Directors and Officers
 
DIRECTORS
John R. Belk2,4
President and Chief Operations Officer,
Belk, Inc., Charlotte, North Carolina

William H. Crown2,3,5
President and Chief Executive Officer,
CC Industries, Inc., Chicago, Illinois

Joe T. Ford
Chairman of the Company

Scott T. Ford1
President and Chief Executive Officer of the Company

Dennis E. Foster1,4
Prinicipal, Foster Thoroughbred Investments,
Lexington, Kentucky

Lawrence L. Gellerstedt III1,2
Chairman and Chief Executive Officer,
The Gellerstedt Group, LLC, Atlanta, Georgia

Emon A. Mahony, Jr.1,3,5
Chairman of the Board,
Arkansas Oklahoma Gas Corporation,
Fort Smith, Arkansas

John P. McConnell3,4
Chairman and Chief Executive Officer,
Worthington Industries, Inc., Columbus, Ohio

Josie C. Natori2,4
President and Chief Executive Officer,
The Natori Company, New York, New York

Gregory W. Penske
President, Penske Automotive Group, Inc.,
El Monte, California

Frank E. Reed
Retired; Former President and Chief Executive Officer,
Philadelphia National Bank,
Philadelphia, Pennsylvania

Warren A. Stephens1
President, Chief Executive Officer,
Stephens Inc. and Stephens Group, Inc.,
Little Rock, Arkansas

Ronald Townsend3,5
Communications Consultant, Jacksonville, Florida


OFFICERS
Joe T. Ford
Chairman

Scott T. Ford
President and Chief Executive Officer

Kevin L. Beebe
Group President – Operations

Jeffrey H. Fox
Group President – Shared Services

Francis X. Frantz
Executive Vice President – External Affairs, General Counsel and Secretary

C.J. Duvall
Executive Vice President – Human Resources

Jeffery R. Gardner
Executive Vice President – Chief Financial Officer

Keith A. Kostuch
Senior Vice President – Strategic Planning

Sharilyn Gasaway
Controller

Scott Settelmyer
Treasurer
1 Executive Committee | 2 Governance Committee | 3 Audit Committee | 4 Compensation Committee 5 Pension Trust Investment Committee