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United States

Gap Inc (GPS)

GPS on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Robert Fisher

61 2015 Non-Executive Chairman of the Board

Arthur Peck

60 2015 Chief Executive Officer, Director

Sabrina Simmons

53 2008 Chief Financial Officer, Executive Vice President

Jeff Kirwan

49 2014 Global President - Gap Brand

Andi Owen

50 2015 Global President - Banana Republic

Sonia Syngal

46 2016 Global Brand President - Old Navy

Paul Chapman

58 2015 Executive Vice President, Chief Information Officer

Julie Gruber

50 2016 Executive Vice President, Global General Counsel, Corporate Secretary, and Chief Compliance Officer

Solomon Goldfarb

51 2015 Executive Vice President - Digital and Customer Experience

Roberta Silten

55 2015 Executive Vice President - Global Talent and Sustainability

Tracy Gardner

52 2015 Director

Domenico De Sole

72 2004 Independent Director

William Fisher

58 2009 Independent Director

Brian Goldner

53 2016 Independent Director

Isabella Goren

55 2011 Independent Director

Bobby Martin

67 2015 Independent Director

Jorge Montoya

69 2004 Independent Director

Mayo Shattuck

61 2002 Independent Director

Katherine Tsang

58 2010 Independent Director

Jack Calandra

2015 IR Contact

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.

Arthur Peck

Mr. Arthur L. Peck is Chief Executive Officer, Director of the Company. He was President, Growth, Innovation, and Digital division from November 2012 to January 2015; 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.

Sabrina Simmons

Ms. Sabrina Louise Simmons is no longer Chief Financial Officer, Executive Vice President of the Company, with effect from January 17, 2017. She was an 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.

Jeff Kirwan

Mr. Jeff Kirwan is Global President - Gap Brand 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 and 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.

Andi Owen

Ms. Andi Owen is Global President - Banana Republic Brand of the company, She is Executive Vice President and General Manager, Global Gap Outlet from January 2013 to January 2015; Senior Vice President and General Manager, Gap Outlet / Shared Services from January 2008 to January 2013; Vice President, Merchandising - Outlet from July 2006 to January 2008.

Sonia Syngal

Ms. Sonia Syngal is Global Brand President - Old Navy of the Company. Ms. Syngal had been serving as Executive Vice President, Global Supply Chain and Product Operations, since February 2015. Prior to that, she served in a number of positions with the Company: Executive Vice President, Global Supply Chain from November 2013 to February 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 positions in Global Production, Supply Chain, Outlet and Corporate Sourcing from July 2004 to January 2010.

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 and Senior Vice President, Information Technology, from 2010 to 2015 and 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 and General Counsel from March 2015 to February 2016, Vice President and Deputy General Counsel from 2007 to 2015 and Associate General Counsel from 2003 to 2007.

Solomon Goldfarb

Mr. Solomon Goldfarb is Executive Vice President, Digital and Customer Experience of the company. He is Senior Vice President, Digital Platform Strategy and Product Management from February 2013 to January 2015, Senior Vice President, Enterprise Product Management from March 2012 to February 2013, Vice President, International E-Commerce and Product Management from March 2009 to March 2012 and Vice President, Growth, Innovation, and Digital Product Management from March 2006 to March 2009.

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 and Chief Foundation Officer, Gap Foundation, 2005 to 2010.

Tracy Gardner

Ms. Tracy Gardner is Director of the Company. She was 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.

Domenico De Sole

Mr. Domenico De Sole is an Independent Director of the Company. He is Chairman of Tom Ford International, a luxury retailer, since 2005. President and Chief Executive Of?cer of Gucci Group NV, 1995-2004. Chairman of Sotheby’s. Director of Newell Rubbermaid Inc. Former director of The Proctor & Gamble Company, 2001-2005, Delta Air Lines, Inc., 2005-2007, and Telecom Italia, 2004-2008. As the former chief executive of?cer of a fashion retailer and the current chairman of a retailer, Mr. De Sole has many years of global experience as a senior executive in the retail industry. In addition, as a former director of The Proctor & Gamble Company and as a director of Newell Rubbermaid Inc., he has insight into the global consumer goods market.

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 currently chairman, president and chief executive officer of Hasbro, Inc. Since joining the company in 2000 and taking on the role of president and chief executive officer in 2008, Mr. Goldner has driven Hasbro's evolution from a traditional toy and game company to a branded-play company through the global reinvention of Hasbro's portfolio. During his tenure at Hasbro, Mr. Goldner has been credited for driving the company's successful digital strategy, including digital gaming, marketing and e-commerce, as well as its burgeoning lifestyle licensing business. He also spearheaded Hasbro's entry into entertainment across a variety of platforms, including the formation of a joint venture with Discovery Communications to create a television network for kids and families and orchestrating major deals with motion picture studios to create movies based on Hasbro's best known brands. Previously, Mr. Goldner was executive vice president and chief operating officer of Tokyo-based toy and entertainment company, Bandai America. Earlier in his career, he held a number of management positions in the advertising and marketing industry, where he led accounts for some of the world's most recognizable entertainment and consumer-goods brands. In addition to being a member of Hasbro's board of directors, Mr. Goldner has served on the board of The Miriam Hospital and The Rhode Island Hospital, both in Providence, RI. He is a member of the Producers Guild of America and sits on the board of trustees at Moses Brown School in Providence, RI. Mr. Goldner is a graduate of Dartmouth College and the Executive Education Program at the Amos Tuck School.

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.

Jack Calandra