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Welcome to Dollarama

SedarDollarama’s mission is simple: value for the customer. Our goal is to exceed our customers’ expectations of the quality and variety of products they can purchase for up to $3.

Headquartered in Montreal, Dollarama is the leading dollar store operator in Canada with over 900 locations in all 10 provinces.

We offer a broad range of quality consumer products and general merchandise for everyday use, in addition to seasonal products– all for $3 or less. Additionally, all of our stores are corporate-owned providing a consistent shopping experience nationwide.

At Dollarama, we are committed to serving the best interests of our shareholders. We seek to enhance shareholder value not only through exceptional business performance and practices, but also through responsible and effective communication. To help put Dollarama’s financial performance into perspective, our Investor relations section provides the latest company information relevant to the individual.

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THESE TERMS AND CONDITIONS CONTAIN IMPORTANT INFORMATION REGARDING YOUR USE OF THIS WEBSITE AND YOUR LEGAL OBLIGATIONS, RIGHTS AND REMEDIES. READ THESE TERMS AND CONDITIONS CAREFULLY. BY ACCESSING OR USING THIS WEBSITE, YOU SIGNIFY THAT YOU HAVE READ, UNDERSTAND AND AGREE TO BE BOUND BY THESE TERMS AND CONDITIONS.

General

This website, dollarama.com (the “Website”) is owned and operated by Dollarama Inc. in conjunction with its affiliates (collectively “Dollarama”). Your use of the Website constitutes your unconditional agreement to follow and be bound by these terms and conditions (“Terms and Conditions”). Although you may “bookmark” a page or portion only of this Website, your use of this Website still binds you to these Terms and Conditions. Dollarama reserves the right to update or modify the Terms and Conditions at any time without prior notice. Your use of the Website following any such modification constitutes your unconditional agreement to follow and be bound by the Terms and Conditions as modified. Therefore, we encourage you to review the Terms and Conditions whenever you use this Website.

Use and Limitations on Use

You may copy electronically or print hard copies of any of the pages from this Website provided that such copying or printing is for your personal non-commercial and lawful use, and provided that such copies clearly display the copyright, trademark and any other proprietary notices of Dollarama. Except when the express written authorization of Dollarama is granted, you may not copy, transmit, distribute, display, perform, reproduce, publish, transfer, frame or create derivative works of any of the Web pages and information (including any portion of them) which is obtained from this Website.

You warrant to Dollarama that you will not use this Website for any purpose that is either unlawful or prohibited by the Terms and Conditions. You agree not to use this Website in any manner which could cause it to be disabled, damaged, overloaded, or impaired or interfere with any other person’s use and enjoyment of this Website. You may not misrepresent your identity or location as a user and you may not obtain or attempt to obtain any materials or information through any means not intentionally made available or provided for through this Website. DOLLARAMA EXPRESSLY PROHIBITS ANY UNAUTHORIZED THIRD PARTY LINKING TO THE WEBSITE.

Intellectual Property Rights

Unless otherwise noted, all materials, including images, text, illustrations, designs, icons, photographs, programs, video clips and written and other materials that are part of the Website are subject to intellectual property rights, including without limiting the generality of the foregoing, copyrights and trademarks, which may be held by or licensed to Dollarama, and are protected by domestic and international copyright laws. The compilation (meaning the collection, arrangement, and assembly) of all content on this Website is the exclusive property of Dollarama and is also protected by domestic international copyright laws.

Dollarama and its suppliers and licensors expressly reserve all intellectual property rights in all text, content, programs, products, processes, technology and other materials which appear on the Website. Access to this Website does not confer and shall not be considered as conferring upon anyone any license under any of Dollarama’s or any third party’s intellectual property rights.

Dollarama names and logos and all related product and service names, design marks and slogans are the trademarks or service marks of Dollarama and are owned by Dollarama or used in Canada under exclusive license. All other marks are the property of their respective companies. No license to use of any name, logo or mark is granted in connection with the materials contained on this Website, and access to this Website does not authorize anyone to use any name, logo or mark in any manner.

References on this Website to any names, logos, marks, products or services of third parties or hypertext links to third party sites or information are provided solely as a convenience to you and do not in any way constitute or imply Dollarama’s endorsement, sponsorship or recommendation of the third party, information, product or service. Dollarama is not responsible for the content of any third party sites and does not make any representations regarding the content or accuracy of material on such sites.

