迪拉德百货 DDS

William Dillard, II, is the Chairman of the Board and Chief Executive Officer of the Company, has been a member of the Board since 1967 and serves on the Executive Committee. This has been his principal occupation for the last five years. Mr. Dillard has been involved in almost every aspect of the Company's operations, working part-time while in school and full-time for over 50 years. He was formerly President and Chief Operating Officer of the Company. Through his numerous years of service to the Company, Mr. Dillard possesses an unmatched knowledge of the Company's operations and the retail industry as a whole.

Alex Dillard, is President of the Company, has been a member of the Board since 1975 and serves on the Executive Committee of the Board (the Executive Committee). This has been his principal occupation for the last five years. Mr. Dillard has been involved in virtually every aspect of operations and merchandising for the Company for over 50 years and previously served as Executive Vice President of the Company. He has served as a board member of the University of Arkansas for Medical Sciences Foundation Fund, Philander Smith College, Union Bank and Worthen Bank in Little Rock, Arkansas and First National Bank of Ft. Worth, Texas.

Drue Matheny, has been a member of the Board since 1994. For the past five years, her principal occupation has been, and currently is, an Executive Vice President of the Company. She is based in Ft. Worth, Texas and directs one of the largest merchandising portions of the Company. Since joining the Company in 1968, Ms. Matheny has overseen every aspect of the Company's various merchandising functions.

Dillard's, Inc. announced the appointment of Phillip R. Watts, as a Principal Vice President effective February 1, 2015. Mr. Watts will be principal accounting officer and principal financial officer over the areas of accounting and taxation. Mr. Watts is a certified public accountant and currently serves as Vice President of Tax for the Company, a position he has held since 2002. Mr. Watts joined the Company's tax department in 1994. Prior to joining Dillard's, he served in the tax department of Wal-Mart Stores, Inc. Mr. Watts entered the accounting profession in 1984 and practiced as a certified public accountant for BKD, LLP, one of the largest accounting firms in the nation. In his role as Vice President of Tax, Mr. Watts is responsible for all income tax accounting and disclosures as well as all income and sales & use tax compliance and property tax accounting. He is also responsible for the Company's payroll operations and compliance functions. Mr. Watts has extensive experience with governmental regulatory agencies. He received his Bachelor of Arts in Accounting from Ouachita Baptist University in 1984. Mr. Watts is a member of the American Institute of Certified Public Accountants and the Arkansas Society of Certified Public Accountants. In 2015, he was promoted to Principal Vice President, Co-Principal Financial Officer and Principal Accounting Officer. On May 16, 2015, Dillard's, Inc. announced the appointment of Phillip R. Watts, Principal Financial Officer and Principal Accounting Officer, as Senior Vice President.

Mike Dillard, is an Executive Vice President of the Company and currently heads one of the largest merchandising portions of the Company's business. This has been his principal occupation for the last five years. He has been a member of the Board since 1976. Mr. Dillard has played many roles for the Company, devoting his entire professional career to Dillard's, Inc

Dillard's, Inc. announced the appointment of Chris Johnson as a Principal Vice President effective February 1, 2015. Mr. Johnson will be principal financial officer over the areas of treasury and real estate. Mr. Johnson is a certified public accountant and has served as Vice President of Real Estate for the Company since September of 2012, overseeing all aspects of the Company's comprehensive real estate strategy. Mr. Johnson joined Dillard's in 2006 as Vice President of Accounting where he was responsible for financial accounting management, Securities and Exchange Commission reporting, budgeting, planning and financial analysis. In 2008, he was also named Chief Financial Officer for CDI Contractors, LLC, a wholly-owned subsidiary of Dillard's. Prior to joining Dillard's, Mr. Johnson held various positions with prominent, national public accounting firms, most notably as a senior manager for KPMG LLP and, later, Ernst & Young LLP. He received his Bachelor of Science in Business Administration in Accounting from the University of Arkansas at Fayetteville in 1994. Mr. Johnson is a member of the American Institute of Certified Public Accountants and the Arkansas Society of Certified Public Accountants. He serves on the Ethics Committee of the Arkansas Society of Certified Public Accountants. In 2015, he was promoted to Principal Vice President and Co-Principal Financial Officer. Since 2008, Mr. Johnson has also served as Chief Financial Officer of CDI, the Company's wholly-owned general contracting construction subsidiary. On May 16, 2015, Dillard's, Inc. announced the appointment of Chris B. Johnson, Principal Financial Officer, as Senior Vice President.

