Banana Republic 2011 Annual Report Download - page 99

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Corporate and Shareholder
Information
Gap Inc. Investor Relations
Please see the Investors tab on gapinc.com
2 Folsom Street
San Francisco, CA 94105
415-427-0100
investor_relations@gap.com
Stock Exchange listing
Trading Symbol “GPS”/New York Stock Exchange
Annual Shareholders’ Meeting
May 15, 2012, 10:00 a.m.
Gap Inc. headquarters
2 Folsom Street
San Francisco, CA 94105
Independent Registered Public Accounting Firm
Deloitte & Touche LLP
San Francisco, CA
Registrar and Transfer Agent
(for registered shareholders)
Wells Fargo Bank, N.A.
Shareowner Services
161 North Concord Exchange Street
South St. Paul, MN 55075
Beneficial Shareholders
(shares held by your broker in the name of the
brokerage house) should direct questions to your broker.
Fiscal 2012 sales release dates
Please visit www.gapinc.com for up-to-date
information about sales release dates.
Fiscal 2012 earnings release dates
Live audio of each quarterly earnings conference call
can be accessed through the investors page of our
website at www.gapinc.com the day of the earnings
release. Replays are available for up to a year following
the event.
Board of Directors
Adrian D. P. Bellamy, 70 (* +)
Director since 1995. Non-Executive Chairman
of Reckitt Benckiser plc. Non-Executive Chairman
of Williams-Sonoma, Inc.
Domenico De Sole, 68 (*)
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, 57
Director since 1990. Managing Director of
Pisces, Inc., an investment group. Former Chairman,
Interim CEO and executive of the company.
William S. Fisher, 55
Director since 2009. Founder and CEO of
Manzanita Capital Limited, a private equity fund.
Former executive of the company.
Bella Goren, 51 (^)
Director since 2011. Chief Financial Officer of
AMR Corporation and American Airlines, Inc.
Bob L. Martin, 63 (* +)
Lead Independent Director. Director since 2002.
Operating Partner of Stephens Group, Inc., a private
equity group. Chief Executive Officer (part-time) of
Mcon Management Services, Ltd., a consulting com-
pany. Former President and Chief Executive Officer
of Wal-Mart International. Director of Conn’s, Inc.
Jorge P. Montoya, 65 (^)
Director since 2004. Former executive of
The Procter & Gamble Company. Director
of The Kroger Co.
Glenn K. Murphy, 50
Director since 2007. Chairman and
Chief Executive Officer.
Mayo A. Shattuck III, 57 (^ +)
Director since 2002. Executive Chairman of Exelon
Corporation, an energy company. Former Chairman
of Constellation Energy Group. Director of Capital
One Financial Corporation.
Katherine Tsang, 54 (*)
Director since 2010. Chairperson of Greater China,
Standard Chartered Bank. Chairperson of Standard
Chartered Bank (Taiwan). Chairperson of Standard
Chartered Bank (Hong Kong). Director of Baoshan
Iron & Steel Co. Limited.
Kneeland C. Youngblood, 56 (^)
Director since 2006. Founding partner of Pharos
Capital Group, LLC, a private equity firm. Director
of Starwood Hotels and Resorts Worldwide, Inc.
Not standing for reelection at the May 2012
Annual Meeting of Shareholders.
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.
* Compensation and Management
Development Committee
+ Governance and Nominating Committee
^ Audit and Finance Committee
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
Colin Funnell
EVP, Global Supply Chain
Tom Keiser
EVP and Chief Information Officer
Toby Lenk
President, Gap Inc. Direct
Art Peck
President, Gap North America
Eva Sage-Gavin
EVP, Global Human Resources and
Corporate Affairs
Sabrina Simmons
EVP and Chief Financial Officer
Stephen Sunnucks
President, International
David Zoba
SVP, Global Real Estate
Printing Considerations
The Gap Inc. 2011 Annual Report was printed by an
environmentally sustainable printer, which utilizes
100 percent renewable wind power and sustainable
manufacturing principles including: socially responsible
procurement; green chemistry principles; reduced
VOC inks and coatings; recycling of residual materials;
and carbon reduction strategies supporting forest
carbon offset initiatives. Printed on FSC®- certified
Finch paper supporting responsible forestry.