Security

You are prohibited from violating or attempting to violate the security of the Website, including, without limitation: (a) accessing data not intended for you, including logging into a server or account which you are not authorized to access; (b) attempting to probe, scan or test the vulnerability of a system or network to breach security or authentication measures without proper authorization; (c) attempting to interfere with, disrupt or disable service to any user, host or network, including, without limitation, via means of “denial of service” attacks, overloading, “flooding”, “mailbombing” or “crashing”; (d) forging any TCP/IP packet header or any part of the header information in any posting; (e) disrupting network nodes or network services or otherwise restricting, inhibiting, disrupting or impeding Dollarama’s ability to monitor or make the Website available; or (f) taking any action in order to obtain services to which the you are not entitled. Violations of system or network security may result in civil or criminal liability. Dollarama will investigate occurrences which may involve such violations and may involve, and cooperate with, law enforcement authorities in prosecuting you if you are involved in such violations.

Disclaimer

ALL CONTENT ON THIS WEBSITE IS PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS. DOLLARAMA DISCLAIMS, AND YOU HEREBY WAIVE, ANY AND ALL WARRANTIES AND LIABILITIES OF DOLLARAMA, WHETHER EXPRESS OR IMPLIED, ARISING BY OPERATION OF LAW OR OTHERWISE, WITH RESPECT TO THIS WEBSITE OR ANY OTHER WEBSITE LINKED TO THIS WEBSITE AND ANY CONTENT ON THIS WEBSITE OR ANY OTHER WEBSITE LINKED TO THIS INTERNET SITE, INCLUDING, BUT NOT LIMITED TO, ANY: IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE; IMPLIED WARRANTY OF NON-INFRINGEMENT; OR ANY CLAIM IN TORT (INCLUDING NEGLIGENCE). WITHOUT LIMITING THE FOREGOING, YOU ACKNOWLEDGE THAT DOLLARAMA DOES NOT REPRESENT OR WARRANT THAT THIS WEBSITE WILL BE ACCESSIBLE WITHOUT INTERRUPTION (OR AT ALL) OR THAT THIS WEBSITE OR THE SERVER THAT MAKES THIS WEBSITE AVAILABLE IS FREE FROM ERRORS, DEFECTS, DESIGN FLAWS OR OMISSIONS OR FROM VIRUSES OR OTHER HARMFUL COMPONENTS. DOLLARAMA DOES NOT WARRANT THE ACCURACY, INTEGRITY OR COMPLETENESS OF THE CONTENT PROVIDED IN THIS WEBSITE, INCLUDING ANY ADVICE OR OTHER SIMILAR INFORMATION OBTAINED FROM OR THROUGH THIS WEBSITE. DOLLARAMA DOES NOT MAKE ANY REPRESENTATION THAT THE CONTENT PROVIDED IS APPLICABLE OR APPROPRIATE FOR USE IN LOCATIONS OUTSIDE CANADA.

Exclusion of Liability

UNDER NO CIRCUMSTANCES WHATSOEVER, AND WHETHER IN TORT, CONTRACT, STRICT LIABILITY OR OTHERWISE, SHALL DOLLARAMA OR ANY OF ITS DIRECTORS, OFFICERS, AGENTS, EMPLOYEES, VENDORS OR SUPPLIERS BE LIABLE TO ANY OTHER PERSON FOR ANY INDIRECT, SPECIAL, INCIDENTAL OR CONSEQUENTIAL LOSSES OR DAMAGES OF ANY NATURE WHATSOEVER ARISING IN CONNECTION WITH THE USE OF OR INABILITY TO USE THE WEBSITE. THIS EXCLUSION OF LIABILITY INCLUDES, WITHOUT LIMITATION, DAMAGES FOR LOST PROFITS, LOSS OF GOODWILL, LOSS OF DATA, WORK STOPPAGE, ACCURACY OF RESULTS, OR COMPUTER FAILURE OR MALFUNCTION, REGARDLESS OF WHETHER DOLLARAMA OR ANY AUTHORIZED REPRESENTATIVE THEREOF KNEW OR SHOULD HAVE KNOWN OF THE POSSIBILITY OF SUCH DAMAGES.

