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BELK, INC. DIRECTORS AND OFFICERS


Directors

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

John R. Belk
President and Chief Operating Officer

H.W. McKay Belk
Managing Director, HWMB Advisors, LLC

Erskine B. Bowles
President Emeritus, University of North Carolina

Jerri L. DeVard
Senior Vice President, Chief Marketing Officer, The ADT Corporation

Elizabeth Valk Long
Retired Executive Vice President, Time Inc.

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

John R. Thompson
Government Relations Consultant, Best Buy Co., Inc.

John L. Townsend, III
Senior Advisor, Tiger Management, LLC

Honorary Director
Sarah Belk Gambrell
Executive Officers

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

John R. Belk
President and Chief Operating Officer

David Zant
President and Chief Merchandising Officer

Lilicia Bailey
Executive Vice President and Chief People Officer

Adam M. Orvos
Executive Vice President and Chief Financial Officer

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

 
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