J.C. Watts, Jr., has served as a Director of the Company since August 2009 and previously served on the Board from 2003 until 2008, including as a member of the Audit Committee. He also serves on the board of directors of Paycom Software, Inc., and he previously served on the boards of directors of CSX Corporation, ITC Holdings Corp, Burlington Northern Santa Fe Corporation, Clear Channel Communications, Inc. and Terex Corporation. At all times during the past five years, Mr. Watts has served as the Chairman of the J.C. Watts Companies, which provides both consulting and advocacy services. The J.C. Watts Companies are not subsidiaries or other affiliates of the Company. Mr. Watts served in the U.S. Congress from the fourth district of Oklahoma from 1995 to 2003. In 1998, he was elected chairman of the Republican Conference in the U.S. House of Representatives. He served for eight years on the House Armed Services Committee. He authored legislation to create the House Select Committee on Homeland Security, a committee on which he later served. He also served on the House Transportation and Infrastructure Committee as well as the House Banking Committee. He led two congressional trade missions to Africa. Mr. Watts co-authored the American Community Renewal and New Markets Act and authored the Community Solutions Act of 2001. He also crafted legislation with Congressman John Lewis to establish the Smithsonian National Museum of African American History and Culture. He has served as an analyst on television news programs nationally and internationally. Mr. Watts led a U.S. delegation to Vienna, Austria, at the request of President George W. Bush and Secretary of State Colin Powell, to the Organization for Security and Cooperation in Europe Conference on Racism, Discrimination and Xenophobia and accompanied President Bush on his historic trip to Africa. He co-founded the Coalition for AIDS Relief in Africa and served on the Board of Africare. He was the Chairman of Watts Equipment and the Chairman of the Black News Channel, the first ever African American news channel, until 2022. He has also created the J.C. and Frankie Watts Foundation to focus on urban renewal and other charitable initiatives.

H. Lee Hastings, III, has served as a Director of the Company since 2010. At all times during the past five years, Mr. Hastings has (a) served as President and Chief Operating Officer of Hastings Holdings, Inc., a family holding company that operates several subsidiaries which are engaged in real estate, beverage distribution, import/export and other businesses and (b) also served as President of Arkansas Bolt, Co./?ABC Logistics, a subsidiary of Hastings Holdings, Inc. that sells and imports/exports industrial fasteners and stampings throughout the world. Since 2001, Mr. Hastings has also been a director of another family holding company, State Holding Co. Inc., which owns and operates a bank holding company. None of these companies or their subsidiaries are subsidiaries or other affiliates of the Company.

Denise Mahaffy, is a Senior Vice President of the Company, a position she has held for the last five years. She has been a member of the Board since 2021. Ms. Mahaffy received her Bachelor of Business Administration degree from Southern Methodist University and joined the Company in 1979. She has served Dillard's in a wide variety of roles in sales, merchandising, distribution, product development, marketing and advertising. Currently, she serves in critical cross functional leadership roles for the Company. Ms. Mahaffy is responsible for working with the Company's private label credit card partner to execute marketing and operational strategies to increase card penetration and program profitability. Additionally, she leads Dillard's comprehensive marketing and advertising efforts across multiple media channels that drives awareness while ensuring consistency of messaging to targeted customer audiences. Ms. Mahaffy also oversees the Company's online experience and social and digital strategies as well as the photography studio. In these roles, she is responsible for multiple vital functions of the Company's Internet store at dillards.com including Internet product publishing, product and fashion photography, search engine marketing and social media outreach. Ms. Mahaffy has a keen understanding of the Company's customer base.

William Dillard, III, is a Senior Vice President of the Company, a position he has held for the last five years. He has been a member of the Board since 2021. After receiving his undergraduate degree from the University of Texas in 1993, Mr. Dillard initially joined the Company in its Phoenix-based merchandising division where he held various roles of increasing responsibilities in the stores and buying office. After serving for a time as a merchandise sourcing agent in Hong Kong with William E. Connor & Associates, Ltd, Mr. Dillard attended Northwestern University and received a Master of Business Administration from the Kellogg School of Management in 1999. He then rejoined the Company in the Little Rock corporate headquarters serving in increasing capacities in merchandise management. Currently, in his role as Senior Vice President, Mr. Dillard is responsible for all merchandising functions for the cosmetics, ladies' accessories and lingerie, men's apparel and accessories and home and furniture areas of the business. These merchandise areas comprised 53% of the Company's sales in fiscal 2025. Mr. Dillard is very active in the Little Rock community and serves on the boards of various charitable organizations including eStem Public Charter Schools, Arkansas for Educational Reform Foundation, St. Vincent Health Systems, Restore Hope and Natural State Initiative.

Mr. Bolin served as a Regional Vice President of Stores from 2000 to 2016. In 2016, he was promoted to Corporate Vice President of Stores. Currently serves as Vice President.

Brant Musgrave, Vice President. Mr. Musgrave served as a Regional Vice President of Stores from 2007 to 2014. In 2014, he was promoted to Corporate Vice President of Stores.

Mr. Dean L. Worley, Vice President, General Counsel and Corporate Secretary.

Mr. Litchford served as a Regional Vice President of Stores from 2005 to 2016. In 2016, he was promoted to Corporate Vice President of Stores. Currently serves as Vice President.

Mrs. Lucie served as a Divisional Merchandise Manager of Ladies', Juniors' and Children's Exclusive Brands from 2010 to 2014 and served as a General Merchandise Manager of Ladies', Juniors' and Children's Exclusive Brands from 2014 to 2017. In 2017, she was promoted to Corporate Vice President of Ladies', Juniors' and Children's Exclusive Brands.

Mrs. Jazic served as Director of Contemporary Sportswear from 2006 to 2013 and Director of Online Experience from 2013 to 2017. In 2017, she was promoted to Vice President of Online Experience.

Mr. Stockman served as General Merchandise Manager of Exclusive Brands from 2004 through 2017. In 2017, he was promoted to Vice President of Corporate Ladies' Apparel.