WILLIAM C. RHODES, III - Corporate Board Profile

DOLLAR GENERAL CORP

Filing Date	Source Excerpt
2013-04-11	Mr. Rhodes was elected Chairman of AutoZone ... Mr. Rhodes is a director of AutoZone ... Mr. Rhodes served on the Compensation Committee and Nominating and Governance Committee. ... For 2012, each non-employee director received quarterly payment (prorated as applicable) of the following cash compensation, as applicable: $84,000 annual retainer for service as a Board member; ... William C. Rhodes, III: $192,275 total compensation.
2014-04-09	Mr. Rhodes was elected Chairman of AutoZone, Inc. in June 2007. Fiscal 2013 Director Compensation table shows Mr. Rhodes earned $197,506 in total compensation.
2015-04-02	Mr. Rhodes was elected Chairman of AutoZone, Inc. and serves as Chairman of the Nominating and Governance Committee. He also serves on the Compensation Committee. He was paid a total of $238,515 in 2014.
2016-04-08	Mr. Rhodes serves on the Compensation Committee and is Chairman of the Nominating and Governance Committee. He received total compensation of $226,718 in 2015, including fees earned and stock awards.
2017-04-12	Mr. Rhodes has served as a director since 2009. He is Chairman of the Nominating and Governance Committee and serves on the Compensation Committee. Fiscal 2016 Director Compensation table shows total compensation of $237,988.
2018-04-12	William C. Rhodes, III Age: 52 Role: Director Committees: Audit, Compensation (until Feb 12, 2018), Nominating and Governance Total annual compensation: $241,061 Excerpt: Fiscal 2017 Director Compensation table and Committee membership descriptions.
2019-04-04	Mr. Rhodes was elected Chairman of AutoZone, Inc., a specialty retailer and distributor of automotive replacement parts and accessories, in June 2007. He has served as President and Chief Executive Officer and as a director of AutoZone since 2005. Prior to his appointment as President and Chief Executive Officer, Mr. Rhodes was Executive Vice President – Store Operations and Commercial. Prior to 2004, he had been Senior Vice President – Supply Chain and Information Technology since 2002, and prior thereto had been Senior Vice President – Supply Chain since 2001. Prior to that time, he served in various capacities with AutoZone since 1994, including Vice President—Stores in 2000, Senior Vice President – Finance and Vice President – Finance in 1999, and Vice President – Operations Analysis and Support from 1997 to 1999. Prior to 1994, Mr. Rhodes was a manager with Ernst & Young LLP. Mr. Rhodes has nearly 25 years of experience in the retail industry, including extensive experience in operations, supply chain, and finance, among other areas. Fiscal 2018 Director Compensation: $264,890.
2020-04-02	Mr. Rhodes was named Chairman of AutoZone, Inc., a specialty retailer and distributor of automotive replacement parts and accessories, in June 2007 and has served as its President and Chief Executive Officer and a director since 2005. He also previously held various other key management positions with AutoZone since joining the company in 1994. Fiscal 2019 Director Compensation: William C. Rhodes, III Fees Earned or Paid in Cash($) 120,000 Stock Awards($) 144,701 Option Awards($) — All Other Compensation($) 1,678 Total($) 266,379
2021-04-01	Mr. Rhodes was named Chairman of AutoZone, Inc., a specialty retailer and distributor of automotive replacement parts and accessories, in June 2007 and has served as its President and Chief Executive Officer and a director since 2005. He also previously held various other key management positions with AutoZone since joining the company in 1994. Prior to 1994, Mr. Rhodes was a manager with Ernst & Young LLP. Mr. Rhodes has over 25 years of experience in the retail industry, including extensive experience in operations, supply chain, and finance, among other areas. This background serves as a strong foundation for offering invaluable perspective and expertise to our CEO and our Board. In addition, his experience as a board chairman and chief executive officer of a public retail company provides leadership, consensus-building, strategic planning, and budgeting skills, as well as international experience and an extensive understanding of both short- and long-term issues confronting the retail industry. Mr. Rhodes also has a strong financial background, and our Board has determined that he qualifies as an audit committee financial expert. He serves as Chairperson of the Audit Committee. His total annual compensation was $299,498 in 2020.
2022-04-01	Mr. Rhodes has over 25 years of experience in the retail industry, including extensive experience in operations, supply chain, and finance.
2023-04-11	Mr. Rhodes, age 57, has served on our Board since 2009. The Audit Committee table shows Mr. Rhodes as Chairperson. Fiscal 2022 Director Compensation table shows Fees Earned or Paid in Cash: $120,000, Stock Awards: $142,848, All Other Compensation: $1,635, Total: $264,483.