| Eric K. Chan |
Eric K. Chan currently works at Gap, Inc., as Chief Business & Strategy Officer from 2024. Mr. Chan also formerly worked at Heritage Financial Corp. (Washington), as Independent Director from 2023 to 2024, Heritage Bank (Olympia, Washington), as Director, Mattel, Inc., as Senior Vice President & Divisional CFO from 2009 to 2015, Los Angeles Clippers, Inc., as Chief Financial Officer, The Bouqs Co., as Chief Operating Officer from 2015 to 2018, and Loot Crate, Inc., as Chief Financial Officer from 2015 to 2018. Mr. Chan received his undergraduate degree from the University of California, Berkeley and Masters Business Admin degree from Harvard Business School. |
| Julie Gruber |
Julie Gruber is currently the Director at Susan G. Komen for the Cure and the Director at LifeMoves. She previously worked as the Secretary, EVP, Chief Legal & Compliance Officer at Gap, Inc. and as a Member at The State Bar of California. Before that, she was an Associate at Bronson Bronson & McKinnon LLP. Ms. Gruber completed her undergraduate degree at Yale University and her graduate degree at the University of California, Hastings. |
| Katrina O'Connell |
Katrina O'Connell is currently the Chairman at Mount Tamalpais School, a Member at Global Alzheimer's Platform Foundation, Inc., and the Chief Financial Officer & Executive Vice President at Gap, Inc. She previously worked as the Chief Financial Officer at Old Navy LLC. Ms. O'Connell completed her undergraduate degree at Georgetown University. |
| Amanda J. Thompson |
Amanda J. Thompson currently works at Feed The Children, Inc., as Director from 2017, The Mattel Children's Foundation, as Director, Women In Toys, Licensing & Entertainment, as Director, and Gap, Inc., as Chief People Officer from 2024. Ms. Thompson also formerly worked at Ticketmaster Entertainment, Inc., as Senior Director-Employee & Organization from 2003 to 2006, Citysearch.com, as Director-Human Resources from 1998 to 2003, Mattel, Inc., as Chief People Officer & Executive Vice President, Strategic Initiatives, Inc., as Vice President-Human Resources, Seattle's Best Coffee LLC, as Vice President-Human Resources, Starbucks Coffee Co., as Vice President-Human Resources from 2006 to 2012, and TOMS Shoes LLC, as Chief People Officer from 2012 to 2017. Ms. Thompson received her graduate degree from Azusa Pacific University and undergraduate degree from Chaminade University of Honolulu. |
| Sally Gilligan |
Sally Gilligan is currently the Chairman at Global Alzheimer's Platform Foundation, Inc. and an Independent Director at BigCommerce Holdings, Inc. She is also a Director at American Apparel & Footwear Association. Previously, she held the position of Chief Supply Chain & Transformation Officer at Gap, Inc. Ms. Gilligan has an MBA from The University of Chicago and an undergraduate degree from Georgetown University. |
| Gurmeet Singh |
Gurmeet Singh is currently the Director at Focus Brands LLC and also holds a current position as Chief Technology & Digital Officer at Gap, Inc. Prior to his current roles, he served as the Chief Digital, Information & Marketing Officer at 7-Eleven, Inc., Chief Technology Officer & Executive VP at Big Lots, Inc., and Group Chief Digital Officer at Al-Futtaim Group. From 2018 to 2021, he was the Chief Financial Officer at Ajooni Biotech Ltd. Dr. Singh holds a doctorate degree from Rice University, a graduate degree from Texas A&M University, and an undergraduate degree from Indian Institute of Technology Kanpur. |
| Bob L. Martin |
Bob L. Martin is currently the Chief Executive Officer at Mcon Management Services Ltd. and the Executive Chairman at Gap, Inc. He is also the Lead Independent Director at Conn's, Inc. and a Director at Conn’s Appliances, Inc., Enactus Global, Continuum Energy LLC, Intermix (ITM), Inc., Piggly Wiggly Alabama Distributing Co., Inc., The Stephens Group LLC, Continuum Energy Services LLC, and SF Holding Corp. In the past, Mr. Martin served as the President, CEO & Head-International Operations at Wal-Mart International from 1984 to 1999. He was also the Non-Executive Chairman at FloWorks International LLC. Additionally, he held positions as a Director at Dillard's, Inc., FBI Wind Down, Inc., Alithya USA, Inc., Sabre Holdings Corp., Guitar Center, Inc., Vestcom International, Inc., Alien Technology LLC, and Dillard Department Stores, Inc. He was the Chief Information Officer & Executive VP at Walmart, Inc. from 1984 to 1999. |
