Board of Directors

Gap Inc.'s Board of Directors is responsible for overseeing the company's business, determining the company’s 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.

Bob L. Martin

Chair of the Board

Director since 2002. Former Interim Chief Executive Officer and Executive Chair of Gap Inc. Principal (part-time) of Mcon Management Services, Ltd. and Operating Partner of Stephens Group, Inc. Former President and Chief Executive Officer of Walmart International, a division of Walmart Stores, Inc. Director of Conn's, Inc.

Does not sit on any board committees.

Mayo A. Shattuck III

Lead Independent Director

Director since 2002. Former Chairman of Exelon Corporation. Director of Capital One Financial Corporation and Hut 8 Corp.

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

Richard Dickson

Chief Executive Officer of Gap Inc. Director since 2022. Former President and Chief Operating Officer of Mattel, Inc. and President and Chief Executive Officer of Branded Businesses for The Jones Group fashion brands.

Does not sit on any board committees.

Lisa Donohue

Director since 2021. Former Chief Executive Officer of Publicis Spine and Global Brand President of Starcom Worldwide. Director of NRG Energy, Inc.

Member of the Compensation and Management Development Committee.

Robert J. Fisher

Director since 1990. Managing Director of Pisces, Inc. Former Interim Chief Executive Officer and executive of Gap Inc.

Chair of the Governance and Sustainability Committee.

William S. Fisher

Director since 2009. Executive Vice Chairman of Pisces, Inc. and Founder and Chief Executive Officer of Manzanita Capital Limited. Former executive of Gap Inc.

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. and executive of J. Crew Group, Inc.

Chair of the Compensation and Management Development Committee.

Kathryn A. Hall

Director since 2022. Founder and Co-Chair of Hall Capital Partners and Galvanize Climate Solutions.

Member of the Audit and Finance Committee.

Amy Miles

Director since 2020. Former Chair and Chief Executive Officer of Regal Entertainment Group. Director of Norfolk Southern Corporation and Amgen Inc.

Chair of the Audit and Finance Committee and member of the Governance and Sustainability Committee.

Chris O’Neill

Director since 2018. Managing Partner of Bobcaygeon Capital. Former Chief Growth Officer of Xero Limited.

Member of the Audit and Finance Committee.

Tariq Shaukat

Director since 2023. Co-Chief Executive Officer of SonarSource. Former President of Bumble Inc. Director of Public Storage.

Member of the Audit and Finance Committee.

Salaam Coleman Smith

Director since 2021. Former Executive Vice President of The Walt Disney Company’s Disney ABC Television Group and executive of Comcast NBCUniversal, including as President of Style Network. Director of Pinterest, Inc.

Member of the Compensation and Management Development Committee.