DILLARDS INC
For the period ended Feb 3, 2024. Filed Mar 29, 2024.
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FY2024 · Filed Mar 29, 2024
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Item 4. MINE SAFETY DISCLOSURES
Not applicable.
INFORMATION ABOUT OUR EXECUTIVE OFFICERS
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.
| · · · · · · · · | ||||
|---|---|---|---|---|
| · · · · Held Present · | ||||
| Name · · Age · · Position & Office · · Office Since · · Family Relationship to CEO | ||||
| William Dillard, II | 79 | Director; Chief Executive Officer | 1998 | Not applicable |
| Alex Dillard | 74 | Director; President | 1998 | Brother of William Dillard, II |
| Mike Dillard | 72 | Director; Executive Vice President | 1984 | Brother of William Dillard, II |
| Drue Matheny | 77 | Director; Executive Vice President | 1998 | Sister of William Dillard, II |
| William Dillard, III | 53 | Director; Senior Vice President | 2015 | Son of William Dillard, II |
| Denise Mahaffy | 66 | Director; Senior Vice President | 2015 | Sister of William Dillard, II |
| Chris B. Johnson | 52 | Senior Vice President; Co-Principal Financial Officer | 2015 | None |
| Phillip R. Watts | 61 | Senior Vice President; Co-Principal Financial Officer and Principal Accounting Officer | 2015 | None |
| Tony Bolte (1) | 65 | Senior Vice President | 2021 | None |
| Dean L. Worley | 58 | Vice President; General Counsel | 2012 | None |
| Brant Musgrave | 51 | Vice President | 2014 | None |
| Mike Litchford | 58 | Vice President | 2016 | None |
| Tom Bolin | 61 | Vice President | 2016 | None |
| Annemarie Jazic | 40 | Vice President | 2017 | Niece of William Dillard, II |
| Alexandra Lucie | 40 | Vice President | 2017 | Niece of William Dillard, II |
| James D. Stockman | 67 | Vice President | 2017 | None |
| (1) | Mr. Bolte served as Vice President of Logistics from 2007 to 2017. In 2017, he was promoted to Vice President of Information Technology and Logistics. In 2021, he was promoted to Senior Vice President of Information Technology and Logistics. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.