Indemnity

As user of this Website, you indemnify and save harmless Dollarama, its directors, officers, agents, employees, vendors and suppliers from and against any claim, cause of action or demand, including, but not limited to, reasonable legal, accounting and other professional fees brought as a result of your use of the Website

Privacy

Please refer to Dollarama’s Privacy Policy which is reproduced on the Website homepage under the link “Privacy Policy”.

Entire Agreement

These Terms and Conditions, together with the Privacy section of this Website, constitute the entire agreement between Dollarama and you regarding the subject matter of this agreement, and supersede all prior or contemporaneous communications, whether electronic, oral or written between you and Dollarama with respect to such subject matter.

Severability

The Terms and Conditions shall be deemed severable. In the event that any provision of the Terms and Conditions is determined to be unenforceable or invalid, such provision shall nonetheless be enforced to the fullest extent permitted by applicable law, and such determination shall not affect the validity and enforceability of any other remaining provisions.

Governing Law

The Terms and Conditions as well as the use of this Website, including any order or purchase made through this Website shall be governed by the laws of the province of Quebec and the laws of Canada applicable therein. The United Nations Convention on Contracts for the International Sale of Goods shall not apply.

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Dollarama Privacy Policy

Dollarama Inc., in conjunction with its affiliates (collectively “Dollarama”), is committed to protecting the privacy and security of any of your personal information obtained by reason of your customer relationship with Dollarama, including through or in connection with dollarama.com (the “Website”). This Privacy Policy explains the types of customer personal information we collect, how it is used, and the steps we take to ensure your personal information is handled appropriately.

Our policies and practices have been put in place to comply with the federal Personal Information Protection and Electronic Documents Act (PIPEDA) and any provincial privacy legislation.

Personal information can include a variety of information about an identifiable individual that is recorded in any form. However, information about individuals contained in the following records is not considered personal information: public telephone directories, where the subscriber can refuse to be listed; professional and business information contained in directories or business cards available to the public; certain public registries and court records; and certain other publicly available printed and electronic publications.

Our commitment to your privacy is based upon adherence to the following privacy principles.

Accountability

Dollarama is responsible for all personal information under its control, including any personal information that is transferred to third parties for processing, storage or other purposes.

Informing you as to why we collect your personal information

Dollarama will identify the purpose for which your personal information is collected. We will do this before or at the time the information is actually being collected.

Obtaining your consent to collect, use or disclose your personal information

Dollarama obtains your consent to collect, use or disclose personal information. The method of obtaining consent is appropriate to the type of personal information being collected, used or disclosed. We will obtain your express consent (verbal, written or electronic agreement) to collect, use or disclose sensitive personal information or personal financial information. Dollarama may use your implied consent where your express consent has previously been given.

Limiting collection of your personal information

Dollarama collects only the information required to provide products and services to you. If the personal information we require is collected for a reason other than to provide products and services, your consent will be obtained before or at the time the information is collected. Dollarama will collect personal information only by clear, fair and lawful means.

Limiting use, disclosure and retention of your personal information

Dollarama uses and discloses your personal information only for the purposes for which it was collected. We do not share your personal information with third party organizations except in fulfillment of a product or service we are providing to you. If your personal information is shared with third parties, these third parties are bound by agreements with Dollarama to secure and protect the confidentiality of your personal information. Dollarama retains your personal information only as long as it is required for our business relationship or as required by federal and provincial laws. Dollarama does not sell or rent personal information to any organization or person for any reason.

Keeping your personal information up-to-date and accurate

Dollarama keeps your personal information which you provide to us up-to-date, accurate and relevant for its intended use. You may request access to the personal information we have on record in order to review and amend the information, as appropriate. In situations where your personal information has been provided by a third party, we may also refer you to that party. To access your personal information, refer to the “How to contact us” section below.

Keeping your personal information secure

We take all appropriate steps to keep your personal information secure, regardless of the format in which it is held, including: physical security measures, electronic security measures, organizational security measures and contractual security measures.

Being open about our privacy policy

At Dollarama, it is a priority to provide you with understandable and easily available information about our policy and practices related to management of your personal information. To contact us, refer to the “How to contact us” section below.

