People: Family Dollar Stores Inc (FDO.N)

FDO.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Howard Levine

55 2003 Chairman of the Board, Chief Executive Officer

Mary Winston

53 2012 Chief Financial Officer, Executive Vice President

Jason Reiser

46 2014 Executive Vice President, Chief Merchandising Officer

Barry Sullivan

50 2007 Executive Vice President - Store Operations

James Snyder

50 2009 Senior Vice President, General Counsel, Secretary

Bryan Venberg

46 2008 Senior Vice President - Human Resources

Dale Pond

68 2013 Lead Independent Director

Pamela Davies

57 2009 Independent Director

Sharon Decker

58 1999 Independent Director

Edward Dolby

69 2003 Independent Director

Glenn Eisenberg

2002 Independent Director

Edward Garden

53 2011 Independent Director

George Mahoney

71 2005 Independent Director

James Martin

78 1996 Independent Director

Harvey Morgan

72 2007 Independent Director

Kiley Rawlins

Vice President

Biographies

Name Description

Howard Levine

Mr. Howard R. Levine is Chairman of the Board, Chief Executive Officer of Family Dollar Stores, Inc. Mr. Levine was employed by the Company in various capacities in the Merchandising Department from 1981 to 1987, including employment as Senior Vice President - Merchandising and Advertising. From 1988 to 1992, Mr. Levine was President of Best Price Clothing Stores, Inc., a chain of ladies' apparel stores. From 1992 to April 1996, he was self-employed as an investment manager. He rejoined the Company in April 1996 and was elected Vice President - General Merchandise Manager: Softlines; Senior Vice President - Merchandising and Advertising in September 1996; President and Chief Operating Officer in April 1997; Chief Executive Officer in August 1998; and Chairman of the Board in January 2003. He is the son of Leon Levine, the founder and former Chairman of the Board of the Company.

Mary Winston

Ms. Mary A. Winston is Chief Financial Officer, Executive Vice President of Family Dollar Stores, Inc., since April 10, 2012. Prior to joining the Company, Ms. Winston served as Senior Vice President and Chief Financial Officer of Giant Eagle, Inc., a food retailer and food distributor, since 2008. She was President and Founder of WinsCo Financial, LLC, a financial solutions consulting firm, from 2007 to 2008 and served as Executive Vice President and Chief Financial Officer of Scholastic Corporation, a children's publishing and media company, from 2004 to 2007. Ms. Winston has also served as a Vice President, Treasurer, and then Controller of Visteon Corporation, an automotive parts supplier, and as a Vice President, Global Financial Operations, of Pfizer Inc., a global pharmaceutical company. She has also been a director of Dover Corporation, a diversified manufacturing company, since 2005 and is the chair of its Audit Committee, and a director of Plexus Corporation, an electronic manufacturing services company, since 2008 and is a member of its Audit Committee and its Nominating and Governance Committee.

Jason Reiser

Mr. Jason S. Reiser is Executive Vice President, Chief Merchandising Officer of Family Dollar Stores, Inc. Mr. Reiser was employed by the Company as Senior Vice President- Merchandising form July 2013 to January 2014 and was promoted to Executive Vice President - Chief Merchandising Officer in January 2014. Prior to his role at the Company, he was employed by Wal-Mart Stores, Inc. for 17 years in a variety of roles, including as Merchandising Vice President, Health & Family Care of Sam's Club from November 2010 to June 2013, as Vice President, Health & Wellness Operations and Compliance of Sam's Club from May 2010 to November 2010, and as Senior Category Director, at Wal-Mart from May 2009 to May 2010.

Barry Sullivan

Mr. Barry W. Sullivan is Executive Vice President - Store Operations of Family Dollar Stores, Inc., since October 15, 2007. Mr. Sullivan was employed by the Company as Vice President - Store Operations in September 2002 and was promoted to Senior Vice President - Store Operations in May 2005 and to Executive Vice President - Store Operations in October 2007.

James Snyder

Mr. James C. Snyder, Jr., serves as Senior Vice President, General Counsel, Secretary of Family Dollar Stores, Inc., since April 1, 2009. Prior to his employment by the Company, he was employed by The Home Depot, Inc., a chain of home improvement stores, from July 2001 to March 2009, where his last position was Vice President and Associate General Counsel for Legal and Risk Management.

