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Corporate Governance

Corporate Governance

CORPORATE CHARTER & BYLAWS

Title Documents

Amended and Restated Charter

Bylaws (as amended and restated on March 23, 2017)

GOVERNANCE DOCUMENTS

Title Documents

Compensation Committee Charter

Corporate Governance Guidelines

Audit Committee Charter

Nominating & Governance Committee Charter

CODE OF BUSINESS CONDUCT & ETHICS

Title Documents

On November 29, 2018, our Board of Directors approved amendments to the Dollar General Corporation Code of Business Conduct and Ethics (the “Code”) to provide additional precautions to help avoid potential cybersecurity scams, as well as to reflect various other technical, administrative or non-substantive revisions. These amendments became effective on April 1, 2019 and are reflected in the Code posted below.

2019 Code of Business Conduct and Ethics

For information on Dollar General's Human Rights Risk Assessment practices click here.

For information on contacting the Board or reporting accounting concerns, click here.

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