Banana Republic 2010 Annual Report Download - page 16

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Our Board of Directors Committee Charters (Audit and Finance, Compensation and Management Development,
and Governance and Nominating Committees), and Corporate Governance Guidelines are also available on our
website under “Investors, Governance.” The Code of Business Conduct can be found at gapinc.com, under
“Investors, Corporate Compliance, Code of Business Conduct.” Any amendments and waivers to the code will also
be available on the website.
Executive Officers of the Registrant
The following are our executive officers:
Name, Age, Position, and Principal Occupation:
Michelle Banks, 47, Executive Vice President, General Counsel, Corporate Secretary, and Chief Compliance Officer
since March 2011; Senior Vice President, General Counsel, Corporate Secretary, and Chief Compliance Officer from
March 2008 to March 2011; Senior Vice President and General Counsel from November 2006 to March 2008; Vice
President from March 2005 to November 2006; Associate General Counsel from February 2003 to March 2005;
Senior Corporate Counsel from January 1999 to February 2003.
John T. (Tom) Keiser, 45, Executive Vice President and Chief Information Officer since January 2010; Executive
Vice President and Chief Information Officer of The Limited Brands, Inc., an apparel company, from 2006 to
October 2009; Senior Vice President, INSIGHT Program of The Limited Brands, Inc. from 2004 to 2006.
Glenn Murphy, 49, Chairman and Chief Executive Officer since August 2007; Chief Executive Officer of Shoppers
Drug Mart Corporation, a drug store chain, from 2001 to 2007.
Art Peck, 55, President, Gap North America since February 2011; Executive Vice President of Strategy and
Operations from May 2005 to February 2011; President, Gap Inc. Outlet from October 2008 to February 2011;
Acting President, Gap Inc. Outlet from February 2008 to October 2008; Senior Vice President of The Boston
Consulting Group, a business consulting firm, from 1982 to May 2005.
Stanley P. Raggio, 54, Executive Vice President, Global Supply Chain since March 2010; Senior Vice President, Gap
International Sourcing from March 2006 to March 2010; Retired from 2002 to 2006; Senior Vice President,
International Sourcing & Logistics from 1995 to 2002; Vice President, International Logistics from 1990 to 1995.
Eva Sage-Gavin, 52, Executive Vice President, Global Human Resources and Corporate Affairs since February
2010; Executive Vice President, Human Resources, Communications and Global Responsibility from April 2008 to
February 2010; Executive Vice President, Human Resources and Communications from February 2007 to April
2008; Executive Vice President, Human Resources from March 2003 to February 2007.
Sabrina Simmons, 47, Executive Vice President and Chief Financial Officer since January 2008; Executive Vice
President, Corporate Finance from September 2007 to January 2008; Senior Vice President, Corporate Finance
and Treasurer from March 2003 to September 2007; Vice President and Treasurer from September 2001 to
March 2003.
J. Tom Wyatt, 55, President, Old Navy since August 2008; Acting President, Old Navy from February 2008 to
August 2008; President, Gap Inc. Outlet from February 2007 to February 2008; President, GapBody from March
2006 to February 2007.
Item 1A. Risk Factors.
Our past performance may not be a reliable indicator of future performance because actual future results and
trends may differ materially depending on a variety of factors, including but not limited to the risks and
uncertainties discussed below. In addition, historical trends should not be used to anticipate results or trends in
future periods.
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