Edition:
United States

People: Dollar Tree Inc (DLTR.OQ)

DLTR.OQ on NASDAQ Stock Exchange Global Select Market

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Lewis, Lemuel 

Mr. Lemuel E. Lewis serves as 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 brings to the Board many years of experience in accounting, finance, human resources, mergers and acquisitions, and business unit operations. The Board also benefits from his valuable financial experience as a former Chief Financial Officer and his service on other Boards, including the Audit Committee Chairman of Markel Corporation and Audit Committee Chairman of Owens & Minor. In addition, our Board has determined that Mr. Lewis qualifies as an Audit Committee financial expert. Mr. Lewis became a director of Dollar Tree in July 2007. He also serves on the Boards 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 previously served on the Board of Landmark Communications from 2006 through 2008.

Basic Compensation

Total Annual Compensation, USD 200,000
Restricted Stock Awards, USD 75,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 275,000

Options Compensation

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

Macon Brock

636,254

Bob Sasser

10,582,000

Kevin Wampler

2,854,980

Duncan Mac Naughton

6,562,490

Gary Philbin

9,660,900

Michael Witynski

--
As Of  27 Jan 2017