HP INC (HPQ)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HPQ
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HPQ | Director; Chair | 59 | ["Executive Vice President, General Counsel and Secretary, Andeavor","General Counsel of Andeavor Logistics LP","Executive Vice President, Corporate & Legal Affairs, General Counsel and Corporate Secretary, Kraft Foods Group, Inc.","Senior Vice President, General Counsel and Chief Compliance Officer, Avon Products, Inc.","Senior Vice President, Corporate Secretary and Chief Governance Officer, Energy Future Holdings Corp.","Former Partner in the Corporate & Securities group at Sidley Austin LLP"] | ["Audit","Nominating","Governance and Social Responsibility","Nominating, Governance and Social Responsibility Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GEV | Director; Former Executive Vice President, General Counsel and Secretary, Andeavor (formerly Tesoro Corp.); Member of Audit Committee | 59 | ["Former Executive Vice President, General Counsel and Secretary, Andeavor (formerly Tesoro Corp.)", "extensive experience in legal, regulations, complex transactions, human capital, and risk management", "executive of large publicly-traded companies", "partner in a large, international law firm", "leadership roles on public company boards in various industries"] | ["Audit", "Compensation and Human Capital", "Audit Committee"] | 2026 |
| MPC | Former Executive Vice President, General Counsel and Secretary of Andeavor | 59 | [] | ["Audit","Compensation and Organization Development","Audit Committee"] | 2026 |
| CE | Independent Director | 59 | ["Governance / Risk Management expertise","M&A and Financial Transaction experience","Government and Regulatory oversight"] | ["Compensation and Management Development","Nominating and Corporate Governance","Compensation and Management Development Committee","Finance and Business Review Committee"] | 2026 |
| LII | Director | 56 | ["Executive Vice President, General Counsel and Secretary at Andeavor","Executive Vice President and General Counsel for Andeavor Logistics LP","Interim Chief Human Resources Officer","Executive Vice President, Corporate & Legal Affairs, General Counsel and Corporate Secretary at Kraft Foods Group, Inc.","Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at Avon Products, Inc.","Senior Vice President, Corporate Secretary and Chief Governance Officer for Energy Future Holdings, Corp.","Legal career at Sidley Austin LLP","Board member of Celanese Corporation, HP Inc., and Marathon Petroleum Corporation","B.B.A. in Economics from the University of Iowa","J.D. from Harvard Law School","Masters in Public Policy from the John F. Kennedy School of Government at Harvard University","Diligent Climate Leadership Certificate program"] | ["Compensation and Human Resources","Board Governance"] | 2023 |
Biography sourced from the proxy statement filing.
Kim K.W. Rucker | 59 Independent Director since: 2021 Current role: Director HP board committees: Audit, Nominating, Governance and Social Responsibility (Chair) Current public company boards HP Celanese Corporation Marathon Petroleum Corporation GE Vernova Prior public company boards Lennox International Inc. Qualifications: Prior business and other experience Executive Vice President, General Counsel and Secretary, Andeavor, an integrated marketing, logistics and refining company, and General Counsel of Andeavor Logistics LP, a midstream energy infrastructure and logistics company (2016-2018) Executive Vice President, Corporate & Legal Affairs, General Counsel and Corporate Secretary, Kraft Foods Group, Inc., a food and beverage company (2012 2015) Senior Vice President, General Counsel and Chief Compliance Officer (2008 2012) and Corporate Secretary (2009 2012), Avon Products, Inc. Senior Vice President, Corporate Secretary and Chief Governance Officer, Energy Future Holdings Corp. (formerly TXU Corp.) (2004 2008) Former Partner in the Corporate & Securities group at Sidley Austin LLP, a law firm Other key qualifications Ms. Rucker is a seasoned business executive who brings to the Board decades of leadership, corporate governance, strategic transactions, and human capital experience. She has substantial experience in a wide array of business matters, including those facing customer-driven and marketing companies. Moreover, her experience as a former General Counsel and partner at an international law firm provides the Board with valuable insight on issues relating to complex transactions, regulatory matters, law, corporate governance, internal and external communications, government affairs and community involvement activities. Skills: Business and management Finance and capital allocation International business and affairs Strategy Customer experience Government and government affairs Risk management Environmental and societal matters Human capital management Strategic transactions; M&A