HP 2008 Annual Report Download - page 5

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HP 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,
he served as Vice Chairman
and President of Verizon
Communications, Inc.
(formerly Bell Atlantic
Corporation), a telecom-
munications company, from
2000 until his retirement in
April 2007.
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
Daimler AG, CapMan Plc,
Sanoma Oyj and F-Secure
Corporation.
Rajiv L. Gupta
Director effective 2009
Mr. Gupta has served as
Chairman and Chief
Executive Officer of Rohm
and Haas Company, a
worldwide producer of
specialty materials, since
October 1999. Previously,
he occupied various positions
at Rohm and Haas since first
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 also is a director
of The Vanguard Group and
Tyco International Ltd.
Richard A. Hackborn
Director since 1992
Mr. Hackborn served as
HP’s Lead Independent
Director from September
2006 until September 2008.
He served as Chairman of
HP from January 2000 to
September 2000. Previously,
Mr. Hackborn was HP’s
Executive 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. He also is a director
of Nadro, S.A. de C.V.
(Mexico).
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.
Mr. Hurd also is a director
of News Corporation.
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. He also began serving
as a lecturer at Stanford Law
School in January 2009.
From September 1998 to
June 2003, he 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. From 1975
to July 2005, he served in
multiple roles for IBM, a
global technology firm,
including Senior Vice
President and Group
Executive of the IBM Global
Services division; Chief
Financial Officer; President,
IBM Asia Pacific; and Vice
President and Controller for
IBM’s global operations.
Mr. Joyce also is a director
of Gartner, Inc.; Avago
Technologies Limited;
Serena Software, Inc.;
and Intelsat, Ltd.
Robert L. Ryan
Director since 2004
Mr. Ryan has served as HP’s
Lead Independent Director
since September 2008.
He served as Senior Vice
President and Chief Financial
Officer of Medtronic, Inc., a
medical technology company,
from 1993 until his retirement
in May 2005. Mr. Ryan also
is a director of 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.
G. Kennedy Thompson
Director since 2006
Mr. Thompson served as
Chairman of Wachovia
Corporation, a financial
services company, from
February 2003 until June
2008. He also served as
Chief Executive Officer of
Wachovia from 2000 until
June 2008 and as President
from 1999 until June 2008.