Bryan Venberg

Mr. Bryan E. Venberg serves as Senior Vice President - Human Resources of Family Dollar Stores, Inc., since February 25, 2008. Prior to his employment by the Company, he was employed by ShopNBC, a multi-media retailer, from May 2004 to November 2007, where his last position was Senior Vice President - Operations, Customer Service and Human Resources.

Dale Pond

Mr. Dale C. Pond is an Lead Independent Director of Family Dollar Stores, Inc. He retired in June 2005 as Senior Executive Vice President—Merchandising/Marketing after serving 12 years with Lowe's Companies, Inc., a home improvement retailer. Prior to joining Lowe's, he held a series of senior management positions at several retailers and home improvement companies including HQ/HomeQuarters Warehouse, Montgomery Ward and Payless Cashways, Inc. Mr. Pond has also been a director of Bassett Furniture Industries Inc. since 2002, where he serves as the Chairman of the Organization, Compensation and Nominating Committee. Mr. Pond served as a director of Scripps Networks Interactive, Inc., from 2008 until May 2012. Mr. Pond has served as the Lead Director of our Board of Directors since January 2013.

Pamela Davies

Dr. Pamela Lewis Davies, Ph.D., is an Independent Director of Family Dollar Stores, Inc. Dr. Davies has been the president of Queens University of Charlotte since July 2002. Prior to assuming that role, Dr. Davies served as the Dean of the McColl School of Business at Queens University of Charlotte from 2000 to 2002 and the LeBow College of Business at Drexel University from 1997 to 2000. Her professional specialization is in the field of strategic planning with a particular emphasis on competitive and marketing strategy. Dr. Davies has also been a director of Sonoco Products Company since 2004 and previously served on the Board of Directors of C&D Technologies, Inc. from 1998 to 2010 and Charming Shoppes, Inc. from 1998 to June 2009. Dr. Davies serves as the Chairman of our Nominating/Corporate Governance Committee.

Sharon Decker

Mrs. Sharon Allred Decker is an Independent Director of Family Dollar Stores, Inc. Mrs. Decker has served as the Secretary of the North Carolina Department of Commerce since January 2013. She has been the Chief Executive Officer of The Tapestry Group, LLC, a faith based, non-profit consulting and communications firm, since September 2004. From April 2003 to August 2004, she was President of The Tanner Companies, a manufacturer and retailer of apparel. From August 1999 to March 2003, she was President of Doncaster, a division of The Tanner Companies. Doncaster is a direct sales organization selling a high-end line of women's apparel. Mrs. Decker has also been a director of Coca-Cola Bottling Co. Consolidated since 2001. She was a director of SCANA Corporation from 2005 to 2013. Mrs. Decker serves on our Leadership Development and Compensation Committee and our Nominating/Corporate Governance Committee.

Edward Dolby

Mr. Edward C. Dolby is an Independent Director of Family Dollar Stores, Inc. He has been the President of The Edward C. Dolby Strategic Consulting Group, LLC since September 2002, when he established the company to engage in business consulting. Prior to his retirement in December 2001, Mr. Dolby was employed by Bank of America Corporation for 32 years, where his positions included President of the North Carolina and South Carolina Consumer and Commercial Bank. In addition, Mr. Dolby chaired Bank of America's Multicultural Marketing Leadership team and was an executive member of Bank of America's Consumer Bank Forum. Mr. Dolby was also a member of Bank of America's General Bank Executive Management Committee. Mr. Dolby serves on our Audit Committee and our Leadership Development and Compensation Committee.

Glenn Eisenberg

Mr. Glenn A. Eisenberg is an Independent Director of Family Dollar Stores, Inc. He is the Executive Vice President and Chief Financial Officer of Laboratory Corporation of America (LabCorp), a medical testing company, a position he has held since June 16, 2014. From January 2002 to March 2014, Mr. Eisenberg served as Executive Vice President--Finance and Administration of The Timken Company, an international manufacturer of highly engineered bearings and alloy steels and a provider of related products and services. From 1990 to 2001, Mr. Eisenberg was employed by United Dominion Industries, an international manufacturer of proprietary engineered products, where he held various positions, including President and Chief Operating Officer from December 1999 to May 2001. Mr. Eisenberg has also been a director of Alpha Natural Resources, Inc. since 2005. At Alpha Natural Resources, Mr. Eisenberg serves as its lead director and as Chairman of the Nominating and Corporate Governance Committee. Mr. Eisenberg serves as Chairman of our Audit Committee.

