President, Chief Executive Officer and Chairman of The Board
Robert N. Fisch has served as our President and Chief Executive Officer and Chairman of our board of directors since June 2001. From February 1987 to December 1999, he served as president of Casual Corner Group, Inc. Since June 2004, Mr. Fisch has served as director at The Children's Place Retail Stores, Inc.
Arnold S. Barron
Mr. Barron, age 62, was the Senior Executive Vice President, Group President of The TJX Companies, Inc. until his retirement in January 2009. His employment with The TJX Companies began in 1979. He held the positions of Executive Vice President, Chief Operating Officer, The Marmaxx Group (2000-2004), Senior Vice President, Group Executive, TJX (1996-2000), Senior Vice President, General Merchandising Manager, T.J. Maxx (1993-1996). From 1979 to 1993, he held several other executive positions within The TJX Companies, Inc. Mr. Barron became a director of Dollar Tree in March 2008.
Mr. Brock, age 67, was a co-founder of Dollar Tree and served as president of Dollar Tree from 1986 to 2001 and chief executive officer of Dollar Tree from 1993 to 2003. He has served on the board of directors of Dollar Tree since 1986 and as chairman of the board since 2001. Mr. Brock has served on the board of directors of Lumber Liquidators, Inc. since November, 2007.
Douglas E. Coltharp, age 48, has served as a member of our board since November 2009. Since May 2007, Mr. Coltharp has served as a partner at Arlington Capital Advisors, LLC and Arlington Investment Partners. From November 1996 to May 2007, Mr. Coltharp served as executive vice president and chief financial officer of Saks Incorporated and its predecessor organization. Mr. Coltharp also serves as a member of the board of directors of Under Armour, Inc. and Ares Capital Corporation.
John F. Megrue Jr. has served as a member of our board of directors since July 1998. Since November 2006, Mr. Megrue has served as chief executive officer of Apax Partners in the United States. From April 2005 to November 2006, he served as co-chief executive officer of Apax Partners, L.P. From May 1992 to April 2005, he served as a partner of Saunders Karp & Megrue, LLC. Mr. Megrue also serves as a member of the board of directors of Bob's Discount Furniture, L.L.C., Tommy Hilfiger Corporation and MagnaCare Holdings, Inc. and has previously served as a member of the board of directors of Dollar Tree, Inc., The Children's Place Retail Stores, Inc. and Hibbett Sports, Inc.
Alex Pellegrini has served as a member of our board of director since September 2009. Since January 2009, Mr. Pelligrini has served as a partner of Apax Partners, L.P. From April 2005 to December 2008, he served as a principal at Apax Partners, L.P. From August 2000 to April 2005, he served as an investment professional of Saunders Karp & Megrue, LLC. Mr. Pellegrini also serves as a member of the board of directors of MagnaCare Holdings, Inc. and Spectrum Laboratory Holdings.
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