Governance The Gap, Inc.

GAP

US3647601083

Apparel & Accessories Retailers

Market Closed - Nyse Other stock markets 21:00:02 13/09/2024 BST			5-day change	1st Jan Change
21.21 ^USD	+3.26%		+6.00%	+1.43%

09-13	Gap Insider Sold Shares Worth $1,507,700, According to a Recent SEC Filing	MT
08-30	Gap: annual profit targets raised	CF

Executive Committee: The Gap, Inc.

Manager

Positions heldSince

Richard Dickson

56 year

Chief Executive Officer	21/08/2023
President	21/08/2023

E. Venessa Henlon

General Counsel

30/11/2017

Nina Bari

Investor Relations Contact

Gurmeet Singh

Chief Tech/Sci/R&D Officer

Amanda J. Thompson

48 year

Human Resources Officer

21/01/2024

Katrina O'Connell

54 year

Director of Finance/CFO

22/03/2020

Julie Gruber

58 year

Compliance Officer	31/01/2016
General Counsel	28/02/2015
Corporate Secretary	31/01/2016

Composition of the Board of Directors: The Gap, Inc.

Director

CommitteesSince

Mayo Shattuck

69 year

Audit Committee	29/11/2023
Finance Committee	31/12/2001
Governance Committee	30/04/2014
Compensation Committee	30/10/2003
Nominating Committee	30/04/2014
Compensation Committee Chair	29/11/2023

Amy Miles

57 year

Governance Committee	22/07/2020
Audit Committee Chair
Finance Committee Chair	31/03/2020
Audit Committee	22/07/2020
Nominating Committee	22/07/2020

Kathryn Hall

66 year

Audit Committee	31/12/2021
Governance Committee	31/08/2020
Nominating Committee	31/08/2020
Compensation Committee Chair	31/08/2020
Finance Committee	31/12/2021

Elisabeth Donohue

58 year

Finance Committee	04/10/2020
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	08/11/2021

Salaam Smith

54 year

Audit Committee	30/10/2020
Governance Committee	30/10/2020
Nominating Committee	30/10/2020
Compensation Committee	21/03/2021

Christopher O'Neill

51 year

Audit Committee	03/02/2018
Finance Committee	03/02/2018

Tariq Shaukat

51 year

Audit Committee	08/05/2023
Finance Committee	08/05/2023

Tracy Gardner

60 year

Compensation Committee Chair

29/02/2020

Richard Dickson

56 year

Compensation Committee

07/11/2022

Bob Fisher

69 year

Governance Committee Chair

22/03/2020

William Fisher

66 year

Director/Board Member	16/11/2009
Independent Dir/Board Member	16/11/2009

Latest Appointments: The Gap, Inc.

General Mills Appoints Chief Strategy & Growth Officer	07-18	MT
Petco Brings in Former Lululemon, Gap Executive for Executive Chairman Role	05-15	MT
Bob L. Martin Not Stand for Re-Election as Director of the Gap, Inc. Upon the Conclusion of the Annual Meeting	03-27	CI
Gap Inc. Appoints Zac Posen as Executive Vice President, Creative Director	02-05	CI
Gap Names Chief Business, Strategy Officer; Chief People Officer	01-12	MT
Gap Inc. Announces Management Appointments	01-12	CI
Global fashion factories in Bangladesh resigned to slimmer margins ahead of wage hike	11-08	RE

More news

Former Officers and Directors: The Gap, Inc.

Insider

Positions held

SinceUntil

Bob Martin

Director/Board Member	31/12/2001	22/03/2020
Chief Executive Officer	10/07/2022	21/08/2023
Chairman	22/03/2020	06/05/2024
Independent Dir/Board Member	30/10/2012	22/03/2020
President	10/07/2022	21/08/2023

Arthur Peck

Director/Board Member	31/01/2015	06/11/2019
Chief Executive Officer	31/01/2015	06/11/2019
Corporate Officer/Principal	30/04/2005	31/01/2015
President	31/01/2015	06/11/2019

Domenico de Sole

Director/Board Member	31/12/2003	16/05/2017
Independent Dir/Board Member	28/04/2011	16/05/2017

Mark Webb

Corporate Officer/Principal

31/01/2013

31/03/2017

Sabrina Simmons

Comptroller/Controller/Auditor	31/12/2007	31/01/2017
Director of Finance/CFO	31/12/2007	31/01/2017
Treasurer	31/08/2001	31/08/2007

Stephen Sunnucks

Corporate Officer/Principal

31/05/2005

18/12/2014

Eva M. Sage-Gavin

Human Resources Officer	28/02/2003	31/01/2014
Public Communications Contact	28/02/2003	16/04/2013

Adrian Bellamy

Director/Board Member	31/12/1994	31/12/2013
Independent Dir/Board Member	28/04/2011	31/12/2013

Glenn Murphy

Chief Executive Officer	31/07/2007	31/12/2013
Chairman	31/07/2007	31/12/2013
President	31/07/2007	31/12/2013

Simon Kneen

Corporate Officer/Principal

30/12/2013

Kneeland Youngblood

Director/Board Member	29/11/2006	-
Independent Dir/Board Member	28/04/2011	-

Stanley P. Raggio

Corporate Officer/Principal	28/02/2006	31/08/2011
Corporate Officer/Principal	31/12/2001	31/12/2001

