DOLLAR GENERAL CORP

Retail-Variety Stores·GOODLETTSVILLE, TN·FY end 01/30·CIK 29534

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Michael M. Calbert	Director	19y	63	—		—
Ana M. Chadwick	Director	4y	54	Audit		—
Gregory H. Hicks	Director	—	55	—		—
Timothy I. McGuire	Director	8y	65	—		—
David P. Rowland	Chair	3y	65	—		—
Debra A. Sandler	Director	6y	66	—		—
Ralph E. Santana	Director	8y	58	—		—
Kathleen M. Scarlett	Director	2y	62	—		—
Todd J. Vasos	CEO and Director	11y	64	—	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.