HP board committee composition

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



Chairperson Chairperson Committee Member Member
Name of DirectorAuditFinance and Investment HR and CompensationNominating and GovernanceTechnology
Independent Directors
Marc L. Andreessen     Committee Member Chairperson
Shumeet Banerji  Committee Member Committee Member    
Rajiv L. Gupta  Committee Member    Chairperson  
John H. Hammergren   Chairperson Committee Member   
Gary M. Reiner  Committee Member Committee Member    Committee Member
Patricia F. Russo    Chairperson   Committee Member
G. Kennedy Thompson  Chairperson    Committee Member  
Ralph V. Whitworth   Committee Member Committee Member   
Other Directors
Raymond J. Lane      
Ann M. Livermore   Committee Member    Committee Member
Margaret C. Whitman