Dollar General expands board to nine, appoints Pitney Bowes CFO Ana Chadwick as director

DOLLAR GENERAL CORP

Board size increased from 8 to 9; Ana M. Chadwick appointed director effective July 30, 2022.
Chadwick is EVP and CFO of Pitney Bowes, brings 25+ years of finance, real estate, and procurement experience.
She will serve on the Audit Committee and is deemed independent and an audit committee financial expert.
Standard non-employee director compensation: $95k annual cash retainer plus $175k RSU equity award.
Appointment expands board; no departures or replacements involved.

item 5.02 item 9.01

Executive movements

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Appointed

Ana M. Chadwick

director

DG · DOLLAR GENERAL CORP

Effective: 2022-07-30
Filed: July 29, 2022, 7:59 PM ET

appointed Ms. Ana M. Chadwick to serve as a director of the Company until the 2023 annual meeting of shareholders and until her successor is duly elected and qualified

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Ana M. Chadwick was appointed as director at DOLLAR GENERAL CORP.

Action: appointed
Role: director

Exact text from the filing

appointed Ms. Ana M. Chadwick to serve as a director of the Company until the 2023 annual meeting of shareholders and until her successor is duly elected and qualified

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DOLLAR GENERAL CORP filing history →

Source: SEC EDGAR

accession 0001104659-22-084295

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