Corporate Governance

Management
John P. Derham Cato
Chairman, President and Chief Executive Officer
Charles D. Knight
Executive Vice President and Chief Financial Officer
Gordon Smith
Executive Vice President, Chief Real Estate and Store Development Officer
Board of Directors
John P. Derham Cato
Chairman of the Board
Thomas B. Henson
Bryan F. Kennedy III
Bailey W. Patrick
D. Harding Stowe
Dr. Pamela Davies
Theresa Drew