Providing you access to your personal information stored by Dollarama

You can request access to your personal information stored by Dollarama. To contact us, refer to the “How to contact us” section below. Upon receiving such a request, Dollarama will inform you about what type of personal information we have on record or in our control, how it is used and to whom it may have been disclosed. We will also provide you with access to your information so you can review and verify its accuracy and request changes to the information, and make any necessary updates to your information.

Responding to your questions, concerns and complaints about privacy

Dollarama will respond in a timely manner to your questions, concerns and complaints about the privacy of your personal information and our privacy policies and procedures.

If your questions, concerns and complaints have not been resolved to your satisfaction or if you have further questions, you can contact Dollarama’s Privacy Officer by mail at:

Dollarama Inc.
Privacy Officer
5805 Royalmount Ave
Montréal, Québec H4P 0A1

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About Dollarama

In 1992, the Dollarama business was founded by our CEO, Larry Rossy, a third generation retailer. We are the leading dollar store operator in Canada with 900 locations across the country. Our stores provide customers with compelling value in convenient locations, including metropolitan areas, mid-sized cities and small towns.

Dollarama aims to provide customers with a consistent shopping experience, offering a broad assortment of everyday consumer products, general merchandise and seasonal items. Products are sold in individual or multiple units at select fixed price points up to $3.00.

Discover Dollarama

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Historical Milestones

Dollarama is proud of its company history. Today we are the country’s largest dollar store chain.
Below are a few key milestones in our company’s growth.

Salim Rossy

1910

Salim Rossy opens his first S. Rossy Inc. store on Craig Street in Montreal, Quebec.

1920s and 30s

Salim’s 10 children become involved in the business and its operations gradually expand.

1937

Salim’s son, George Rossy, succeeds his father as president and transitions the
model to a variety store similar in nature to the Woolworth chain. He leads the
Company until his death in 1973.

George Rossy

George Rossy

1973

George’s son, Larry Rossy, assumes leadership of the Company. The chain has 20 stores. Between 1973 and 1992, Larry Rossy grows the S. Rossy Inc. network to 44 stores.

1992

The first Dollarama store opens in April, 1992 in Matane, Quebec with all items offered
for $1. The company grows the store base by converting existing Rossy stores to the
Dollarama concept and opening new locations. The company opens its first store
outside Quebec – in Grand Falls, New Brunswick.

1994

Dollarama opens its first store in Ontario.

2001

Dollarama acquires 60 locations from a retail chain bankruptcy, dramatically expanding
the company’s presence in Ontario. Dollarama opens a new 356,675 square foot ware-
house facility in Montreal.

2003

Dollarama expands into Western Canada – opening a store in Manitoba. The Company
also opens a new 269,950 square foot warehouse facility in Montreal.

2004

Dollarama expands to 335 stores across six provinces. Private equity group Bain Capital L.P. purchases a majority stake in Dollarama.

2005

Dollarama continues its expansion into Western Canada, opening its first stores in Alberta
and Saskatchewan.

2006

With store openings in British Columbia and Newfoundland, Dollarama completes its
expansion to all ten provinces. Total store count rises to 463. A new 292,623 square
foot distribution centre is opened in Montreal.

2007

Dollarama opens its new head office and a 325,000 square foot warehouse in Montreal.
Dollarama opens its 500th store in Ottawa, Ontario.

2009

Dollarama successfully implements the introduction of three new price points:
$1.25, $1.50 and $2. The addition of the new price points allows the company to
exceed customers’ expectations of the quality and variety of products they can purchase
for $1 to $2. Dollarama becomes a public company on the 16th of October, trading its
stock on the TSX Stock Market under the ticker symbol DOL.

2012

Price pointsDollarama celebrates the opening of its 700th store in Canada. Dollarama expands its product offering with the addition of two new price points bringing the total to 7. The introduction of the $2.50 and $3.00 price points further demonstrate the company’s commitment to providing its customers with greater product selection and value while enhancing the overall shopping experience.

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Board of Directors

Board Member Audit Human Ressources & Compensation Nomination & Governance
Larry Rossy
    Larry Rossy
    Chairman of the Board of Directors & CEO of the Corporation

    Larry Rossy is the Chairman of the Board of Directors and the CEO. He has been a retailer since 1965 and is the founder of Dollarama. In 1992, Mr. Rossy made the strategic decision to convert the company to the “dollar store” concept. Since that time, Mr. Rossy’s principal focus has been on the expansion of the Dollarama retail network. In addition to overseeing the organization, Mr. Rossy is directly responsible for new store development and site selection. Mr. Rossy also assumed the duties and responsibilities of the chief operating officer, in collaboration with other members of the senior management team, during the first half of the fiscal year ended February 1, 2015, up until Johanne Choinière’s entrance into office. He received a Bachelor of Arts from McGill University.

