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United States

Gap Inc (GPS)

GPS on New York Consolidated

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23 Jun 2017
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Summary

Name Age Since Current Position

Robert Fisher

62 2015 Non-Executive Chairman of the Board

Jeff Kirwan

50 2014 President, Chief Executive Officer

Arthur Peck

61 2015 Chief Executive Officer, Director

Teri List-Stoll

54 2017 Chief Financial Officer, Executive Vice President

Mark Breitbard

49 2017 President, Chief Executive Officer - Banana Republic

Sonia Syngal

47 2016 President and Chief Executive Officer, Old Navy

Paul Chapman

59 2015 Executive Vice President, Chief Information Officer

Julie Gruber

51 2016 Executive Vice President, Global General Counsel, Corporate Secretary, and Chief Compliance Officer

Sebastian DiGrande

50 2016 Executive Vice President, Strategy and Chief Customer Officer

Roberta Silten

56 2015 Executive Vice President - Global Talent and Sustainability

Dara Bazzano

48 2017 Chief Accounting Officer, Vice President, Controller

Tracy Gardner

53 2015 Director

William Fisher

59 2009 Independent Director

Brian Goldner

53 2016 Independent Director

Isabella Goren

56 2011 Independent Director

Bobby Martin

68 2015 Independent Director

Jorge Montoya

70 2004 Independent Director

Mayo Shattuck

62 2002 Independent Director

Katherine Tsang

59 2010 Independent Director

Biographies

Name Description

Robert Fisher

Mr. Robert J. Fisher is Non-Executive Chairman of the Board of the Company. He is Managing Director, Pisces, Inc., an investment group, since 2010. Interim President and Chief Executive Of?cer of Gap Inc., January 2007-August 2007. Non-executive Chairman of Gap Inc., 2004-August 2007. Executive of Gap Inc., 1992-1999. Various positions with Gap Inc., 1980-1992. Former director of Sun Microsystems, Inc., 1995-2006. Mr. Fisher has extensive retail experience, including experience speci?c to Gap Inc., as a result of his many years serving in a variety of high-level Gap Inc. positions, including Chief Operating Of?cer, President of Gap Division, Chairman of the Board, and Interim President and Chief Executive Of?cer.

Jeff Kirwan

Mr. Jeff Kirwan is President, Chief Executive Officer of the company, He is Executive Vice President and President, Gap China from February 2013 to December 2014; Senior Vice President, Managing Director and Chief Operating Officer, Gap China from May 2011 to February 2013; Senior Vice President, Stores and Operations, Old Navy from August 2008 to May 2011; Senior Vice President and General Manager, Old Navy Canada from March 2008 to August 2008; Vice President and General Manager, Old Navy Canada from April 2007 to March 2008.

Arthur Peck

Mr. Arthur L. Peck is Chief Executive Officer, Director of the Company. He was Chief Executive Of?cer of Gap Inc. since February 2015. President, Growth, Innovation and Digital division of Gap Inc., November 2012 to January 2015. President, Gap North America, February 2011 to November 2012. Executive Vice President of Strategy and Operations of Gap Inc., May 2005 to February 2011. President, Gap Inc. Outlet, October 2008 to February 2011. Acting President, Gap Inc. Outlet, February 2008 to October 2008. Senior Vice President of The Boston Consulting Group, a business consulting ?rm, 1982 to 2005. As a result of his service as Gap Inc.’s Chief Executive Of?cer, as well as his service in other senior positions at Gap Inc. and his experience as a Senior Vice President of The Boston Consulting Group, Mr. Peck has extensive management and leadership experience and a deep knowledge of the complex ?nancial and operational issues facing retail companies.

Teri List-Stoll

Ms. Teri L. List-Stoll Chief Financial Officer, Executive Vice President of the Company. She was Executive Vice President and Chief Financial Officer, Dick’s Sporting Goods, Inc. from August 2015 to September 2016; Executive Vice President and Chief Financial Officer, Kraft Foods Group, Inc. from September 2013 to May 2015; Senior Vice President and Treasurer, Procter & Gamble Co. from January 2009 to August 2013.

