Dillard's 2002 Annual Report Download - page 24

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/s/ William Dillard II
William Dillard II
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ James I. Freeman
James I. Freeman
Senior Vice President and Chief
Financial Officer and Director
/s/ John Paul Hammerschmidt
John Paul Hammerschmidt
Director
/s/ John H. Johnson
John H. Johnson
Director
/s/ Warren A. Stephens
Warren A. Stephens
Director
/s/ William H. Sutton
William H. Sutton
Director
/s/ J.C. Watts, Jr.
J.C. Watts, Jr.
Director
/s/ Bob L. Martin
Bob L. Martin
Director
Date: April 8, 2003
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