People: Dillard's Inc (DDS)

DDS on New York Consolidated

113.09USD
22 Aug 2014
Price Change (% chg)

$-0.34 (-0.30%)
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$113.43
Open
$113.05
Day's High
$113.50
Day's Low
$112.37
Volume
435,923
Avg. Vol
446,086
52-wk High
$125.17
52-wk Low
$75.61

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Summary

Name Age Since Current Position

Alex Dillard

64 President, Director

William Dillard

69 2002 Chairman of the Board, Chief Executive Officer

James Freeman

64 Chief Financial Officer, Senior Vice President, Director

Mike Dillard

62 Executive Vice President, Director

Drue Matheny

67 Executive Vice President, Director

Denise Mahaffy

55 1993 Vice President

Mike McNiff

61 1995 Vice President

Brant Musgrave

41 2014 Corporate Vice President of Stores

Robin Sanderford

67 Vice President

Burt Squires

64 Vice President

Julie Taylor

62 Vice President

David Terry

64 2011 Corporate Vice President of Merchandising

Robert Connor

72 1987 Independent Director

H. Lee Hastings

59 2010 Independent Director

Frank Mori

73 2008 Independent Director

Reynie Rutledge

64 Independent Director

Warren Stephens

57 2002 Independent Director

J. Watts

56 2009 Independent Director

Nick White

69 2008 Independent Director

Julie Bull

Director - Investor Relations

Biographies

Name Description

Alex Dillard

Mr. Alex Dillard is President, Director of Dillard's, Inc. He has been a member of the Company's Board of Directors since 1975. He has been involved in virtually every aspect of operations and merchandising for the Company for over 40 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 and First National Bank of Ft. Worth, Texas.

William Dillard

Mr. William T. Dillard, II, is Chairman of the Board, Chief Executive Officer of Dillard's, Inc. He has been his principal occupation for the last five years. He has served on the Board since 1967. 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 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. 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. This, combined with his service as a member of the boards of directors of other public companies, allows him to provide invaluable insight to the Board. In addition, his expertise with respect to real estate matters and store location enables him to provide the Board with leadership and insight into this critical aspect of the Company's business.

James Freeman

Mr. James I. Freeman is Director of Dillard's, Inc. He is no longer serve as Chief Financial Officer, Senior Vice President of the Company effective effective February 1, 2015. He has been a member of the Board since 1991 and serves on the Executive Committee of the Board. Mr. Freeman joined the Company 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 largest accounting firms in the nation. As Chief Financial Officer of the Company, Mr. Freeman has extensive experience overseeing the Company's financial reporting processes, internal accounting and financial controls, and independent auditor engagements. This unique experience provides Mr. Freeman the ability to regularly advise the Board regarding current and proposed accounting issues, financial matters and regulations that affect the Company's operations.

Mike Dillard

Mr. Mike Dillard is an Executive Vice President, Director of Dillard's, Inc. 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, working part-time while a student and devoting his entire professional career to Dillard's, Inc. His understanding of the unique regional characteristics of merchandising in the many different geographic regions of the country have assisted the Board in its efforts to guide the business to meet the needs of its varied customer base.

Drue Matheny

Ms. Drue Matheny is an Executive Vice President, Director of Dillard's, Inc. She has been a member of the Board since 1994. For the last 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. She brings to the Board a deep understanding of the exacting tastes and preferences of the Company's customer.

Denise Mahaffy

Ms. Denise Mahaffy is Vice President of Dillard's, Inc.

Mike McNiff

Mr. Mike McNiff is Vice President of Dillard's, Inc.

Brant Musgrave

MR. Brant Musgrave is Corporate Vice President of Stores of Dillard's, Inc., since 2014. Mr. Musgrave served as a Regional Vice President of Stores from 2007 to 2014.

Robin Sanderford

Burt Squires

Julie Taylor

David Terry

Mr. David C. Terry is Corporate Vice President of Merchandising of Dillard's, Inc. Mr. Terry served as Regional President of Merchandising from 2006 to 2011. In 2011, he was promoted to Corporate Vice President of Merchandising.

Robert Connor

Mr. Robert C. Connor is an Independent Director of Dillard's, 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, III, is an Independent Director of Dillard's, 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 five 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 a bank. 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 Dillard's, 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 also served on the Board of The Stride Rite Corporation until 2007.

Reynie Rutledge

Mr. Reynie Rutledge is an Independent Director of Dillard's, Inc. He has been at all time during the last five years, the Chairman of First Security Bancorp, a financial services holding company headquartered in Searcy, Arkansas. First Security Bancorp is not a subsidiary or other affiliate of the Company. With over 40 years of experience in banking Mr. Rutledge has been involved with all aspects of finance and management while leading First Security Bancorp to become one of the largest bank holding companies based in Arkansas with over $4.5 billion in assets and 73 locations throughout the state. First Security Bancorp consists of First Security Bank, First Security Crews & Associates investment banking firm, and First Security Public Finance. Mr. Rutledge is a past Chairman of the Arkansas Bankers Association and currently serves on the Board of Trustees of the University of Arkansas, past member of the University of Arkansas for Medical Sciences Foundation Board and the Dean's Executive Advisory Board for the Sam M. Walton College of Business. His extensive career in commercial banking will provide insights into the credit markets for the Board.

Warren Stephens

Mr. Warren A. Stephens is an Independent Director of Dillard's, 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 outstanding 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 Dillard's, 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 Dillard's, Inc., since June 2008. He also 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.

Julie Bull

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

Denise Mahaffy

0 0

Mike McNiff

0 0

Brant Musgrave

0 0

Robin Sanderford

0 0

Burt Squires

0 0

Julie Taylor

0 0

David Terry

0 0

Robert Connor

0 0

H. Lee Hastings

0 0

Frank Mori

0 0

Reynie Rutledge

0 0

Warren Stephens

0 0

J. Watts

0 0

Nick White

0 0

Julie Bull

0 0
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