People: Dollar Tree Inc (DLTR.O)
DLTR.O on Nasdaq
49.76USD
17 May 2013
49.76USD
17 May 2013
Price Change (% chg)
$0.01 (+0.02%)
$0.01 (+0.02%)
Prev Close
$49.75
$49.75
Open
$50.24
$50.24
Day's High
$50.27
$50.27
Day's Low
$49.29
$49.29
Volume
2,508,381
2,508,381
Avg. Vol
2,507,889
2,507,889
52-wk High
$56.81
$56.81
52-wk Low
$37.12
$37.12
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Macon Brock |
70 | 2003 | Chairman of the Board |
J. Douglas Perry |
64 | 2001 | Chairman Emeritus of the Board |
Bob Sasser |
60 | 2004 | President, Chief Executive Officer, Director |
Kevin Wampler |
49 | 2008 | Chief Financial Officer |
Gary Philbin |
55 | 2007 | Chief Operating Officer |
Robert Rudman |
61 | 2003 | Chief Merchandising Officer |
Stephen White |
57 | 2008 | Chief Logistics Officer |
Thomas Saunders |
75 | 2007 | Lead Independent Director |
Arnold Barron |
64 | 2008 | Independent Director |
Mary Citrino |
53 | 2005 | Independent Director |
H. Ray Compton |
69 | 2002 | Independent Director |
Conrad Hall |
68 | 2010 | Independent Director |
Lemuel Lewis |
66 | 2007 | Independent Director |
Thomas Whiddon |
60 | 2003 | Independent Director |
Carl Zeithaml |
62 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Macon Brock |
Mr. Macon F. Brock is Chairman of the Board of Dollar Tree Inc., since 2001. He is director since 1986. He served as the Chief Executive Officer from 1993 to 2003. From 1986, when he co-founded Dollar Tree, until 2001, he served as President. Until 1991, he was an officer and director of K&K Toys, Inc. Mr. Brock earned his B.A. from Randolph-Macon College and served as a Captain in the U.S. Marine Corps. He is a past Chairman of Randolph-Macon College. His service on the Board also ensures that the Company’s unique culture and historical commitment to the core values of its customers is preserved. The Board also benefits from his service on the Nominating and Corporate Governance Committee and Compensation Committee of Lumber Liquidators, Inc. and the Compensation Committee of rue21, inc. Mr. Brock has served on the Board since 1986. He serves on the Board of Lumber Liquidators, Inc. and rue21, inc. He previously served on the Board of Landmark Communications from 2004 through 2009. |
J. Douglas Perry |
Mr. J. Douglas Perry is Chairman Emeritus of the Board of Dollar Tree Inc., since 2001. He had been Chairman of the Board since 1986 when he co-founded Dollar Tree. He served as Chief Executive Officer from 1986 to 1993. He retired as an employee and officer of the company in 1999. Until 1991, he was an executive officer of K&K Toys, Inc. which he, with Mr. Brock, Mr. Compton and Mr. Perry’s father, built from the company’s original single store to 136 stores. Mr. Perry has served on the Board since 1986. |
Bob Sasser |
Mr. Bob Sasser is President, Chief Executive Officer, Director of Dollar Tree Inc. He has been Chief Executive Officer since 2004 and President since 2001. He had been Dollar Tree’s Chief Operating Officer from 1999 to 2004. Previously, from 1997 to 1999, he served as Senior Vice President, Merchandise and Marketing of Roses Stores, Inc. From 1994 to 1996, he was Vice President, General Merchandise Manager for Michaels Stores, Inc. Prior to 1994, he held several positions at Roses Stores, Inc., ranging from Store Manager to Vice President, General Merchandise Manager. Mr. Sasser was elected to the Board in 2004. He serves on the Board of The Fresh Market, Inc. |
Kevin Wampler |
Mr. Kevin S. Wampler is Chief Financial Officer of Dollar Tree Inc., since December 2008. Prior to joining Dollar Tree, he served as Executive Vice President, Chief Financial Officer and Assistant Secretary for The Finish Line, Inc. from October 2003 to November 2008. Mr. Wampler held other senior positions during his 15 year career at The Finish Line, including Senior Vice President, Chief Accounting Officer and Assistant Secretary from 2001 to 2003. Mr. Wampler, a Certified Public Accountant, was employed by Ernst and Young LLP from 1986 to 1993. |
Gary Philbin |
Mr. Gary M. Philbin is Chief Operating Officer of Dollar Tree Inc., since March 2007. He previously served as Senior Vice President of Stores since December 2001. He joined Dollar Tree after a thirty year career in the retail grocery industry. This included serving as the Chief Executive Officer, President and Chief Merchandising Officer of Grand Union from 1997 through the year of the company’s sale in 2000. Prior to Grand Union, he held senior executive level positions with SuperValu from 1996 to 1997, and A&P, from 1993 to 1996. In his career, Mr. Philbin held roles in both merchandising and operations at the corporate level. |
