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HP Inc (HPQ)

HPQ on New York Consolidated

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29 Sep 2016
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Summary

Name Age Since Current Position

Dion Weisler

48 2015 President, Chief Executive Officer, Director

Catherine Lesjak

57 2015 Chief Financial Officer

Ron Coughlin

49 2015 President, Personal Systems

Enrique Lores

50 2015 President, Printing, Solutions and Services business

Jon Flaxman

56 2015 Chief Operating Officer

Tracy Keogh

54 2015 Chief Human Resource Officer

Kim Rivera

47 2015 General Counsel, Chief Legal Officer

Marie Myers

47 2015 Global Controller and Head of Finance Services

Robert Binns

47 2015 Head of Global Treasury and Investor Relations

Aida Alvarez

66 2016 Director

Carl Bass

58 2015 Director

Chip Bergh

2015 Director

Mary Citrino

56 2015 Independent Director

Subra Suresh

59 2015 Director

Shumeet Banerji

56 2011 Independent Director

Robert Bennett

58 2013 Independent Director

Stacy Brown-Philpot

40 2015 Independent Director

Stephanie Burns

61 2015 Independent Director

Rajiv Gupta

70 2013 Independent Director

Stacey Mobley

70 2015 Independent Director

James Skinner

71 2013 Independent Director

Diana Sroka

2016 IR Contact Officer

Biographies

Name Description

Dion Weisler

Mr. Dion J. Weisler is President, Chief Executive Officer, Director of the Company. Mr. Weisler has served as President and Chief Executive Officer since November 2015. Previously, he served as Executive Vice President of the Printing and Personal Systems Group of Hewlett-Packard Company from June 2013 to November 2015 and as Senior Vice President and Managing Director, Printing and Personal Systems, Asia Pacific and Japan from January 2012 to June 2013. Prior to joining Hewlett-Packard Company, he was Vice President and Chief Operating Officer of the Product and Mobile Internet Digital Home Groups at Lenovo Group Ltd., a technology company, from January 2008 to December 2011.Mr. Weisler’s international business and leadership experience provide the Board with an enhanced global perspective. Mr. Weisler’s more than 25 years of experience in the information & technology industry and his position as HP’s Chief Executive Officer provide the Board with valuable industry insight and expertise.

Catherine Lesjak

Ms. Catherine A. Lesjak is Chief Financial Officer of the Company. Ms. Lesjak has served as Chief Financial Officer since November 2015. Previously, Ms. Lesjak served as Executive Vice President and Chief Financial Officer of Hewlett-Packard Company from 2007 to November 2015. Prior to that, Ms. Lesjak served as Hewlett-Packard Company's interim Chief Executive Officer from August 2010 until November 2010. She also serves as a director of SunPower Corporation.

Ron Coughlin

Mr. Ron Coughlin is President, Personal Systems of teh Company. Mr. Coughlin has served as President, Personal Systems since November 2015. Mr. Coughlin joined Hewlett-Packard Company from PepsiCo in June 2007 as the senior vice president of the Imaging and Printing Group Worldwide Strategy and Marketing team. In 2010, Mr. Coughlin transitioned to lead the LaserJet and Enterprise Solutions global business unit at Hewlett-Packard Company and later ran Consumer Personal Systems at Hewlett-Packard Company.

Enrique Lores

Mr. Enrique Lores is President, Printing, Solutions and Services business of the Company. Mr. Lores has served as President, Printing, Solutions and Services since November 2015. Throughout his 26-year tenure with Hewlett-Packard Company, Mr. Lores held leadership positions across the organization, most recently leading the Separation Management Office for HP Inc. Previously, Mr. Lores was the Senior Vice President and General Manager for Business Personal Systems. Before his Business Personal Systems role, Mr. Lores was Senior Vice President of Customer Support and Services.

