Mr. Brock has been
Chairman of the Board since 2001 and a director since 1986. He was
Chief Executive Officer from 1993 to 2003. From 1986, when he co-founded
Dollar Tree, until 2001, he was President. Until 1991, he was an
officer and director of K&K Toys, Inc.
Mr. Brock has served on our Board since 1986. He also serves on the Board of Lumber Liquidators, Inc. and rue21, Inc. He previously served on the Board of Landmark Communications from 2004 through 2009.
Barron was the Senior Executive Vice President, Group President of The
TJX Companies, Inc. from 2004 until his retirement in January 2009. His employment with The TJX Companies began in 1979.
Prior to his current assignment, he held the positions of Executive
Vice President, Chief Operating Officer, The Marmaxx Group (2000-2004), Senior Vice President, Group Executive, TJX (1996-2000), Senior Vice President, General Merchandising Manager, T.J. Maxx (1993-1996). From 1979 to 1993, he held several executive positions within The TJX Companies, Inc.
Mr. Barron became a director of Dollar Tree in March 2008. He also serves on the Board of rue21, Inc.
Senior Managing Director, Corporate Advisory Services The Blackstone Group
Ms. Citrino has been Senior Managing Director in the Corporate Advisory
Services group at The Blackstone Group, a global investment and advisory
firm, since 2005. Previously, Ms. Citrino was employed at Morgan Stanley for over 20 years. During her years there, she served as the Global Head of Consumer Products Investment Banking, Co-Head of Health Care Services Investment Banking, and a Mergers and Acquisitions Analyst.
Ms. Citrino was appointed as a director of Dollar Tree in 2005. She also serves on the Board of Health Net, Inc.
Mr. Compton has been a
director since 1986. Mr. Compton was Executive Vice President from 1998
to 2002 and Chief Financial Officer from 1986 to 1998. He retired as a
full-time employee in 2002 and became fully retired in 2004. From 1979
until 1991, he was employed in similar roles with K&K Toys, Inc.
Prior to 1979, he was associated for 15 years with a manufacturing
company in various accounting and management positions.
Mr. Compton has been a director of Dollar Tree since 1986. He previously served on the Board of Hibbett Sports, Inc. from 1997 to 2005.
Private Investor; Corporate Director Class III Director
Mr. Hall was the President and Chief Executive Officer of Dominion
Enterprises, a leading media and marketing information services company,
from 2006 until his retirement in January 2009. Prior to 2006, he
the President and Chief Executive Officer of Trader Publishing Company
since April 1991. From 1989 to 1991, he served as the President of
Target Media, Inc. Mr. Hall joined Landmark Communications, Inc. in 1970
where he held various senior positions, including Executive Vice
and Chief Financial Officer from 1985 to 1989. He also served as the
Vice President of The Virginian-Pilot and The Ledger-Star division of
Landmark from 1977 to 1981.
Mr. Hall was appointed as a director of Dollar Tree in January 2010. He previously served as a director for Dominion Enterprises and Landmark Communcations, Inc. from 2006 through 2009. He also served on the Board of Trader Publishing company from 1991 through 2006.
Mr. Lewis served as the
Executive Vice President and Chief Financial Officer of Landmark
Communications, Inc. from 2000 to 2006. Prior to 2000, he held several
other senior positions with Landmark Communications since 1981.
Mr. Lewis became a director of Dollar Tree in July 2007. He also serves on the Board of Markel Corporation. He
served as Chairman of the Board for the Federal Reserve Bank
of Richmond from 2008 through 2010 and was the Chairman of its Audit Committee from 2005 through 2008. He previously served on the Board of Landmark Communications from 2006 through 2008.
became Chairman Emeritus of the Board in 2001. He had been Chairman of
the Board since 1986 when he co-founded Dollar Tree. He also served as
Chief Executive Officer from 1986 to 1993. He retired as an employee and
officer of the company in 1999. Until 1991, he was an executive officer
of K&K Toys, Inc. which he, along with Mr. Brock, Mr. Compton and
Mr. Perry's father, built from the company's original single store to
President and Chief Executive Officer Dollar Tree, Inc.
Mr. Sasser has been Chief Executive Officer since 2004 and President since 2001. He had been Dollar Tree's Chief Operating Officer from 1999 to 2004. Previously, from 1997 to 1999, he served as Senior Vice President, Merchandise and Marketing of Roses Stores, Inc. From 1994 to 1996, he was Vice President, General Merchandise Manager for Michaels Stores, Inc. Prior to 1994, he held several positions at Roses Stores, Inc.,
ranging from Store Manager to Vice President, General Merchandise
Mr. Saunders is the President
of Ivor & Co., LLC, a private investment company. He was a founder
of Saunders Karp & Megrue Partners, LLC ("SKM"), which controlled
the SK Equity Fund, L.P., once a major investor in Dollar Tree. SKM
merged with Apax Partners in 2005. Before founding SKM in 1990, he was a
Managing Director of Morgan Stanley & Co. from 1974 to 1989.
Mr. Saunders has been a Dollar Tree director since 1993. He also serves on the Board of Hibbett Sports, Inc.
Dean, McIntire School of Commerce University of Virginia
Zeithaml is the Dean of the McIntire School of Commerce at the
University of Virginia. He is also a Professor in the Management Area
specializing in strategic development. He joined the McIntire School in
1997, after 11 years on the faculty in the Kenan-Flagler Business
School at the University of North Carolina-Chapel Hill.
Dr. Zeithaml became a director of Dollar Tree in July 2007.
Whiddon is an Advisory Director of Berkshire Partners, LLC (a private
equity firm), and as such, has served in interim executive operating
roles for various Berkshire portfolio companies since 2005. Previously,
he was Executive Vice President of Lowe's Companies, Inc. from 1996
until his retirement in 2003. During this time, he served as Executive
Vice President of Logistics and Technology from 2000 to 2003 and
Executive Vice President, Chief Financial Officer from 1996 to 2000.
Prior to his tenure at Lowe's, he served as the Chief Financial Officer and Treasurer of Zale Corporation from 1994 to 1996. From 1986 to 1993, he served as the Treasurer of Eckerd Corporation.
Mr. Whiddon has been a
member of our Board since 2003 and also serves as a director of Sonoco
Products Company, Inc. and Carter's Inc.