The Cato (CATO) Directors and Executive Officers

Officers & Directors

THOMAS E. MECKLEY
(Director)

PAMELA L. DAVIES
(Director)

JEFFREY R. SHOCK
(Senior Vice President Controller (Principal Accounting Officer))

Charlotte, North Carolina

THERESA J. DREW
(Director)

THOMAS B. HENSON
(Director)

JEFFREY R. SHOCK
(Senior Vice President Controller)

BAILEY W. PATRICK
(Director)

JOHN P. D. CATO
(President and Chief Executive Officer (Principal Executive Officer) and Director)

CHARLES D. KNIGHT
(Chairman, President and Chief Executive Officer)

CHARLES D. KNIGHT
(Executive Vice President Chief Financial Officer (Principal Financial Officer))

BRYAN F. KENNEDY III
(Director)

D. HARDING STOWE
(Director)

JOHN P. D. CATO ,

The Cato Corporation currently has 6700 employees.

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