Mark Breitbard

Mr. Mark Breitbard has been appointed as President, Chief Executive Officer - Banana Republic of the Company, with effect from 1 May 2017 (early May). Most recently, Breitbard served as chief executive officer at The Gymboree Corporation from 2013 until early 2017. From 2010 to 2013, Breitbard held leadership positions across Gap North America, where he was instrumental in delivering the product-led resurgence of Gap's North America business. He also served as chief merchandising and creative officer of Old Navy from 2009 to early 2010. Previously, Breitbard served in leadership roles at Levi Strauss & Co. and Abercrombie & Fitch. Breitbard graduated from Vassar College and earned a Master of Business Administration from the Haas School of Business at the University of California, Berkeley.

Sonia Syngal

Ms. Sonia Syngal is President and Chief Executive Officer, Old Navy of the Company. She was Executive Vice President, Global Supply Chain and Product Operations from February 2015 to April 2016; Executive Vice President, Global Supply Chain from November 2013 to January 2015; 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.

Paul Chapman

Mr. Paul Joseph Chapman is Executive Vice President, Chief Information Officer of the company. He is Senior Vice President and Chief Information Officer from January 2014 to December 2015; Senior Vice President, Information Technology, from 2010 to 2015; Vice President, Information Technology from 2004 to 2010.

Julie Gruber

Ms. Julie Grollmus Gruber Executive Vice President, Global General Counsel, Corporate Secretary, and Chief Compliance Officer of the company. She is Senior Vice President, Managing Director and Chief Operating Officer, Gap China from May 2011 to February 2013; Senior Vice President, Stores and Operations, Old Navy from August 2008 to May 2011; Senior Vice President and General Manager, Old Navy Canada from March 2008 to August 2008; Vice President and General Manager, Old Navy Canada from April 2007 to March 2008.

Sebastian DiGrande

Mr. Sebastian DiGrande is Executive Vice President, Strategy and Chief Customer Officer of the Company. He is Senior Partner and Managing Director, the Boston Consulting Group from September 1996 to May 2016.

Roberta Silten

Ms. Roberta H. Silten is Executive Vice President, Global Talent and Sustainability of the company. She is Senior Vice President, Global Responsibility & President, Gap Foundation, 2010 to 2015; Chief Foundation Officer, Gap Foundation, 2005 to 2010.

Dara Bazzano

Ms. Dara Bazzano has been appointed as Chief Accounting Officer, Vice President, Controller of the Company. She has served as the Company’s Vice President and Corporate Controller since July 2013. Prior to that, she served as Assurance Partner, Retail & Consumer SF Sector Leader at PriceWaterhouseCoopers from March 2011 to June 2013.

Tracy Gardner

Ms. Tracy Gardner is Director of the Company. She is Principal of Tracy Gardner Consultancy, since 2010. Chief Executive Of?cer of dELiA*s Inc., an omni-channel retail company primarily marketing to teenage girls, 2013-2014. dELiA*s Inc. ?led voluntary petitions for relief under Chapter 11 in December 2014. Former executive of J. Crew Group, Inc., 2004-2010. Various positions with Gap Inc., 1999-2004. Former director of Lands' End, 2014-2015. With over 30 years of experience in the retail industry, Ms. Gardner brings deep product expertise and vast experience as a merchant, creative director and leader in growing multi-channel brands. In addition, her experience as a former senior leader within Gap Inc., and more recently as an advisor to Gap brand, provides Ms. Gardner with an in-depth understanding of the Company's business and operations.

William Fisher

Mr. William S. Fisher is an Independent Director of the Company. He is the Founder and Chief Executive Of?cer of Manzanita Capital Limited, a private equity fund, since 2001. Various positions with Gap Inc., 1986-1998. Mr. Fisher brings extensive global retail experience to the Board as a result of his years serving in a variety of high-level Gap Inc. positions, including President of the International Division, as well as his service on the boards of a number of private retail companies, including Space NK and Diptyque.

Brian Goldner

Mr. Brian D. Goldner serves as Independent Director of the Company. Mr. Goldner is Chairman, President and CEO of Hasbro Inc., an American multinational toy and board game company, since 2015. President and CEO of Hasbro Inc. from 2008 to 2015. Various positions with Hasbro Inc. from 2000 to 2008 including Chief Operating Of?cer, President of Toy Segment and U.S. Toys. Former Chief Operating Of?cer of Bandai America Inc. from 1997 to 2000. Director of Molson Coors from 2010 to 2016. Mr. Goldner’s experience on the board of directors of two other public companies, as Chairman, President and CEO of Hasbro Inc., and as the former chief operating of?cer of a consumer products manufacturer, provides him with extensive knowledge and expertise in leadership and governance, as well as strategic and operational issues for a retail company.

