Board of Directors
Adrian D. P. Bellamy, 69 (* +)
Director since 1995. Non-Executive Chairman of Reckitt
Benckiser plc. Non-Executive Chairman of Williams-Sonoma, Inc.
Domenico De Sole, 67 (*)
Director since 2004. Chairman of Tom Ford International,
a luxury retailer. Former President and Chief Executive Officer
of Gucci Group NV. Director of Newell Rubbermaid, Inc.
Robert J. Fisher, 56
Director since 1990. Managing Director of Pisces, Inc.,
an investment group. Former Chairman, Interim CEO and
executive of the company.
William S. Fisher, 54
Director since 2009. Founder and CEO of Manzanita Capital
Limited, a private equity fund. Former executive of the company.
Bob L. Martin, 62 (* +)
Lead Independent Director. Director since 2002. Chief Executive
Officer (part-time) of Mcon Management Services, Ltd.,
a consulting company. Former President and Chief Executive
Officer of Wal-Mart International. Director of Conn’s, Inc. and
Jorge P. Montoya, 64 (^)
Gamble Company. Director of The Kroger Co.
Glenn K. Murphy, 49
Director since 2007. Chairman and Chief Executive Officer.
Mayo A. Shattuck III, 56 (^ +)
Director since 2002. Chairman, President and Chief Executive
Officer of Constellation Energy Group, an energy company.
Director of Capital One Financial Corporation.
Katherine Tsang, 53
Director since 2010. Chairperson of Greater China, Standard
Chartered Bank. Chairperson of Standard Chartered Bank
(Taiwan) since 2009. Chairperson of Standard Chartered Bank
Steel Co. Limited.