| Karen L. Parkhill |
Karen L. Parkhill currently works at American Express Co., as Independent Director from 2020, Medtronic, Inc., as Chief Financial Officer & Executive Vice President, and HP, Inc., as Chief Financial Officer from 2024. Ms. Parkhill also formerly worked at Comerica, Inc., as Vice Chairman in 2016, Comerica Bank (Dallas, Texas), as Vice Chairman & Chief Financial Officer, Methodist Health System, Inc., as Director, Local Initiatives Support Corp., as Director, JPMorgan Chase & Co., as CFO-Commercial Banking Business from 2007 to 2011, Boys & Girls Clubs of America, as Trustee, The International Women's Forum, as Member, Rauscher Pierce Refsnes, Inc., as Analyst, SMU-Cox School of Business, as Member-Executive Board, and Medtronic Plc, as Chief Financial & Accounting Officer, Executive VP from 2019 to 2020. Ms. Parkhill received her undergraduate degree from Southern Methodist University and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Dave McQuarrie |
Dave McQuarrie currently works as the Chief Commercial Officer at HP, Inc. |
| Stephanie Liebman |
Stephanie Liebman is currently working as the Global Controller at HP, Inc. |
| Greg Baxter |
Greg Baxter is currently the Chief Digital & Transformation Officer at HP, Inc. Prior to his current position, he held various roles including Independent Director at The Royal Institute of International Affairs, Global Head-Digital at Citigroup, Inc., Chief Digital Officer at MetLife, Inc., and Managing Partner at Strategy&. Mr. Baxter has an MBA from the University of Melbourne and an undergraduate degree from Monash University. |
| Ernest Nicolas |
Mr. Ernest Nicolas is a Chief Enterprise Operations Officer at HP, Inc., an Independent Director at Avient Corp. and a Member at Executive Leadership Council, Inc. He is on the Board of Directors at Avient Corp. Mr. Nicolas was previously employed as a Chief Supply Chain Officer & Senior Vice President by Rockwell Automation, Inc. He received his undergraduate degree from Kettering University, a graduate degree from the University of Wisconsin and an MBA from the University of Wisconsin. |
| Julie M. Jacobs |
Julie M. Jacobs currently works at HP, Inc., as Chief Legal Officer & General Counsel from 2022. Ms. Jacobs also formerly worked at Interactive Advertising Bureau, as Director, Oath, Inc., as Secretay, Executive VP & General Counsel from 2011 to 2012, The Georgetown Law Journal, as Member, and Yahoo, Inc., as Secretary, Senior Executive VP & General Counsel. Ms. Jacobs received her undergraduate degree from The University of Colorado and graduate degree from Georgetown University Law Center. |
| Antonio J. Lucio |
Antonio J. Lucio is the founder of 5S Diversity LLC. He currently holds multiple director positions, including Director at LSU Foundation, Director at Association of National Advertisers, Inc., Director at VidMob, Inc., Director at Adweek LLC, and Chief Marketing & Corporate Affairs Officer at HP, Inc. In the past, he worked as a Marketing Director at Kraft General Foods Corp., Director at YMCA of the USA, Director at The Advertising Council, Inc., Independent Director at Express, Inc., Chief Innovation, Health & Wellness Officer at PepsiCo, Inc., Global Chief Marketing Officer at Meta Platforms, Inc., Chief Marketing Officer at Visa International Service Association, General Manager at Pepsi-Cola North America, Global Chief Marketing & Communications Officer at Visa, Inc., Vice President-Marketing Operations at PepsiCo International, and Chief Marketing Officer & Senior Vice President at PepsiCo Beverages International Ltd. Mr. Lucio obtained his undergraduate degree from Louisiana State University in 1981. |
| Harvey J. Anderson |
Harvey J. Anderson is currently a Director at Common Sense Media, Inc. He is also a Strategic Advisor at HP, Inc., a Member at the US Patent & Trademark Office, and a Member at The University of California, San Francisco. Previously, he served as the President, Treasurer & Director at AVG Technologies USA, Inc. from 2014 to 2019. He was also a Principal at New Aurora Corp., Senior Vice President & General Counsel at Medscape, Inc., and Chief Legal Officer at AVG Technologies NV from 2014 to 2019. Additionally, he held the position of Chief Legal Officer & General Counsel at Mozilla Corp. Mr. Anderson completed his undergraduate degree at Marquette University and his graduate degree at the University of San Francisco School of Law. |
