Dillard's Management

Management criteria checks 3/4

Dillard's' CEO is William Dillard, appointed in May 1998, has a tenure of 25.92 years. total yearly compensation is $12.45M, comprised of 9.4% salary and 90.6% bonuses, including company stock and options. directly owns 5.69% of the company’s shares, worth €387.43M. The average tenure of the management team and the board of directors is 10.8 years and 26.3 years respectively.

Key information

William Dillard

Chief executive officer

US$12.5m

Total compensation

CEO salary percentage	9.4%
CEO tenure	25.9yrs
CEO ownership	5.7%
Management average tenure	10.8yrs
Board average tenure	26.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has William Dillard's remuneration changed compared to Dillard's's earnings?
Date	Total Compensation	Salary	Company Earnings
Feb 03 2024	US$12m	US$1m	US$739m
Oct 28 2023	n/a	n/a	US$778m
Jul 29 2023	n/a	n/a	US$810m
Apr 29 2023	n/a	n/a	US$842m
Jan 28 2023	US$23m	US$1m	US$892m
Oct 29 2022	n/a	n/a	US$924m
Jul 30 2022	n/a	n/a	US$933m
Apr 30 2022	n/a	n/a	US$955m
Jan 29 2022	US$13m	US$1m	US$862m
Oct 30 2021	n/a	n/a	US$608m
Jul 31 2021	n/a	n/a	US$443m
May 01 2021	n/a	n/a	US$249m
Jan 30 2021	US$3m	US$1m	-US$72m
Oct 31 2020	n/a	n/a	-US$71m
Aug 01 2020	n/a	n/a	-US$97m
May 02 2020	n/a	n/a	-US$129m
Feb 01 2020	US$2m	US$1m	US$111m
Nov 02 2019	n/a	n/a	US$129m
Aug 03 2019	n/a	n/a	US$131m
May 04 2019	n/a	n/a	US$168m
Feb 02 2019	US$3m	US$1m	US$170m
Nov 03 2018	n/a	n/a	US$243m
Aug 04 2018	n/a	n/a	US$250m
May 05 2018	n/a	n/a	US$236m
Feb 03 2018	US$5m	US$1m	US$221m

Compensation vs Market: William's total compensation ($USD12.45M) is above average for companies of similar size in the German market ($USD3.42M).

Compensation vs Earnings: William's compensation has been consistent with company performance over the past year.

CEO

William Dillard (78 yo)

25.9yrs

Tenure

US$12,451,504

Compensation

Mr. William T. Dillard, II has been the Chairman at Dillard's Inc. since May 2002 and has been Chief Executive Officer since May 1998. Mr. Dillard served as President and Chief Operating Officer of Dillard...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
William Dillard	Chairman & CEO	25.9yrs	US$12.45m	5.69% $ 387.4m
Alex Dillard	President & Director	26.3yrs	US$13.52m	7.3% $ 497.6m
Chris Johnson	Senior VP & Co-Principal Financial Officer	9.3yrs	US$2.42m	0.11% $ 7.7m
Phillip Watts	Senior VP	9.2yrs	US$3.66m	0.12% $ 8.0m
Mike Dillard	Executive VP & Director	40.3yrs	US$4.79m	3.35% $ 228.1m
Drue Matheny	Executive VP & Director	26.3yrs	US$4.63m	2.75% $ 187.0m
Julie Guymon	Director of Investor Relations	no data	no data	no data
Dean Worley	VP, General Counsel & Corporate Secretary	12.3yrs	no data	0.059% $ 4.0m
Denise Mahaffy	Senior VP & Director	9.3yrs	no data	1.05% $ 71.3m
William Dillard	Senior VP & Director	9.3yrs	no data	1.55% $ 105.8m
Tony Bolte	Senior Vice President of Information Technology & Logistics	3.3yrs	no data	0.054% $ 3.7m

10.8yrs

Average Tenure

64yo

Average Age

Experienced Management: DL7A's management team is seasoned and experienced (10.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
William Dillard	Chairman & CEO	57.3yrs	US$12.45m	5.69% $ 387.4m
Alex Dillard	President & Director	49.3yrs	US$13.52m	7.3% $ 497.6m
Mike Dillard	Executive VP & Director	48.3yrs	US$4.79m	3.35% $ 228.1m
Drue Matheny	Executive VP & Director	30.3yrs	US$4.63m	2.75% $ 187.0m
Denise Mahaffy	Senior VP & Director	2.9yrs	no data	1.05% $ 71.3m
William Dillard	Senior VP & Director	2.9yrs	no data	1.55% $ 105.8m
Warren Stephens	Director	22.3yrs	US$242.25k	0.21% $ 14.2m
James Freeman	Independent Director	33.3yrs	US$242.25k	0.49% $ 33.2m
Robert Connor	Independent Director	37.3yrs	US$272.25k	0.48% $ 32.5m
J.C. Watts	Independent Director	14.7yrs	US$357.85k	0.070% $ 4.8m
John Rutledge	Independent Director	11.3yrs	US$272.25k	0.14% $ 9.4m
Nick White	Independent Director	16.3yrs	US$242.25k	0.0092% $ 629.4k

26.3yrs

Average Tenure

73yo

Average Age

Experienced Board: DL7A's board of directors are seasoned and experienced ( 26.3 years average tenure).