Ivy Ross

Sales & Marketing

31/05/2008

31/05/2011

Marka Hansen

Corporate Officer/Principal

31/03/1990

03/02/2011

James Schneider

Director/Board Member

31/08/2003

07/10/2010

Penny Hughes

Director/Board Member

31/12/2001

30/04/2009

Howard P. Behar

Director/Board Member

31/12/2002

30/04/2009

Lauri Shanahan

Chief Administrative Officer	01/10/1992	30/03/2008
Compliance Officer	01/10/1992	30/03/2008
General Counsel	01/10/1992	30/03/2008
Corporate Secretary	01/10/1992	30/03/2008

Stephanie Jackson

Corporate Officer/Principal

30/12/2007

Paul Pressler

Director/Board Member	31/08/2002	21/01/2007
Chief Executive Officer	31/08/2002	21/01/2007
President	31/08/2002	21/01/2007

Denise Johnston

Corporate Officer/Principal

26/04/2006

12/01/2007

Gary Muto

President	31/12/2001	31/12/2006
Sales & Marketing	31/12/1992	31/12/2001

Karyn Hillman

Sales & Marketing

30/11/2006

John M. Staines

Human Resources Officer

31/12/2003

31/12/2005

Diane Neal

Corporate Officer/Principal

30/09/2004

31/12/2005

Frederick Antwi

Corporate Officer/Principal

28/03/2005

George E. Mazzotta

Corporate Officer/Principal

31/05/2004

Chuck Schwab

Director/Board Member

31/12/1985

31/12/2003

Jorge P. Montoya

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	28/04/2011	-

Adrian Downes

Comptroller/Controller/Auditor

31/12/2001

31/12/2003

Eran Cohen

Sales & Marketing

31/12/2000

31/12/2002

Ron Beegle

Corporate Officer/Principal

31/12/1995

31/12/2002

Leroy Barnes

Treasurer

31/12/1996

31/12/2000

Warren R. Hashagen

Corporate Officer/Principal

31/12/1981

31/12/2000

Thomas J. Clendenin

Sales & Marketing

31/12/2000

James A. Brownell

Chief Tech/Sci/R&D Officer

29/02/2000

Daniel J. Griesemer

Sales & Marketing

31/12/1988

31/12/1999

Michelle A. Banks

Compliance Officer	31/12/1998	-
General Counsel	31/12/1998	-
Corporate Secretary	31/12/1998	-

Aileen Lee

Corporate Officer/Principal

30/12/1998

Karin B. Chadwick

Corporate Officer/Principal

31/12/1991

30/12/1995

James V. O'Donnell

Chief Operating Officer

31/12/1979

31/12/1991

Thomas P. Johnson

Corporate Officer/Principal

31/12/1980

31/12/1988

Jenny Ming

Sales & Marketing

31/12/1985

Roger S. Markfield

Sales & Marketing

31/12/1975

31/12/1978

Ken Harris

Chief Tech/Sci/R&D Officer

Steven Chester

Corporate Officer/Principal

Chris Gayton

Public Communications Contact

Choon Choi

Corporate Officer/Principal

Chia Kuo

Corporate Officer/Principal

Tim McLean

Sales & Marketing

Joelle T. Riccio

Corporate Officer/Principal

Liesl Copland

Corporate Officer/Principal

Glenda A. Hatchett

Director/Board Member

Evan Barr

Corporate Officer/Principal

Cynthia Lin

Corporate Officer/Principal

Caroline Kenyon

Human Resources Officer

Jacquie Lenart

Sales & Marketing

Michael Kossman

Chief Tech/Sci/R&D Officer

Robin Carr

Public Communications Contact

Jerel G. Hollens

Corporate Officer/Principal

David W. Burkart

Corporate Officer/Principal

Patrick Robinson

Corporate Officer/Principal

Scott A. Key

Corporate Officer/Principal	-	-
Sales & Marketing	-	02/02/2015

Jeffrey A. Parisian

Corporate Officer/Principal

Dan Henkle

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Veronica L. Sagastume

Corporate Officer/Principal

Dan Rees

Corporate Officer/Principal

Sally Pofcher

Corporate Officer/Principal

Ruth Rosenbaum

Director/Board Member

Kris Marubio

Public Communications Contact

Jerry D. Smith

Corporate Officer/Principal

Chris Hornbeck

Corporate Officer/Principal

Tyler Painter

Corporate Officer/Principal

Gregory Rossiter

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	18
Female	18

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	6
Female	5

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

The Gap, Inc. is a specialty apparel company in America. The Company offers apparel, accessories and personal care products for women, men and children. Its Old Navy, Gap, Banana Republic, and Athleta brands offer clothing, accessories and lifestyle products for men, women and children. It is an omni-channel retailer, with sales to customers both in stores and online, through Company-operated and franchise stores, websites, and third-party arrangements. Its omni-channel services, including buying online pick-up in store, order-in-store, find-in-store, and ship-from-store, as well as enhanced mobile-enabled experiences, are tailored across its collection of brands. Gap includes adult apparel and accessories, GapKids, babyGap, Gap Maternity, GapBody, and GapFit collections. Banana Republic is a premium lifestyle retailer celebrating exploration and self-expression through timeless quality, versatile fabrics, and exceptionally made womenswear, menswear, and home designs.

Employees

85,000

Sector

Apparel & Accessories Retailers

Calendar

08/10/2024 - Détachement de

More about the company