Dillard's 2012 Annual Report Download - page 17

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EXECUTIVE OFFICERS OF THE REGISTRANT
The following table lists the names and ages of all executive officers of the Registrant, the nature
of any family relationship between them and all positions and offices with the Registrant presently held
by each person named. Each is elected to serve a one-year term. There are no other persons chosen to
become executive officers.
Held Present
Name Age Position & Office Office Since Family Relationship to CEO
William Dillard, II .... 68 Director; Chief Executive 1998 Not applicable
Officer
Alex Dillard ........ 63 Director; President 1998 Brother of William Dillard, II
Mike Dillard ........ 61 Director; Executive Vice 1984 Brother of William Dillard, II
President
Drue Matheny ....... 66 Director; Executive Vice 1998 Sister of William Dillard, II
President
James I. Freeman .... 63 Director; Senior Vice 1988 None
President; Chief Financial
Officer
Steven K. Nelson ..... 55 Vice President 1988 None
Robin Sanderford .... 66 Vice President 1998 None
Burt Squires ........ 63 Vice President 1984 None
Julie A. Taylor ....... 61 Vice President 1998 None
Richard B. Willey* .... 62 Vice President 2010 None
* 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. In
2010, he was promoted to Corporate Vice President of Stores.
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