DOLLAR TREE INC (DLTR)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DLTR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DLTR | Former Chief Financial Officer of The Clorox Company; Director; Chair | 70 | ["substantial experience as a director and executive at consumer-packaged goods companies and consumer-facing businesses","extensive executive-level financial knowledge and experience","strong expertise in strategic business development","risk management","mergers and acquisitions","accounting and information technology","qualified as an Audit Committee financial expert","Qualified as audit committee financial expert"] | ["Audit","Finance, Chair","Nominating and Governance","Audit Committee","Finance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ARMK | Former Executive Vice President and Chief Financial Officer | 65 | ["Former Executive Vice President and Chief Financial Officer, The Clorox Company"] | ["Audit", "Finance"] | 2021 |
| EPC | Chair of the Finance Committee | ["Reviewing financial condition", "Capital allocation strategy", "Making recommendations concerning financing requirements", "Monitored financial impact of COVID-19", "Oversaw issuance of unsecured notes"] | ["Finance Committee"] | 2021 | |
| BALL | Independent Director | 64 | ["Executive Vice President and Chief Financial Officer of The Clorox Company from 2003 to 2011","Senior Vice President and Treasurer at Transamerica Finance Corporation","Senior Vice President, Treasurer and Controller at Granite Management Company","Senior Vice President, Chief Accounting Officer and Controller at First Nationwide Bank","Joined The Clorox Company in 2001 as Vice President and Controller"] | ["Audit","Human Resources","Finance","Nominating and Corporate Governance"] | 2021 |
| EYE | Director | 52 | ["Senior Vice President—Chief Financial Officer of Clorox Co.","joined Clorox in March 2001 as vice president—Controller","employed by Transamerica Finance Corporation","Senior Vice President—Treasurer and Controller at Granite Management Corporation"] | ["Audit and Finance"] | 2008 |
Biography sourced from the proxy statement filing.
Mr. Heinrich is the former Chief Financial Officer of The Clorox Company. He held that position and other senior leadership positions at The Clorox Company from 2001 to 2011. Prior to that, he served as the Senior Vice President and Treasurer of Transamerica Finance Corporation from 1996 to 2001; Senior Vice President, Treasurer and Controller of Granite Management Company from 1994 to 1996; Senior Vice President, Controller and Chief Accounting Officer of First Nationwide Bank from 1986 to 1994; and Senior Audit Manager at Ernst & Young from 1978 to 1986.