Banana Republic 2007 Annual Report Download - page 49

Board฀of฀Directors
Howard฀P.฀Behar,฀63฀(†฀◊)
Director฀since฀2003.฀Executive฀of฀Starbucks฀Corporation,฀฀
1989–1999฀and฀2001–2002.฀
Adrian฀D.฀P.฀Bellamy,฀66฀(†฀◊)
Director฀since฀1995.฀Executive฀Chairman฀of฀The฀Body฀Shop฀
International฀plc,฀a฀personal฀care฀retailer,฀since฀2002.฀Chairman฀
of฀Reckitt฀Benckiser฀plc.฀Director฀of฀Williams-Sonoma,฀Inc.฀
Domenico฀De฀Sole,฀64฀(•)
Director฀since฀2004.฀Chairman฀of฀Tom฀Ford฀International,฀฀
a฀luxury฀retailer,฀since฀2005.฀President฀and฀Chief฀Executive฀
Ofcer฀of฀Gucci฀Group฀NV,฀1995–2004.฀Director฀of฀Newell฀
Rubbermaid฀Inc.฀and฀Telecom฀Italia.
Donald฀G.฀Fisher,฀79฀
Director฀since฀1969.฀Founder.฀Chairman฀Emeritus฀since฀2004.฀
Chairman฀of฀the฀Company,฀1969–2004.฀Chief฀Executive฀
Ofcer฀of฀the฀Company,฀1969–1995.฀Director฀of฀The฀Charles฀
Schwab฀Corporation.฀(Donald฀G.฀Fisher฀and฀Doris฀F.฀Fisher฀
are฀husband฀and฀wife,฀and฀parents฀of฀Robert฀J.฀Fisher.)฀
Doris฀F.฀Fisher,฀76
Director฀since฀1969.฀Founder.฀Merchandiser฀of฀the฀Company,฀
1969–2003.฀(Donald฀G.฀Fisher฀and฀Doris฀F.฀Fisher฀are฀husband฀
and฀wife,฀and฀parents฀of฀Robert฀J.฀Fisher.)฀
Robert฀J.฀Fisher,฀53
Director฀since฀1990.฀Interim฀President฀and฀Chief฀Executive฀
Ofcer฀of฀the฀Company,฀January฀2007–August฀2007.฀฀
Chairman฀of฀the฀Company,฀2004–August฀2007.฀Executive฀
of฀the฀Company,฀1992–1999.฀(Robert฀J.฀Fisher฀is฀the฀son฀฀
of฀Doris฀F.฀and฀Donald฀G.฀Fisher.)฀
Penelope฀L.฀Hughes,฀48฀(•฀◊)
Director฀since฀2002.฀Executive฀of฀the฀Coca-Cola฀Company,฀
1984–1994.฀Director฀of฀Home฀Retail฀Group฀plc,฀Reuters฀
Group฀plc,฀and฀Skandinaviska฀Enskilda฀Banken฀AB.฀
Bob฀L.฀Martin,฀59฀(†฀◊)
Lead฀Independent฀Director฀since฀2002.฀Chief฀Executive฀฀
Ofcer฀(part-time)฀of฀Mcon฀Management฀Services,฀Ltd.,฀
a฀consulting฀company,฀since฀2002.฀President฀and฀Chief฀
Executive฀Ofcer฀of฀Wal-Mart฀International,฀a฀division฀of฀
Wal-Mart฀Stores,฀Inc.,฀1984–1999.฀Director฀of฀Conn’s฀Inc.฀
and฀Furniture฀Brands฀International,฀Inc.฀
Jorge฀P.฀Montoya,฀61฀(†฀◊)
Director฀since฀2004.฀President,฀Global฀Snacks฀&฀Beverages,฀and฀
President,฀Latin฀America,฀of฀The฀Procter฀&฀Gamble฀Company,฀
1999–2004.฀Director฀of฀the฀Kroger฀Co.฀
Glenn฀K.฀Murphy,฀46
Director฀since฀2007.฀Chairman฀and฀Chief฀Executive฀Ofcer฀
of฀the฀Company฀since฀August฀2007.฀Chairman฀and฀Chief฀
Executive฀Ofcer฀of฀Shoppers฀Drug฀Mart,฀2001–2007.฀
James฀M.฀Schneider,฀55฀(•)
Director฀since฀2003.฀Executive฀Chairman,฀Frontier฀฀
Bancshares฀Inc.,฀a฀bank฀holding฀company,฀since฀February฀
2007.฀Senior฀Vice฀President฀and฀Chief฀Financial฀Ofcer฀of฀
Dell฀Inc.,฀2000–2007.฀Director฀of฀General฀Communication,฀Inc.฀
and฀Lockheed฀Martin฀Corporation.฀
Mayo฀A.฀Shattuck฀III,฀53฀(•฀◊)
Director฀since฀2002.฀Chairman฀of฀Constellation฀Energy฀Group,฀
an฀energy฀company,฀since฀2002.฀President฀and฀Chief฀Executive฀
Ofcer฀of฀Constellation฀Energy฀Group฀since฀2001.฀Director฀
of฀Capital฀One฀Financial฀Corporation.฀
