bod-1 - Board of Directors Adrian D P Bellamy 69 Director...

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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 SolarWinds, Inc. Jorge P. Montoya, 64 (^) Director since 2004. Former executive of The Procter & 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 (Hong Kong) since January 2011. Director of Baoshan Iron & Steel Co. Limited.
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Kneeland C. Youngblood, 55 (^) Director since 2006. Founding partner of Pharos Capital Group, LLC, a private equity firm. Director of Starwood Hotels and Resorts Worldwide, Inc. Doris F. Fisher 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, who passed away in September 2009. Executive Leadership Team Glenn K. Murphy Chairman of the Board and Chief Executive Officer Michelle Banks EVP, General Counsel, Corporate Secretary and Chief Compliance Officer Jack Calhoun President, Banana Republic John Ermatinger President, Asia Pacific Region Tom Keiser EVP and Chief Information Officer Toby Lenk President, Gap Inc. Direct Art Peck President, Gap North America Stan Raggio EVP, Global Supply Chain Eva Sage-Gavin EVP, Global Human Resources and Corporate Affairs Sabrina Simmons EVP and Chief Financial Officer Stephen Sunnucks President, Europe and International Strategic Alliances Tom Wyatt President, Old Navy David Zoba SVP, Global Real Estate http://www.gapinc.com/content/gapinc/html/aboutus/gapincexecutives.html The board has developed corporate governance practices to help fulfill its responsibility to the shareholders. These practices are memorialized in the guidelines below so that the board will have the necessary authority and practices in place to review and evaluate the company’s business operations as appropriate and to make decisions that are independent of the company’s management.
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