Joshua Bekenstein
    Joshua Bekenstein
    Managing Director, Bain Capital Partners, LLC

    Joshua Bekenstein is a member of the Board of Directors, the Chair of the Human Resources and Compensation Committee and a member of the Nominating and Governance Committee. Mr. Bekenstein is a Managing Director at Bain Capital Partners, LLC. Prior to joining Bain Capital Partners, LLC in 1984, Mr. Bekenstein spent several years at Bain & Company, where he was involved with companies in a variety of industries. Mr. Bekenstein is a member of the board of directors and the chair of the human resources, nomination and governance committee of BRP Inc. Mr. Bekenstein also serves as a director of several other corporations, including Bright Horizons Family Solutions Inc., Burlington Stores, Inc., The Gymboree Corporation, Michaels Stores, Inc., Toys “R” Us, Inc., Waters Corporation, Canada Goose, Bob’s Discount Furniture and TOMS Shoes, LLC, and sits on the compensation committee of several of those corporations. Mr. Bekenstein received a Bachelor of Arts from Yale University and a Master of Business Administration (MBA) from Harvard Business School.

Gregory David
    Gregory David
    Chief Executive Officer, GRI Capital Inc.

    GGregory David is a member of the Board of Directors. He is the Chief Executive Officer of GRI Capital Inc. and has been with the company and its affiliates since 2003. Prior to GRI Capital Inc., Mr. David provided financial and strategic advisory services to private and public companies from 2000 to 2003. Previously, he worked at Claridge Inc. from 1998 to 2000 and at McKinsey & Co. from 1996 to 1998. He has a Bachelor of Commerce from Queen’s University, a Bachelor of Laws from McGill University and a Master of Business Administration from Harvard Business School.

Stephen Gunn*
    Stephen Gunn
    Co-Chair of the Board of Directors, Sleep Country Canada Inc.

    Stephen Gunn is the Lead Director of the Board of Directors, the Chair of the Nominating and Governance Committee and a member of the Audit Committee and the Human Resources and Compensation Committee. Mr. Gunn serves as co chair of the board of directors of Sleep Country Canada Inc., a Canadian mattress retailer, and also assumed the role of Chief Executive Officer of Sleep Country Canada Inc. until November 2014. He is a director of Mastermind Toys, GolfSmith International Holdings Inc. and Cara Operations Limited, and chairs the audit committee of the latter. He received a Bachelor of Applied Science in Electrical Engineering from Queen’s University and a Master of Business Administration from the University of Western Ontario.

Richard Roy
    Richard Roy FCPA, FCA
    President and Chief Executive Officer, Uni-Sélect Inc.

    Richard Roy, FCPA, FCA, is a member of the Board of Directors and a member of the Audit Committee. He serves as President and Chief Executive Officer of Uni-Sélect Inc., a distributor of automotive replacement parts, equipment, tools and accessories in North America, since January 1, 2008. He also sits on the board of directors of Uni-Sélect Inc. since May 2008. Prior to January 2008, he held various senior roles at Uni-Sélect Inc., including the positions of Vice President, Chief Operating Officer from April 2007 to January 2008, and Vice President, Administration and Chief Financial Officer from January 1999 to April 2007. Mr. Roy received his Fellow Chartered Accountant (FCA) designation from the Ordre des comptables professionnels agréés du Québec in 2012.

