HP 2012 Annual Report Download - page 7

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Gary M. Reiner
Director since 2011
Age 58
Mr. Reiner has served as Operating Partner at
General Atlantic, a private equity rm, since
November 2011. Previously, Mr. Reiner served as
Special Advisor to General Atlantic from September
2010 to November 2011. Prior to that, Mr.
Reiner served as Senior Vice President and Chief
Information Ocer at General Electric Company, a
technology, media and nancial services company,
from 1996 until March 2010. Mr. Reiner previously
held other executive positions with GE since joining
the company in 1991. Earlier in his career, Mr.
Reiner was a partner at Boston Consulting Group, a
consulting company, where he focused on strategic
and process issues for technology businesses. Mr.
Reiner also is a former director of Genpact Limited.
Patricia F. Russo
Director since 2011
Age 60
Ms. Russo served as Chief Executive Ocer of
Alcatel-Lucent, a communications company, from
December 2006 to September 2008. Previously, she
served as Chairman of Lucent Technologies Inc., a
communications company, from 2003 to November
2006 and Chief Executive Ocer and President of
Lucent from 2002 to November 2006. Ms. Russo also
is a director of Alcoa, Inc., General Motors Company,
KKR Management LLC (the managing partner of KKR
& Co., L.P.) and Merck & Co., Inc. Ms. Russo served as
a director of Schering-Plough Corporation from 1995
until its merger with Merck in 2009.
G. Kennedy Thompson
Director since 2006
Age 62
Mr. Thompson has been a principal of Aquiline
Capital Partners LLC, a private equity rm, since
November 2011 after having served as Senior
Advisor to Aquiline from May 2009 until November
2011. Previously, Mr. Thompson served as Chairman
of Wachovia Corporation, a nancial services
company, from 2003 until June 2008. Mr. Thompson
also served as Chief Executive Ocer of Wachovia,
formerly First Union Corporation, from 2000 until
June 2008 and as President from 1999 until June
2008. Previously, Mr. Thompson served as Chairman
of First Union for a portion of 2001, Vice Chairman
of First Union from 1998 to 1999, and Executive
Vice President of First Union from 1996 to 1998.
Mr. Thompson also is a director of BNC Bancorp.
Margaret C. Whitman
Director since 2011
Age 56
Ms. Whitman has served as President and Chief
Executive Ocer of HP since September 2011
and as a member of the Board since January
2011. From March 2011 to September 2011, Ms.
Whitman served as a part-time strategic advisor to
Kleiner Perkins Caueld & Byers, a private equity
rm. Previously, Ms. Whitman served as President
and Chief Executive Ocer of eBay Inc., an online
marketplace and payments company, from 1998
to March 2008. Prior to joining eBay, Ms. Whitman
held executive-level positions at Hasbro Inc., a toy
company, FTD, Inc., a oral products company, The
Stride Rite Corporation, a footwear company, The
Walt Disney Company, an entertainment company,
and Bain & Company, a consulting company. Ms.
Whitman also serves as a director of The Procter &
Gamble Company and Zipcar, Inc. and is a former
director of DreamWorks Animation SKG, Inc.
Ralph V. Whitworth
Director since 2011
Age 57
Mr. Whitworth has been a principal of Relational
Investors LLC, a registered investment advisor,
since 1996. He also is a former director of Genzyme
Corporation, Sovereign Bancorp, Inc., Sprint Nextel
Corporation and seven other public companies.
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