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HP Inc (HPQ)

HPQ on New York Consolidated

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24 Mar 2017
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Summary

Name Age Since Current Position

Margaret Whitman

60 2015 Chairman of the Board

Dion Weisler

49 2015 President, Chief Executive Officer, Director

Catherine Lesjak

58 2015 Chief Financial Officer

Ron Coughlin

50 2015 President, Personal Systems

Enrique Lores

51 2015 President, Printing, Solutions and Services business

Jon Flaxman

59 2015 Chief Operating Officer

Tracy Keogh

55 2015 Chief Human Resource Officer

Kim Rivera

48 2015 General Counsel, Chief Legal Officer

Marie Myers

48 2015 Global Controller and Head of Finance Services

Mary Citrino

57 2015 Independent Director

Aida Alvarez

60 2016 Independent Director

Shumeet Banerji

57 2011 Independent Director

Carl Bass

59 2015 Independent Director

Robert Bennett

58 2013 Independent Director

Charles Bergh

59 2015 Independent Director

Stacy Brown-Philpot

41 2015 Independent Director

Stephanie Burns

62 2015 Independent Director

Stacey Mobley

71 2015 Independent Director

Subra Suresh

60 2015 Independent Director

Diana Sroka

2016 IR Contact Officer

Biographies

Name Description

Margaret Whitman

Ms. Margaret C. Whitman is Chairman of the Board of the Company. Ms. Whitman was Chairman of the Board, President, Chief Executive Officer of HP Inc. Ms. Whitman has served as Chairman of the Board since July 2014, President and Chief Executive Officer since September 2011 and as a member of the Board since January 2011. From March 2011 to September 2011, Ms. Whitman served as a part-time strategic advisor to Kleiner Perkins Caufield & Byers, a private equity firm. Previously, Ms. Whitman served as President and Chief Executive Officer of eBay Inc., an online marketplace and payments company, from 1998 to 2008. Prior to joining eBay, Ms. Whitman held executive-level positions at Hasbro Inc., a toy company, FTD, Inc., a floral products company, The Stride Rite Corporation, a footwear company, The Walt Disney Company, an entertainment company, and Bain & Company, a consulting company. Ms. Whitman also serves as a director of The Procter & Gamble Company and is a former director of Zipcar, Inc.

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.

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. Ms. Lesjak also 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 the 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. He 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. She 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. She 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 in the Separation Management Office at Hewlett-Packard Company and held other key leadership roles at Hewlett-Packard Company, including Vice President for PPS HQ and Finance from May 2012 to October 2015 and Vice President of Finance for PSG Americas from March 2010 to May 2012.

Mary Citrino

Ms. Mary Anne Citrino is an Independent Director of the company. She is Senior Advisor and former Senior Managing Director, The Blackstone Group, an investment firm (since 2004). She served as Managing Director, Global Head of Consumer Products Investment Banking Group, and Co-head of Health Care Services Investment Banking, Morgan Stanley (1986–2004)

Aida Alvarez

Ms. Aida M. Alvarez is Independent Director of HP Inc. She is Chair, Latino Community Foundation. she was Administrator, U.S. Small Business Administration (1997–2001) . Director, Office of Federal Housing Enterprise Oversight (1993–1997) . Vice President, First Boston Corporation and Bear Stearns & Co. (prior to 1993).

Shumeet Banerji

Dr. Shumeet Banerji, Ph.D is an Independent Director of HP Inc. Dr. Banerji is Co-founder and Partner of Condorcet, LP, an advisory and investment firm that specializes in developing early stage companies (since 2013). He was Senior Partner, Booz & Company, a consulting company (May 2012–March 2013) Chief Executive Officer, Booz & Company (July 2008–May 2012). President of the Worldwide Commercial Business, Booz Allen Hamilton (February 2008–July 2008). Managing Director, Europe, Booz Allen Hamilton (2007–2008). Managing Director, United Kingdom, Booz Allen Hamilton (2003–2007). Faculty, University of Chicago Graduate School of Business.

Carl Bass

Mr. Carl Bass is an Independent Director of the company. Mr. Bass was President and Chief Executive Officer, Autodesk Inc. (“Autodesk”), a software company (May 2006-February 2017). Interim Chief Financial Officer, Autodesk (August 2014–November 2014; August 2008-April 2009). Chief Operating Officer, Autodesk (2001–2006) . Chief Strategy Officer and Chief Executive Officer, Buzzsaw.com (1999–2001).

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 of Discovery Holding Company (2005–2008). President and Chief Executive Officer of Liberty Media Corporation (now Liberty Interactive Corporation) (prior to 2005).

Charles Bergh

Mr. Charles V. Bergh is an Independent Director of the Company. He is President, Chief Executive Officer and Director of Levi Strauss & Co., an apparel/retail company (since September 2011). He was Group President, Global Male Grooming, Procter & Gamble Co., a consumer goods company (2009–September 2011) . In 28 years at Procter & Gamble, Mr. Bergh served in a variety of executive roles, including managing business in multiple regions worldwide.

Stacy Brown-Philpot

Ms. Stacy Brown-Philpot is an Independent Director of the company. She is Chief Executive Officer, Taskrabbit, an online labor interface company (since April 2016). she was Chief Operating Officer, Taskrabbit (January 2013-April 2016) . Entrepreneur-in-Residence, Google Ventures, the venture capital investment arm of Google, Inc., a technology company (May 2012–December 2012). Senior Director of Global Consumer Operations, Google (2010–May 2012). Prior to 2010, Ms. Brown-Philpot served in a variety of director-level positions at Google. Prior to joining Google in 2003, Ms. Brown-Philpot served as a senior analyst and senior associate at the financial firms Goldman Sachs and PwC.

Stephanie Burns

Dr. Stephanie A. Burns is an Independent Director of the company. She was Chief Executive Officer, Dow Corning Corp., a silicon-based manufacturing company (2004–May 2011). President, Dow Corning (2003–November 2010) Executive Vice President, Dow Corning (2000–2003).

Stacey Mobley

Mr. Stacey Mobley is an Independent Director of the Company. He was Former Senior Vice President, Chief Administrative Officer and General Counsel, E.I. du Pont de Nemours and Company (“DuPont”), a chemical company (1999–2008). he was Senior Counsel and Advisor, Dickstein Shapiro, LLP, a law firm (2008–2016).

Subra Suresh

Mr. Subra Suresh is an Independent Director of the Company. He is President, Carnegie Mellon University (since July 2013). he was Director, National Science Foundation, a federal agency charged with advancing science and engineering research and education (October 2010–March 2013). Dean, School of Engineering, and the Vannevar Bush Professor of Engineering, Massachusetts Institute of Technology (2007–2010).

Diana Sroka

Basic Compensation