
	Mr. Brian T. Marley has been a Consultant of Belk Inc. since May 4, 2013. Previously, Mr. Marley served as the Chief Financial Officer of Belk Inc. from December 2000 to May 4, 2013 and also served as its Executive Vice President until May 4, 2013. He served as an Executive Vice President of Finance at Belk Inc. since December 2000. From 1993 to 2000, Mr. Marley was a Partner in the accounting firm of KPMG LLP. He serves as Chairman of the Board of Directors of Belk National Bank. He serves on the Boards of Directors of Apex Analytix, Inc., the North Carolina Zoological Society and United Way of Central Carolinas. Mr. Marley serves on the Boards of the United Way of Central Carolinas, the Mecklenburg County Council of the Boy Scouts of America and the North Carolina Zoological Park.