Jon Flaxman

Mr. Jon Flaxman is Chief Operating Officer of the Company. Mr. Flaxman has served as Chief Operating Officer since November 2015. Previously, Mr. Flaxman served as Senior Vice President and Chief Financial Officer for Hewlett-Packard Company's Printing and Personal Systems Group. Prior to such role, he was Senior Vice President of Finance for Hewlett-Packard Company's Imaging and Printing Group for four years. From March 2007 to November 2008, Mr. Flaxman was Chief Administrative Officer and Executive Vice President of Hewlett-Packard Company. Mr. Flaxman joined Hewlett-Packard Company in 1981.

Tracy Keogh

Ms. Tracy S. Keogh is Chief Human Resource Officer of the Company. Ms. Keogh has served as Chief Human Resources Officer since November 2015. Previously, Ms. Keogh served as Executive Vice President, Human Resources of Hewlett-Packard Company from April 2011 to November 2015. Prior to joining Hewlett-Packard Company, Ms. Keogh served as Senior Vice President of Human Resources at Hewitt Associates, a provider of human resources consulting services, from May 2007 until March 2011.

Kim Rivera

Ms. Kim M. Rivera is General Counsel, Chief Legal Officer of the Company. Ms. Rivera has served as Chief Legal Officer and General Counsel since November 2015. Prior to joining us, at DaVita Health Care Partners she served as the Chief Legal Officer from July 2011 to October 2015, as Corporate Secretary from January 2010 to December 2013 and as Vice President and General Counsel from January 2010 to July 2011. From February 2006 to November 2009, she served as Vice President and Associate General Counsel at The Clorox Company. Prior to that, Ms. Rivera served as Vice President Law and Chief Litigation Counsel to Rockwell Automation as well as General Counsel for its Automation Controls and Information Group.

Marie Myers

Ms. Marie Myers is Global Controller and Head of Finance Services of the Company. Ms. Myers has served as Global Controller and Head of Finance Services since November 2015. Prior to that from October 2014 to October 2015, Ms. Myers was Finance Lead for HP Inc. in the Separation, and held key leadership roles at Hewlett-Packard Company, including: Vice President for PPS HQ and Strategy Finance from May 2012 to October 2015 and Vice President of Finance for PSG Americas from March 2010 to May 2012.

Robert Binns

Mr. Robert Hugh Binns is Head of Global Treasury and Investor Relations of the Company. Mr. Binns has served as Head of Global Treasury and Investor Relations since November 2015. Mr. Binns joined Hewlett-Packard Company in 2006 as Finance Director for HP Software in the Europe, Middle East and Africa regions following the acquisition of Mercury Interactive. Since then, Mr. Binns has held a number of finance and business roles within HP Software, including Vice President of Worldwide Field Operations. Previously, Mr. Binns was Vice President of Investor Relations. Most recently, Mr. Binns was the Vice President and Chief Financial Officer for HP Software responsible for driving all finance activities.

Aida Alvarez

Ms. Aida M. Alvarez is Director of HP Inc. She was a former administrator of the Small Business Administration and current board member of Wal-Mart Stores, Inc.Ms. Alvarez brings to the Board a wealth of expertise in media, public affairs, finance and government given her executive roles at government agencies, her leadership at a prominent philanthropic organization and her career as a prominent journalist. The Board also benefits from Ms. Alvarez’s knowledge of investment banking and finance.

Carl Bass

Mr. Carl Bass is Director of the company.Mr. Bass brings to the Board decades of experience in the technology industry and has spent nearly two decades in management roles within Autodesk. His leadership experience brings valuable insight into the operational, strategic, and information technology issues specific to the technology sector.

Chip Bergh

Mary Citrino

Ms. Mary Citrino is an independent director of the company. She has more than 30-year career as an investment banker provides the Board with substantial knowledge regarding business operations strategy, as well as valuable financial and investment expertise. She also brings public company governance experience as a member of boards and board committees of other public companies

