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HP Inc (HPQ.N)

HPQ.N on New York Stock Exchange

19.44USD
21 May 2019
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Summary

Name Age Since Current Position

Charles Bergh

61 2017 Independent Chairman of the Board

Dion Weisler

51 2015 President, Chief Executive Officer, Director

Steve Fieler

45 2018 Chief Financial Officer

Alex Cho

46 2018 President - Personal Systems Business

Enrique Lores

53 2015 President - Printing, Solutions and Services

Kim Rivera

50 2019 President - Strategy and Business Management and Chief Legal Officer

Tracy Keogh

57 2015 Chief Human Resource Officer

Marie Myers

50 2015 Global Controller and Head of Finance Services

Mary Citrino

59 2015 Independent Director

Aida Alvarez

69 2016 Independent Director

Shumeet Banerji

59 2011 Independent Director

Robert Bennett

60 2013 Independent Director

Stacy Brown-Philpot

43 2015 Independent Director

Stephanie Burns

64 2015 Independent Director

Yoky Matsuoka

46 2019 Independent Director

Stacey Mobley

73 2015 Independent Director

Subra Suresh

62 2015 Independent Director

Biographies

Name Description

Charles Bergh

Mr. Charles V. (Chip) Bergh is Independent Chairman of the Board of the Company. He brings to the Board extensive experience in executive leadership at large global companies and international business management. From his more than 30 years at Levi Strauss and Procter & Gamble, Mr. Bergh has a strong operational and strategic background with significant experience in brand management. He also brings public company governance experience as a board member and chair of boards and board committees of other public and private companies. Current Role ?President, Chief Executive Officer, and Director of Levi Strauss & Co., an apparel/ retail company (since September 2011) Current Public Company and Public Registrant Boards ?HP ?Levi Strauss & Co. Prior Public Company Boards ?VF Corporation Qualifications: Prior Business and Other Experience ?Group President, Global Male Grooming, Procter & Gamble Co. (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.

Dion Weisler

Mr. Dion J. Weisler is President, Chief Executive Officer, Director of the Company. 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. His Current Role ?President and Chief Executive Officer, HP (since November 2015). Current Public Company Boards ?HP. ?Thermo Fisher Scientific Inc.. Prior Public Company Boards ?None Qualifications: Prior Business and Other Experience. ?Executive Vice President, the Printing and Personal Systems Group, Hewlett-Packard Company (June 2013–November 2015). ?Senior Vice President and Managing Director, Printing and Personal Systems, Asia Pacific and Japan, Hewlett-Packard Company (January 2012–June 2013). ?Vice President and Chief Operating Officer, the Product and Mobile Internet Digital Home Groups, Lenovo Group Ltd. (January 2008–December 2011).

Steve Fieler

Mr. Steve J. Fieler is Chief Financial Officer of the Company since July 2018. Previously, Mr. Fieler served as Head of Global Treasury since January 2017. Prior to that role, he was Chief Financial Officer at Proteus Digital Health from June 2014 to January 2017. Mr. Fieler served in a range of finance and operational roles at Hewlett-Packard Company prior to its separation, including Vice President, Chief Financial Officer of HP Software from January 2012 to June 2014.

Alex Cho

Mr. Alex Cho is President - Personal Systems Business of the Company since June 2018. Mr. Cho joined Hewlett-Packard Company in June 2010 as the Vice President and General Manager of the LaserJet Supplies team. In 2014, Mr. Cho transitioned to Global Head and General Manager of Commercial Personal Systems at Hewlett-Packard Company.

Enrique Lores

Mr. Enrique J. Lores is President - Printing, Solutions and Services of the Company 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.

