Board of Directors

Nine out of 13 Gap Inc. directors are independent under NYSE rules. 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:

•	Board Committees, for details on committee membership and structure
•	Corporate Governance Guidelines, for further information on board composition and qualifications
•	Governance, for information on contacting the board.

Director since 2003. Former Starbucks Corporation executive. Director of Shurgard Storage Centers, Inc.

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

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

•	Member of the Compensation and Management Development Committee
•	Member of the Governance, Nominating and Social Responsibility Committee

Director since 2004. Former President and Chief Executive Officer of Gucci Group NV, a luxury multi-brand company. Director of Newell Rubbermaid, Inc. and Telecom Italia.

•	Member of the Audit & Finance Committee

Founder and Chairman Emeritus since 2004. Director since 1969. Director of The Charles Schwab Corporation. (Donald G. Fisher and Doris F. Fisher are husband and wife.)

•	Does not sit on any board committees

Director since 1969. Former merchandiser of the company. (Donald G. Fisher and Doris F. Fisher are husband and wife.)

•	Does not sit on any board committees

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

•	Does not sit on any board committees

Director since 2002. Former Coca-Cola Company executive. Director of Skandinaviska Enskilda Banken AB, Reuters Group plc and Home Retail Group.

•	Member of the Audit and Finance Committee
•	Member of the Governance, Nominating and Social Responsibility Committee

Lead Independent Director. Director since 2002. Chief Executive Officer* of Mcon Management Services, Ltd., a consulting company; former President and Chief Executive Officer of Wal-Mart International. Director of Conn's, Inc. and Furniture Brands International, Inc.

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

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

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

•	Member of the Compensation and Management Development Committee
•	Member of the Governance, Nominating and Social Responsibility Committee

Director since 2007. Chairman and Chief Executive Officer.

•	Does not sit on any board committees.

Director since 2003. Executive Chairman, Frontier Bancshares, Inc., a bank holding company. Director of General Communication Inc. and Lockheed Martin Corporation.

•	Member of the Audit and Finance Committee

Director since 2002. Chairman, President and Chief Executive Officer of Constellation Energy Group, an energy company. Director of Capital One Financial Corporation.

•	Chairman of the Audit and Finance Committee
•	Member of the Governance, Nominating and Social Responsibility Committee

Director since 2006. Co-founder and managing partner of Pharos Capital Group, LLC. Chairman of the Board of American Beacon Funds, an investment affiliate of American Airlines. Director of Burger King and Starwood Hotels and Resorts.

•	Member of the Audit and Finance Committee
•	Member of the Governance, Nominating and Social Responsibility Committee