Banana Republic 2008 Annual Report Download - page 91

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•฀
฀฀
Audit฀and฀Finance฀Committee
†฀
฀฀
Compensation฀and฀Management฀Development฀Committee
◊฀
฀฀
฀
Governance,฀Nominating฀and฀Social฀Responsibility฀Committee
Board฀of฀Directors
Howard฀P.฀Behar,฀64฀(†฀◊)
Director฀since฀2003.฀Executive฀of฀Starbucks฀Corporation,฀฀
a฀coffee฀retailer,฀1989–1999฀and฀2001–2002.฀Not฀standing฀฀
for฀re-election฀in฀2009.฀
Adrian฀D.฀P.฀Bellamy,฀67฀(†฀◊)
Director฀since฀1995.฀Chairman฀of฀The฀Body฀Shop฀฀
International฀plc,฀a฀personal฀care฀retailer,฀2006–March฀2008.฀฀
Executive฀Chairman฀of฀The฀Body฀Shop฀International฀plc,฀
2002–2006.฀Chairman฀of฀Reckitt฀Benckiser฀plc.฀Director฀฀
of฀Williams-Sonoma,฀Inc.
Domenico฀De฀Sole,฀65฀(•)
Director฀since฀2004.฀Chairman฀of฀Tom฀Ford฀International,฀
a฀luxury฀retailer,฀since฀2005.฀President฀and฀Chief฀Executive฀
Officer฀of฀Gucci฀Group฀NV,฀a฀luxury฀multi-brand฀company,฀
1995–2004.฀Director฀of฀Newell฀Rubbermaid฀Inc.
Donald฀G.฀Fisher,฀80฀
Director฀since฀1969.฀Founder.฀Chairman฀Emeritus฀since฀2004.฀
Chairman฀of฀the฀Company,฀1969–2004.฀Chief฀Executive฀
Officer฀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,฀77
Director฀since฀1969.฀Founder.฀Merchandiser฀of฀the฀Company,฀
1969–2003.฀Not฀standing฀for฀re-election฀in฀2009;฀will฀฀
assume฀role฀of฀Honorary฀Lifetime฀Director.฀(Donald฀G.฀Fisher฀
and฀Doris฀F.฀Fisher฀are฀husband฀and฀wife,฀and฀parents฀of฀
Robert฀J.฀Fisher.)฀฀
Robert฀J.฀Fisher,฀54
Director฀since฀1990.฀Interim฀President฀and฀Chief฀Executive฀
Officer฀of฀the฀Company,฀January฀2007–August฀2007.฀฀
Chairman฀of฀the฀Company,฀2004–August฀2007.฀฀
Various฀positions฀with฀the฀Company,฀1980–1999.฀฀฀
(Robert฀J.฀Fisher฀is฀the฀son฀of฀Doris฀F.฀and฀Donald฀G.฀Fisher.)฀
Penelope฀L.฀Hughes,฀49฀(•฀◊)
Director฀since฀2002.฀Executive฀of฀the฀฀Coca-Cola฀Company,฀฀
a฀global฀beverage฀company,฀1984–1994.฀Director฀of฀Home฀
Retail฀Group฀plc฀and฀Skandinaviska฀Enskilda฀Banken฀AB.฀฀
Not฀standing฀for฀re-election฀in฀2009.฀
Bob฀L.฀Martin,฀60฀(†฀◊)
Lead฀Independent฀Director฀since฀2003.฀Chief฀Executive฀฀
Officer฀(part-time)฀of฀Mcon฀Management฀Services,฀Ltd.,฀฀
a฀consulting฀company,฀since฀2002.฀Independent฀Consul-
tant,฀1999–2002.฀President฀and฀Chief฀Executive฀Officer฀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,฀62฀(†฀◊)
Director฀since฀2004.฀President,฀Global฀Snacks฀&฀Beverages,฀
and฀President,฀Latin฀America,฀of฀The฀Procter฀&฀Gamble฀฀
Company,฀a฀consumer฀products฀company,฀1999–2004.฀฀
Director฀of฀The฀Kroger฀Co.฀฀
Glenn฀K.฀Murphy,฀47
Director฀since฀2007.฀Chairman฀and฀Chief฀Executive฀Officer฀
of฀the฀Company฀since฀August฀2007.฀Chairman฀and฀Chief฀
Executive฀Officer฀of฀Shoppers฀Drug฀Mart,฀a฀drugstore฀chain,฀
2001–2007.฀฀
James฀M.฀Schneider,฀56฀(•)
Director฀since฀2003.฀Executive฀Chairman,฀Frontier฀Bancshares฀
Inc.,฀a฀bank฀holding฀company,฀since฀February฀2007.฀฀
Senior฀Vice฀President฀and฀Chief฀Financial฀Officer฀of฀Dell฀Inc.,฀
an฀information฀technology฀company,฀2000–2007.฀฀
Director฀of฀General฀Communication,฀Inc.฀and฀Lockheed฀
Martin฀Corporation.฀฀฀
Mayo฀A.฀Shattuck฀III,฀54฀(•฀◊)
Director฀since฀2002.฀Chairman฀of฀Constellation฀Energy฀
Group,฀an฀energy฀company,฀since฀2002;฀President฀and฀Chief฀
Executive฀Officer฀of฀Constellation฀Energy฀Group,฀since฀2001.฀
Director฀of฀Capital฀One฀Financial฀Corporation.฀฀฀
Kneeland฀C.฀Youngblood,฀53฀(•฀◊)
Director฀since฀2006.฀Founding฀partner฀of฀Pharos฀Capital฀
Group,฀LLC.,฀a฀private฀equity฀firm,฀since฀1998.฀Director฀of฀
Burger฀King฀Holdings,฀Inc.฀and฀Starwood฀Hotels฀&฀Resorts฀
Worldwide,฀Inc.฀
Executive฀฀
Leadership฀Team
Glenn฀K.฀Murphy
Chairman฀of฀the฀Board฀and฀Chief฀Executive฀Officer
Michelle฀Banks
SVP,฀General฀Counsel,฀Corporate฀Secretary,฀฀
and฀Chief฀Compliance฀Officer
Jack฀Calhoun
President,฀Banana฀Republic฀North฀America฀
John฀Ermatinger
President,฀Japan฀
Marka฀Hansen
President,฀Gap฀North฀America฀
Toby฀Lenk
President,฀Gap฀Inc.฀Direct฀
Art฀Peck
President,฀Gap฀Inc.฀Outlet;฀฀
EVP,฀Strategy฀and฀Operations฀฀
Stan฀Raggio
SVP,฀Gap฀International฀Sourcing
Eva฀Sage-Gavin
EVP,฀Human฀Resources,฀Communications,฀฀
and฀Global฀Responsibility
Sabrina฀Simmons
EVP฀and฀Chief฀Financial฀Officer฀
Stephen฀Sunnucks
President,฀Europe฀and฀Strategic฀Alliances
Tom฀Wyatt
President,฀Old฀Navy
David฀Zoba
SVP,฀Corporate฀Real฀Estate
2008฀Annual฀Report