Dillard's 2003 Annual Report Download - page 30

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Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the Registrant and in the capacity and on the date indicated.
/s/ Robert C. Connor
Robert C. Connor
Director
/s/ Drue Corbusier
Drue Corbusier
Executive Vice President and Director
/s/ Will D. Davis
Will D. Davis
Director
/s/ William Dillard, II
William Dillard, II
Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer)
/s/ Alex Dillard
Alex Dillard
President and Director
/s/ Mike Dillard
Mike Dillard
Executive Vice President
and Director
/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/ Bob L. Martin
Bob L. Martin
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
Date: April 8, 2004
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