GAP集团Gap Inc. (GPS) 2016年年度报告「NYSE」.pdf

1、2016ANNUALREPORTG A P I N C.C O M170252_L01_CVRS.indd 13/17/17 7:45 PMB O A R D O FD I R E C T O R SDomenico De Sole,73(*)Director since 2004.Chairman of Tom FordInternational,a luxury retailer.Former Presidentand Chief Executive Officer of Gucci Group NV.Chairman of Sothebys.Director of NewellRubbe

2、rmaid,Inc.(Not standing for reelection atthe May 2017 Annual Meeting of Shareholders.)Robert J.Fisher,62(+)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,59Director sin

3、ce 2009.Founder and Chief ExecutiveOfficer of Manzanita Capital Limited,a privateequity fund.Former executive of the company.Tracy Gardner,53Director since 2015.Principal of Tracy GardnerConsultancy.Former Chief Executive Officer ofdELiA*s Inc.,an omni-channel retail companyprimarily marketing to te

4、enage girls.Formerexecutive of the company.Brian Goldner,53(*)Director since 2016.Chairman,President,andChief Executive Officer of Hasbro,Inc.FormerExecutive Vice President and Chief OperatingOfficer of Bandai America.Isabella D.Goren,56()Director since 2011.Former Chief FinancialOfficer of AMR Corp

5、oration and AmericanAirlines,Inc.Director of Lyondell Basell IndustriesN.V.and MassMutual Financial Group.Bob L.Martin,68(*+)Director since 2002.Operating Partner of StephensGroup,Inc.,a private equity group.Chief ExecutiveOfficer(part-time)of Mcon Management Services,Ltd.,a consulting company.Forme

6、r President andChief Executive Officer of Wal-Mart International.Director of Conns,Inc.Jorge P.Montoya,70()Director since 2004.Former executive of The Procter&Gamble Company.Director of The Kroger Co.Art Peck,61Director since 2015.President and ChiefExecutive Officer,Gap Inc.Mayo A.Shattuck III,62(+