| Mark Breitbard |
Mark Breitbard is currently the President & CEO-Global Gap Brand at Gap, Inc. He is also a Director at the Retail Industry Leaders Association. Previously, he served as the Chairman & Chief Executive Officer at Gemstone Solutions Group, Inc. from 2013 to 2017. From 2017 to 2020, he was the President & Chief Executive Officer at Banana Republic LLC. Mr. Breitbard also held the position of President-North America at Gap, Inc. from 2009 to 2011 and President-Retail Division at Levi Strauss & Co. in 2009. He was the Chief Merchandising Officer at Old Navy LLC from 2009 to 2010. Mr. Breitbard completed his undergraduate degree at Vassar College and holds an MBA from the Haas School of Business. |
| Richard L. Dickson |
Richard L. Dickson is the founder of Gloss.com, Inc. He is currently the President, Chief Executive Officer & Director at Gap, Inc. since 2023. He is also currently a Director at Mattel Children's Hospital. Previously, he served as the President & CEO-Branded Businesses at The Jones Group, Inc. from 2012 to 2014. From 2005 to 2023, he was the Co-President & Chief Operating Officer at Mattel, Inc. He also held the position of Vice President-Brand Management & Merchandising at The Estée Lauder Companies, Inc. Additionally, he was the President-Branded Businesses at Jones Apparel Group Holdings, Inc. from 2011 to 2014. Mr. Dickson completed his undergraduate degree at the University of Maryland. |
| Sandra N. Stangl |
Sandra N. Stangl is currently the President & CEO-Banana Republic at Gap, Inc. and the President & Chief Executive Officer at Banana Republic LLC. She is also a Trustee at the University of San Diego. Previously, she was the Co-President & Chief Merchandising Officer at RH from 2017 to 2018 and the President at Pottery Barn Kids, Inc. She completed her undergraduate degree at the University of California. |
| Salaam Coleman Smith |
Salaam Coleman Smith is currently an Independent Director at Gap, Inc., Pinterest, Inc., Scopely, Inc., and Enjoy Technology, Inc. She also holds the title of Executive Vice President-Strategy & Programming at ABC Family Worldwide, Inc. in a former position. In the past, she has worked as a Director at Dress for Success Worldwide and Women in Cable Telecommunications. She was also the Executive VP-Disney ABC Television Group at The Walt Disney Co. from 2014 to 2016. Additionally, she has held positions as Vice President-Programming at Paramount Media Networks, Executive Vice President at E!. Entertainment Television LLC, and President-Style Network at Comcast NBCUniversal from 2008 to 2013. She was also a Fellow at the Walter Kaitz Foundation and a Principal at Accenture LLC. Ms. Smith received her undergraduate degree from Stanford University. |
| Tariq M. Shaukat |
Tariq M. Shaukat is currently serving as the Co-Chief Executive Officer & Director at SonarSource SA, as well as an Independent Director at Gap, Inc. He is also a Director at Three Square and The Smith Center for Performing Arts. Previously, he held the position of President-Google Cloud at Google LLC from 2016 to 2020. He was a Partner at McKinsey & Co., Inc. from 2009 to 2012 and served as the Chief Commercial Officer & Executive VP at Caesars Holdings, Inc. from 2015 to 2016. Additionally, he was the President of Bumble, Inc. from 2020 to 2023. Mr. Shaukat has also served as an Independent Trustee at Public Storage since 2019. He has a graduate degree from Stanford University and undergraduate and graduate degrees from the Massachusetts Institute of Technology. |
| William Sydney Fisher |
Bill Fisher, CEO and Founder Bill served as the Founder and President of the International Division for GAP Inc, expanding the Company into Canada, Japan and Europe. He started Manzanita Capital in 2001. Currently, Bill lives in San Francisco, California and has previously lived in Canada and France.
