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Board of Directors
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Board of Directors
Last updated 5/20/09
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.
Seven out of 10 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:
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Adrian D. P. Bellamy, 67
Director since 1995. Chairman of The Body Shop International plc, personal
care retailer. Chairman of Reckitt Benckiser plc. Director of Williams-Sonoma,
Inc.
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| Chairman of the Compensation and Management Development Committee |
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| Member of the Governance and Nominating Committee |
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Domenico De Sole, 65
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.
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| Member of the Compensation and Management Development Committee |
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Donald G. Fisher, 80
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.)
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| Does not sit on any board committees |
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Robert J. Fisher, 54
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.)
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| Does not sit on any board committees |
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Bob L. Martin, 60
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.
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| Member of the Compensation and Management Development Committee |
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| Chairman of the Governance and Nominating Committee |
* Mr. Martin's position with Mcon Management Services, Ltd. is a
part-time commitment.
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Jorge P. Montoya, 62
Director since 2004. Former executive of The Procter & Gamble Company.
Director of the Kroger Co.
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| Member of the Audit and Finance Committee |
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Glenn K. Murphy, 46
Director since 2007. Chairman and Chief Executive Officer.
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| Does not sit on any board committees. |
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James M. Schneider, 56
Director since 2003. Executive Chairman, Frontier Bancshares, Inc., a bank
holding company. Director of General Communication Inc. and Lockheed Martin
Corporation.
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| Member of the Audit and Finance Committee |
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Mayo A. Shattuck III, 54
Director since 2002. Chairman, President and Chief Executive Officer of
Constellation Energy Group, an energy company. Director of Capital One
Financial Corporation.
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| Chairman of the Audit and Finance Committee |
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| Member of the Governance and Nominating Committee |
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Kneeland C. Youngblood, 54
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.
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| Member of the Audit and Finance Committee |
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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.
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