HP 2010 Annual Report Download - page 7

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John R. Joyce
DIRECTOR SINCE 2007
Mr. Joyce has served as Vice Chairman
and Chief Financial Officer of Silver
Spring Networks, Inc., a utility networking
solutions company, since September
2010. Previously, Mr. Joyce served as a
managing director of Silver Lake, a private
equity firm, from July 2005 until March
2010. Prior to joining Silver Lake, Mr. Joyce
served in multiple roles during a 30-year
career at International Business Machines
Corporation, a global technology company,
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.
From 2005 to 2010, Mr. Joyce served as a
director of Avago Technologies Limited and
Gartner, Inc.
Raymond J. Lane
DIRECTOR SINCE 2010
Mr. Lane has served as HP’s non-executive
Chairman since November 2010. Mr. Lane
has served as Managing Partner of Kleiner
Perkins Caufield & Byers, a private equity
firm, since 2000. Prior to joining Kleiner
Perkins, Mr. Lane was President and Chief
Operating Officer and a director of Oracle
Corporation, a software company. Before
joining Oracle in 1992, Mr. Lane was a
senior partner of Booz Allen Hamilton, a
consulting company. Prior to Booz Allen
Hamilton, Mr. Lane served as a division
vice president with Electronic Data Systems
Corporation, an IT services company that
HP acquired in August 2008. Mr. Lane also
is a director of Quest Software, Inc. and
several private companies.
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.
Previously, Mr. Ryan held various positions
with Union Texas Petroleum Corp., a
petroleum products company, from 1982
to 1993, including Vice President, Finance,
and Chief Financial Officer; Controller; and
Treasurer. From 1996 to 2008, Mr. Ryan
served as a director of UnitedHealth Group
Incorporated. Mr. Ryan also is a director
of General Mills, Inc.; Stanley Black &
Decker, Inc.; 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 2002, she was President and
Chief Executive Officer of LifeFX Networks,
Inc., a communications software company,
which filed for federal bankruptcy
protection in May 2002. Previously,
Ms. Salhany served as President and Chief
Executive Officer of United Paramount
Network, a television network, from 1994
until 1997. From 1993 to 1994, she served
as Chairman of Fox Broadcasting Company
and also was a director of Fox Inc.
G. Kennedy Thompson
DIRECTOR SINCE 2006
Mr. Thompson has served as Senior
Advisor to Aquiline Capital Partners LLC,
a private equity firm, since May 2009.
Previously, Mr. Thompson served as
Chairman of Wachovia Corporation,
a financial services company, from
2003 until June 2008. Mr. Thompson
also served as Chief Executive Officer
of Wachovia, formerly First Union
Corporation, from 2000 until June
2008 and as President from 1999 until
June 2008. Previously at First Union,
Mr. Thompson served as Chairman for a
portion of 2001; Vice Chairman from 1998
to 1999; and Executive Vice President from
1996 to 1998.
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HP ANNUAL REPORT
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2010