People: Dillard's Inc (DDS)

Summary

Name	Age	Since	Current Position
Alex Dillard	63		President, Director
William Dillard	88	2002	Chairman of the Board, Chief Executive Officer
James Freeman	63		Chief Financial Officer, Senior Vice President, Director
Mike Dillard	61		Executive Vice President, Director
Drue Matheny	66		Executive Vice President, Director
Steven Nelson	55		Vice President
Robin Sanderford	66		Vice President
Burt Squires	63		Vice President
Julie Taylor	61		Vice President
Richard Willey	62	2010	Corporate Vice President - Stores
Robert Connor	71	1987	Independent Director
H. Lee Hastings	58	2010	Independent Director
Frank Mori	72	2008	Independent Director
Warren Stephens	56	2002	Independent Director
J. Watts	55	2009	Independent Director
Nick White	68	2008	Independent Director

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Biographies

Name	Description
Alex Dillard	Mr. Alex Dillard is President, Director of Dillards Inc. He has been a member of the Company's Board of Directors since 1975. Mr. Dillard has been involved in virtually every aspect of operations and merchandising for the Company for 37 years and previously served as Executive Vice President of the Company. He has served as a Director for the University of Arkansas for Medical Sciences Foundation Fund, Philander Smith College and board member for Union Bank and Worthen Bank in Little Rock and First National Bank of Ft. Worth, Texas.
William Dillard	Mr. William T. Dillard is Chairman of the Board, Chief Executive Officer of Dillards Inc. Mr. Dillard has been in every aspect of the Company's operations, working part-time while in school and full-time for over 40 years. He was formerly President and Chief Operating Officer of the Company. Mr. Dillard also serves on the Boards of Directors of Acxiom Corporation and Barnes & Noble, Inc. Mr. Dillard's numerous years of service to the Company and as a Board member for other public companies provides the Board with experience in the retail industry, the operations of the Company, publicly traded companies and general business experience.
James Freeman	Mr. James I. Freeman is Chief Financial Officer, Senior Vice President, Director of Dillards Inc. He has been his principal occupation for the last five years. He has been a member of the Board of Directors since 1991. Mr. Freeman joined Dillard's in 1988. He entered the accounting profession in 1972. He practiced as a certified public accountant and formerly served as a member of the Management Committee of BKD, LLP, one of the accounting firms in the nation. As Chief Financial Officer of the Company, Mr. Freeman has experience overseeing the Company's financial reporting processes, internal accounting and financial controls, and independent auditor engagements.
Mike Dillard	Mr. Mike Dillard is an Executive Vice President, Director of Dillards Inc. He heads one of the merchandising portions of the Company's business. This has been his principal occupation for the last five years. He has been a member of Board of Directors since 1976. Mr. Dillard has played many roles for the Company, working part-time while a student and devoting his entire professional career to Dillard's, Inc.
Drue Matheny	Ms. Drue Matheny is an Executive Vice President, Director of Dillards Inc. She has been a member of the Board since 1994. She is based in Ft. Worth, Texas and directs one of the merchandising portions of the Company. Since joining the Company in 1968, Ms. Matheny has overseen every aspect of the Company's various merchandising functions.
Steven Nelson
Robin Sanderford
Burt Squires
Julie Taylor
Richard Willey	Mr. Richard B. Willey is Corporate Vice President - Stores of Dillards Inc. Mr. Willey joined the Company in 1987. He served as Regional Vice President of Stores from 1987 to 2001. From 2001 to 2010, he served as Vice President of Store Planning and Construction.
Robert Connor	Mr. Robert C. Connor is an Independent Director of Dillards Inc., since 1987. At all times during the last five years, Mr. Connor's principal occupation is and has been a private investor for his own account. He began his banking career in Dallas, Texas at the Mercantile National Bank and was elected Vice President of the Citizens Bank of Jonesboro, Arkansas in 1970. He was elected President of The Union National Bank of Arkansas and The Union of Arkansas Corporation in 1976. He previously served on the Board of Sage Telecom in Allen, Texas.
H. Lee Hastings	Mr. H. Lee Hastings is an Independent Director of Dillards Inc., since 2010. At all times during the past five years Mr. Hastings has served as President of Arkansas Bolt/ABC Logistics, a subsidiary of Hastings Holdings, Inc. Arkansas Bolt/ABC LOGISTICS sells and imports/exports industrial fasteners and stampings throughout the world. For the last three years, Mr. Hastings has also served as President and Chief Operating Officer of Hastings Holdings Inc. This family holding company operates several subsidiaries which are engaged in real estate, beverage distribution, import/export and other businesses. For the past five years, Mr. Hastings has also been a director of another family holding company, State Holding Co. Inc., which owns and operates two banks. None of these companies or their subsidiaries are subsidiaries or other Affiliates of the Company.
Frank Mori	Mr. Frank R. Mori is an Independent Director of Dillards Inc., since June 2008. At all times during the last five years Mr. Mori has served as Co-Chief Executive of Takihyo, LLC, a private investment firm headquartered in New York City. Takihyo, LLC is not a subsidiary or other Affiliate of the Company. He has previously served as CEO and Director of Donna Karan International, Inc. and Anne Klein & Co., Inc. He served on the Board of The Stride Rite Corporation until 2007.
Warren Stephens	Mr. Warren A. Stephens is an Independent Director of Dillards Inc., since 2002. At all times during the last five years Mr. Stephens' principal occupation has been, and currently is, Chairman, President and Chief Executive Officer of Stephens Inc. Stephens Inc. is not a subsidiary or other Affiliate of the Company. In 1981, Mr. Stephens joined Stephens Inc. and, in 1986, he became President. In 2006, Mr. Stephens acquired 100 percent of the shares of Stephens Inc. Stephens Inc. focuses on investment banking, wealth management, capital management, private equity, institutional sales and trading, research, and insurance.
J. Watts	Congressman J. C. Watts is an Independent Director of Dillards Inc. He served previously on the Board from 2003 until 2008 as a member of the Audit Committee. Mr. Watts was reappointed to the Board in August 2009. He formerly served on the Boards of Directors of 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 provide both consulting and advocacy services. The J.C. Watts Companies are not subsidiaries or other Affiliates of the Company. He led two congressional trade missions to Africa. Watts co-authored the American Community Renewal and New Markets Act and authored the Community Solutions Act of 2001. He crafted legislation with Congressman John Lewis to establish a Smithsonian museum of African American history. He has served as an analyst on national television news programs and writes a twice monthly column for more than a dozen newspapers. Mr. Watts led a U.S. delegation to Vienna, Austria, at the request of President Bush and Secretary of State 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 has also created the J.C. and Frankie Watts Foundation to focus on urban renewal and other charitable initiatives.
Nick White	Mr. Nick White is an Independent Director of Dillards Inc., since June 2008. He serves on the Board of Directors of Pep Boys—Manny, Moe & Jack. Since 2000, Mr. White has served as President and CEO of White and Associates, an international retail solutions firm offering retail clients consulting services encompassing strategy, partnerships, logistics and concepts. White and Associates is not a subsidiary or other Affiliate of the Company. Mr. White began his retail career in 1968 with Spartan-Atlantic Department Stores while still attending college and following a tour in Vietnam with the United States Marine Corps. In 1973 he joined Wal-Mart Stores, Inc. as an Assistant Store Manager. From 1985 to 1990 he was General Manager of Sam's Clubs and in 1990 he was named an Executive Vice-President of Wal-Mart Stores, Inc. and General Manager of its Supercenter Division, positions he held until his retirement in 2000. While at Wal-Mart he served on both the Executive Committee and the Real Estate Committee.

