| Todd J. Vasos |
Mr. Todd J. Vasos is an Independent Director at KeyCorp and a Chief Executive Officer & Director at Dollar General Corp. He is on the Board of Directors at KeyCorp, Dollar General Corp. and Retail Industry Leaders Association. Mr. Vasos was previously employed as a Chief Operating Officer & Executive Vice President by Longs Drug Stores Corp., a Vice President by Phar-Mor, Inc., and a Principal by Eckerd Drug, Inc. He received his undergraduate degree from Western Carolina University. |
| Tracey Herrmann |
Tracey Herrmann currently works at Dollar General Corp., as Executive Vice President-Store Operations from 2025. Ms. Herrmann also formerly worked at Delhaize America LLC, as Director-Pricing & Promotions from 2006 to 2012. |
| Tony Rogers |
Tony Rogers currently works at Association of National Advertisers, Inc., as Director and Dollar General Corp., as Chief Marketing Officer & Senior Vice President from 2024. Mr. Rogers also formerly worked at Walmart, Inc., as Chief Marketing Officer-Walmart US & Senior VP, Sam's West, Inc., as Chief Member Officer & Senior Vice President, Wal-Mart (China) Investment Co., Ltd., as Chief Marketing Officer from 2014 to 2016, and Signet Jewelers Ltd., as Chief Marketing Officer. Mr. Rogers received his undergraduate degree in 1990 from The University of Texas at Austin and Masters Business Admin degree in 1997 from The University of Texas at Austin. |
| Kathleen Reardon |
Kathleen Reardon currently works at Dollar General Corp., as Chief People Officer & Executive Vice President from 2020. Ms. Reardon also formerly worked at Centex Corp., as Director-Human Resources from 2007 to 2009 and Carrier Corp., as Manager-Human Resources from 2003 to 2005. Ms. Reardon received her undergraduate degree from the University of Wisconsin and Masters Business Admin degree from the University of Virginia Darden School of Business. |
| Emily C. Taylor |
Emily C. Taylor currently works at Dollar General Corp., as Chief Merchandising Officer & Executive VP from 2020. Ms. Taylor received her undergraduate degree from The University of North Carolina at Asheville and Masters Business Admin degree from Owen Graduate School of Management. |
| Matt Sikes |
Matt Sikes has worked as the Chief Compliance Officer & Vice President at Dollar General Corp. since 2022. |
| Thomas Hutchins |
Thomas Hutchins is currently working as the Senior Vice President-Technology at Dollar General Corp. He previously worked at Tractor Supply Co. as the Vice President-Technology & Strategy. |
| Tracey N. Herrmann |
Ms. Tracey N. Herrmann is an Executive Vice President-Store Operations at Dollar General Corp. Ms. Herrmann was previously employed as a Director-Pricing & Promotions by Delhaize America LLC. |
| Kelly M. Dilts |
Kelly M. Dilts is currently the Chief Financial Officer & Executive Vice President at Dollar General Corp. Prior to this role, Dilts held the position of Senior Vice President-Finance at The Men's Wearhouse LLC in 2014. From 2016 to 2019, Dilts served as the Chief Financial Officer & Executive Vice President at Francesca's Holdings Corp. Before that, Dilts worked at Tailored Brands, Inc. from 1998 to 2016, where they held the position of Senior Vice President-Finance & Investor Relations from 2014 to 2016. |
| Anita C. Elliott |
Anita C. Elliott currently works at South Boston Holdings, Inc., as Director, Sun-Dollar LP, as Director, Dollar General Corp., as Chief Accounting Officer & Senior Vice President from 2015, and The American Institute of Certified Public Accountants, as Member. Ms. Elliott also formerly worked at Jitney-Jungle Stores of America, Inc., as Vice President & Controller from 1998 to 2001, Ernst & Young LLP, as Principal, and Big Lots, Inc., as Vice President & Controller from 2001 to 2005. Ms. Elliott received her undergraduate degree and Masters Business Admin degree from The College of William & Mary. |
| Carman R. Wenkoff |
