GOVERNANCE

We are committed to continually evolving and adopting appropriate corporate governance best practices.

Spools of Fabric

Gap Inc. was founded in 1969 on the principle of conducting our business in a responsible, honest and ethical manner. For us, good corporate governance means going beyond compliance. It means taking a leadership role in instituting and maintaining practices that represent strong business ethics — and ensuring we communicate consistently with our shareholders, customers and neighbors around the world.

Board of Directors

Director Biographies
Board Committee Composition

 

Committee of Charters

Audit and Finance Committee Charter [pdf]
Compensation and Management Development Committee Charter [pdf]
Governance and Sustainability Committee Charter [pdf]

 

Corporate Governance Materials

Corporate Governance Fact Sheet [pdf]
Corporate Governance Guidelines [pdf]
Restated Certificate of Incorporation [pdf]
Amended and Restated Bylaws [pdf]

 

Executive Stock Ownership and Compensation Recoupment

Executive Stock Ownership Policy [pdf]
Executive Compensation Recoupment Policy [PDF]

 

Political Engagement Policy

Gap Inc. Political Engagement Policy [pdf]

 

Contacts

Contact the Board & Office of the Corporate Secretary