Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Mr. Calbert joined KKR in 2000 and has been directly involved with several portfolio companies. ... Mr. Calbert also previously worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985-1994. ... Mr. Calbert is a director of Toys "R" Us, Inc., US Foods, Pets at Home, and Academy, Ltd. ... Mr. Calbert is a director and lead director. ... For 2012, each non-employee director received quarterly payment (prorated as applicable) of the following cash compensation, as applicable: $92,500 annual retainer for service as a Board member; ... Michael M. Calbert: $200,775 total compensation. |
| 2014-04-09 | Mr. Calbert joined KKR in January 2000 and retired in January 2014. He served as our Chairman of the Board until December 2008 and is the Board's lead director. He is a director of Toys "R" Us, Inc., US Foods, Inc., Pets at Home Ltd., and Academy, Ltd. Fiscal 2013 Director Compensation table shows Mr. Calbert earned $208,218 in total compensation. |
| 2015-04-02 | Mr. Calbert joined KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014. Mr. Calbert served as our Chairman of the Board until December 2008 and is currently the independent lead director. He was paid a total of $233,515 in 2014. |
| 2016-04-08 | Mr. Calbert has served as Chairman of the Board since January 30, 2016. He received total compensation of $235,216 in 2015, including fees earned and stock awards. |
| 2017-04-12 | Mr. Calbert has served as Chairman of the Board since January 30, 2016. Fiscal 2016 Director Compensation table shows total compensation of $437,837. |
| 2018-04-12 | Michael M. Calbert Age: 55 Role: Chairman of the Board Committees: None listed Total annual compensation: $422,593 Excerpt: Fiscal 2017 Director Compensation table and Chairman role description. |
| 2019-04-04 | Mr. Calbert has served as our Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. ("KKR") in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014. Mr. Calbert led the Retail industry team within KKR's Private Equity platform prior to his retirement and served as a consultant to KKR from his retirement until June 2015. Mr. Calbert joined Randall's Food Markets beginning in 1994 and served as the Chief Financial Officer from 1997 until it was sold in September 1999. Mr. Calbert also previously worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. He previously served as our Chairman of the Board from July 2007 until December 2008 and as our lead director from March 2013 until his re-appointment as our Chairman of the Board in January 2016. Fiscal 2018 Director Compensation: $452,179. |
| 2020-04-02 | Mr. Calbert has served as our Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR’s Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall’s Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of AutoZone, Inc. since May 2019. He previously served as our Chairman of the Board from July 2007 until December 2008 and as our lead director from March 2013 until his re-appointment as our Chairman of the Board in January 2016. Fiscal 2019 Director Compensation: Michael M. Calbert Fees Earned or Paid in Cash($) 97,837 Stock Awards($) 360,835 Option Awards($) — All Other Compensation($) 4,058 Total($) 462,730 |
| 2021-04-01 | Mr. Calbert has served as our Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR’s Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall’s Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of Executive Network Partnering Corporation since September 2020 and AutoZone, Inc. since May 2019. He previously served as our Chairman of the Board from July 2007 until December 2008 and as our lead director from March 2013 until his re-appointment as our Chairman of the Board in January 2016. Mr. Calbert has considerable experience in managing private equity portfolio companies and is experienced with corporate finance and strategic business planning activities. As the former head of KKR’s global retail industry team, Mr. Calbert has a strong background and extensive experience in advising and managing companies in the retail industry, including evaluating business strategies and operations, financial plans and structures, risk, and management teams. His former service on various private company boards in the retail industry, as well as his current service on the board of another public retail company, further strengthens his knowledge and experience within our industry. Mr. Calbert also has a significant financial and accounting background evidenced by his prior experience as the chief financial officer of a retail company and his 10 years of practice as a certified public accountant. He serves as Chairman of the Nominating and Governance Committee. His total annual compensation was $493,046 in 2020. |
| 2022-04-01 | Mr. Calbert has considerable experience in managing private equity portfolio companies and is experienced with corporate finance and strategic business planning activities. |
| 2023-04-11 | Mr. Calbert has served as our Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR’s Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall’s Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of PVH Corp. since May 2022 and served as a director of Executive Network Partnering Corporation from September 2020 to October 2022 and as a director of AutoZone, Inc. from May 2019 to December 2021. He previously served as our Chairman of the Board from July 2007 until December 2008 and as our lead director from March 2013 until his re-appointment as our Chairman of the Board in January 2016. Fiscal 2022 Director Compensation table shows Fees Earned or Paid in Cash: $112,500, Stock Awards: $326,310, All Other Compensation: $19,079, Total: $457,889. |
| 2024-04-05 | Mr. Calbert has served as our Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR’s Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall’s Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of PVH Corp. since May 2022 and served as a director of Executive Network Partnering Corporation from September 2020 to October 2022 and AutoZone, Inc. from May 2019 to December 2021. Mr. Calbert has considerable experience in managing private equity portfolio companies and is experienced with corporate finance and strategic business planning activities. Mr. Calbert has a strong background and extensive experience in advising and managing companies in the retail industry, including evaluating business strategies and operations, financial plans and structures, risk, and management teams. His former service on various company boards in the retail industry further strengthens his knowledge and experience within our industry. Mr. Calbert also has a significant financial and accounting background evidenced by his prior experience as the chief financial officer of a retail company and his 10 years of practice as a certified public accountant. Mr. Calbert earned $468,275 in total compensation in 2023. |
| 2025-04-08 | Mr. Calbert has served as our Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR’s Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall’s Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of PVH Corp. since May 2022 and served as a director of Executive Network Partnering Corporation from September 2020 to October 2022 and AutoZone, Inc. from May 2019 to December 2021. He previously served as our Chairman of the Board from July 2007 until December 2008 and as our lead director from March 2013 until his re-appointment as our Chairman of the Board in January 2016. Fees Earned or Paid in Cash: $95,000; Stock Awards: $388,059; All Other Compensation: $6,429; Total: $489,488. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-06 | Michael M. Calbert Chairman of the Board of Dollar General Corporation Age: 59 Director since (tenure): 2022 (<1) Committees: Compensation; Nominating, Governance & Management Development |
| 2023-05-10 | Michael M. Calbert, Chairman of the Board, Dollar General Corporation, Independent, Age: 60, Director Since 2022, Chair since June 2022, Committees: Compensation, Nominating, Governance & Management Development, Fees Earned or Paid in Cash: $109,361, Stock Awards: $380,095, Total: $489,456. |
| 2024-05-10 | Chairman of the Board, Dollar General Corporation |
Data sourced from SEC filings. Last updated: 2025-07-01