Edition:
United States

People: Dollar Tree Inc (DLTR.OQ)

DLTR.OQ on NASDAQ Stock Exchange Global Select Market

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Saunders, Thomas 

Mr. Thomas A. Saunders, III, serves as Lead Independent Director of Dollar Tree Inc. 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 major 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 brings to the Board valuable financial expertise, including extensive experience in investment banking and a solid understanding of the capital markets. As a company director for twenty-four years and lead independent director for the past ten years, Mr. Saunders also brings to the Board critical leadership skills and a deep understanding of our business. Mr. Saunders has been a Dollar Tree director since 1993. He previously served on the Board of Hibbett Sports, Inc. from 1995 to 2016 and served on the Board of Teavana Holdings, Inc. from 2011 to 2012.

Basic Compensation

Total Annual Compensation, USD 233,750
Restricted Stock Awards, USD 75,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 308,750

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Bob Sasser

10,582,000

Macon Brock

636,254

Gary Philbin

9,660,900

Kevin Wampler

2,854,980

Duncan Mac Naughton

6,562,490

Michael Witynski

--
As Of  27 Jan 2017