Edward Garden

Mr. Edward P. Garden is an Independent Director of Family Dollar Stores, Inc., since September 28, 2011. He has been Chief Investment Officer and a founding partner of Trian Fund Management, L.P. since November 2005. In addition, Mr. Garden has served as a member of the board of directors of The Wendy's Company since December 2004. From December 2004 to June 2007, Mr. Garden served as Vice Chairman and a director of Triarc, where he was also head of corporate development since August 2003. Prior to joining Triarc, Mr. Garden was a Managing Director of Credit Suisse First Boston, where he had served as a senior investment banker in the Financial Sponsors Group since 1999. From 1994 to 1999, he was a managing director at BT Alex Brown, where he was a senior member of the Financial Sponsors Group and, prior to that, Co-Head of Equity Capital Markets. From 1990 to 1994, Mr. Garden was Chief Executive Officer of All-American Brush Mfg. Corp. and prior to that was a Vice President at Drexel Burnham Lambert on the equity capital markets/syndicate desk. Mr. Garden serves on our Leadership Development and Compensation Committee.

George Mahoney

Mr. George R. Mahoney, Jr., is an Independent Director of Family Dollar Stores, Inc. He was employed by Family Dollar as General Counsel in 1976, as Vice President, General Counsel and Secretary from 1977 to 1984, as Senior Vice President, General Counsel and Secretary from 1984 to 1991 and as Executive Vice President, General Counsel and Secretary from 1991 until his retirement in May 2005. Mr. Mahoney serves on our Audit Committee.

James Martin

Dr. James G. Martin, Ph.D. is an Independent Director of Family Dollar Stores, Inc. He was employed by McGuireWoods Consulting as a Senior Advisor from July 2008 until his retirement in October 2011. He was employed by Carolinas HealthCare System in various executive roles, including Corporate Vice President, from January 1993 through March 2008. He served as Governor of the State of North Carolina from 1985 to 1993 and was a member of the United States House of Representatives, representing the Ninth District of North Carolina, from 1973 until 1984. Dr. Martin was a director of Palomar Medical Technologies, Inc. from 1997 until April 2013, a director of DesignLine Corporation from 2009 until 2012, and he was a Trustee of the North Carolina Capital Management Trust from 2000 until 2010. Dr. Martin was a director of aaiPharma Inc. from 1999 to 2007 and a director of Duke Energy Corporation from 1994 to 2006. Dr. Martin serves as Chairman of our Leadership Development and Compensation Committee.

Harvey Morgan

Mr. Harvey Morgan is an Independent Director of Family Dollar Stores, Inc., since November 5, 2007. Mr. Morgan retired in December 2012 after serving for eight years as Managing Director with Bentley Associates, L.P., an investment banking firm. He has more than 40 years of investment banking experience with an emphasis in strategic advisory services, mergers and acquisitions, private placements and underwritings. From 2001 to 2004, he was a Principal of Shattuck Hammond Partners. Mr. Morgan also served as a director of Cybex International, Inc., from 2003 until 2013, a director of Burlington Coat Factory Warehouse Corporation from 1983 to 2005 and has also been a director of Cryolife, Inc. since 2008 and serves as chair of its Audit Committee. Mr. Morgan serves on our Audit Committee and Nominating/Corporate Governance Committee.

Kiley Rawlins

Basic Compensation

Name Fiscal Year Total

Howard Levine

4,937,410

Mary Winston

1,042,480

Jason Reiser

1,249,960

Barry Sullivan

851,796

James Snyder

659,373

Bryan Venberg

--

Dale Pond

180,022

Pamela Davies

185,022

Sharon Decker

180,022

Edward Dolby

180,022

Glenn Eisenberg

201,022

Edward Garden

180,022

George Mahoney

180,022

James Martin

190,022

Harvey Morgan

186,022

Kiley Rawlins

--
As Of  29 Aug 2014

Options Compensation

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