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GPS » Topics » Additional Corporate Governance Information

This excerpt taken from the GPS DEF 14A filed Apr 7, 2009.

Additional Corporate Governance Information

If you would like further information regarding our corporate governance practices, please visit the governance and compliance sections of www.gapinc.com (follow the Investors link). Those sections include:

 

  •  

Our Corporate Governance Guidelines (available in print on request to our Corporate Secretary);

 

  •  

Our Code of Business Conduct (available in print on request to our Corporate Secretary);

 

  •  

Our Committee Charters;

 

  •  

Our Certificate of Incorporation;

 

  •  

Our Bylaws;

 

  •  

A method for interested parties to send direct communications to our Board of Directors (through our Chairman, Lead Independent Director and Corporate Secretary) by email to board@gap.com; and

 

  •  

Methods for employees and others to report suspected violations of our Code of Business Conduct or accounting, internal accounting controls or auditing concerns to our Corporate Compliance department by confidential email to corporate_compliance@gap.com or through our Code Hotline (866) GAP-CODE (in the United States). Code Hotline calls are answered by a live operator from an outside company, and are free, confidential and may be made anonymously. Accounting, auditing, and other significant concerns are referred by the Corporate Compliance department to the Audit and Finance Committee.

This excerpt taken from the GPS DEF 14A filed Apr 16, 2008.

Additional Corporate Governance Information

If you would like further information regarding our corporate governance practices, please visit the governance and compliance sections of www.gapinc.com (follow the Investors link). Those sections include:

 

  •  

Our Corporate Governance Guidelines (available in print on request to our Corporate Secretary);

 

11

Table of Contents
  •  

Our Code of Business Conduct (available in print on request to our Corporate Secretary);

 

  •  

Our Committee Charters;

 

  •  

Our Certificate of Incorporation;

 

  •  

Our Bylaws;

 

  •  

A method for interested parties to send direct communications to our Board of Directors (through our Chairman, Lead Independent Director and Corporate Secretary) by email to board@gap.com; and

 

  •  

Methods for employees and others to report suspected violations of our Code of Business Conduct or accounting, internal accounting controls or auditing concerns to our Corporate Compliance department by confidential email to corporate_compliance@gap.com or through our Code Hotline (866) GAP-CODE (in the United States) in which calls are answered by a live operator from an outside company. Calls are free, confidential and may be made anonymously. Accounting, auditing, and other significant concerns are referred by the Corporate Compliance department to the Audit and Finance Committee.

This excerpt taken from the GPS DEF 14A filed Apr 26, 2007.

Additional Corporate Governance Information

If you would like further information regarding our corporate governance practices, please visit the governance and compliance sections of www.gapinc.com. Those sections include:

 

  n  

Our Corporate Governance Guidelines;

 

  n  

Our Code of Business Conduct (available in print on request to our Corporate Secretary);

 

  n  

Our Committee Charters;

 

  n  

Our Certificate of Incorporation;

 

  n  

Our Bylaws;

 

  n  

A method for interested parties to send direct communications to our Board of Directors (through our Chairman, Lead Independent Director and Corporate Secretary) by email to board@gap.com; and

 

  n  

Methods for employees and others to report suspected violations of our Code of Business Conduct or accounting, internal accounting controls or auditing concerns, to our Corporate Compliance department by confidential email to corporate_compliance@gap.com or through our Code Hotline (866) GAP-CODE (in the United States) in which calls are answered by a live operator from an outside company. Calls are free, confidential and may be made anonymously. Accounting, auditing, and other significant concerns are referred by the Corporate Compliance department to the Audit and Finance Committee.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 7, 2009
DEF 14A
Apr 16, 2008
DEF 14A
Apr 26, 2007

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