Banana Republic 2013 Annual Report Download - page 28

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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.” Our Code of Business Conduct can be found on our website 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, 50, 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.
Jack Calhoun, 49, Global President, Banana Republic since November 2012; President, Banana Republic
North America from 2007 to November 2012; Executive Vice President, Merchandising and Marketing, Banana
Republic North America from 2003 to 2007.
John T. (Tom) Keiser, 48, Executive Vice President, Global Product Operations since November 2013;
Executive Vice President and Chief Information Officer from January 2010 to November 2013; Executive Vice
President and Chief Information Officer of The Limited Brands, Inc., an apparel company, from 2006 to 2009;
Senior Vice President, INSIGHT Program of The Limited Brands, Inc. from 2004 to 2006.
Stefan Larsson, 39, Global President, Old Navy since October 2012; Head of Global Sales, H&M Hennes &
Mauritz AB, an apparel company, from 2010 to 2012; Head of Global Expansion, H&M Hennes & Mauritz AB
from 2009 to 2010; Head of Operations, Global Expansion, H&M Hennes & Mauritz AB from 2007 to 2009;
Regional Manager, U.S. West Coast, H&M Hennes & Mauritz AB from 2005 to 2007.
Glenn Murphy, 52, 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, 58, President, Growth, Innovation and Digital division since November 2012; President, Gap North
America from February 2011 to November 2012; 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 2005.
Sabrina Simmons, 50, 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.
Stephen Sunnucks, 56, Global President, Gap since November 2012; President, Gap Inc. International from
April 2011 to November 2012; President, Gap Inc. Europe and International Strategic Alliances from April 2009 to
April 2011; President, Gap Inc. Europe from June 2005 to April 2009.
Sonia Syngal, 44, Executive Vice President, Global Supply Chain since November 2013; Senior Vice President,
Old Navy International from February 2013 to November 2013; Senior Vice President and Managing Director,
Europe from May 2011 to February 2013; Senior Vice President and General Manager, International Outlets
from January 2010 to May 2011; Vice President of Global Production, Supply Chain - Outlet from July 2006 to
January 2010; Vice President, Corporate Sourcing from July 2004 to July 2006.