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BELK, INC. DIRECTORS AND OFFICERS


Directors

Thomas M. Belk, Jr.
Chairman and Chief Executive Officer

H. W. McKay Belk
President and Chief Merchandising Officer

John R. Belk
President and Chief Operating Officer

J. Kirk Glenn, Jr.
Retired Chairman and Manager, Quality Oil Company

John A. Kuhne
Private Investor

Elizabeth Valk Long
Retired Executive Vice President, Time, Inc.

Thomas C. Nelson
Chairman and Chief Executive Officer, National Gypsum Company

John R. Thompson
Senior Vice President and General Manager, BestBuy.com

John L. Townsend, III
Retired Managing Director and General Partner, Goldman Sachs & Co.

Honorary Director

Sarah Belk Gambrell
Executive Officers

Thomas M. Belk, Jr.
Chairman and Chief Executive Officer

H. W. McKay Belk

President and Chief Merchandising Officer

John R. Belk
President and Chief Operating Officer

Kathryn Bufano
President, Merchandising and Marketing

Ralph A. Pitts
Executive Vice President, General Counsel and Secretary

Brian T. Marley
Executive Vice President and Chief Financial Officer

Adam M. Orvos
Senior Vice President, Finance and Controller
 
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