Board of Directors

Last updated 01/06/14

Gap Inc.'s Board of Directors is responsible for overseeing the company's business, determining the mission, developing long-term strategy and managing the company's risks while evaluating and directing controls and procedures.

Gap Inc. will continue to aggressively evaluate the skill set of our board against our business needs to ensure our standards not only meet the requirements of the law, but are consistent with our shareholders' best interests and corporate governance best practices.

Below is information on Gap Inc.'s Board of Directors. For more information, see:

Adrian D. P. Bellamy

Director since 1995. Former chairman of The Body Shop International plc, personal care retailer. Chairman of Reckitt Benckiser plc. Chairman of Williams-Sonoma, Inc.

  • Chairman of the Compensation and Management Development Committee
  • Member of the Governance and Nominating Committee

Domenico De Sole

Director since 2004. Chairman of Tom Ford International, a luxury retailer. Former President and Chief Executive Officer of Gucci Group NV, a luxury multi-brand company. Director of Newell Rubbermaid, Inc.

  • Member of the Compensation and Management Development Committee

Robert J. Fisher

Director since 1990. Managing Director Pisces, Inc. an investment group. Former Chairman, Interim CEO and executive of the company. (Robert J. Fisher is the son of Doris F. and Donald G. Fisher.)

  • Member of the Governance and Nominating Committee

William S. Fisher

Director since 2009. Chief Executive Officer of Manzanita Capital Limited, a private equity fund. Former executive of the company. Founder of Manzanita Capital. (William S. Fisher is the son of Doris F. and Donald G. Fisher.)

  • Does not sit on any board committees

Bella Goren

Director since 2011. Chief Financial Officer of AMR Corporation and American Airlines, Inc.

  • Member of the Audit and Finance Committee

Bob L. Martin

Lead Independent Director. Director since 2002. Chief Executive Officer* of Mcon Management Services, Ltd., a consulting company; Operating Partner of The Stephens Group, LLC., a private equity group; former President and Chief Executive Officer of Wal-Mart International. Director of Conn's, Inc.

  • Member of the Compensation and Management Development Committee
  • Chairman of the Governance and Nominating Committee

* Mr. Martin's position with Mcon Management Services, Ltd. is a part-time commitment.

Jorge P. Montoya

Director since 2004. Former executive of The Procter & Gamble Company. Director of the Kroger Co.

  • Member of the Audit and Finance Committee

Glenn K. Murphy

Director since 2007. Chairman and Chief Executive Officer.

  • Does not sit on any board committees.

Mayo A. Shattuck III

Director since 2002. Executive Chairman of Exelon Corporation, an energy company. Director of Capital One Financial Corporation.

  • Chairman of the Audit and Finance Committee
  • Member of the Governance and Nominating Committee

Katherine Tsang

Director since 2010. Chairperson, Greater China Standard Chartered Bank PLC. Chairs the boards of Standard Chartered Bank (Hong Kong) Limited, Standard Chartered Bank (China) Limited and Standard Chartered Bank (Taiwan) Limited.

  • Member of the Compensation and Management Development Committee

Padmasree Warrior

Director since 2013.  Chief Technology Officer and Chief Strategy Officer of Cisco Systems. Former CTO of Motorola. 

  • Does not sit on any committees.

Doris F. Fisher

Gap Inc. co-founder Doris F. Fisher

Mrs. Fisher was named Honorary Lifetime Director in 2009. She served as Director of the company from 1969-2009 and merchandiser from 1969-2003. She founded the company with her husband Donald G. Fisher.

Donald G. Fisher, 1928 - 2009

Gap Inc. co-founder Donald G. Fisher

Founder. Chairman 1969 - 2004. Chairman Emeritus 2004 - 2009. Director 1969 - 2009.

MOD_FW_Female1

We're increasing the minimum hourly rate for our U.S. employees. Learn more: www.gapinc.com/domore

Get breaking news on Gap Inc.
and our brands.

Investor Information

-->