| Barb Barton Weiszhaar |
Barb Barton Weiszhaar has a current job as the Head-Tax at HP, Inc. |
| Carol A. Surface |
Carol A. Surface currently works at Medtronic Communities Foundation, as Chairman, The Walker Art Center, as Director, Minneapolis Saint Paul Regional Economic Development Partners, as Director, Greater MSP, as Director, Medtronic, Inc., as Chief Human Resources Officer & Executive VP, The Conference Board, Inc., as Member, American Psychological Association, Inc., as Member, The Society for Industrial & Organizational Psychology, Inc., as Member, HP, Inc., as Chief People Officer from 2025, and Gartner, Inc., as Member-Management Board. Dr. Surface also formerly worked at HR Policy Association, as Vice Chairman, Best Buy Co., Inc., as Chief Human Resources Officer & Executive VP from 2012 to 2013, PepsiCo International, as Chief Personnel Officer, Best Buy Capital, as Chief Human Resources Officer & EVP from 2011 to 2013, Medtronic Plc, as Chief Human Resources Officer & Senior VP from 2015 to 2023, and Apple, Inc., as Chief People Officer from 2023 to 2024. Dr. Surface received her graduate degree and doctorate degree from Central Michigan University. |
| Charles Victor Bergh |
Charles Victor Bergh currently works at HP, Inc., as Non-Executive Chairman from 2017, Retail Industry Leaders Association, as Director, Levi Strauss Foundation, as Director, Pinterest, Inc., as Independent Director from 2024, and e.l.f. Beauty, Inc., as Director from 2025. Mr. Bergh also formerly worked at Levi Strauss & Co., as Vice Chairman in 2024, VF Corp., as Independent Director from 2008 to 2011, Procter & Gamble Hygiene & Health Care Ltd., as Non-Executive Director, Singapore Economic Development Board, as Director, United Way of Massachusetts Bay & Merrimack Valley, as Director, Procter & Gamble Co., as Group President-Global Male Grooming from 2010 to 2011, and US-ASEAN Business Council, Inc., as Member-Singapore. Mr. Bergh received his undergraduate degree from Lafayette College. |
| Anneliese Olson |
Anneliese Olson is currently the President-Imaging, Printing & Solutions at HP, Inc. and a Trustee at Monterey Bay Aquarium. He completed his undergraduate degree at Santa Clara University. |
| Tuan Tran |
Tuan Tran currently works at HP, Inc., as President-Technology & Innovation from 2024 and Ara Advisers LLC, as Partners from 2021. Mr. Tran also formerly worked at Lehman Brothers, Inc., as Investment Banking Analyst, Amberjack Capital Partners LP, as Partner from 2018 to 2020, Lehman Brothers Asia Ltd. (Hong Kong), as Principal, and Cherington Capital LLC, as Associate. Mr. Tran received his undergraduate degree in 2001 from Harvard University, undergraduate degree from the University of Wisconsin, and undergraduate degree and graduate degree from the University of Oregon. |
| Alexander K. Cho |
Alexander K. Cho currently works at Sino Corporate Services Group, as Chief Executive Officer, VF Corp., as Independent Director from 2022, Hp Foundation, as Director, and HP, Inc., as President-Personal Systems from 2018. Mr. Cho also formerly worked at Korea Venture Investment Corp., as Principal. Mr. Cho received his undergraduate degree and graduate degree from Stanford University. |
| Enrique Lores |
Mr. Enrique Lores is an Independent Chairman at PayPal Holdings, Inc., a President, Chief Executive Officer & Director at HP, Inc., a Member at Technology Ceo Council, a Member at The Business Roundtable and a Member at The International Business Council. He is on the Board of Directors at HP, Inc., ESADE Business School and Escuela Superior de Administración y Dirección de Empresas. Mr. Lores also served on the board at Silicon Valley Leadership Group. He received his undergraduate degree from Polytechnic University of Valencia and an MBA from Escuela Superior de Administración y Dirección de Empresas. |
| Songyee Yoon |
