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Corporate Governance

CORPORATE CHARTER & BYLAWS
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Amended and Restated Charter
Bylaws (as amended and restated on March 23, 2017)
GOVERNANCE DOCUMENTS
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Corporate Governance Guidelines
Audit Committee Charter
Compensation Committee Charter
Nominating & Governance Committee Charter
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On April 17, 2015, the Board of Directors of Dollar General Corporation approved amendments to the Dollar General Code of Business Conduct and Ethics (the "Code") to make certain clarifying amendments reflected in the 2015 Code posted below.

2015 Code of Business Conduct and Ethics (4/17/15-3/31/16)

On March 19, 2014, the Board of Directors of Dollar General Corporation approved amendments to the Dollar General Code of Business Conduct and Ethics (the "Code") to make certain clarifying and technical amendments reflected in the 2014 Code posted below.

2014 Code of Business Conduct and Ethics (3/19/14-4/16/15)
2013 Code of Ethics (4/1/13-3/18/14)
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CODE OF BUSINESS CONDUCT & ETHICS
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This document was amended effective April 1, 2016 to reflect various technical, administrative and non-substantive revisions designed to clarify existing provisions, reflect administrative changes within the Company and update other administrative details.

2016 Code of Business Conduct and Ethics
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On April 17, 2015, the Board of Directors of Dollar General Corporation approved amendments to the Dollar General Code of Business Conduct and Ethics (the "Code") to make certain clarifying amendments reflected in the 2015 Code posted below.

On January 13, 2012, Dollar General Corporation amended its Code of Business Conduct and Ethics (the "Code") to expand the personal characteristics protected by Dollar General's non-discrimination policy, to expand the definition of "close relative" for purposes of rules regarding reporting to or supervising family members, and to make certain other clarifying and technical amendments. These amendments became effective on March 20, 2012 and are reflected in the 2012 Code posted below.

2012 Code of Ethics (3/20/12-3/31/13)
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For information on Dollar General's Human Rights Risk Assessment practices click here.


For information on contacting the Board or reporting accounting concerns, click here.

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