Sector: Information Technology
Director information for HP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bruce Broussard | Interim Chief Executive Officer | 63 | ["Interim Chief Executive Officer, HP Inc.","President, Chief Executive Officer, and Director (January 2013–July 2024) and Advisor (July 2024–February 2026), Humana, a health insurance company","Chief Executive Officer, McKesson Specialty/US Oncology, Inc. (January 2008–December 2011)","Extensive experience in executive leadership at large global companies","International business management","Healthcare and technology-enabled transformation","Significant experience in the healthcare and health technology sectors","Venture capital and private equity experience","Public company governance experience"] | [] | 2026 |
| Chip Bergh | Senior Lecturer, Harvard Business School; Independent Chair | 68 | ["Senior Lecturer, Harvard Business School","President, Chief Executive Officer and Director, Levi Strauss & Co., a clothing company (September 2011–January 2024)","Group President, Global Male Grooming, Procter & Gamble Co. (2009–September 2011)","28 years at Procter & Gamble in various executive roles","Extensive experience in executive leadership at large global companies","Strong operational and strategic background with significant experience in brand management","Public company governance experience as a board member and committee member of other public and private companies"] | ["H","HR and Compensation","Nominating, Governance and Social Responsibility","Nominating, Governance and Social Responsibility Committee","HRC Committee","NGSR Committee"] | 2026 |
| David Meline | Director; Chair of the Audit Committee; Member | 68 | ["CFO, Moderna Inc.","CFO and Executive Vice President, Amgen Inc.","CFO and Senior Vice President, 3M Company","Vast experience at General Motors in finance and management roles"] | ["Audit","Finance","Investment and Technology","Audit Committee","Finance, Investment and Technology Committee"] | 2026 |
| Fama Francisco | Chief Executive Officer | 57 | ["CEO, Global Baby, Feminine and Family Care, Procter & Gamble","CEO, Global Baby and Feminine Care, Procter & Gamble","President, Global Baby Care, President Global Feminine Care, and other executive leadership roles at Procter & Gamble","extensive global consumer brand and product innovation experience","strong public company and board leadership experience"] | ["H","HR and Compensation","Nominating","Governance and Social Responsibility","Nominating, Governance and Social Responsibility Committee"] | 2026 |
| Gianluca Pettiti | Executive Vice President and President, Life Sciences, Diagnostics and Applied; Member | 47 | ["Global business executive","Thought leader at the intersection of technology, life sciences, and diagnostics","Executive Vice President and President, Life Sciences, Diagnostics and Applied, Thermo Fisher Scientific (2022-Present)","Senior Vice President and President, Specialty Diagnostics, Thermo Fisher Scientific (2019-2021)","Various global positions including President, Biosciences (2018-2019) and President, China (2015-2017), Thermo Fisher Scientific"] | ["F","Finance","Investment and Technology","HR and Compensation Committee","Finance, Investment and Technology Committee"] | 2026 |
| Judith “Jami” Miscik | Senior Advisor, Lazard Geopolitical Advisory Group; Director | 67 | ["CEO and Vice Chairman (2015-2022) and President (2009-2015), Kissinger Associates, Inc.","Global Head of Sovereign Risk, Lehman Brothers (2005–2008)","Distinguished 22-year career at the Central Intelligence Agency, including serving as the Deputy Director for Intelligence from 2002 to 2005","Director for Intelligence Programs, National Security Council (1995–1996)"] | ["A","Audit","Nominating","Governance and Social Responsibility","Nominating, Governance and Social Responsibility Committee"] | 2026 |
| Kim K.W. Rucker | 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 |
| Mary Anne Citrino | Senior Advisor and former Senior Managing Director; Member | 66 | ["Managing Director, Global Head of Consumer Products Investment Banking Group, and Co-head of Health Care Services Investment Banking, Morgan Stanley (1986–2004)","Extensive experience advising a broad range of clients in the consumer products industry","More than 30-year career as an investment banker","Substantial knowledge regarding business operations and strategy, finance and investment","Public company governance experience"] | ["A","F","Audit","Finance","Investment and Technology","Finance, Investment and Technology Committee"] | 2026 |
| Richard L. Clemmer | Founding General Partner, Socratic Partners; Director; Chair | 74 | ["Chief Executive Officer and Executive Director, NXP Semiconductors N.V. (January 2009–May 2020)","Senior Advisor, Kohlberg Kravis Roberts & Co. (May 2007–December 2008)","President and Chief Executive Officer, Agere Systems Inc. (October 2005–April 2007)","Significant leadership experience in the high tech industry","Experience with semiconductor, storage, e-Commerce, and software companies","Oversaw successful execution of key strategic transactions"] | ["Audit","Finance, Investment and Technology Committee (Chair)","Finance, Investment and Technology Committee"] | 2026 |
| Songyee Yoon | Founder and Managing Partner, Principal Venture Partners; Director; Member | 50 | ["Founder and Managing Partner, Principal Venture Partners, L.P., a venture capital fund (2024-Present)","Various positions of increasing responsibility at NCSoft Corporation, a digital entertainment and publishing company (2008-2023), including President, Chief Strategy Officer, and Chief Executive Officer of NCWest","Vice President, Communications Intelligence, SK Telecom (2004-2007), a wireless telecommunications company","Engagement Manager, McKinsey & Company (2000-2002), a management consulting company"] | ["A","Audit","Finance","Investment and Technology Committee","Finance, Investment and Technology Committee"] | 2026 |
| Stacy Brown-Philpot | Director | 50 | ["Member of Investment Committee, Softbank Opportunity Fund, a venture capital fund (June 2020-June 2023)","Chief Executive Officer, TaskRabbit, an online labor interface company (April 2016–August 2020)","Chief Operating Officer, TaskRabbit (January 2013–April 2016)","Entrepreneur-in-Residence, Google Ventures, the venture capital investment arm of Google, Inc. (May 2012–December 2012)","Senior Director of Global Consumer Operations, Google (2010–May 2012)","Various Director-level positions at Google","Senior analyst and senior associate at Goldman Sachs and PwC"] | ["A","Audit","Nominating","Governance and Social Responsibility","Nominating, Governance and Social Responsibility Committee"] | 2026 |
| Stephanie A. Burns | Director; Member | 71 | ["Chief Executive Officer, Dow Corning Corp.","President, Dow Corning","Executive Vice President, Dow Corning","Global innovation and business leadership experience","Experience in scientific research, product development, science and technology leadership, and business management"] | ["Finance","Investment and Technology","HR and Compensation (Chair)","Finance, Investment and Technology Committee"] | 2026 |
