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Committee Composition
 = Chair
 = Member
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Audit
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Compensation, Nominating & Governance
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Raj K. Agrawal
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Director
Elected 2007
Mr. Agrawal joined KKR in May 2006 and is a member of the Infrastructure team. He previously was a member of KKR's Retail and Energy industry teams. From 2002 to May 2006, he was a Vice President with Warburg Pincus, where he participated in the execution and oversight of a number of investments in the energy sector. Mr. Agrawal's prior experience also includes Thayer Capital Partners and McKinsey & Co., where he where he provided strategic and mergers and acquisitions advice to clients in a variety of industries. KKR's affiliates indirectly own a substantial portion of our outstanding common stock through their investment in Buck Holdings, LLC and Buck Holdings, L.P.
Mr. Agrawal has been a member of our Board of Directors since July 2007. He served on both our Compensation Committee and our Nominating & Corporate Governance Committee from 2007 until the committees were combined in 2012.
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Warren F. Bryant
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ab
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Director
Elected 2009
Mr. Bryant served as the President and Chief Executive Officer of Longs Drug Stores Corporation, a retail drugstore chain on the West Coast and in Hawaii, from 2002 through 2008 and as its Chairman of the Board from 2003 through his retirement in 2008. Prior to joining Longs Drug Stores, Mr. Bryant served as the Senior Vice President of The Kroger Co., a retail grocery chain, from 1999 to 2002. Mr. Bryant is a director of OfficeMax Incorporated. Mr. Bryant has been designated to lead any executive sessions of the independent members of our Board.
Mr. Bryant served on our Compensation Committee from 2009 until the committee was combined with the Nominating & Corporate Governance Committee in 2012.
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Michael M. Calbert
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b
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Director
Elected 2007
Mr. Calbert has been with KKR for over nine years and during that time has been directly involved with several portfolio companies. He heads the Retail industry team. Mr. Calbert is currently on the board of directors of Toys "R" Us, Inc. and U.S. Foodservice. He joined Randall's Food Markets as the Chief Financial Officer in 1994, ultimately taking the company through a transaction with KKR in June 1997. He left Randall's Food Markets after the company was sold in September 1999 and joined KKR. Mr. Calbert started his professional career as a consultant with Arthur Andersen Worldwide, where his primary focus was on the retail/consumer industry. KKR's affiliates indirectly own a substantial portion of our outstanding common stock through their investment in Buck Holdings, LLC and Buck Holdings, L.P.
Mr. Calbert has been a member of our Board of Directors since July 2007 and served as our Chairman until December 2008. Mr. Calbert has been designated to lead any executive session of the non-management members of our Board.
He served as Chairman of both our Compensation Committee and our Nominating & Corporate Governance Committee from 2007 until the committees were combined in 2012.
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Adrian Jones
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Director
Elected 2007
Mr. Jones has been with Goldman, Sachs & Co. since 1994. He is a managing director in Principal Investment Area (PIA) in New York where he focuses on consumer-related and healthcare opportunities. The GS Investors indirectly own a substantial portion of our outstanding stock through their investment in Buck Holdings, LLC and Buck Holdings, L.P. Mr. Jones is currently on the board of directors of Biomet, Inc., Education Management Corporation, HealthMarkets, Inc. and Signature Hospital, LLC.
Mr. Jones has been a member of our Board of Directors since July 2007 and served on both our Compensation Committee and our Nominating & Corporate Governance Committee from 2007 until the committees were combined in 2012.
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William C. Rhodes III
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a
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Director
Elected 2009
Mr. Rhodes was elected Chairman of AutoZone, a specialty retailer and distributor of automotive replacement parts and accessories, in June 2007. He has served as President, Chief Executive Officer, and 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 within AutoZone, 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. We have designated Mr. Rhodes as an audit committee finance expert as defined in the rules and regulations of the Securities and Exchange Commission.
Mr. Rhodes served as a member of our Compensation Committee from 2009 until the committee was combined with the Nominating & Corporate Governance Committee in 2012.
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David B. Rickard
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Director
Elected 2010
Mr. Rickard served as Executive Vice President, Chief Financial Officer and Chief Administrative Officer of CVS Caremark Corporation and CVS Pharmacy, Inc. from September 1999 until December 2009. Prior to joining CVS Caremark, Mr. Rickard was the Senior Vice President and Chief Financial Officer of RJR Nabisco Holdings Corporation from 1997 to 1999. He has been a director of Harris Corporation since October 2001 and Jones Lang LaSalle Incorporated since July 2007. We have designated Mr. Rickard as an audit committee finance expert as defined in the rules and regulations of the Securities and Exchange Commission.
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a Mr. Bryant and Mr. Rhodes are also members of the section 162(m) subcommittee of the Compensation, Nominating & Governance Committee.
b Mr. Calbert and Mr. Bryant are also members of the nominating subcommittee of the Compensation, Nominating & Governance Committee.
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| Stock Information |
NYSE:DG
$45.65
- 0.34
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May 18, 2012
4:01 PM ET |
Quotes delayed at least
20 minutes.
Information provided by eSignal.
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