HP 2012 Annual Report Download - page 6

Marc L. Andreessen
Director since 2009
Age 41
Mr. Andreessen is a co-founder of AH Capital
Management, LLC, doing business as Andreessen
Horowitz, a venture capital rm founded in July
2009. From 1999 to July 2007, Mr. Andreessen
served as Chairman of Opsware, Inc., a software
company that he co-founded. From March 1999
to September 1999, Mr. Andreessen served as
Chief Technology Ocer of America Online, Inc.,
a software company. Mr. Andreessen co-founded
Netscape Communications Corporation, a software
company, and served in various positions,
including Chief Technology Ocer and Executive
Vice President of Products from 1994 to 1999.
Mr. Andreessen also is a director of eBay Inc.,
Facebook, Inc. and several private companies.
Shumeet Banerji
Director since 2011
Age 53
Mr. Banerji has served as a senior partner of Booz &
Company, a consulting company, since May 2012.
Previously, Mr. Banerji served as Chief Executive
Ocer of Booz & Company from July 2008 to May
2012. Prior to that, Mr. Banerji served in multiple
roles at Booz Allen Hamilton, a consulting company
and predecessor to Booz & Company, while based in
oces in North America, Asia and Europe, including
President of the Worldwide Commercial Business
from February 2008 to July 2008, Managing
Director, Europe from February 2007 to February
2008 and Managing Director, United Kingdom from
2003 to March 2007. Earlier in his career, Mr. Banerji
was a member of the faculty at the University of
Chicago Graduate School of Business.
Rajiv L. Gupta
Director since 2009
Age 67
Mr. Gupta has served as Lead Independent Director
of the Board since November 2011. Mr. Gupta
has served as Chairman of Avantor Performance
Materials, a manufacturer of chemistries and
materials, since August 2011 and as Senior Advisor
to New Mountain Capital, LLC, a private equity rm,
since July 2009. Previously, Mr. Gupta served as
Chairman and Chief Executive Ocer of Rohm and
Haas Company, a worldwide producer of specialty
materials, from 1999 to April 2009. Mr. Gupta
occupied various other positions at Rohm and
Haas after 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-Pacic Region from 1993 to 1998. Mr. Gupta
also is a director of Delphi Automotive PLC, Tyco
International Ltd., The Vanguard Group and several
private companies.
John H. Hammergren
Director since 2005
Age 53
Mr. Hammergren has served as Chairman of
McKesson Corporation, a healthcare services and
information technology company, since 2002. Mr.
Hammergren joined McKesson in 1996 and held a
number of management positions before becoming
President and Chief Executive Ocer in 2001. Mr.
Hammergren also is a former director of Nadro, S.A.
de C.V. (Mexico).
Raymond J. Lane
Director since 2010
Age 66
Mr. Lane was appointed executive Chairman in
September 2011 after having served as HP’s
non-executive Chairman since November 2010. Mr.
Lane has served as Managing Partner of Kleiner
Perkins Caueld & Byers, a private equity rm,
since 2000. Prior to joining Kleiner Perkins, Mr.
Lane was President and Chief Operating Ocer
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
is a director of several private companies and is a
former director of Quest Software, Inc.
Ann M. Livermore
Director since 2011
Age 54
Ms. Livermore served as Executive Vice President of
the former HP Enterprise Business from 2004 until
June 2011 and has served in a transitional role since
then. Prior to that, Ms. Livermore served in various
other positions with HP in marketing, sales, research
and development, and business management since
joining the company in 1982. Ms. Livermore also is a
director of United Parcel Service, Inc.
Members of the Board*
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