Carman R. Wenkoff was the founder of Stored Value Management, Inc. founded in 2004 where he held the title of President. He is currently the Chief Information Officer & Executive VP at Dollar General Corp. since 2017. Mr. Wenkoff's former jobs include Chairman & Co-President at Retail Gift Card Association from 2008 to 2012, General Counsel at Pivotal Corp. from 1997 to 2000, Attorney at Douglas Symes & Brissenden from 1993 to 1997, Deputy Chief Information Officer at Independent Purchasing Cooperative, Inc. from 2005 to 2012, President at Value Pay Services LLC from 2005 to 2011, Chief Information & Digital Officer at Franchise World Headquarters LLC from 2016 to 2017, and General Counsel, VP-Operations & Finance at Ontain Corp. from 2000 to 2004. |
| Mike M. Calbert |
Mike M. Calbert currently works at PVH Corp., as Chairman from 2022, Dollar General Corp., as Chairman from 2007, Vestcom International, Inc., as Director, DC Financial LLC, as Director, DG Strategic I LLC, as Director, DG Strategic II LLC, as Director, Dolgen Midwest LLC, as Director, Retail Risk Solutions LLC, as Member, and Buck Holdings LLC, as Manager. Mr. Calbert also formerly worked at US Foods, Inc., as Director from 2008 to 2016, Toys "R" Us, Inc., as Director from 2005 to 2015, AutoZone, Inc., as Independent Director from 2019 to 2021, Brookshire Grocery Co., as Lead Director, Academy Ltd., as Director, Pets at Home Ltd., as Director from 2012 to 2015, Executive Network Partnering Corp., as Independent Director from 2020 to 2022, Academy Sports & Outdoors, Inc., as Director from 2012 to 2016, Shoppers Drug Mart (Saskatoon), as Director, Randall's Food Markets, Inc., as Chief Financial Officer from 1997 to 1999, Kohlberg Kravis Roberts & Co. LP, as Member from 2000 to 2015, and Arthur Andersen Worldwide, as Accountant from 1985 to 1994. Mr. Calbert received his undergraduate degree from Stephen F. Austin State University and Masters Business Admin degree from the University of Houston. |
| Christine L. Connolly |
Christine L. Connolly has worked as a Secretary at Dollar General Corp. since 2015. |
| Debra A. Sandler |
Debra A. Sandler is the founder of La Grenade Group LLC, serving as President & Chief Executive Officer since 2015. Dr. Sandler is the founder of Mavis Foods LLC, serving as Chief Executive Officer since 2018. Current jobs include Independent Director at Archer-Daniels-Midland Co. since 2016, Independent Director at Dollar General Corp. since 2020, Independent Director at Gannett Co., Inc. since 2019, Director at Latino Corporate Directors Association since 2022, Director at LEADership, Education & Development, Independent Director at Keurig Dr Pepper, Inc. since 2021, Member at Executive Leadership Council, Inc., Trustee at Hampton University, Trustee at Hofstra University, Member-Executive Managers Board at Pharmavite LLC since 2017, and Partner at Trewstar Corporate Board Services LLC. Former jobs include Independent Director at Gannett Media Corp. from 2015 to 2019, Director at The Advertising Council, Inc., Chief Health & Wellbeing Officer at Mars, Inc. from 2014 to 2015, Worldwide President at McNeil Nutritionals LLC from 1999 to 2009, President at Mars Chocolate North America LLC from 2012 to 2014, President-McNeil Nutritionals Division at Johnson & Johnson from 1999 to 2009, and Vice President-Marketing at PepsiCo, Inc. from 1985 to 1999. Education includes an undergraduate degree from Hofstra University and an MBA from The Leonard N Stern School of Business. |
| Warren F. Bryant |
Warren F. Bryant currently works at Dollar General Corp., as Independent Director from 2009. Mr. Bryant also formerly worked at Longs Drug Stores Corp., as Chairman, President & Chief Executive Officer from 2003 to 2008, Dillon Cos. LLC, as President & Chief Executive Officer from 1996 to 1999, National Association of Chain Drug Stores, Inc., as Chairman from 2003 to 2008, Boise Cascade Corp., as Director, Office Depot LLC, as Independent Director from 2014 to 2017, Pathmark Stores, Inc., as Director from 2004 to 2005, George Weston Ltd., as Independent Director from 2011 to 2013, OfficeMax LLC, as Independent Director from 2011 to 2013, Loblaw Cos. Ltd., as Independent Director from 2013 to 2022, California Governor's Council on Physical Fitness & Sports, as Director, and The Kroger Co., as Senior Vice President from 1999 to 2002. Mr. Bryant received his Masters Business Admin degree in 1982 from Azusa Pacific University and undergraduate degree from California State University-Los Angeles. |
