EX-24.1 4 dex241.htm POWER OF ATTORNEY OF DIRECTORS. Power of Attorney of Directors.

Exhibit 24.1

POWER OF ATTORNEY OF DIRECTORS

KNOW ALL PERSONS BY THESE PRESENTS:

Each of the undersigned directors of The Gap, Inc. (the “Company”) hereby constitutes and appoints Glenn Murphy, Sabrina Simmons and Michelle Banks, each of them with power to act alone, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 relating to an additional 8,000,000 shares of common stock of the Company issuable under the Company’s Employee Stock Purchase Plan, and any and all amendments of such Registration Statement, including post-effective amendments, and to file the same, together with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises hereof, as fully to all intents and purposes as he or she might do or could do in person, thereby ratifying and confirming all that said attorney-in-fact or his or her substitutes may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned directors have signed their names hereto as of the date set forth opposite their name.

 

/s/ Howard P. Behar

Howard P. Behar

   June 3, 2008

/s/ Adrian D. P. Bellamy

Adrian D. P. Bellamy

   June 3, 2008

/s/ Domenico De Sole

Domenico De Sole

   June 5, 2008

/s/ Donald G. Fisher

Donald G. Fisher

   June 3, 2008

/s/ Doris F. Fisher

Doris F. Fisher

   June 3, 2008

/s/ Robert J. Fisher

Robert J. Fisher

   June 3, 2008

/s/ Penelope L. Hughes

Penelope L. Hughes

   June 3, 2008

/s/ Bob L. Martin

Bob L. Martin

   June 3, 2008

/s/ Jorge P. Montoya

Jorge P. Montoya

   June 3, 2008

/s/ Glenn K. Murphy

Glenn K. Murphy

   June 3, 2008

/s/ James M. Schneider

James M. Schneider

   June 3, 2008

/s/ Mayo A. Shattuck III

Mayo A. Shattuck III

   June 3, 2008

/s/ Kneeland C. Youngblood

Kneeland C. Youngblood

  

June 3, 2008