WILLIAM S. FISHER - Corporate Board Profile

GAP INC

Filing Date	Source Excerpt
2016-04-05	William S. Fisher, age 58.Director since 2009. ... The Board has determined that William S. Fisher is independent. ... Fees Earned or Paid in Cash: 75,000; Stock Awards: 139,969; All Other Compensation: 15,000; Total: 229,969.
2017-04-04	William S. Fisher, age 59.Director since 2009. Founder and Chief Executive Ofﬁcer of Manzanita Capital Limited, a private equity fund, since 2001. Various positions with Gap Inc., 1986-1998. Mr. Fisher brings extensive global retail experience to the Board as a result of his years serving in a variety of high-level Gap Inc. positions, including President of the International Division, as well as his service on the boards of a number of private retail companies, including Space NK and Diptyque.
2018-04-10	William S. Fisher Age: 60 Director since 2009. Committee Membership: None Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001.
2019-04-09	William S. Fisher Age: 61Director since 2009. Committee Membership: None Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001. Executive Vice Chairman of Pisces, Inc., an investment group, since June 2016. Various positions with Gap Inc., 1986-1998. Mr. Fisher brings extensive global retail and business experience to the Board as a result of his many years serving in a variety of high-level positions across Gap Inc., including President of the International Division. In addition, as a director on the boards of a number of private retail companies, including Space NK and Diptyque, he brings extensive knowledge of the global retail industry and risk oversight expertise.
2020-04-07	William S. Fisher Age: 62 Director since 2009 Committee Membership: None Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001. Executive Vice Chairman of Pisces, Inc. since June 2016. Various positions with Gap Inc. from 1986 to 1998. Mr. Fisher brings extensive global retail and business experience to the Board as a result of his many years serving in a variety of high-level positions across Gap Inc., including President of the International Division. In addition, as a director on the boards of a number of private retail companies, including Space NK and Diptyque, he brings extensive knowledge of the global retail industry and risk oversight expertise.
2021-03-30	William S. Fisher Age: 63Director since 2009Committee Membership: None Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001. Executive Vice Chairman of Pisces, Inc. since June 2016. Various positions with Gap Inc. from 1986 to 1998. Mr. Fisher brings extensive global retail and business experience to the Board as a result of his many years serving in a variety of high-level positions across Gap Inc., including President of the International Division. In addition, as a director on the boards of a number of private retail companies, including Space NK and Diptyque, he brings extensive knowledge of the global retail industry and risk oversight expertise.
2022-03-30	William S. Fisher Age: 64 Director since: 2009 Committee Membership: None ... The following table sets forth certain information regarding the compensation of our directors who served in fiscal 2021... William S. Fisher Fees Earned or Paid in Cash ($): 90,000 Stock Awards ($): 170,000 All Other Compensation ($): 15,000 Total ($): 275,000
2023-03-29	William S. Fisher Age: 65 Director since: 2009 Committee Membership: None Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001.
2024-03-27	Founder and Chief Executive Officer of Manzanita Capital Limited.