GAP INC (GAP)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for GAP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GAP | Board Chair, Gap Inc. | 71 | ["extensive leadership and public company governance experience", "tenure with the Board", "familiarity with the Company", "commitment to our purpose and values"] | ["M", "F", "Audit & Finance Committee", "Audit &Finance", "Compensation &ManagementDevelopment"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HUT | Chairman of the Board; Independent Director | 71 | ["Chairman of Exelon from February 2012 to April 2022","Executive Chairman of the Board of Exelon from March 2012 through February 2013","Chairman, President, and CEO of Constellation Energy from October 2001 to February 2012","Chairman of the Board and CEO of Deutsche Banc Alex. Brown","Global Head of Investment Banking and Global Head of Private Banking at Deutsche Bank"] | ["Executive Committee of the Board of Edison Electric Institute","Nuclear Energy Institute","Center for Strategic & International Studies Commission on Nuclear Policy in the United States","Council on Competitiveness"] | 2026 |
| EXC | Independent Chairman of the Board | 64 | ["Independent Board Chair of Exelon Corporation","Executive Chair of Exelon from 2012 to 2013","Chairman, President and Chief Executive Officer of Constellation Energy from 2001 until 2012","Global Head of Investment Banking and Global Head of Private Banking at Deutsche Bank","Past chairman of the Institute of Nuclear Power Operations","Member of the executive committee of the board of Edison Electric Institute","Co-chairman of the Center for Strategic & International Studies Commission on Nuclear Policy in the United States"] | ["Investment Oversight"] | 2019 |
Biography sourced from the proxy statement filing.
Mayo A. Shattuck III has served as our independent Board Chair since 2024. The Board selected Mr. Shattuck to serve as Board Chair because of his extensive leadership and public company governance experience, as well as his tenure with our Board, familiarity with the Company, and commitment to our purpose and values. As Board Chair, Mr. Shattuck is responsible for the following: Oversees the Board process, including agenda setting, and acts as Chair during Board meetings. Helps ensure that ideas and concerns are effectively surfaced, builds consensus among the Board, and drives issues to closure. Acts as the primary liaison between the Board and Company management, including the CEO. Supports our CEO by providing candid and constructive feedback and guidance. Reviews the performance of our Board to help ensure that all directors are contributing effectively and participating collaboratively and constructively. Supports the Board's independent oversight of the Company and serves as an independent spokesperson of the Company for our shareholders.