| BEAUTYGUARD MANUFACTURING COMPANY OF PALM BEACH, INC. (280821) | President |
| BELK'S DEPARTMENT STORE OF CORAL GABLES, FLA., INC. (236341) | Director |
| BELK-LINDSEY CO. OF ORLANDO, FLORIDA (186010) | Director |
| BELK-LINDSEY CO. OF ST. PETERSBURG, FLA., INC. (G25080) | Director |
| BELK BROADCASTING CO OF FLORIDA INC (280822) | Director |
| BELK OF ST. AUGUSTINE, FLA., INC. (180342) | Director |
| BELK-LINDSEY CO OF PUNTA GORDA FLORIDA (215323) | PD |
| DATSUN KISSIMMEE, INC. (454102) | Director |
| DATSUN PALM BEACH, INC. (446362) | Director |
| FAIRWAY VOLKSWAGEN, INC. (583714) | Director |
| HAYNES LEASING, INC. (449573) | Director |
| HENDERSON BELK INVESTMENT CO OF FLORIDA, INC. (295542) | PD |
| JACKSONVILLE CHRISTIAN ACADEMY, INC (723072) | VD |
| BEACH BLVD. AUTOS, INC. (678515) | Director |
| BELK ENTERPRISES, INC. (833434) | VD |
| BELK-LINDSEY CO OF SARASOTA FLORIDA (186045) | Director |
| BELK-LINDSEY CO. OF MELBOURNE, FLA., INC. (184924) | Director |
| BYRD PLAZA INC (219904) | VD |
| POOR BOY OF ORLANDO, INC. (456785) | VD |
| SALES AND SERVICE HALL OF FAME, INC. (N33725) | Director |
| THE CHAPLAIN INCORPORATED (N42255) | Director |
| BELK-LINDSEY COMPANY OF TAMPA, FLORIDA (H40366) | Director |
| BELK-LINDSEY COMPANY, OF BRADENTON, FLORIDA (152396) | Director |
| BELK'S DEPARTMENT STORE OF LEESBURG, FLA., INC. (162599) | Director |
| BELK-HUDSON COMPANY OF PALATKA, FLORIDA (146529) | Director |
| BELK-LINDSEY CO. OF LAKELAND, FLORIDA (156807) | Director |
| BELK-LINDSEY COMPANY OF BRADENTON, FLORIDA (H40368) | Director |
| BELK-LINDSEY COMPANY, INCORPORATED OF WINTER HAVEN, FLORIDA (143178) | Director |
| BELK-LINDSEY INC (140779) | Director |
| COMP-DEC, INC. (853378) | Director |
| HENRY -WM- INC (194868) | PD |
