HP 2007 Annual Report Download - page 14

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Members of the Board
Lawrence T. Babbio, Jr.
Director since 2002
Mr. Babbio has served as a Senior Advisor to Warburg Pincus, a private
equity firm, since June 2007. Previously, Mr. Babbio served as Vice
Chairman and President of Verizon Communications, Inc. (formerly Bell
Atlantic Corporation), a telecommunications company, from 2000 until his
retirement in April 2007. He was a director of Compaq Computer
Corporation from 1995 until HP’s acquisition of Compaq in May 2002.
Sari M. Baldauf
Director since 2006
Ms. Baldauf served as Executive Vice President and General Manager of
the Networks business group of Nokia Corporation, a communications
company, from July 1998 until February 2005. She previously held various
positions at Nokia since 1983. Ms. Baldauf also serves as a director of
SanomaWSOY, F-Secure Corporation, VIT Corporation, and CapMan Plc,
and a s t he n on-executive c hairman o f t he S avonlinna O pera F estival a nd
as a member of the Global Board of the International Youth Foundation.
Richard A. Hackborn
Director since 1992
Mr. Hackborn has served as HP’s Lead Independent Director since
September 2006. Previously, Mr. Hackborn served as HP’s Chairman from
January 2000 to September 2000. He was HP’s Vice President, Computer
Products Organization from 1990 until his retirement in 1993 after a
33-year career with HP.
John H. Hammergren
Director since 2005
Mr. Hammergren has served as Chairman of McKesson Corporation, a
healthcare services and information technology company, since July 2002
and as President and Chief Executive Officer of McKesson since April
2001. From July 1999 to April 2001, Mr. Hammergren served as
Co-President and Co-Chief Executive Officer of McKesson. Mr. Hammergren
is also a director of Nadro, S.A. de C.V. (Mexico) and Verispan LLC.
Mark V. Hurd
Director since 2005
Mr. Hurd has served as Chairman of HP since September 2006 and
as Chief Executive Officer, President and a member of the board since
April 2005. Prior to that, he served as Chief Executive Officer of NCR
Corporation, a technology company, from March 2003 to March 2005
and as President from July 2001 to March 2005. From September 2002
to March 2003, Mr. Hurd was the Chief Operating Officer of NCR, and
from July 2000 until March 2003 he was Chief Operating Officer of
NCR’s Teradata data-warehousing division.
Joel Z. Hyatt
Director since 2007
Mr. Hyatt has served as the Chief Executive Officer of Current Media, LLC,
a cable and satellite television company, since September 2002. From
September 1998 to June 2003, Mr. Hyatt was a Lecturer in Entrepreneurship
at the Stanford University Graduate School of Business. Previously,
Mr. Hyatt was the founder and Chief Executive Officer of Hyatt Legal
Plans, Inc., a provider of employer-sponsored group legal plans.
John R. Joyce
Director since 2007
Mr. Joyce has served as a Managing Director at Silver Lake, a private
equity firm, since July 2005. Prior to joining Silver Lake, Mr. Joyce spent
30 years with IBM, a global technology firm, serving most recently as
Senior Vice President and Group Executive of the IBM Global Services
division from May 2004 until July 2005 and Chief Financial Officer of
IBM from 1999 until May 2004. Prior to that, Mr. Joyce served in a
variety of roles, including President, IBM Asia Pacific, and Vice President
and Controller for IBM’s global operations. Mr. Joyce is a member of the
Bertelsmann AG Supervisory Board and a director of Gartner, Inc., Avago
Technologies Limited and Serena Software, Inc.
Robert L. Ryan
Director since 2004
Mr. Ryan served as Senior Vice President and Chief Financial Officer of
Medtronic, Inc., a medical technology company, from 1993 until his
retirement in May 2005. He also is a director of UnitedHealth Group
Incorporated, General Mills, Inc., The Black and Decker Corporation and
Citigroup, Inc.
Lucille S. Salhany
Director since 2002
Ms. Salhany has served as President and Chief Executive Officer of
JHMedia, a consulting company, since 1997. Since 2003, she has been a
partner and director of Echo Bridge Entertainment, an independent film
distribution company. From 1999 to March 2002, she was President and
Chief Executive Officer of LifeFX Networks, Inc., which filed for federal
bankruptcy protection in May 2002. From 1994 to 1997, Ms. Salhany
was the Chief Executive Officer and President of UPN (United Paramount
Network), a broadcasting company. From 1993 to 1994, she was
Chairman of Fox Broadcasting Company, a national television network,
and from 1991 to 1993 she was Chairman of Twentieth Television, a
division of Fox Broadcasting Company. Ms. Salhany was a director of
Compaq from 1997 until HP’s acquisition of Compaq in May 2002.
Ms. Salhany also is a director of Ion Media Networks, Inc.
G. Kennedy Thompson
Director since 2006
Mr. Thompson has served as Chairman of Wachovia Corporation, a
financial services company, since February 2003 and as a director since
1999. He has also served as Chief Executive Officer of Wachovia since
2000 and as President since 1999. Mr. Thompson also is a director of
Wachovia Preferred Funding Corp.
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