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2016 ANNUAL REPORT

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13/17/17 7:45 PMBOARD OFDIRECTORSDomenico De Sole, 73 (*)Director since 2004. Chairman of Tom FordInternational, a luxury retailer. Former Presidentand Chief Executive Officer of Gucci Group of Sotheby s. Director of NewellRubbermaid, Inc. (Not standing for reelection atthe May 2017 ANNUAL Meeting of Shareholders.)Robert J. Fisher, 62 (+)Non-Executive Chairman. Director since Director of Pisces, Inc., an investmentgroup. Former Interim Chief Executive Officerand executive of the S. Fisher, 59Director since 2009.

the gap, inc. 2016 annual report on form 10-k 13

  Annual, Report, 2016, Annual report 2016

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