Songyee Yoon is the founder of Chamaeleon LLC, serving as Managing Partner since 2021. Current jobs include Independent Director at HP, Inc. since 2025 and Trustee at Massachusetts Institute of Technology. Former jobs include Vice President at SK Telecom Co., Ltd. from 2004 to 2007 and Chief Strategy Officer at NCsoft Corp. Education includes a doctorate from Massachusetts Institute of Technology in 2000, an undergraduate degree from Korea Advanced Institute of Science & Technology in 1996, and a graduate degree from The Santa Clara University School of Law in 2020. |
| Stephanie A. Burns |
Dr. Stephanie A. Burns is an Independent Director at HP, Inc., an Independent Director at Kellanova, a Lead Independent Director at Corning, Inc. and a Member at American Chemical Society. She is on the Board of Directors at HP, Inc., Kellanova and Corning, Inc. Dr. Burns was previously employed as an Independent Non-Executive Director by Genelabs Technologies, Inc., an Independent Non-Executive Director by GlaxoSmithKline Plc, a Director-Science & Technology by Women's Health USA, Inc., a Chairman, President & Chief Executive Officer by Dow Corning Corp., a Chairman by American Chemistry Council, Inc., a Member by President's Export Council, and a Trustee by The Conference Board, Inc. She also served on the board at ManpowerGroup, Inc., Michigan Molecular Institute, Society For Women's Health Research and Chemical Bank (Investment Management). She received her undergraduate degree from Florida International University and a doctorate degree from Iowa State University. |
| Kim K. W. Rucker |
Kim K. W. Rucker currently works at HP, Inc., as Independent Director from 2021, Celanese Corp., as Lead Independent Director from 2024, Marathon Petroleum Corp., as Independent Director, Haven for Hope of Bexar County, Inc., as Director, GE Vernova, Inc., as Independent Director from 2024, and Johns Hopkins Medicine, Inc., as Trustee. Ms. Rucker also formerly worked at Lennox International, Inc., as Independent Director from 2015 to 2024, Lennox International, Inc., as Director from 2015 to 2024, Avon Products, Inc., as Secretary, Chief Compliance Officer & Senior VP from 2011 to 2012, Kimberly-Clark Corp., as Corporate Counsel from 2001 to 2004, Andeavor LLC, as Secretary, Executive VP & General Counsel from 2016 to 2018, Mondelez International, Inc., as Executive Vice President-Legal Affairs, Kraft Foods Group, Inc., as Secretary, Executive VP-Corporate & Legal Affairs from 2012 to 2015, Kraft Foods North America, Inc., as Executive Vice President-Corporate & Legal Affairs, Energy Future Holdings Corp., as Secretary, Chief Governance Officer & Senior VP from 2004 to 2008, Andeavor Logistics LP, as Executive Vice President & General Counsel from 2016 to 2018, Tesoro Logistics GP LLC, as Executive Vice President & General Counsel from 2016 to 2018, and Sidley Austin LLP, as Partner. Ms. Rucker received her undergraduate degree in 1989 from the University of Iowa, graduate degree from Harvard Law School, and graduate degree in 1993 from Harvard Kennedy School of Government. |
| Stacy Brown-Philpot |
Stacy Brown-Philpot is the founder. Founded Cherryrock Capital LLC in 2023 as Managing Partner. Ms. Brown-Philpot is also the founder of Homebrew Management LLC. Current jobs include Independent Director at HP, Inc. since 2015, Independent Director at Noom, Inc., Director at StockX LLC since 2021, Director at Black Girls CODE, Inc., Trustee at The Urban Institute, and Advisor at Macondray Capital Acquisition Corp. I. Former jobs include Chief Executive Officer at TaskRabbit, Inc. from 2016 to 2020, Senior Director-Global Consumer Operations at Google LLC from 2010 to 2012, Independent Director at Nordstrom, Inc. from 2017 to 2024, Principal at PricewaterhouseCoopers LLP, Principal at Goldman Sachs & Co. LLC, and Advisor at Bow Capital Management LLC. Education includes an undergraduate degree from the University of Pennsylvania conferred in 1997 and an MBA from Stanford Graduate School of Business conferred in 2002. |
| Judith A. Miscik |
