| John
R. Belk
3,4 President of Finance, Systems and Operations, Belk, Inc., Charlotte, North Carolina |
Joe
T. Ford Chairman and Chief Executive Officer |
|
| Joe
T. Ford
1 Chairman and Chief Executive Officer of the Company |
Scott
T. Ford President and Chief Operating Officer |
|
| Scott
T. Ford President and Chief Operating Officer of the Company |
Kevin
L. Beebe Group President–Communications |
|
| Dennis
E. Foster 1 Former Vice Chairman of the Company, Lexington, Kentucky |
Michael
T. Flynn Group President–Communications |
|
| Lawrence
L. Gellerstedt III 2,4 President and Chief Operating Officer, The Integral Group, Atlanta, Georgia |
Jeffrey
H. Fox Group President–Information Services |
|
| Charles
H. Goodman 1,3,5 Vice President, Henry Crown and Company, Chicago, Illinois |
Francis
X. Frantz Executive Vice President–External Affairs, General Counsel and Secretary |
|
| W.W.
Johnson 1,4 Chairman of the Executive Committee, Bank of America Corporation, Charlotte, North Carolina |
Jeffery
R. Gardner Senior Vice President–Chief Financial Officer |
|
| Emon
A. Mahony Jr. 1,5 Chairman of the Board, Arkansas Oklahoma Gas Corporation, Fort Smith, Arkansas |
John
S. Haley Senior Vice President–Chief Technology Officer |
|
| John
P. McConnell 2,4 Chairman and Chief Executive Officer, Worthington Industries, Inc., Columbus, Ohio |
Keith
A. Kostuch Senior Vice President–Strategic Planning |
|
| Josie
C. Natori 2 Chief Executive Officer, The Natori Company, New York, New York |
Frank
A. O’Mara Vice President–Human Resources |
|
| Gregory
W. Penske 4 President, Penske Automotive Group, Inc., El Monte, California |
David
A. Gatewood Controller |
|
| Frank
E. Reed 3,5 Former Non-Management Chairman of the Board, 360° Communications Company, Philadelphia, Pennsylvania |
Scott
H. Settelmyer Treasurer |
|
| Fred
W. Smith 3 Chairman of the Board of Trustees, Donald W. Reynolds Foundation, Las Vegas, Nevada |
||
| Ronald
Townsend
2,5 Communications Consultant, Jacksonville, Florida |
||
| 1
Executive Committee 2 Nominating Committee 3 Audit Committee 4 Compensation Committee 5 Pension Trust Investment Committee |