Kneeland฀C.฀Youngblood,฀52฀(•฀◊)
Director฀since฀2006.฀Co-founder฀and฀managing฀partner฀of฀
Pharos฀Capital฀Group,฀LLC.,฀a฀private฀equity฀rm,฀since฀1998.฀
Director฀of฀Burger฀King฀Holdings,฀Inc.฀and฀Starwood฀Hotels฀&฀
Resorts฀Worldwide,฀Inc.฀
•฀
฀฀
Audit฀and฀฀
Finance฀Committee
†฀
฀฀
Compensation฀฀
and฀Management฀฀
Development฀Committee
◊฀
฀฀
฀Governance,฀Nominating฀฀
and฀Social฀Responsibility฀
Committee
Glenn฀K.฀Murphy
Chairman฀of฀the฀Board฀and฀Chief฀Executive฀Ofcer,฀฀
Gap฀Inc.฀
Michelle฀Banks
SVP,฀General฀Counsel,฀Corporate฀Secretary,฀฀
and฀Chief฀Compliance฀Ofcer,฀Gap฀Inc.
Jack฀Calhoun
President,฀Banana฀Republic฀
John฀Ermatinger
President,฀Japan฀
Marka฀Hansen
President,฀Gap฀North฀America฀
Toby฀Lenk
President,฀Gap฀Inc.฀Direct฀
Art฀Peck
EVP,฀Strategy฀&฀Operations฀
Acting฀President,฀Gap฀Inc.฀Outlet฀
Stan฀Raggio
SVP,฀Gap฀International฀Sourcing฀
Eva฀Sage-Gavin
EVP,฀Human฀Resources,฀Communications,฀฀
and฀CSR,฀Gap฀Inc.
Sabrina฀Simmons
EVP฀and฀Chief฀Financial฀Ofcer,฀Gap฀Inc.฀
Stephen฀Sunnucks
President,฀Europe฀
Michael฀B.฀Tasooji
EVP฀and฀Chief฀Information฀Ofcer,฀Gap฀Inc.฀
Tom฀Wyatt
President,฀Gap฀Inc.฀Outlet฀
Acting฀President,฀Old฀Navy
Executive฀Leadership฀Team
8฀฀ ฀ Board฀of฀Directors฀and฀Executive฀Leadership฀Team฀
10.98 Summary of Changed Named Executive Officer Compensation, filed as Exhibit 10.1 to Registrant’s
Form 8-K on April 28, 2006, Commission File No. 1-7562.
10.99 Summary of Changes to Executive Compensation Arrangements, filed as Exhibit 10.9 to Registrant’s
Form 10-Q for the quarter ended May 5, 2007, Commission File No. 1-7562.
10.100 Cash Payments in Connection with December 2005 Option Exchange, filed as Exhibit 10.81 to
Registrant’s Form 10-K for the year ended January 28, 2006, Commission File No. 1-7562.
10.101* Description of Arrangement with Glenn Murphy for Corporate Jet Usage and Reimbursement for
Commercial Travel
14 Code of Business Conduct, filed as Exhibit 14 to Registrant’s Form 10-K for the year ended January
28, 2005, Commission File No. 1-7562.
21* Subsidiaries of Registrant
23* Consent of Independent Registered Public Accounting Firm
31.1* Rule 13a-14(a)/15d-14(a) Certification of the Chief Executive Officer of The Gap, Inc. (Section 302 of
the Sarbanes-Oxley Act of 2002)
31.2* Rule 13a-14(a)/15d-14(a) Certification of the Chief Financial Officer of The Gap, Inc. (Section 302 of
the Sarbanes-Oxley Act of 2002)
32.1+ Certification of the Chief Executive Officer of The Gap, Inc. pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2+ Certification of the Chief Financial Officer of The Gap, Inc. pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
* Filed herewith
+ Furnished herewith
(1) Pursuant to a request for confidential treatment, portions of this Exhibit have been redacted and have been
provided separately to the Securities and Exchange Commission.
80฀฀฀Form฀10-K