Robert Rudman |
Mr. Robert H. Rudman is Chief Merchandising Officer of Dollar Tree Inc., since June 2003. Prior to joining Dollar Tree, he served as President/CEO and minority shareholder of Horizon Group USA from 2000. From 1996 to 2000, Mr. Rudman was President/CEO of his own consulting company, VQ International Inc. From 1991 until 1996, Mr. Rudman was Executive Vice President/Chief Merchandise Officer of Michaels Stores. Prior to joining Michaels, Mr. Rudman served in a number of positions in a wide variety of retail formats, gaining the majority of his experience in merchandise and marketing. |
Stephen White |
Mr. Stephen W. White is Chief Logistics Officer of Dollar Tree Inc. He was the Senior Vice President of Logistics from 1999 to 2003, Vice President of Logistics from 1995 to 1999 and Director of Transportation and Distribution from 1994 to 1995. Prior to joining Dollar Tree, he served as Director of Transportation and held other positions at Ames Department Stores from 1986 to 1994. Prior to Ames, he held several transportation and supply chain positions with a number of companies, including Shell Oil Company and Eastern Airlines. |
Thomas Saunders |
Mr. Thomas A. Saunders is Lead Independent Director of Dollar Tree Inc., since May 2007. He has been the President of Ivor & Co., LLC, a private investment company, since 2000. He was a founder of Saunders Karp & Megrue Partners, L.L.C., (“SKM”) which controlled the SK Equity Fund, L.P., once a investor in Dollar Tree. SKM merged with Apax Partners in 2005. Before founding SKM in 1990, he was a Managing Director of Morgan Stanley & Co. from 1974 to 1989. Mr. Saunders is the recipient of the 2008 National Humanities Medal and a recipient of the highest awards bestowed by the Marine Corps University Foundation, the New-York Historical Society, the Virginia Military Institute and the Darden Graduate School of Business at the University of Virginia. Mr. Saunders has been a Dollar Tree director since 1993. He serves on the Board of Hibbett Sports, Inc. and Teavana Holdings, Inc. |
Arnold Barron |
Mr. Arnold S. Barron is an Independent Director of Dollar Tree Inc. He was the Senior Executive Vice President, Group President of The TJX Companies, Inc. from 2004 until his retirement in January 2009. His employment with The TJX Companies began in 1979. He held the positions of Executive Vice President, Chief Operating Officer, The Marmaxx Group (2000-2004), Senior Vice President, Group Executive, TJX (1996-2000), Senior Vice President, General Merchandising Manager, T.J. Maxx (1993-1996). From 1979 to 1993, he held several other executive positions within The TJX Companies, Inc. Mr. Barron became a director of Dollar Tree in March 2008. He serves on the Board of rue21, inc. |
Mary Citrino |
Ms. Mary Anne Citrino is an Independent Director of Dollar Tree Inc. She has been the Senior Managing Director in the Corporate Advisory Services group at The Blackstone Group, a global investment and advisory firm, since 2005. Previously, Ms. Citrino was employed at Morgan Stanley for over twenty years. During her years there, she served as the Global Head of Consumer Products Investment Banking, Co-Head of Health Care Services Investment Banking, and a Mergers and Acquisitions Analyst. Ms. Citrino was appointed as a director of Dollar Tree in 2005. She serves on the Board of Health Net, Inc. |
H. Ray Compton |
Mr. H. Ray Compton is an Independent Director of Dollar Tree Inc. Mr. Compton was Executive Vice President from 1998 to 2002 and Chief Financial Officer from 1986 to 1998. He retired as a full-time employee in 2002 and became fully retired in 2004. From 1979 until 1991, he was employed in similar roles with K&K Toys, Inc. Prior to 1979, he was associated for 15 years with a manufacturing company in accounting and management positions. Mr. Compton has been a director of Dollar Tree since 1986. He previously served on the Board of Hibbett Sports, Inc. from 1997 to 2005. |
Conrad Hall |
