Banana Republic 2005 Annual Report Download - page 64

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BOB L. MARTIN,
57 †‡
Lead Independent Director. Director since 2002
.
Chief Executive Officer (part-time) of Mcon
Management Services, Ltd., a consulting company;
former Wal-Mart executive. Director of Conn’s,
Inc., FurnitureBrands International, Inc., Guitar
Center, Inc., and Sabre Holdings Corporation.
JORGE P. MONTOYA,
59 †‡
Director since 2004. Former executive
of The Procter & Gamble Company.
Director of Rohm & Haas Company.
PAUL S. PRESSLER,
49
Director since 2002. President
and Chief Executive Officer of Gap Inc.
Director of Avon Products, Inc.
JAMES M. SCHNEIDER,
53 *‡
53 *‡
Director since 2003. Senior Vice President
Director since 2003. Senior Vice President
and Chief Financial Officer of Dell Inc.,
a computer manufacturer. Director of General
Communication Inc. and Lockheed Martin
Corporation.
MAYO A. SHATTUCK III,
51 *‡
Director since 2002. Chairman, President and
Chief Executive Officer of Constellation Energy
Group, an energy company. Director of Capital
One Financial Corporation.
MARGARET C. WHITMAN,
49 ‡
Director since 2003. President and CEO
of eBay, Inc., an online marketplace and payment
company. Director of eBay, Inc., Dreamworks
Animation SKG, Inc. and The Procter & Gamble
Company. Not standing for re-election in 2006.
HOWARD P. BEHAR,
61 †‡
Director since 2003. Former Starbucks
Corporation executive. Director of Shurgard
Storage Centers, Inc. and Starbucks Corporation.
ADRIAN D. P. BELLAMY,
64 †‡
Director since 1995. Executive Chairman of
The Body Shop International plc, a personal
care retailer. Chairman of Reckitt Benckiser plc.
Director of Williams-Sonoma, Inc.
Director of Williams-Sonoma, Inc.
DOMENICO DE SOLE,
62 *
Director since 2004. Former executive of
Gucci Group NV. Director of Bausch & Lomb
Incorporated, Delta Airlines, Inc.
and Telecom Italia.
DONALD G. FISHER,
77
Founder and Chairman Emeritus
.
Director since 1969. Director of The Charles
Schwab Corporation. (Donald G. Fisher and
Doris F. Fisher are husband and wife.)
DORIS F. FISHER,
74
Director since 1969. Former merchandiser of the
company. (Donald G. Fisher and Doris F. Fisher
are husband and wife.)
ROBERT J. FISHER,
51
Chairman since 2004. Director since 1990.
Former executive of the Company. Director of
Sun Microsystems, Inc. (Robert J. Fisher is the
son of
Doris F.
and
Donald G.
Fisher.)
PENELOPE L. HUGHES,
46 *
Director since 2002. Former Coca-Cola
Company executive. Director of Reuters
Group, plc, Skandinaviska Enskilda Banken AB.,
and Vodafone plc.
board of directors
Audit and Finance Committee
†
Compensation and Management Development Committee
‡
Governance, Nominating and Social Responsibility Committee
62
gap inc. 2005 annual report