HP 2009 Annual Report Download - page 6

HP members of the board
Marc L. Andreessen
Director since 2009
Mr.Andreessenisco-founder
and a general partner of
Andreessen Horowitz, a
venture capital firm founded
inJuly2009,andco-founder
andChairmanofNing,Inc.,
an online platform founded
inlate2004forpeople
to create their own social
networks. From September
1999toJuly2007,
Mr. Andreessen served as
Chairman of Opsware, Inc.,
a software company that he
co-founded.Mr.Andreessen
also is a director of eBay Inc.
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., a telecommunications
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 at
FortumOyj,DaimlerAG,
F-SecureCorporationand
CapMan Plc.
Rajiv L. Gupta
Director since 2009
Mr.Guptahasservedas
aSeniorAdvisortoNew
Mountain Capital, LLC, a
private equity firm, since July
2009.Previously,Mr.Gupta
served as Chairman and
Chief Executive Officer of
Rohm and Haas Company,
a worldwide producer of
specialty materials, from
October 1999 to April 2009.
Mr.Guptaoccupiedvarious
other positions at Rohm
and Haas since 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TheVanguardGroupand
Tyco International Ltd.
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.
Mr. Hammergren 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 Vice
Chairman of Current Media,
LLC, a cable and satellite
television company, since July
2009. Previously, Mr. Hyatt
served as Chief Executive
Officer of Current Media from
September 2002 until July
2009. From September 1998
toJune2003,Mr.Hyattwas
a Lecturer in Entrepreneurship
at the Stanford University
GraduateSchoolofBusiness.
Prior to that, 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
rm,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; Sabre,
Inc.; 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 has served
as an Executive Advisor to
Aquiline Capital Partners
LLC, a private equity firm,
since June 2009. Previously,
Mr. Thompson served as
Chairman of Wachovia
Corporation, a financial
services company, from
February2003untilJune
2008. Mr. Thompson also
served as Chief Executive
Officer of Wachovia from
2000 until June 2008 and
as President from 1999 until
June 2008.