| Tony Bolte |
Tony Bolte has worked at Dillard's, Inc. since 2007 and currently holds the position of Vice President-Information Technology & Logistics, which he has held since 2017. |
| William Thomas Dillard |
William Thomas Dillard is currently the Chairman & Chief Executive Officer at Dillard's, Inc. He is also an Independent Director at Barnes & Noble, Inc. Additionally, he holds positions as a Director at W. D. Co., Inc., the Home Builders Association of Greenville SC, Inc., Acxiom Ltd., LiveRamp, Inc., and President of Dillard Travel, Inc. In the past, Mr. Dillard served as the Lead Director at Acxiom Corp. from 2006 to 2007. He was also an Independent Director at LiveRamp Holdings, Inc. from 1988 to 2020. Mr. Dillard obtained an MBA from Harvard University and completed his undergraduate studies at The University of Arkansas. |
| Alex Dillard |
Alex Dillard is currently the President & Director at Dillard's, Inc. since 1975. He is also a Director at W. D. Co., Inc. Additionally, he has held Director positions at Worthen Banking Corp., FNBT Bank, The University of Arkansas, Philander Smith University, and Union Bank (Benton, Arkansas). |
| H. Lee Hastings |
H. Lee Hastings is currently the President & Chief Executive Officer at Arkansas Bolt Co., Inc. and an Independent Director at Dillard's, Inc. He was previously a Director at State Holding Co. (Arkansas) and the President & Chief Operating Officer at Hastings Holding, Inc. |
| Robert C. Holmes |
Robert C. Holmes is currently the President, Chief Executive Officer & Director at Texas Capital Bancshares, Inc., President & Chief Executive Officer at Texas Capital Bancshares, Inc. (Investment Management), President, Chief Executive Officer & Director at Texas Capital Bank, and Independent Director at Dillard's, Inc. He previously worked at JPMorgan Chase & Co. as Head-Corporate Client Banking from 2011 to 2020. He also held a managerial position at JPMorgan Securities LLC. Mr. Holmes holds an MBA from Southern Methodist University and an undergraduate degree from The University of Texas at Austin. He has served as a Director at Baylor Health Care System Foundation, Dallas Citizens Council, and Boys & Girls Clubs of America. He is also a Member of the Development Board at The University of Texas at Austin and a Member of the Salesmanship Club of Dallas. |
| Reynie Rutledge |
Reynie Rutledge is currently the Chairman of First Security Bank in Searcy, Arkansas, an Independent Director at Dillard's Inc., and a Member of the Arkansas Academy of Industrial Engineering. In the past, he served as Chairman, President & CEO of First Security Bancorp, Inc. in Kentucky, Chairman of the University of Arkansas, Chairman of the Arkansas Bankers Association, Director of the UAMS Foundation, and Member of the Sam M. Walton College of Business. Mr. Rutledge received his undergraduate and MBA degrees from the University of Arkansas. |
| Nicholas J. White |
Nicholas J. White was the founder of White & Associates, Inc. founded in 2000, where he served as President & Chief Executive Officer from 2009 to 2013. He currently holds positions as an Independent Director at Dillard's, Inc. since 2008 and as a Director at Aearo Co. I since 2004. He was also an Independent Director at The Pep Boys Manny Moe & Jack LLC from 2006 to 2015. Mr. White served as Executive Vice President & GM-Supercenter Division at Walmart, Inc. from 1973 to 2000 and as Executive Vice President & General Manager at Sam's West, Inc. from 1985 to 1990. He was also an Advisor at Challenger Capital Group Ltd. (Private Equity) and an Executive Advisor at Gryphon Investors, LLC. |
| Warren Amerine Stephens |
Warren Amerine Stephens is currently the Chairman, President & Chief Executive Officer at Stephens, Inc., Chairman, President & Chief Executive Officer at Stephens Capital Partners LLC, Chairman at Stephens Media LLC, Co-Chairman at SF Holding Corp., Independent Director at Dillard's, Inc., and Trustee at Manhattan Institute For Policy Research, Inc. He previously served as a Director at Alltel Corp. from 2002 to 2007 and as a Director at Manifold Capital Corp. from 2001 to 2014. Mr. Stephens holds an MBA from Wake Forest University and completed his undergraduate studies at Washington & Lee University. |
| James I. Freeman |
James I. Freeman currently works at Dillard's, Inc., as Independent Director. |
| Robert C. Connor |
Robert C. Connor is an Independent Director at Dillard's, Inc. since 1987. He previously worked as a Director at Sage Telecom, Inc., President at Union of Arkansas Corp., President at Union Bank (Benton, Arkansas), and Vice President at The Citizens Bank (Batesville, Arkansas). |
| J. C. Watts |
J. C. Watts is the founder of J.C. Watts Cos. LLC (founded in 2003) and Watts Consulting Group, Inc. (founded in 2003). He is also the founder of The JC & Frankie Watts Foundation. Mr. Watts's current jobs include Chairman at Watts Equipment Co., Inc., Chairman at Black News Channel LLC (since 2020), Independent Director at Dillard's, Inc. (since 2009), and Independent Director at Paycom Software, Inc. (since 2016). Mr. Watts's former jobs include President & Chief Executive Officer at Feed The Children, Inc., Chairman of the House Republican Conference (in 2003), Director at Burlington Northern Santa Fe Corp. (from 2003 to 2010), Director at Clear Channel Communications, Inc. (from 2003 to 2008), Independent Director at CSX Corp. (from 2011 to 2014), Director at Terex Corp. (from 2003 to 2007), Independent Director at ITC Holdings Corp. (from 2011 to 2014), Director at Dillard Department Stores, Inc., Director at Africare, Inc., Director at Boy Scouts of America, Member-Governors Board at Joint Center for Political & Economic Studies, and Member of the U.S. House of Representatives (from 1995 to 2003). Mr. Watts also served as Senior Partner & Senior Advisor at Farragut Capital Partners LLC. He obtained his undergraduate degree from the University of Oklahoma in 1981. Mr. Watts is also the founder of The JC & Frankie Watts Foundation. |
