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董事会
- Mike M. Calbert
- Mike M. Calbert is currently the Chairman at PVH Corp. and Dollar General Corp. He also holds positions as a Director at Vestcom International, Inc., DC Financial LLC, DG Strategic I LLC, DG Strategic II LLC, Dolgen Midwest LLC, Retail Risk Solutions LLC, and Manager at Buck Holdings LLC. In the past, Mr. Calbert served as a Director at US Foods, Inc. from 2008 to 2016 and Toys "R" Us, Inc. from 2005 to 2015. He was also an Independent Director at AutoZone, Inc. from 2019 to 2021. Additionally, he held positions as Lead Director at Brookshire Grocery Co., Director at Academy Ltd., Director at Pets at Home Ltd., Independent Director at Executive Network Partnering Corp. from 2020 to 2022, and Director at Academy Sports & Outdoors, Inc. from 2012 to 2016. Mr. Calbert's former positions also include being a Director at Shoppers Drug Mart (Saskatoon), Chief Financial Officer at Randall's Food Markets, Inc. from 1997 to 1999, and Member at Kohlberg Kravis Roberts & Co. LP from 2000 to 2015. He started his career as an Accountant at Arthur Andersen Worldwide from 1985 to 1994. Mr. Calbert obtained an undergraduate degree from Stephen F. Austin State University and an MBA from the University of Houston.
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- Todd J. Vasos
- Todd J. Vasos is Director & Chief Executive Officer at Dollar General Corp. since 2025. Holds the position of Vice Chairman at Retail Industry Leaders Association. Serves as Independent Director at KeyCorp since 2020. Formerly Chief Operating Officer & Executive Vice President at Longs Drug Stores Corp. in 2008. Served as Vice President at Phar-Mor, Inc. from 1993 to 2001. Worked as Principal at Eckerd Drug, Inc. Attended Western Carolina University for undergraduate studies.
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- 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.
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- Timothy I. McGuire
- Mr. Timothy I. McGuire is an Executive Chairman at Jump Plus Stores Ulc, a Founder at Venn Growth Partners Management Ltd, an Independent Director at Dollar General Corp. and a Partner at McKinsey & Company Holdings Ltd. He is on the Board of Directors at Kids Help Phone and Dollar General Corp. Mr. McGuire was previously employed as a Chief Executive Officer by Mobile Klinik Centres Canada Ltd., a Director-Consumer Marketing Analytics Center by McKinsey & Co., Inc., a Marketing Director & Brand Manager by Procter & Gamble Co., a Marketing Director by Procter & Gamble Ltd., a Co-Founder by Back Forty, and a Trustee by United Way of Greater Toronto. He also served on the board at The Credit Valley Hospital and Trillium Health Centre. He received his undergraduate degree from the University of Western Ontario and a graduate degree from Richard Ivey School of Business.
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- Ralph E. Santana
- Ralph E. Santana is currently the Chief Executive Officer at recteq LLC since 2022. He is also an Independent Director at Dollar General Corp. since 2018 and a Director at National Sports Marketing Network. Previously, Mr. Santana held positions such as Director at the Association of National Advertisers, Inc. in 2011, VP-Pepsi Cola North American Beverages Marketing at PepsiCo, Inc. from 1994 to 2010, and Senior Marketing Associate at Beverage Marketing Corp. of New York from 1989 to 1992. He also served as the Chief Marketing Officer & Senior Vice President at Samsung Electronics America, Inc. from 2010 to 2012, and as the Chief Marketing Officer & Executive Vice President at Harman International Industries, Inc. from 2013 to 2022. Mr. Santana completed his undergraduate degree at Dartmouth College and holds an MBA from The Fuqua School of Business.
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- 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.
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- Ana Maria Chadwick
- Ana Maria Chadwick's current job(s) include being an Independent Director at Dollar General Corp., a Director at Norwalk Community College Foundation, Inc., a Director at LiveGirl, Inc., a Vice President-Financial Planning & Analysis at GE Consumer Finance, Inc., and a Chief Financial Officer, Treasurer & EVP at Insulet Corp. Ms. Chadwick's former job(s) include being the President & Chief Executive Officer at GE Capital Global Legacy Solutions, the II Vice Chairman-Supervisory Board at Bank BPH SA, the COO-Consumer Finance & Banking at GE Aerospace, the Chief Financial Officer at GE Energy Financial Services Inc, the Chief Financial Officer at GE Capital Global Financial Holdings LLC, the Chief Financial Officer & Executive Vice President at Pitney Bowes, Inc., and the Controller at GE Capital Americas. Ms. Chadwick obtained an undergraduate degree from American University in 1993.
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- 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.
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- 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.
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