Dillard's 2015 Annual Report Download - page 16

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10
EXECUTIVE OFFICERS OF THE COMPANY
The following table lists the names and ages of all executive officers of the Company, the nature of any family
relationship between them and the Company's CEO and all positions and offices with the Company 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 . . 71
Director; Chief Executive
Officer 1998 Not applicable
Alex Dillard . . . . . . . 66 Director; President 1998 Brother of William Dillard, II
Mike Dillard . . . . . . 64
Director; Executive Vice
President 1984 Brother of William Dillard, II
Drue Matheny . . . . . 69
Director; Executive Vice
President 1998 Sister of William Dillard, II
Chris B. Johnson (1) 44 Senior Vice President; Co-
Principal Financial Officer
2015 None
Phillip R. Watts (2) . 53 Senior Vice President; Co-
Principal Financial Officer and
Principal Accounting Officer
2015 None
William Dillard, III . 45 Senior Vice President 2015 Son of William Dillard, II
Denise Mahaffy . . . . 57 Senior Vice President 2015 Sister of William Dillard, II
Dean L. Worley (3) .50 Vice President; General Counsel 2012 None
Mike McNiff . . . . . . 63 Vice President 1995 None
Brant Musgrave (4) . 43 Vice President 2014 None
David Terry (5) . . . . 66 Vice President 2011 None
_______________________________________________________________________________
(1) Mr. Johnson served as Vice President of Accounting from 2006 to 2012 and served as Vice President of Real Estate
from 2012 to 2015. In 2015, he was promoted to Senior Vice President and Co-Principal Financial Officer. Since
2008, Mr. Johnson has also served as Chief Financial Officer of CDI, the Company's wholly-owned general
contracting construction subsidiary.
(2) Mr. Watts served as Vice President of Tax from 2002 to 2015. In 2015, he was promoted to Senior Vice President, Co-
Principal Financial Officer and Principal Accounting Officer.
(3) Mr. Worley served as Assistant General Counsel from 1996 to 2012. In 2012, he was promoted to Vice President and
General Counsel.
(4) 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.
(5) Mr. Terry served as Regional President of Merchandising from 2006 to 2011. In 2011, he was promoted to Corporate
Vice President of Merchandising.