This excerpt taken from the DLTR DEF 14A filed May 9, 2005.
The Compensation Committee has three members: John Megrue (Chairman), Richard Lesser, and Eileen Scott. Alan Wurtzel also served on the Compensation Committee through the 2004 Annual Meeting. The functions of this committee include:
The Compensation Committee operates under a charter, which is available on our corporate website at www.DollarTree.com. You will find the charter of the Committee under the heading "Corporate Governance."
The Compensation Committee met three times in 2004 and undertook actions by Unanimous Consent on three occasions.