Judith A. Miscik currently works at Council on Foreign Relations, Inc., as Vice Chairman, American Ditchley Foundation, as Vice Chairman from 2012, HP, Inc., as Independent Director from 2021, Morgan Stanley, as Independent Director from 2014, The United Nations Association of the United States of America, as Director, and General Motors Co., as Independent Director from 2018. Ms. Miscik also formerly worked at Kissinger Associates, Inc., as Vice Chairman & Chief Executive Officer from 2017 to 2022, EMC Corp., as Independent Director from 2013 to 2016, Central Intelligence Agency (United States), as Deputy Director-Intelligence from 2002 to 2005, International Rescue Committee, Inc., as Director, Pivotal Software, Inc., as Director from 2014 to 2016, In-Q-Tel, Inc., as Director, Lehman Brothers Holdings, Inc., as Global Head-Sovereign Risk from 2005 to 2008, Persol Career Co., Ltd., as Principal from 2002 to 2005, and President's National Security Council, as Principal from 1995 to 1996. Ms. Miscik received her undergraduate degree from Pepperdine University and graduate degree from Denver Center For International Studies. |
| Richard Lynn Clemmer |
Richard Lynn Clemmer is the founder of Privafy, Inc. (2019) as Chairman. Current jobs include Chairman & Co-Chief Executive Officer at SecEdge, Inc., Vice Chairman at US Foundation for Inspiration & Recognition of Science & Tech, Independent Director at HP, Inc. (2020), Director at Trident Corp., Independent Director at Seagate Technology Holdings Plc (2022), and Independent Director at Qorvo, Inc. (2025). Former jobs include President & Chief Executive Officer at Pro-After, Inc. (2001-2003), President & Chief Executive Officer at Agere Systems, Inc. (2005-2007), Chief Executive Officer & Executive Director at NXP Semiconductors NV (2018-2020), Chairman at u-Nav Microelectronics Corp., Director at Trident Microsystems, Inc., Director at i2 Technologies, Inc. (2004-2010), Independent Director at NCR Voyix Corp. (2008-2020), Director at Excel Switching Corp., Director at Cantata Technology, Inc., Independent Director at Aptiv Irish Holdings Ltd. (2020-2024), Chief Financial Officer & Executive Vice President at Quantum Corp. (2001), Chief Financial Officer & Senior Vice President at Texas Instruments Incorporated (1995), Senior Advisor at Kohlberg Kravis Roberts & Co. LP (2008), Senior Advisor at Shelter Capital Partners LLC, and Member-Supervisory Board at NXP BV. Education includes an MBA from Southern Methodist University and an undergraduate degree from Texas Tech University. |
| David W. Meline |
David W. Meline currently works at Los Angeles Philharmonic Association, as Vice Chairman, HP, Inc., as Independent Director from 2023, ABB Ltd., as Independent Non-Executive Director from 2016, and Lonza Group AG, as Director from 2025. Mr. Meline also formerly worked at ZF TRW Automotive Holdings Corp., as Independent Director from 2014 to 2015, BioVex Group, Inc., as Director, Saab Automobile Tools AB, as Director, GM-AvtoVaz ZAO, as Director, The Minnesota Opera Co., as Director, Greater Twin Cities United Way, as Director, NUMMI Corp., as Director, CAMI Corp., as Director, Pacific Biosciences of California, Inc., as Independent Director from 2023 to 2025, Amgen, Inc., as Executive Vice President-Finance from 2019 to 2020, General Motors Corp., as Chief Financial Officer-North America Region from 2007 to 2008, 3M Co., as Chief Financial Officer & Senior Vice President from 2012 to 2014, Onyx Pharmaceuticals, Inc., as Chief Financial Officer, General Motors do Brasil Ltda., as Chief Financial Officer from 2000 to 2001, GM Korea Co., as Chief Financial Officer from 2002 to 2004, General Motors East Africa Ltd., as Chief Financial Officer, General Motors Europe AG, as Chief Financial Officer from 2004 to 2007, Moderna, Inc., as Chief Financial Officer from 2020 to 2022, and Moderna, Inc., as Chief Financial Officer in 2022. Mr. Meline received his undergraduate degree in 1980 from Iowa State University, Masters Business Admin degree in 1986 from The University of Chicago, and graduate degree in 1985 from London School of Economics & Political Science. |
| Mary Anne Citrino |
