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Who We Are

Overview

Our Directors bring an extraordinary wealth of skills and backgrounds to the Board. From Subra Suresh, an acclaimed scientist whose background in microfluidics gives him key understanding into the future of technologies, including 3D printing, to Stacy Brown-Philpot, CEO of TaskRabbit, a company at the forefront of today’s personal services-oriented disruptive technology boom, our Board members are advising us based on real world experiences. MacArthur Fellow Yoky Matsuoka brings her leadership and research and development experiences from acclaimed academic institutions and industry leading companies. Their skills are complementary. Chip Bergh’s experience at Procter & Gamble and now Levi’s means he can instantly grasp the complexities of our supply chain and Richard Clemmer’s experience at NXP Semiconductors and Agere Systems enables him to provide valuable insight in connection with the evaluation and execution of key strategic transactions, while Shumeet Banerji and Mary Anne Citrino both come from financial industry careers, lending keen eyes to our financial management, risk oversight and investment strategy. Former public company CEOs Stephanie Burns and Robert Bennett lend the benefit of their experience at the helms of companies and Aida Alvarez and Stacey Mobley provide perspectives from the fields of government and corporate law, respectively. Together, these Directors and their skills help us to keep reinventing.

Our Director Nominees

  Name
Principal Occupation
Age HP Director
Since
Committees Other Current Public Company/
Public Registrant Boards
A F H N
Aida M. Alvarez INDEPENDENT
Former Administrator, U.S. Small Business Administration &
Cabinet Member
70 2016     K12 Inc.
Fastly, Inc.
Oportun, Inc.
Shumeet Banerji INDEPENDENT
Co-Founder and Partner, Condorcet, LP
60 2011     Reliance Industries Ltd.
Robert R. Bennett INDEPENDENT
Managing Director, Hilltop Investments, LLC
61 2013     Discovery Communications, Inc.
Liberty Media Corporation
Charles “Chip” V. Bergh INDEPENDENT
President and Chief Executive Officer, Levi Strauss & Co.
62 2015     Levi Strauss & Co.
Stacy Brown-Philpot INDEPENDENT
Chief Executive Officer, TaskRabbit
44 2015     Nordstrom, Inc.
Stephanie A. Burns INDEPENDENT
Former Chief Executive Officer and
Chairman, Dow Corning
65 2015     Corning Incorporated
Kellogg Company
Mary Anne Citrino INDEPENDENT
Senior Advisor and former Senior Managing Director, Blackstone
60 2015     Barclays plc
Royal Ahold Delhaize
Alcoa Corporation
Richard L. Clemmer INDEPENDENT
Chief Executive Officer and Executive Director,
NXP Semiconductors N.V.(1)
68 2020     NCR Corporation(2)
NXP Semiconductors N.V.
Yoky Matsuoka INDEPENDENT
Division CEO, Panasonic Corporation
47 2019     None
Stacey Mobley INDEPENDENT
Former Senior Vice President,
Chief Administrative Officer and General Counsel,
E.I. du Pont de Nemours and Company
74 2015     None
Subra Suresh INDEPENDENT
President, Nanyang Technological University
63 2015     Singapore Exchange Limited
Enrique Lores
President and Chief Executive Officer, HP Inc.
54 2019         None
(1)

NXP Semiconductors recently nominated a successor to succeed Mr. Clemmer as Chief Executive Officer and Executive Director and this will be proposed by NXP Semiconductors’ Board of Directors at NXP Semiconductors’ annual general meeting of shareholders scheduled for May 27, 2020. Mr. Clemmer will remain a strategic advisor to NXP Semiconductors upon stepping down.

(2)

Mr. Clemmer is not standing for re-election at NCR Corporation’s annual meeting of stockholders scheduled for April 21, 2020, and he will not serve as a director of NCR Corporation after such date.

Committees A Audit
Committee
F Finance, Investment
and Technology
Committee
H Human Resources
and Compensation
Committee
N Nominating, Governance
and Social Responsibility
Committee
Chair

Collective Skills of Our Director Nominees 

Academics

HP benefits from having leading academics in relevant fields sharing their expertise and providing valuable guidance on research trends and emerging areas of innovation.

Capital Allocation

It’s essential that we have Directors with experience allocating capital for large and complex enterprises, as these Directors provide valuable insights as HP continues to reduce costs and optimize its cost structure.

Customer Experience

HP’s customers are the foundation of our mission – we continually
seek to better serve our customer base with products and solutions
that inspire and innovate.

Disruptive Innovation

At HP we continually seek to reinvent the Print and PC industries to deliver amazing innovative experiences to our customers – having disruptive innovators on our Board helps inform our strategy and drive us forward.

Finance

As a Fortune 100 company with a vast financial footprint, it’s essential that we have Directors with strong financial acumen and experience to provide sound oversight and guide our investment strategies.

Government

Substantive government experience on our Board offers us insight into the regulatory environment of the many jurisdictions in which we operate, their legislative and administrative priorities, and the potential implications for our business.

International Business

HP operates in 180 countries worldwide, making international business experience a vital perspective on our Board and enabling us to succeed in the many markets in which we operate.

Operations

HP operates one of the world’s largest supply chains, spanning a diverse mix of geographies, suppliers, contractors and partners – we benefit from Directors who have successfully led complex operations and can help us to optimize our business model.

Robust Business Experience

As a large global company serving a diverse set of customer segments, HP requires a Board well-versed in navigating complexity and capitalizing on business opportunities to further our innovation and growth.

Science

Cutting edge R&D, science and engineering have been core to HP’s success for decades – Directors with scientific backgrounds can provide technical advice and bring a deep understanding of the innovative core of our company.

Strategic Transactions; M&A

HP benefits from having Directors with experience leading organizations through significant strategic transactions, including mergers, acquisitions and divestitures, as well as the successful integration of acquired businesses, as these directors provide useful guidance and oversight as HP implements its strategy.

Strategy

The dynamic and fast-moving markets in which HP operates globally require a Board with strong strategic insights gained through multi-faceted and challenging prior experiences.

Technology

With our deep history of innovation, we know that design, technology and user experience add valuable and vital components to our Board dialogue.

International Experience of Our Director Nominees

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