Kim Rivera

Ms. Kim M. Rivera is President - Strategy and Business Management and Chief Legal Officer of the Company. In this role, Kim leads corporate strategy and development, sales strategy and operations, customer support, indirect procurement, real estate and workplace functions, and enterprise digital strategy and transformation. In addition, Kim manages the worldwide legal organization, including all aspects of legal and government affairs, brand security, compliance and ethics. A graduate of Duke University and Harvard Law, Ms. Rivera has more than 20 years of experience advising Fortune 500 companies on significant corporate transactions, governance, compliance, risk management, audit and litigation matters. Since joining HP, Kim has served as a key business executive, playing an instrumental role in navigating geopolitical and trade issues, major acquisitions, and the strategy and development of HP’s businesses and long-term go-to-market plan. Prior to joining HP, Ms. Rivera served as the Chief Legal Officer and Corporate Secretary for DaVita HealthCare Partners, a Global Fortune 250 healthcare services company. Previously, Ms. Rivera was the Chief Compliance Officer and Head of International Legal Services at The Clorox Company, where she also oversaw labor and employment counseling and litigation. Before joining Clorox, Ms. Rivera served as Chief Litigation Counsel for Rockwell Automation as well as General Counsel for its Automation Controls and Information Group. Passionate about giving back to the community, Ms. Rivera has served on numerous non-profit boards including the California Latino Community Foundation and the Denver Metro Hispanic Chamber of Commerce and she is a current member of the Leadership Council On Legal Diversity Board. She is a frequent speaker on diversity and inclusion in corporations and the legal profession, with emphasis on women in leadership.

Tracy Keogh

Ms. Tracy S. Keogh is Chief Human Resource Officer of the Company 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.

Marie Myers

Ms. Marie Elizabeth Myers is Global Controller and Head of Finance Services of the Company 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 Printing and Personal Systems, HQ and Finance from May 2012 to October 2015 and Vice President of Finance for Personal Systems Group, Americas from March 2010 to May 2012.

Mary Citrino

Ms. Mary Anne Citrino is Independent Director of the Company. She have 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. Current Role ?Senior Advisor and former Senior Managing Director, The Blackstone Group, an investment firm (since 2004). Current Public Company Boards ?HP. ?Royal Ahold Delhaize. ?Alcoa Corporation. ?Barclays. Prior Public Company Boards. ?Health Net, Inc. ?Dollar Tree Inc. Qualifications: Prior Business and Other Experience. ?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 the Company. She brings to the Board a wealth of expertise in media, public affairs, finance, and government. She led important financial and government agencies and served in the Cabinet of U.S. President William J. Clinton. She has also been a public finance executive, has chaired a prominent philanthropic organization and was an award-winning journalist. The Board also benefits from Ms. Alvarez’s knowledge of investment banking and finance. Prior Business and Other Experience ?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 Independent Director of the Company. He 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. Current Role ?Co-founder and Partner of Condorcet, LP, an advisory and investment firm that specializes in developing early stage companies (since 2013) Current Public Company Boards. ?HP. ?Reliance Industries Limited Prior Public Company Boards. ?Innocoll AG. Qualifications: Prior Business and Other Experience. ?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.

Robert Bennett

Mr. Robert R. (Dob) Bennett is Independent Director of the Company. He brings to the Board in-depth knowledge of the media and telecommunications industry and his knowledge of the capital markets and other financial and operational matters from his experience as the president and chief executive officer of another public company, which allows him to provide an important perspective to the Board’s discussions on financial and operational issues. Mr. Bennett also has an in-depth understanding of finance and has held various financial management positions during the course of his career. He also contributes valuable insight to the Board due to his experience serving on the boards of both public and private companies. Current Role ?Managing Director, Hilltop Investments, LLC, a private investment company (since 2005). Current Public Company Boards. ?HP. ?Discovery Communications, Inc. ?Liberty Media Corporation. Prior Public Company Boards. ?Sprint Corporation. ?Demand Media, Inc. ?Discovery Holding Company. ?Liberty Interactive Corporation. ?Sprint Nextel Corporation. Qualifications: Prior Business and Other Experience ?President, Discovery Holding Company (2005–2008). ?President and Chief Executive Officer, Liberty Media Corporation (now Liberty Interactive Corporation) (prior to 2005).