Subra Suresh

Shumeet Banerji

Dr. Shumeet Banerji, Ph.D is an Independent Director of HP Inc. Dr. Banerji is a co-founder and partner of Condorcet, LP, an advisory and investment firm that specializes in developing early stage companies. Previously, Dr. Banerji served as a senior partner of Booz & Company, a consulting company, from May 2012 until his retirement in March 2013. From July 2008 to May 2012, Dr. Banerji served as Chief Executive Officer of Booz & Company. Prior to that, Dr. Banerji served in multiple roles at Booz Allen Hamilton, a consulting company and predecessor to Booz & Company, while based in offices in North America, Asia and Europe, including President of the Worldwide Commercial Business from February 2008 to July 2008, Managing Director, Europe from 2007 to 2008 and Managing Director, United Kingdom from 2003 to 2007. Mr. Banerji brings to the Board a robust understanding of the issues facing companies and governments in both mature and emerging markets around the world through his two decades of work with Booz & Company. In particular, Mr. Banerji has valuable experience in addressing a variety of complex issues ranging from corporate strategy, organizational structure, governance, transformational change, operational performance improvement and merger integration.

Robert Bennett

Mr. Robert R. Bennett is Independent Director of HP Inc. Mr. Bennett has served as Managing Director of Hilltop Investments, LLC, a private investment company, since 2005. Mr. Bennett also previously served as President and Chief Executive Officer of Liberty Media Corporation, a video and on-line commerce company. Prior to his tenure at Liberty Media, Mr. Bennett has served as Managing Director of Hilltop Investments, LLC, a private investment company, since 2005. Mr. Bennett also previously served as President and Chief Executive Officer of Liberty Media Corporation, a video and on-line commerce company. Prior to his tenure at Liberty Media.

Stacy Brown-Philpot

Ms. Stacy Brown-Philpot is an independent director of the company. She brings to the Board extensive operational, analytical, financial, and strategic experience. In addition to her current role leading operations at Taskrabbit, Ms. Brown-Philpot’s decade of experience leading various operations at Google and her prior financial experience from her roles at Goldman Sachs and PwC provide unique operational and financial expertise to the Board.

Stephanie Burns

Dr. Stephanie Burns is an independent director of the company.She has more than 30 years of global innovation and business leadership experience and brings significant expertise in scientific research, product development, issues management, science and technology leadership, and business management to the Board. Dr. Burns also brings public company governance experience to the Board as a member of boards and board committees of other public companies.

Rajiv Gupta

Mr. Rajiv L. Gupta is Independent Director of HP Inc. Mr. Gupta served as Lead Independent Director of the Board from November 2011 to April 2013. Mr. Gupta has served as Chairman of Avantor Performance Materials, a manufacturer of chemistries and materials, since August 2011 and as Senior Advisor to New Mountain Capital, LLC, a private equity firm, since July 2009. Previously, Mr. Gupta served as Chairman and Chief Executive Officer of Rohm and Haas Company, a worldwide producer of specialty materials, from 1999 to April 2009. Mr. Gupta occupied various other positions at Rohm and Haas after joining the company in 1971, including Vice Chairman from 1998 to 1999, Director of the Electronic Materials business from 1996 to 1999, and Vice President and Regional Director of the Asia-Pacific Region from 1993 to 1998. Mr. Gupta is also a director of Delphi Automotive PLC, Tyco International Ltd., The Vanguard Group and several private companies.

Stacey Mobley

James Skinner

Mr. James A. Skinner is Independent Director of HP Inc. Mr. Skinner has served as Executive Chairman of Walgreens Boots Alliance, Inc. since January 2015. He previously served as the non-executive Chairman of Walgreen Co. from July 2012 to January 2015 and as a director of Walgreen since 2005. Previously, Mr. Skinner served as Vice Chairman and Chief Executive Officer of McDonald’s Corporation, a global restaurant chain, from 2004 to June 2012. Prior to that, Mr. Skinner served as Vice Chairman of McDonald’s from 2003 to 2004; as President and Chief Operating Officer of McDonald’s Restaurant Group during a portion of 2002; as President and Chief Operating Officer of McDonald’s Europe, Asia/Pacific, Middle East and Africa from 2001 to 2002; and as President of McDonald’s-Europe from 1997 to 2001. Mr. Skinner currently serves as a director of Illinois Tool Works Inc. and previously served as a director of McDonald’s.

Diana Sroka