Mr. Conrad M. Hall is an Independent Director of Dollar Tree Inc. He served as the President and Chief Executive Officer of Dominion Enterprises, a media and marketing information services company from 2006 until his retirement in January 2009. Prior to 2006, he served as the President and Chief Executive Officer of Trader Publishing Company since April 1991. From 1989 to 1991, he served as the President of Landmark Target Media, Inc. Mr. Hall joined Landmark Communications, Inc. in 1970 where he held various senior positions, including Executive Vice President and Chief Financial Officer from 1985 to 1989. He also served as the Vice President of The Virginian-Pilot and The Ledger-Star division of Landmark from 1977 to 1981. Mr. Hall became a director of Dollar Tree in January 2010. He served as a director for Dominion Enterprises and Landmark Communications, Inc. from 2006 through 2009. He served on the Board of Trader Publishing Company from 1991 through 2006. |
Lemuel Lewis |
Mr. Lemuel E. Lewis is an Independent Director of Dollar Tree Inc. He is President of LocalWeather.com, a web-based privately-held media company he founded in 2008. He served as the Executive Vice President and Chief Financial Officer of Landmark Communications, Inc. from 2000 until his retirement in 2006. From 1981 to 2000, he held several other senior positions with Landmark Communications. Mr. Lewis became a director of Dollar Tree in July 2007. He serves on the Board of Markel Corporation and Owens & Minor Inc.. He served as Chairman of the Board for the Federal Reserve Bank of Richmond from 2008 through 2010 and was the Chairman of its Audit Committee from 2005 to 2008. He served on the Board of Landmark Communications from 2006 through 2008. |
Thomas Whiddon |
Mr. Thomas E. Whiddon is an Independent Director of Dollar Tree Inc. He is an Advisory Director of Berkshire Partners, LLC (a private equity firm), and as such, served in interim executive operating roles for various Berkshire portfolio companies from 2004 to 2006. Previously, he was Executive Vice President of Lowe’s Companies, Inc. from 1996 until his retirement in 2003. During this time, he served as Executive Vice President of Logistics and Technology from 2000 to 2003 and Executive Vice President, Chief Financial Officer from 1996 to 2000. Prior to his tenure at Lowe’s, he served as the Chief Financial Officer and Treasurer of Zale Corporation from 1994 to 1996. From 1986 to 1993, he served as the Treasurer of Eckerd Corporation. Mr. Whiddon has been a member of the Board since 2003. He serves as a director of Sonoco Products Company, Inc. and Carter’s Inc. |
Carl Zeithaml |
Dr. Carl P. Zeithaml is an Independent Director of Dollar Tree Inc. He is the Dean of the McIntire School of Commerce at the University of Virginia. He is a Professor in the Management Area specializing in strategic management. He joined the McIntire School in 1997, after 11 years on the faculty in the Kenan-Flagler Business School at the University of North Carolina-Chapel Hill. Dr. Zeithaml became a director of Dollar Tree in July 2007. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Macon Brock |
706,575 |
J. Douglas Perry |
136,500 |
Bob Sasser |
6,144,420 |
Kevin Wampler |
1,839,310 |
Gary Philbin |
2,493,140 |
Robert Rudman |
2,106,050 |
Stephen White |
1,230,000 |
Thomas Saunders |
-- |
Arnold Barron |
-- |
Mary Citrino |
-- |
H. Ray Compton |
147,897 |
Conrad Hall |
-- |
Lemuel Lewis |
-- |
Thomas Whiddon |
-- |
Carl Zeithaml |
-- |
As Of 27 Jan 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Macon Brock |
580,000 | 4,322,282 |
J. Douglas Perry |
13,000 | 183,632 |
Bob Sasser |
488,500 | 3,286,111 |
Kevin Wampler |
30,000 | 1,035,800 |
Gary Philbin |
9,500 | 494,616 |
Robert Rudman |
9,000 | 319,003 |
Stephen White |
6,250 | 284,688 |
Thomas Saunders |
0 | 0 |
Arnold Barron |
0 | 0 |
Mary Citrino |
0 | 0 |
H. Ray Compton |
0 | 0 |
Conrad Hall |
0 | 0 |
Lemuel Lewis |
0 | 0 |
Thomas Whiddon |
0 | 0 |
Carl Zeithaml |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
RUDMAN ROBERT H |
5,531 | $47.58 |
RUDMAN ROBERT H |
3,688 | $47.44 |
FOTHERGILL JAMES E |
5,352 | $47.62 |
HAMILTON RAYMOND K |
4,877 | $0.00 |
PHILBIN GARY M |
6,167 | $47.60 |
PAISLEY JAMES A |
764 | $47.60 |
SASSER BOB |
35,260 | $0.00 |
RUDMAN ROBERT H |
5,046 | $47.60 |
CITRINO MARY ANNE |
814 | $47.60 |
LEWIS LEMUEL E |
762 | $47.60 |
JACOBS DAVID A |
4,734 | $0.00 |
SASSER BOB |
16,820 | $47.60 |
WHITE STEPHEN W |
4,877 | $0.00 |
ZEITHAML CARL P |
441 | $47.60 |
FOTHERGILL JAMES E |
4,877 | $0.00 |
WAMPLER KEVIN S |
9,107 | $0.00 |
WHITE STEPHEN W |
1,896 | $47.60 |
RUDMAN ROBERT H |
10,577 | $0.00 |
JACOBS DAVID A |
1,696 | $47.60 |
PAISLEY JAMES A |
2,307 | $0.00 |
HAMILTON RAYMOND K |
1,835 | $47.60 |
BARRON ARNOLD S |
525 | $47.60 |
RUDMAN ROBERT H |
9,395 | $47.50 |
PHILBIN GARY M |
12,927 | $0.00 |
FOTHERGILL JAMES E |
1,874 | $47.60 |
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