| Ana Maria Chadwick |
Ana Maria Chadwick currently works at Dollar General Corp., as Independent Director from 2022, Norwalk Community College Foundation, Inc., as Director, LiveGirl, Inc., as Director from 2022, GE Consumer Finance, Inc., as Vice President-Financial Planning & Analysis, and Insulet Corp., as Chief Financial Officer, Treasurer & EVP from 2024. Ms. Chadwick also formerly worked at GE Capital Global Legacy Solutions, as President & Chief Executive Officer from 2019 to 2021, Bank BPH SA, as II Vice Chairman-Supervisory Board, GE Aerospace, as COO-Consumer Finance & Banking, GE Energy Financial Services Inc, as Chief Financial Officer, GE Capital Global Financial Holdings LLC, as Chief Financial Officer, Pitney Bowes, Inc., as Chief Financial Officer & Executive Vice President from 2021 to 2024, and GE Capital Americas, as Controller from 2014 to 2016. Ms. Chadwick received her undergraduate degree in 1993 from American University. |
| David P. Rowland |
David P. Rowland currently works at Dollar General Corp., as Independent Director from 2023, Tanium, Inc., as Independent Director from 2020, Russell Reynolds Associates, Inc., as Director from 2021, Covenant House Georgia, Inc., as Director, and Georgia Tech Foundation, Inc., as Trustee. Mr. Rowland also formerly worked at Accenture Plc, as Executive Chairman from 2019 to 2021, Scheller College of Business, as Chairman, Avanade, Inc., as Director, Accenture Holdings Plc, as Chief Financial Officer & Director, and Accenture SCA, as Chief Financial Officer. Mr. Rowland received his undergraduate degree from Georgia Institute of Technology. |
| Ralph E. Santana |
Ralph E. Santana currently works at recteq LLC, as Chief Executive Officer from 2022, Dollar General Corp., as Independent Director from 2018, and National Sports Marketing Network, as Director. Mr. Santana also formerly worked at Association of National Advertisers, Inc., as Director in 2011, PepsiCo, Inc., as VP-Pepsi Cola North American Beverages Marketing from 1994 to 2010, Beverage Marketing Corp. of New York, as Senior Marketing Associate from 1989 to 1992, Samsung Electronics America, Inc., as Chief Marketing Officer & Senior Vice President from 2010 to 2012, and Harman International Industries, Inc., as Chief Marketing Officer & Executive Vice President from 2013 to 2022. Mr. Santana received his undergraduate degree from Dartmouth College and Masters Business Admin degree from The Fuqua School of Business. |
| Kathleen Scarlett |
Kathleen Scarlett currently works at Greater MSP, as Director, Best Buy Foundation, as Director, Dollar General Corp., as Independent Director from 2024, and Best Buy Co., Inc., as Senior EVP-Corporate Affairs & Human Resources from 2024. Ms. Scarlett also formerly worked at Floor & Decor Holdings, Inc., as Independent Director from 2021 to 2022, 1735825 Ontario, Inc., as Chief Operating Officer from 2012 to 2014, and Best Buy Canada Ltd., as Chief Human Resources Officer & Senior VP-Retail from 2014 to 2017. |
| Timothy I. McGuire |
Timothy I. McGuire is the founder of Venn Growth Partners Management Ltd (2020). Current jobs include Executive Chairman at Jump Plus Stores Ulc (2024), Independent Director at Dollar General Corp. (2018), Board of Directors at Kids Help Phone (2019), and Partner at McKinsey & Company Holdings Ltd. (1989). Former jobs include Chief Executive Officer at Mobile Klinik Centres Canada Ltd. (2020-2022), Marketing Director & Brand Manager at Procter & Gamble Co. (1983-1989), Director-Consumer Marketing Analytics Center at McKinsey & Co., Inc. (2013-2017), Marketing Director at Procter & Gamble Ltd. (1983-1989), Director at Trillium Health Centre, Director at The Credit Valley Hospital, and Trustee at United Way of Greater Toronto. Education includes an undergraduate degree from the University of Western Ontario (1983) and a graduate degree from Richard Ivey School of Business (1983). |