Mary Anne Citrino currently works at HP, Inc., as Independent Director from 2015, Interactive Communications International, Inc., as Director, Global Supply Chain Finance Ltd., as Director, Trilliant Food & Nutrition LLC, as Director, ZO Skin Health, Inc., as Director from 2021, Alcoa Corp., as Independent Director from 2016, Alcoa Nederland Holding BV, as Director, Spanx, Llc., as Director, and Blackstone Advisory Partners LP, as Senior Advisor from 2015. Ms. Citrino also formerly worked at Health Net LLC, as Independent Director from 2009 to 2016, Dollar Tree, Inc., as Independent Director from 2005 to 2018, Barclays Bank Plc, as Director from 2019 to 2020, Barclays PLC, as Non-Executive Director from 2018 to 2020, Koninklijke Ahold Delhaize NV, as Non-Executive Director, Health Net, Inc., as Director, Ahold Delhaize USA, Inc., as Non-Executive Director from 2015 to 2022, Morgan Stanley, as MD & Global Head-Investment Banking from 1986 to 2004, Royal Ahold NV, as Member- Supervisory Board, and Koninklijke Ahold Delhaize NV, as Member-Supervisory Board from 2016 to 2022. Ms. Citrino received her undergraduate degree from Princeton University and Masters Business Admin degree from Harvard Business School. |
| Bruce Dale Broussard |
Bruce Dale Broussard currently works at American Heart Association, Inc., as Member-CEO Roundtable, Harris, Rothenberg International, Inc., as Chief Executive Officer, Humana Medical Plan of Pennsylvania, Inc., as President, Chief Executive Officer & Director, and various other companies. Mr. Broussard also formerly worked at US Oncology, Inc., as Chairman & Chief Executive Officer from 2009 to 2010, HarborDental Properties, as Chief Executive Officer in 2000, McKesson Specialty Health, Inc., as Chief Executive Officer from 2008 to 2011, and various other companies. Mr. Broussard received his undergraduate degree in 1984 from Texas A&M University and Masters Business Admin degree in 1989 from the University of Houston. |
| Carol Flaton |
Carol Flaton currently works at QVC Group, Inc., as Independent Director from 2025, Genesis Care Finance Pty Ltd., as Director from 2023, Resolute Investment Managers, Inc., as Director from 2022, and Matterhorn Parent LLC, as Manager. Ms. Flaton also formerly worked at 20230930-DK-Butterfly-1, Inc., as Independent Director in 2023, Lazard Frères & Co. LLC, as Managing Director, Talen Energy Supply LLC, as Independent Director from 2021 to 2023, Altera Infrastructure LP, as Director, Jupiter Resources, Inc., as Independent Director, AlixPartners LLP, as Managing Director from 2014 to 2019, Cano Health, Inc., as Independent Director from 2023 to 2024, Cetera Financial Group, Inc., as Strategic Director-Finance in 2016, CITI Ltd., as Managing Director, SpeedCast International Ltd., as Independent Director from 2020 to 2021, Citigroup, Inc., as Managing Director from 2006 to 2008, National CineMedia LLC, as Independent Director in 2023, Credit Suisse Securities (USA) LLC, as Managing Director from 2003 to 2006, EP Energy Corp., as Independent Director from 2019 to 2020, and Doral Financial Corp., as Chief Restructuring Officer. Ms. Flaton received her undergraduate degree from the University of Delaware and Masters Business Admin degree from International Institute for Management Development. |
| Gianluca Pettiti |
Gianluca Pettiti currently works at HP, Inc., as Independent Director from 2025 and Thermo Fisher Scientific, Inc., as Executive Vice President from 2021. Mr. Pettiti also formerly worked at Butterfly Network, Inc., as Independent Director from 2021 to 2023, Forum Mondial de L'Economie, as Member from 2016 to 2019, GE Money Bank GmbH (Austria), as Manager-Financial Planning & Analysis, and Enactus Global, as Member from 2015 to 2017. Mr. Pettiti received his graduate degree from Politecnico di Torino. |
| Ma. Fatima D. de Vera Francisco |
Ma. Fatima D. de Vera Francisco currently works at HP, Inc., as Independent Director from 2024. Ms. de Vera Francisco also formerly worked at Organon & Co., as Independent Director and Procter & Gamble Co., as President-Global Baby Care, Baby & Feminine Care from 2018 to 2019. Ms. de Vera Francisco received her undergraduate degree from the University of the Philippines. |
