Dillard's 2013 Annual Report Download - page 17

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11
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.
Name Age Position & Office
Held Present
Office Since Family Relationship to CEO
William Dillard, II . . . 69 Director; Chief Executive Officer 1998 Not applicable
Alex Dillard . . . . . . . . 64 Director; President 1998 Brother of William Dillard, II
Mike Dillard. . . . . . . . 62 Director; Executive Vice President 1984 Brother of William Dillard, II
Drue Matheny . . . . . . 67 Director; Executive Vice President 1998 Sister of William Dillard, II
James I. Freeman . . . . 64 Director; Senior Vice President;
Chief Financial Officer
1988 None
William Dillard, III . . 43 Vice President 2001 Son of William Dillard, II
Denise Mahaffy . . . . . 55 Vice President 1993 Sister of William Dillard, II
Mike McNiff . . . . . . . 61 Vice President 1995 None
Brant Musgrave (1) . . 41 Vice President 2014 None
Robin Sanderford. . . . 67 Vice President 1998 None
Burt Squires . . . . . . . . 64 Vice President 1984 None
Julie A. Taylor . . . . . . 62 Vice President 1998 None
David Terry (2). . . . . . 64 Vice President 2011 None
_______________________________________________________________________________
(1) Mr. Musgrave served as a Regional Vice President of Stores from 2007 to 2014. In 2014, he was promoted to
Corporate Vice President of Stores.
(2) Mr. Terry served as Regional President of Merchandising from 2006 to 2011. In 2011, he was promoted to Corporate
Vice President of Merchandising.