Corporate Governance Documents
Governance Documents
| Corporate Governance Guidelines | May 29, 2025 | download | 0.2 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
| Nominating, Governance and Corporate Responsibility Charter (August 2023) | Aug 30, 2023 | download | 0.1 MB |
| Audit Committee Charter (Dec 2024) | Dec 04, 2024 | download | 0.1 MB |
| Technology Committee Charter (May 2025) | May 29, 2025 | download | 0.1 MB |
| Compensation and Human Capital Management Committee Charter (May 2025) | May 29, 2025 | 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 contacting the Board or reporting accounting concerns, click here.
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