Stacy Brown-Philpot

Ms. Stacy Brown-Philpot is Independent Director of the company. She brings to the Board extensive operational, analytical, financial, and strategic experience. In addition to her current role as CEO of 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. Current Role ?Chief Executive Officer, TaskRabbit, an online labor interface company (since April 2016) Current Public Company Boards ?HP ?Nordstrom, Inc. Prior Public Company Boards ?None Qualifications: Prior Business and Other Experience ?Chief Operating Officer, TaskRabbit (January 2013-April 2016) ?Entrepreneur-in-Residence, Google Ventures, the venture capital investment arm of Google, Inc., a technology company (“Google”) (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 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. Current Role ?Director Current Public Company Boards ?HP. ?Corning Incorporated. ?Kellogg Company. Prior Public Company Boards. ?Dow Corning Corporation. ?GlaxoSmithKline plc. ?Manpower, Inc. Qualifications: Prior Business and Other Experience. ?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).

Yoky Matsuoka

Ms. Yoky Matsuoka is Independent Director of the Company. She is an accomplished executive and technologist who brings more than two decades of leadership experience to the HP Board. Throughout her career, she has held innovation-centric roles in both Silicon Valley and in academia and brings her strong background in management, strategy and research & development to the Board. Her Current Role ?Vice President, Healthcare at Google, a subsidiary of Alphabet Inc. (“Alphabet”), a technology company (since 2018) Current Public Company Boards ?None Prior Public Company Boards ?None Qualifications: Prior Business and Other Experience ?Chief Technology Officer, Nest, Alphabet (2010-2015; 2017-2018) ?Executive experience in healthcare, Apple Inc., a technology company (May 2016-December 2016) ?Chief Executive Officer, Quanttus, a technology company (2015-2016) ?Head of Innovation and Co-Founder, Google [X], Alphabet (2009-2010) ?Academic experience including professorships at Carnegie Mellon University and the University of Washington (2000-2011) ?MacArthur Fellow (2007).

Stacey Mobley

Mr. Stacey Mobley is Independent Director of the Company. He has more than 35 years of legal and senior management experience at DuPont brings a deep understanding of governance, regulations and risk management. He also brings public company governance experience as a member of boards and board committees of other public and private companies. His Current Role ?Director Current Public Company Boards ?HP Prior Public Company Boards ?International Paper Company Qualifications: Prior Business and Other Experience ?Senior Counsel and Advisor, Dickstein Shapiro, LLP, a law firm (2008–2016) ?Senior Vice President, Chief Administrative Officer and General Counsel, E.I. du Pont de Nemours and Company (“DuPont”), a chemical company (1999–2008) ?35 years of experience at DuPont (1973–2008) serving in a variety of leadership roles.

Subra Suresh

Mr. Subra Suresh is Independent Director of the Company. His experience as the president of a prominent research university and his experience leading new entrepreneurship, innovations, and creativity efforts bring the Board valuable insights with respect to strategic opportunities and a robust understanding of the organizational, scientific, and technological requirements of ongoing innovation. His Current Role ?President, Nanyang Technological University, autonomous university in Singapore (since January 2018) Current Public Company Boards. ?HP. ?Singapore Exchange Limited Prior Public Company Boards. ?None Qualifications: Prior Business and Other Experience. ?Senior Advisor, Temasek International Private Ltd., an investment company headquartered in Singapore (since September 2017). ?President, Carnegie Mellon University, a global research university (July 2013–June 2017). ?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).

Basic Compensation

Name Fiscal Year Total

Charles Bergh

543,102

Dion Weisler

19,215,500

Steve Fieler

--

Alex Cho

--

Enrique Lores

6,996,990

Kim Rivera

5,275,360

Tracy Keogh

5,187,990

Marie Myers

--

Mary Citrino

340,590

Aida Alvarez

308,271

Shumeet Banerji

323,261

Robert Bennett

327,261

Stacy Brown-Philpot

312,271

Stephanie Burns

328,257

Yoky Matsuoka

--

Stacey Mobley

308,271

Subra Suresh

310,271
As Of  30 Oct 2018