Corporate Governance Documents

Governance Documents
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
Amended and Restated Bylaws (effective May 28, 2021) May 28, 2021 download 0.3 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

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