Dillard's Management

Management criteria checks 3/4

Key information

Recent management updates

Dillard's, Inc., Annual General Meeting, May 18, 2024

Insider recently sold €344k worth of stock

Key Executive recently sold €216k worth of stock

Insider recently sold €812k worth of stock

Insider recently sold €149k worth of stock

Dillard's, Inc., Annual General Meeting, May 21, 2022

Recent updates

Dillard's, Inc., Annual General Meeting, May 18, 2024

Dillard's Launches Caelynn Bell for Gianni Bini

Full year 2024 earnings released: EPS: US$44.73 (vs US$50.81 in FY 2023)

Upcoming dividend of US$0.25 per share

Dillard’s Introduces Katherine Mason for Kinesis

Dividend of US$0.25 announced

Dillard’s, Inc. Announces Cash Dividend, Payable on May 6, 2024

Dillard’s, Inc. Announces The Style Bungalow for Antonio Melani, Limited-Edition Capsule Collection

Full year 2024 earnings released: EPS: US$44.78 (vs US$50.81 in FY 2023)

Dillard's, Inc. to Report Q4, 2024 Results on Feb 26, 2024

Upcoming dividend of US$0.25 per share at 5.4% yield

Upcoming dividend of US$20.00 per share at 5.8% yield

Dillard's, Inc. Announces Special Dividend, Payable on January 8, 2024

Dillard's, Inc. to Report Q3, 2024 Results on Nov 09, 2023

Upcoming dividend of US$0.25 per share at 5.1% yield

Dillard's, Inc. Declares Cash Dividend, Payable on October 30, 2023

Second quarter 2024 earnings released: EPS: US$7.97 (vs US$9.30 in 2Q 2023)

Dillard's, Inc. to Report Q2, 2024 Results on Aug 10, 2023

Insider recently sold €344k worth of stock

Upcoming dividend of US$0.20 per share at 4.9% yield

Dillard’S, Inc. Announces Cash Dividend, Payable on July 31, 2023

Dillard's, Inc. (NYSE:DDS) announces an Equity Buyback for $500 million worth of its shares.

First quarter 2024 earnings released: EPS: US$11.85 (vs US$13.68 in 1Q 2023)

Dillard's, Inc. to Report Q1, 2024 Results on May 11, 2023

Dillard's Launches Jess Southern for Gianni Bini

Full year 2023 earnings released: EPS: US$50.81 (vs US$41.88 in FY 2022)

Upcoming dividend of US$0.20 per share at 0.3% yield

Full year 2023 earnings released: EPS: US$50.95 (vs US$41.88 in FY 2022)

Dillard’s, Inc. Launches Jennifer Sumko for Antonio Melani

Key Executive recently sold €216k worth of stock

Upcoming dividend of US$0.20 per share

Upcoming dividend of US$15.00 per share

Insider recently sold €812k worth of stock

Dillard's, Inc. Declares Special Dividend, Payable on January 9, 2023

Third quarter 2023 earnings released: EPS: US$10.99 (vs US$9.81 in 3Q 2022)

Third quarter 2023 earnings released: EPS: US$10.99 (vs US$9.81 in 3Q 2022)

Dillard's, Inc. to Report Q3, 2023 Results on Nov 10, 2022

Upcoming dividend of US$0.20 per share

Dillard's, Inc. Declares Cash Dividend, Payable on October 31, 2022

Investor sentiment improved over the past week

Dillard's, Inc. Launches Courtney Grow for Antonio Melani

Second quarter 2023 earnings released: EPS: US$9.33 (vs US$8.81 in 2Q 2022)

Dillard's, Inc. to Report Q2, 2023 Results on Aug 11, 2022

Investor sentiment deteriorated over the past week

Dillard's, Inc.(NYSE:DDS) dropped from Russell 2000 Value-Defensive Index

Now 22% undervalued after recent price drop

Upcoming dividend of US$0.20 per share

Insider recently sold €149k worth of stock

Dillard's, Inc. Declares Cash Dividend, Payable on August 1, 2022

Investor sentiment deteriorated over the past week

First quarter 2023 earnings released: EPS: US$13.34 (vs US$7.25 in 1Q 2022)

Dillard's, Inc. to Report Q1, 2023 Results on May 12, 2022

Dillard's, Inc., Annual General Meeting, May 21, 2022

Full year 2022 earnings released: EPS: US$41.88 (vs US$3.16 loss in FY 2021)

Upcoming dividend of US$0.20 per share

Investor sentiment improved over the past week

Dillard's, Inc. (NYSE:DDS) announces an Equity Buyback for $500 million worth of its shares.

Full year 2022 earnings: EPS in line with analyst expectations despite revenue beat

Dillard's, Inc. to Report Q4, 2022 Results on Feb 22, 2022

Investor sentiment improved over the past week

Upcoming dividend of US$0.20 per share

Investor sentiment deteriorated over the past week

Independent Director recently sold €280k worth of stock

Third quarter 2022 earnings released: EPS US$9.57 (vs US$1.43 in 3Q 2021)

Dillard’s Launches Nicola Bathie for Antonio Melani

Dillard's, Inc. Plans to Close Its Clearance Center At Valle Vista Mall in Harlingen, Texas

Investor sentiment improved over the past week

Upcoming dividend of US$0.15 per share

First quarter 2022 earnings released: EPS US$7.26 (vs US$6.94 loss in 1Q 2021)