Dollar Tree, Inc. Appoints Diane Randolph to Its Board of Directors
August 16 2023 - 9:00AM
Business Wire
Dollar Tree, Inc. (NASDAQ: DLTR) today announced that Diane
Randolph has been appointed as a new independent director to the
Company’s Board of Directors, effective August 15, 2023.
Ms. Randolph served for more than 12 years as Chief Information
Officer for two leading retail organizations, including Ulta Beauty
(NASDAQ: ULTA) and Reitmans Canada Limited (TSXV: RET). In
September 2021, Ms. Randolph joined the Board of Directors of Shoe
Carnival (NASDAQ: SCVL), one of the largest family footwear
retailers, and is a member of the Nominating & Governance and
the Compensation Committees. In February 2022 she was named to the
Board of Directors of Flexe, Inc., a venture-backed private company
that delivers technology-powered, omnichannel logistics programs.
She served on the Board of Directors and Nominating &
Governance Committee of Core-Mark Holding Company, Inc (NASDAQ:
CORE) from January 2020 until its acquisition by the Performance
Food Group Company (NYSE: PFGC) in September 2021. She has served
on the Executive Committee of the National Retail Foundation CIO
Council and on the Advisory Council of Chicago CIO. Her industry
recognition includes Chain Store Age Most Influential Women in Tech
2015 and 2018.
“Diane joins our diverse and experienced Board of Directors at
an exciting time in our transformation journey, and we look forward
to the contributions she will make – particularly in the vital area
of retail technology – as our momentum propels forward,” said Rick
Dreiling, Chairman and CEO of Dollar Tree, Inc.
Ms. Randolph stated, “I’m pleased to be joining this talented
Board of Directors, as I admire the devotion to customer service
and delight that Dollar Tree and Family Dollar brands offer their
customers. I look forward to sharing my perspectives and experience
to help Dollar Tree and Family Dollar remain leading innovators in
the retail marketplace.”
To learn more about the Dollar Tree Board of Directors, visit
our website.
About Dollar Tree, Inc.
Dollar Tree, a Fortune 200 Company, operated 16,419 stores
across 48 states and five Canadian provinces as of April 29, 2023.
Stores operate under the brands of Dollar Tree, Family Dollar, and
Dollar Tree Canada. To learn more about the Company, visit
www.DollarTree.com.
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