BOARD OF DIRECTORS

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.

Amy Miles

Director since 2020. Former Chairman and Chief Executive Officer of Regal Entertainment Group, a global theater chain. Director of Norfolk Southern Corporation.

Member of the Audit and Finance Committee

Bella Goren

Director since 2011. Director of Lyondell Basell Industries N.V. and Mass Mutual Financial Group. Former Chief Financial Officer of AMR Corporation and American Airlines, Inc.

Chair of the Audit and Finance Committee

Bob L. Martin

Executive Chairman since March 2020. Director since 2002. Principal* 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.

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

Does not sit on any board committees.

Chris O’Neill

Director since 2018. Partner, Portag3 Ventures, an investor of global financial services companies.

Member of the Compensation and Management Development Committee

Elizabeth Smith

Former Chairman and Chief Executive Officer of Bloomin' Brands, Inc., a casual dining restaurant company. Director of Bloomin' Brands, Inc. and Hilton Worldwide Holdings Inc

Member of the Compensation and Management Development Committee

John Fisher

Director since 2018. Executive Vice Chairman of Pisces, Inc., an investment group.

Does not sit on any board committees.

Jorge P. Montoya

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

Member of the Compensation and Management Development Committee

Mayo A. Shattuck III

Director since 2002. Non-Executive Chairman of Exelon Corporation, an energy company. Director of Capital One Financial Corporation and Alarm.com.

Member of the Audit and Finance Committee and Governance and Sustainability Committee

Robert J. Fisher

Director since 1990. Managing Director Pisces, Inc., an investment group. Former Interim Chief Executive Officer and executive of the company.

Chair of the Governance and Sustainability Committee

Sonia Syngal

Chief Executive Officer. Director since March 2020. Former CEO and President Old Navy.

Does not sit on any board committees.

Tracy Gardner

Director since 2015. Principal of Tracy Gardner Consultancy. Former Chief Executive Officer of dELiA’s Inc. Former executive of J. Crew Group, Inc.

Chair of the Compensation and Management Development Committee
Member of the Governance and Sustainability Committee

William S. Fisher

Director since 2009. Executive Vice Chairman of Pisces, Inc., an investment group. Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund. Former executive of the company.

Does not sit on any board committees.

Doris F. Fisher

Honorary Lifetime Director since 2009. Former Director and merchandiser of the company. Co-founder of the company with her husband Donald G. Fisher, who passed away in September 2009.

Does not sit on any board committees.