Huw Thomas
    Huw Thomas FCPA, FCA
    President & Chief Executive Officer, Calloway Real Estate Investment Trust

    Huw Thomas, FCPA, FCA, is a member of the Board of Directors and a member of the Audit Committee and Nominating and Governance Committee. From 1996 to 2010, Mr. Thomas served in various senior financial roles at Canadian Tire Corporation, Limited, including nine years as Chief Financial Officer and, from November 2009 until December 2010, as Executive Vice-President, Financial Strategy and Performance. Effective March 21, 2013, Mr. Thomas was appointed Interim Chief Executive Officer of Calloway Real Estate Investment Trust and transitioned to permanent President and Chief Executive Officer in July 2013. He also serves as a trustee of Calloway Real Estate Investment Trust. In addition, he is a member of the board of directors of Chartwell Master Care Corporation and a trustee of Chartwell Retirement Residences, and chairs the audit committee of the latter. He holds a Bachelor of Science degree in Economics from the University of London (U.K.), and is a Certified U.K. and Canadian Professional Chartered Accountant. He received his Fellowship designation (FCPA) from the Chartered Professional Accountants of Ontario in 2013.

Neil Rossy
    Neil Rossy
    Chief Merchandising Officer of the Corporation

    Neil Rossy is a member of the Board of Directors. Mr. Rossy joined Dollarama at its inception in 1992 and currently serves as Chief Merchandising Officer. He led the design and construction of the Dollarama warehouses, distribution center and head office. Mr. Rossy is responsible for store design, merchandising, product development and special projects. He holds a Bachelor of Arts from Queen’s University.

John J. Swidler
    John J. Swidler, FCPA, FCA
    Consultant, Richter LLP

    John J. Swidler, FCPA, FCA, is a member of the Board of Directors and the Chair of the Audit Committee. Mr. Swidler is the lead director and the chair of the audit committee of Reitmans (Canada) Limited, the chair of the board of trustees of the Noranda Operating Trust (which supervises the Noranda Income Fund) and he also sits on the board of directors of Accord Financial Corp. He now acts as consultant for Richter LLP, after several years spent acting as senior advisor to the same firm. He was the Managing Partner of RSM Richter LLP (Richter LLP’s predecessor) from 1996 to January 1, 2007 and was Chairman of the firm’s executive committee from 1982 to 1996. Mr. Swidler graduated from McGill University with a Bachelor of Commerce degree and obtained his designation as a Chartered Accountant. He also received a Bachelor of Civil Law from McGill University. He received his Fellow Chartered Accountant (FCA) designation from the Ordre des comptables professionnels agréés du Québec in 1992.

Nicholas Nomicos
    Nicholas Nomicos
    Managing Director, Sankaty Advisors, LLC

    Nicholas Nomicos is a member of the Board of Directors and of the Human Resources and Compensation Committee. Mr. Nomicos is a Managing Director at Sankaty Advisors, LLC, the credit affiliate of Bain Capital Partners, LLC. Prior to joining Sankaty in 2011, he was an Operating Partner at Bain Capital Partners, LLC where he worked since 1999 in a variety of investments in the manufacturing and consumer product sectors. He also served as Senior Vice President, Interim Chief Financial Officer and Secretary of the Corporation from September 2009 to April 2010. Prior to joining Bain Capital Partners, LLC, Mr. Nomicos was a senior corporate development and manufacturing executive at Oak Industries Inc., and he spent several years at Bain & Company where he was a Manager. Mr. Nomicos serves as a director of several corporations, including BRP Inc. and Penn Foster College. Mr. Nomicos received a Bachelor of Science in Engineering from Princeton University and a Master of Business Administration (MBA) from Harvard Business School.

Elisa D. Garcia C.
    Elisa D. Garcia C.
    Executive Vice President & Chief Legal Officer, Office Depot, Inc.

    Elisa D. Garcia C. is a member of the Board of Directors and a member of the Nominating and Governance Committee since February 18, 2015. Ms. Garcia currently serves as Executive Vice President and Chief Legal Officer of Office Depot, Inc., a leading global provider of products, services, and solutions for the workplace headquartered in Boca Raton, Florida. Prior to joining Office Depot in 2007, she was Executive Vice President, General Counsel and Corporate Secretary for Domino’s Pizza, Inc. Earlier in her career, she served as Latin American Regional Counsel for Philip Morris International and Corporate Counsel for GAF Corporation. She also serves on the boards of the American Arbitration Association, the Institute for Inclusion in the Legal Profession, the Boca Raton Chamber of Commerce and acts as an advisory board member for the Corporate Pro Bono Institute. Ms. Garcia is a graduate of the St. John’s University School of Law, and also received a joint BA/MS in Political Science and Management and Policy Sciences from W. Averell Harriman College, State University of New York at Stony Brook.

* = Lead Independent Director     = Chair     = Member

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