Corporate Governance Documents

Governance Documents
Corporate Governance Guidelines Aug 30, 2023 download 0.3 MB
Amended and Restated Bylaws (effective March 23, 2023) Mar 23, 2023 download 0.3 MB
Amended and Restated Charter (effective May 28, 2021) May 28, 2021 download 0.1 MB
Committee Charters
Audit Committee Charter (August 2023) Aug 30, 2023 download 0.2 MB
Nominating, Governance and Corporate Responsibility Charter (August 2023) Aug 30, 2023 download 0.1 MB
Compensation and Human Capital Management Committee Charter (May 2024) May 28, 2024 download 0.2 MB
Code of Business Conduct and Ethics
On August 30, 2023, our Board of Directors approved amendments to the Dollar General Corporation Code of Business Conduct and Ethics to reflect changes codifying the Company’s existing policy and practice regarding the prohibition and rejection of child labor and forced labor in all parts of the Company’s supply chain. The amendments became effective on August 30, 2023, and are reflected in the document posted below, which also reflects subsequent administrative and non-substantive revisions.
Code of Business Conduct and Ethics May 28, 2024 download 1.1 MB

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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