Corporate Governance Documents
Governance Documents
| Amended and Restated Bylaws (effective March 23, 2023) | Mar 23, 2023 | download | 0.3 MB |
| Corporate Governance Guidelines | Aug 23, 2022 | 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 2021) | Aug 25, 2021 | download | 0.2 MB |
| Compensation Committee Charter (August 2021) | Aug 25, 2021 | download | 0.2 MB |
| Nominating, Governance and Corporate Responsibility Charter (May 2022) | May 25, 2022 | download | 0.1 MB |
Code of Business Conduct and Ethics
| On August 23, 2022, our Board of Directors approved amendments to the Dollar General Corporation Code of Business Conduct and Ethics (the “Code of Ethics”) to reflect changes resulting from the adoption of the Company’s Political Spending Policy, as well as to reflect various other technical, administrative or non-substantive revisions. The amendments became effective on August 23, 2022, and a further administrative update was made on November 1, 2022, all of which are reflected in the document posted below. | |||
| Code of Business Conduct and Ethics | Nov 01, 2022 | download | 0.5 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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