Education: Bill has a Bachelor of Arts degree in English from Princeton University and a Master’s degree in Business Administration from Stanford University. |
| Bob J. Fisher |
Bob J. Fisher is currently the Director at Conservation International Foundation. He is also an Independent Director at Gap, Inc., a Managing Director at Pisces, Inc., and the President & Trustee at San Francisco Museum of Modern Art. Additionally, he serves as a Trustee at Natural Resources Defense Council, Inc. In the past, Mr. Fisher worked as a Director at Sun Microsystems, Inc. from 1995 to 2006. He also held the position of Managing Director at Pisces Fund (California). Mr. Fisher obtained an MBA from Stanford University and completed his undergraduate studies at Princeton University. |
| Amy E. Miles |
Amy E. Miles is currently serving as the Independent Non-Executive Chairman at Norfolk Southern Corp. since 2022. She is also an Independent Director at Amgen, Inc. and Gap, Inc. since 2020. Additionally, she holds director positions at Digital Cinema Implementation Partners LLC, Open Road Films LLC, Regal Foundation, and Variety of Eastern Tennessee. In 2019, she became a Director at ASM Global Parent, Inc. Previously, Ms. Miles held the position of Chairman & Chief Executive Officer at Regal Entertainment Group from 2015 to 2018. She was also the Chief Executive Officer of Regal Cinemas, Inc. from 2009 to 2018. In 2014, she served as the Vice Chairman & Executive Director at the National Association of Theatre Owners. She has also held director positions at PetSafe Brands, Townsquare Media, Inc., National CineMedia LLC, and National CineMedia, Inc. Furthermore, she served as the Treasurer & Vice President at United Artists Theatre Circuit, Inc. from 2003 to 2012. Prior to her career in the entertainment industry, she worked as a Senior Manager at PricewaterhouseCoopers LLP and Deloitte & Touche LLP. Ms. Miles completed her undergraduate degree at the University of Tennessee. |
| Kathryn Ann Hall |
Kathryn Ann Hall is the founder of Hall Capital Partners LLC (Private Equity) which was founded in 1994. She is currently the Co-Chairman of Galvanize Climate Solutions LLC, Chairman of The Andrew W Mellon Foundation, Director of The McEvoy Group LLC, Director of Ariat International, Inc., Director of UCSF Foundation, Director of San Jose Earthquakes, Director of HCP Full Consequence Investing Fund I (Cayman) LP, Director of HCP Full Consequence Investing Fund I LP, Independent Director of Cohn Robbins Holdings Corp., Independent Director of Gap, Inc., Investment committee member of Smithsonian Institution, and Trustee of San Francisco Museum of Modern Art. She has also held former positions including Chairman of Princeton University from 2001 to 2005, Director of Stanford Management Co., Director of Mills College, Director of Princeton University Investment Co. from 1998 to 2011, Director of The Thacher School, Inc., Director of Yerba Buena Center for The Arts, General Partner of Farallon Partners LLC, Vice President of American Century Investment Management, Inc. from 2003 to 2005, Principal of Morgan Stanley Investment Management, Inc. from 1984 to 1986, General Partner of Hellman & Friedman LLC from 1987 to 1989, General Partner of Laurel Capital Advisors LLP in 1993, Trustee of Princeton University from 2006 to 2019, Trustee of San Francisco Ballet Association, and Board Member of Princo America Corp. from 1998 to 2011. She completed her undergraduate degree at Princeton University in 1980 and earned an MBA from Stanford Graduate School of Business in 1984. Ms. Hall is also the founder of Hall Capital Partners LLC (Private Equity). |
| Mayo A. Shattuck |