Isabella Goren

Ms. Isabella D. Goren is an Independent Director of the Company. She was Chief Financial Of?cer of AMR Corporation and American Airlines, Inc., 2010-2013. AMR Corporation and American Airlines, Inc. successfully completed a reorganization under Chapter 11 in December 2013, for which a voluntary petition was ?led in November 2011. Senior Vice President of Customer Relationship Marketing of American Airlines, 2006-2010. Various positions with AMR Corporation and American Airlines, Inc., 1986-2006, including President of AMR Services, previously a subsidiary of AMR, 1996-1998. Director of LyondellBasell Industries N.V. and MassMutual Financial Group. Ms. Goren has broad experience in a number of key corporate functions, including ?nance, marketing, human resources and international operations. She brings extensive expertise in leadership, management of complex operations, building of customer loyalty programs, ?nancial functions and global strategies.

Bobby Martin

Mr. Bobby L. Martin is an Independent Director of the Company. He was Lead Independent Director from 2003 to 2015. Operating Partner of Stephens Group, Inc., a private equity group, since 2003. Chief Executive Of?cer (part-time) of Mcon Management Services, Ltd., a consulting company, since 2002. Independent Consultant, 1999-2002. President and Chief Executive Of?cer of Wal-Mart International, a division of Wal-Mart Stores, Inc., 1984-1999. Director of Conn’s Inc. Former director of Dillard’s, Inc., 2003-2004, Edgewater Technology, Inc., 1999-2005, Furniture Brands International, Inc., 2003-2010, Guitar Center, 2004-2007, Sabre Holdings Corporation, 1997-2007, and SolarWinds, Inc., 2009-2010. Mr. Martin has over 35 years of work experience in the retail industry. As the former chief executive of?cer of Wal-Mart International, during which he ran operations in 12 countries across four continents, Mr. Martin acquired extensive global governance experience. As the former executive vice president and chief information of?cer for Wal-Mart Stores, Inc., Mr. Martin has extensive insight into the areas of IT and supply chain capabilities and strategies for a retail company.

Jorge Montoya

Mr. Jorge P. Montoya is an Independent Director of the Company. He was President, Global Snacks & Beverages, and President, Latin America, of The Procter & Gamble Company, a consumer products company, 1999-2004. Director of The Kroger Co. Former director of Rohm & Haas Company, 1996-2007. Mr. Montoya spent over 30 years working for The Proctor & Gamble Company, during which time he acquired extensive experience in management, international growth, consumer products, and marketing.

Mayo Shattuck

Mr. Mayo A. Shattuck, III, is an Independent Director of the Company. He is Non-Executive Chairman of Exelon Corporation, an energy company, since 2013. Executive Chairman of Exelon Corporation, 2012-2013. Chairman, Chief Executive Of?cer, and President of Constellation Energy Group, 2002-2012. Chief Executive Of?cer and President of Constellation Energy Group, 2001-2002. Director of Capital One Financial Corporation and Alarm.com Holdings, Inc. Mr. Shattuck’s experience on the boards of directors of two other public companies, along with his experience as the former chief executive of?cer of an investment bank and Constellation Energy Group, and his current position as non-executive Chairman of Exelon Corporation, provides him with extensive knowledge of a number of important areas, including leadership, ?nance, risk assessment, compliance and governance.

Katherine Tsang

Ms. Katherine Tsang is an Independent Director of the Company. She is Principal of Max Giant Limited, an investment company, since 2014. Chairperson of Greater China Standard Chartered Bank, 2009-2014. Chairperson of Standard Chartered Bank (Taiwan) Ltd., 2009-2014. Chairperson of Standard Chartered Bank (Hong Kong) Ltd., 2011-2014. Chief Executive Of?cer, Standard Chartered Bank (China) Ltd., 2005-2009. Former director of Baoshan Iron & Steel Co. Limited, 2006-2012. Ms. Tsang possesses over two decades of work experience in the global banking industry. As the principal of an investment company and a former senior executive at an international bank, Ms. Tsang possesses extensive ?nancial expertise. In addition, she has held global and regional roles in human resources spanning 56 countries. Ms. Tsang brings signi?cant experience in management and international growth to the Board. In addition to her former position as an independent non-executive director of Baoshan Iron & Steel Co. Limited in China, Ms. Tsang has also served on the boards of three Standard Chartered Bank subsidiaries.

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