GAP集团Gap Inc. (GPS) 2015年年度报告「NYSE」.pdf

1、G A P I N C.C O M160312_L01.indd13/18/162:21 PMB O A R D O FD I R E C T O R SDomenico De Sole,72(*)Director since 2004.Chairman of Tom FordInternational,a luxury retailer.Former Presidentand Chief Executive Officer of Gucci Group NV.Chairman of Sothebys.Director of NewellRubbermaid,Inc.Robert J.Fish

2、er,61(+)Non-Executive Chairman.Director since 1990.Managing Director of Pisces,Inc.,an investmentgroup.Former Interim Chief Executive Officerand executive of the company.William S.Fisher,58Director since 2009.Founder and Chief ExecutiveOfficer of Manzanita Capital Limited,a privateequity fund.Former

3、 executive of the company.Tracy Gardner,52Director since 2015.Principal of Tracy GardnerConsultancy.Former Chief Executive Officer ofdELiA*s Inc.,an omni-channel retail companyprimarily marketing to teenage girls.Formerexecutive of the company.Isabella D.Goren,55()Director since 2011.Former Chief Fi

4、nancialOfficer of AMR Corporation and AmericanAirlines,Inc.Director of LyondellBasell IndustriesN.V.and MassMutual Financial Group.Bob L.Martin,67(*+)Director since 2002.Operating Partner of StephensGroup,Inc.,a private equity group.Chief ExecutiveOfficer(part-time)of Mcon Management Services,Ltd.,a

5、 consulting company.Former President andChief Executive Officer of Wal-Mart International.Director of Conns,Inc.Jorge P.Montoya,69()Director since 2004.Former executive of The Procter&Gamble Company.Director of The Kroger Co.Arthur Peck,60Director since 2015.Chief Executive Officer ofthe company.May

6、o A.Shattuck III,61(+)Director since 2002.Non-Executive Chairman ofExelon Corporation,an energy company.FormerChairman,Chief Executive Officer and President ofConstellation Energy Group.Director of Capital OneFinancial Corporation and A Holdings,Inc.Katherine Tsang,58(*)Director since 2010.Principal