Mayo A. Shattuck is currently the Chairman of The Johns Hopkins Hospital, Inc. and Johns Hopkins Medicine, Inc. He is also an Independent Director at Capital One Financial Corp., Lead Independent Director at Gap, Inc., Director at Capital One, NA, National Director at The First Tee, Director at Alarm.com, Inc., Director at Johns Hopkins HealthCare LLC, Director at U.S. Data Mining Group, Inc., Independent Non-Executive Director at Hut 8 Corp., Trustee at The Johns Hopkins University, and Trustee at The Johns Hopkins Health System Corp. In his former positions, Mr. Shattuck served as the Chairman, President & Chief Executive Officer of Constellation Energy Group, Inc. from 1999 to 2012. He was also the Chairman & Co-Chief Executive Officer of DB Alex Brown LLC and Deutsche Bank Alex. Brown, Inc. Additionally, he held the position of Chairman at Cash Reserve Fund, Inc. and Chairman at Exelon Corp. from 2012 to 2022. He was the Vice Chairman of Bankers Trust Corp. from 1997 to 1999 and Co-Chairman of the Center for Strategic & International Studies, Inc. He also served as the Chairman of The United Way of Central Maryland, Inc. and was a Director at Rosewood Advisors LLC and Capital One Bank (USA), NA. Mr. Shattuck was the President, Chief Operating Officer & Director of Alex. Brown & Sons, Inc. from 1991 to 1997. He was a Director at Edison Electric Institute, Inc., Institute of Nuclear Power Operations, Inc., and Nuclear Energy Institute. He also held the position of President, Chief Operating Officer & Director at Alex Brown, Inc. from 1991 to 1997. Furthermore, he served as an Independent Director at Alarm.com Holdings, Inc. from 2014 to 2021 and is currently a Director at C3.ai, Inc.Mr. Shattuck obtained an MBA from Stanford University and completed his undergraduate studies at Williams College. |
| Elisabeth B. Donohue |
Elisabeth B. Donohue is currently the Chairman at Milton Academy and She Runs It. She also serves as an Independent Director at Gap, Inc. and NRG Energy, Inc. Additionally, she is a Director at The Advertising Council, Inc., Advertising Women of New York, and a Member at The Chicago Network. Previously, she was the Chief Executive Officer-Spine at Publicis Groupe SA and a Global Brand President at Starcom Worldwide, Inc. She has also served as a Director at Synacor, Inc., AcuityAds, Inc., and Illumin Holdings, Inc. Furthermore, she was the President at MediaVest USA. Ms. Donohue received her undergraduate degree from Brown University in 1987. |
| Tracy Gardner |
Tracy Gardner is currently an Independent Director at Gap, Inc. since 2015 and a Director at Women in Need, Inc. since 2011. Previously, Tracy served as the Chief Executive Officer & Director at dELiA*s, Inc. from 2013 to 2014, an Independent Director at Lands' End, Inc. from 2014 to 2015, and an Independent Director at Crocs, Inc. from 2021 to 2023. Tracy also held the position of Director & Chief Strategy Officer at StyleOwner, Inc. Additionally, Tracy worked at Gap, Inc. from 1998 to 2013, where they held the role of Senior Vice President-Adult Merchandising in 2004. From 2004 to 2010, Tracy was the President-Retail & Direct Division at J. Crew Group, Inc. |
| Christopher R. O'Neill |
Christopher R. O'Neill is the founder of Bobcaygeon Capital LLC, which was founded in 2012. He currently holds the position of Independent Director at Gap, Inc. since 2018, Director at Shop.org, Advisor at Portag3 Ventures since 2020, and Chief Business Officer at Glean Technologies, Inc. since 2021. In his former positions, he served as Chairman, President & Chief Executive Officer at Evernote Corp. from 2016 to 2018, Independent Director at The TDL Group Corp. in 2014, Director at Restaurant Brands International, Inc., Director at HSBC North America Holdings, Inc. from 2004 to 2005, Director at Canadian Marketing Association, Director at T.J. Watson Enterprises, Inc., and held a role in Global Business Operations at Google Canada Corp. from 2005 to 2015. Mr. O'Neill obtained an MBA from Dartmouth College and an undergraduate degree from the University of Western Ontario. |
