HP Introduces Future Boards of Directors for Hewlett Packard Enterprise and HP Inc.

HP introduced the expected members of the boards of directors for both Hewlett Packard Enterprise and HP Inc. Each board will include members of the current HP board, as well as several new directors chosen after a comprehensive review of personal and professional qualifications as they relate to the specific needs of the two new companies.

Hewlett Packard Enterprise will be led by current HP chief executive officer Meg Whitman. HP Inc. will be led by Dion Weisler, who currently runs the Printing and Personal Systems Group at HP.

The new board for each company will go into effect upon completion of the separation.

In addition, current Board member James Skinner has announced that he has resigned from the Board, effective upon completion of the separation, due to the increased workload of his new role as Executive Chairman of Walgreens Boots Alliance Inc.

Hewlett Packard Enterprise

The board of directors of Hewlett Packard Enterprise will be chaired by Pat Russo, who joined the HP board in 2011 and currently serves as its lead independent director. Russo previously served as chief executive officer of Alcatel-Lucent, as well as chairman, president and chief executive officer of Lucent Technologies Inc.

In addition to Russo, the Hewlett Packard Enterprise board of directors is expected to include:

• Dan Ammann, President, General Motors

• Marc Andreessen, Co-founder, AH Capital Management, LLC

• Michael J. Angelakis, Senior Advisor to the Executive Management Committee, Comcast Corporation; former Vice Chairman and Chief Financial Officer, Comcast Corporation

• Leslie A. Brun, Chairman and Chief Executive Officer of Sarr Group, LLC

• Pamela Carter, former President, Cummins Distribution

• Klaus Kleinfeld, Chairman and Chief Executive Officer, Alcoa Inc.

• Raymond J. Lane, Partner Emeritus, Kleiner Perkins Caufield & Byers

• Ann M. Livermore, former Executive Vice President, HP Enterprise Business

• Raymond E. Ozzie, Chief Executive Officer, Talko Inc.

• Gary M. Reiner, Operating Partner, General Atlantic

• Lip-Bu Tan, Chairman, Walden International; President and Chief Executive Officer, Cadence Design Systems, Inc.

• Meg Whitman, Chairman, President and Chief Executive Officer, HP

Andreessen, Kleinfeld, Lane, Livermore, Ozzie, Reiner, Russo and Whitman all currently serve as members of the board of directors of HP.

HP Inc.

Meg Whitman will chair the board of directors for HP Inc. Whitman has served as president and chief executive officer of HP since September 2011, in addition to serving as director of HP since January 2011 and Chairman of the board of HP since July 2014.

In addition to Whitman, the HP Inc. board of directors is expected to include:

• Shumeet Banerji, Founder, Condorcet, LP; former Chief Executive Officer, Booz & Company, Inc.

• Carl Bass, President, Chief Executive Officer and Director, Autodesk, Inc.

• Robert R. Bennett, Managing Director, Hilltop Investments, LLC; former President and Chief Executive Officer, Liberty Media Corporation

• Charles V. “Chip” Bergh, President and Chief Executive Officer, Levi Strauss & Co.

• Stacy Brown-Philpot, Chief Operating Officer, TaskRabbit, Inc.

• Stephanie A. Burns, former Chairman and Chief Executive Officer, Dow Corning Corporation

• Mary Anne Citrino, Senior Advisor, Blackstone

• Rajiv Gupta, former Chairman and Chief Executive Officer, Rohm and Haas Company

• Stacey Mobley, former Senior Vice President, Chief Administrative Officer and General Counsel, DuPont

• Subra Suresh, President, Carnegie Mellon University

• Dion Weisler, Executive Vice President, HP

Banerji, Bennett, Gupta, and Whitman currently serve on the board of directors of HP.

For more information and detailed biographies on each of the board members visit HP Next.

Source: http://www8.hp.com/

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