Basic Compensation

Name	Fiscal Year Total
Alex Dillard	4,849,730
William Dillard	4,890,490
James Freeman	5,173,520
Mike Dillard	2,352,810
Drue Matheny	2,332,340
Steven Nelson	--
Robin Sanderford	--
Burt Squires	--
Julie Taylor	--
Richard Willey	--
Robert Connor	--
H. Lee Hastings	--
Frank Mori	--
Warren Stephens	--
J. Watts	--
Nick White	--

As Of 1 Feb 2013

Options Compensation

Name	Options	Value
Alex Dillard	1,822,616	31,120,000
William Dillard	1,826,615	31,120,000
James Freeman	988,438	18,012,000
Mike Dillard	4,034,637	19,095,500
Drue Matheny	300,000	18,798,000
Steven Nelson	0	0
Robin Sanderford	0	0
Burt Squires	0	0
Julie Taylor	0	0
Richard Willey	0	0
Robert Connor	0	0
H. Lee Hastings	0	0
Frank Mori	0	0
Warren Stephens	0	0
J. Watts	0	0
Nick White	0	0

Insider Trading

Name	Shares Traded	Price
SQUIRES BURT G	2	$85.61
WILLEY RICHARD B	1	$85.61
DILLARD WILLIAM T II	95	$85.61
TAYLOR JULIE	3	$85.61
DILLARD ALEX	36	$85.61
DILLARD ALEX	71	$85.61
MATHENY DRUE	20	$85.61
FREEMAN JAMES I	1,668	$82.59
MATHENY DRUE	1,533	$82.59
DILLARD WILLIAM T II	3,701	$82.59
SQUIRES BURT G	113	$82.59
DILLARD ALEX	3,689	$82.59
WILLEY RICHARD B	95	$82.59
DILLARD JAMES MICHAEL	1,401	$82.59
SANDERFORD ROBIN EARL	105	$82.59
DILLARD JAMES MICHAEL	940	$85.31
NELSON STEVEN K	194	$85.31
DILLARD ALEX	1,919	$85.31
MATHENY DRUE	1,040	$85.31
SQUIRES BURT G	285	$85.31
SANDERFORD ROBIN EARL	326	$85.31
DILLARD WILLIAM T II	1,935	$85.31
FREEMAN JAMES I	1,117	$85.31
TAYLOR JULIE	222	$85.31
WILLEY RICHARD B	265	$85.31

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People: Dillard's Inc (DDS)

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Summary

Biographies

Basic Compensation

Options Compensation

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