Dollar General appoints former Accenture Executive Chairman David Rowland to board

DOLLAR GENERAL CORP

Board expanded from 9 to 10 members; Rowland appointed effective Aug 5, 2023.
Rowland is former Executive Chairman and CFO of Accenture, nearly 40 years there.
He will serve on Audit Committee and is designated audit committee financial expert.
Standard non-employee director compensation: $95k annual cash retainer plus $190k RSUs.

item 5.02 item 9.01

Executive movements

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Appointed

David P. Rowland

Director

DG · DOLLAR GENERAL CORP

Effective: 2023-08-05
Filed: June 29, 2023, 7:59 PM ET

approved an increase of the Board size from nine to ten members, appointed Mr. David P. Rowland to serve as a director of the Company until the 2024 annual meeting of shareholders and until his successor is duly elected and qualified, and appointed Mr. Rowland to serve as a member of the Audit Committee of the Board, in each case effective as of August 5, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

David P. Rowland was appointed as Director at DOLLAR GENERAL CORP.

Action: appointed
Role: Director

Exact text from the filing

approved an increase of the Board size from nine to ten members, appointed Mr. David P. Rowland to serve as a director of the Company until the 2024 annual meeting of shareholders and until his successor is duly elected and qualified, and appointed Mr. Rowland to serve as a member of the Audit Committee of the Board, in each case effective as of August 5, 2023.

View on SEC.gov

DOLLAR GENERAL CORP filing history →

Source: SEC EDGAR

accession 0001157523-23-001054

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