HP board committee composition

Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology Committee, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. The committee membership and the function of each of the committees are described below.

Chairperson Chairperson
Committee Member Member

Name of Director Audit
Finance, Investment and Technology Committee
HR and Compensation
Nominating, Governance and Social Responsibility
Independent Directors
Shumeet Banerji
  Committee Member   Chairperson
Carl Bass   Committee Member Committee Member  
Robert R. Bennett
Committee Member Chairperson    
Charles V. Bergh     Committee Member Committee Member
Stacy Brown-Philpot Committee Member     Committee Member
Stephanie A. Burns Committee Member Committee Member    
Mary Anne Citrino Chairperson Committee Member    
Rajiv L. Gupta
    Chairperson Committee Member
Stacey Mobley     Committee Member Committee Member
Subra Suresh Committee Member Committee Member    
Other Directors
Dion J. Weisler        
Margaret C. Whitman
  Committee Member