| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
William Dillard, II
Director; Chief Executive Officer
|
80 |
Since 1998
28 years
|
Not stated | Not reported | |
|
William T Dillard Ii
CEO, CHAIRMAN OF BOARD
Title from the Form 4 dated Oct 22, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
William Dillard, II
Also a director
Chief Executive Officer
|
80 | Not stated | Not stated | Not reported | |
|
Chris B. Johnson
Senior Vice President; Co-Principal Financial Officer
|
53 | Not stated | Not stated | $2,164,571 | |
|
Phillip R. Watts
Senior Vice President; Co-Principal Financial Officer and Principal Accounting Officer
|
62 | Not stated | Not stated | $2,827,038 | |
|
Alex Dillard
Also a director
Director; President
|
75 | Not stated | Not stated | $8,474,918 | |
|
Dean L. Worley
Vice President; General Counsel
|
59 | Not stated | Not stated | Not reported | |
|
Mike Dillard
Also a director
Director; Executive Vice President
|
73 | Not stated | Not stated | $2,230,754 | |
|
Drue Matheny
Also a director
Director; Executive Vice President
|
78 | Not stated | Not stated | $4,583,386 | |
|
William Dillard, III
Director; Senior Vice President
|
54 | Not stated | Not stated | Not reported | |
|
Denise Mahaffy
Also a director
Director; Senior Vice President
|
67 | Not stated | Not stated | Not reported | |
|
William T. Dillard III
SENIOR VICE PRESIDENT
Title from the Form 4 dated Oct 26, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Brant Musgrave
Vice President
|
52 | Not stated | Not stated | Not reported | |
|
Mike Litchford
Vice President
|
59 | Not stated | Not stated | Not reported | |
|
Tom Bolin
Vice President
|
62 | Not stated | Not stated | Not reported | |
|
Annemarie Jazic
Vice President
|
41 | Not stated | Not stated | Not reported | |
|
Alexandra Lucie
Vice President
|
41 | Not stated | Not stated | Not reported | |
|
James D. Stockman
Vice President
|
68 | Not stated | Not stated | Not reported | |
|
William Dillard, III
Also a director
Executive officer
|
54 | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Employment compensation as Senior Vice President and Director: salary, benefit plan contributions, other benefits and a Cash Bonus Plan bonus.
Employment compensation as Senior Vice President and Director: salary, benefit plan contributions, other benefits and a Cash Bonus Plan bonus.
Compensation as Vice President: total salary and bonus plus benefit plan contributions.
Compensation as Vice President: total salary and bonus plus benefit plan contributions.
Compensation as Director of Exclusive Brand Shoes: total salary and bonus plus benefit plan contributions.
Compensation as Director of Payroll: salary plus benefit plan contributions.
Stephens Insurance received commissions from third parties on sale of voluntary insurance benefits to Dillard's associates.
Agency fee paid by the Company to Stephens Insurance for property and casualty insurance brokerage and risk management services.
Company paid The Connor Group agent and design fees.
Company paid The Connor Group for merchandise.
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