company","Experience serving on boards of multiple public companies"] | ["Compensation","Finance","Nominating & Governance","Sustainability and CSR","Finance Committee"] | 2026 |
| ROXANNE WENG | Chief Supply Chain Officer | 54 | ["Vice President, Creative Operations of Uline, Inc. from October 2023 to April 2025","Senior Vice President and Chief Supply Chain Officer of Walgreens Boots Alliance, Inc. from November 2021 to May 2023","Group Vice President, Comprehensive Loss & Asset Protection from February 2021 to November 2021","Group Vice President, Retail and Finance Transformation from November 2019 to August 2021"] | [] | 2026 |
| STEPHANIE P. STAHL | Former Global Marketing and Strategy Officer of Coach, Inc.; Director | 59 | ["significant experience in marketing","data analytics","digital strategy","sustainability","brand development","extensive experience in developing, executing and optimizing major change initiatives","fundamental business transformation","mergers and acquisitions","post-merger integrations"] | ["Nominating & Governance","Sustainability and CSR, Chair"] | 2026 |
| TIMOTHY A. JOHNSON | Former Chief Financial and Administrative Officer of Victoria’s Secret & Company; Former Chief Financial Officer and Chief Administrative Officer of Victoria’s Secret & Co.; Director | 59 | ["more than 30 years of retail leadership experience","esteemed financial leader","strong understanding of today’s competitive retail landscape","former Chief Financial and Administrative Officer of Victoria’s Secret & Company","Chief Financial and Administrative Officer of Big Lots Incorporated","Chief Financial Officer of Big Lots Incorporated","senior level roles at The Limited, Inc.","Certified Public Accountant for Coopers & Lybrand","Managing Director of Fairway Consulting LLC"] | ["Finance","Sustainability and CSR","Finance Committee"] | 2026 |
| WILLIAM W. DOUGLAS III | Former Executive Vice President and Chief Financial Officer of Coca-Cola Enterprises, Inc.; Director; Chair | 65 | ["substantial domestic and international retail experience","leadership roles in IT, finance, and supply chain","esteemed financial leader","strong understanding of today’s competitive retail landscape","Audit Committee financial expert","Qualified as audit committee financial expert"] | ["Audit, Chair","Compensation","Audit","Audit Committee"] | 2026 |
