惠普 HPQ

Ms. Parkhill has served as Chief Financial Officer since August 2024. Previously, she served as Executive Vice President and Chief Financial Officer of Medtronic plc, a healthcare technology company, a position she held since June 2016. Prior to Medtronic, Ms. Parkhill served as Vice Chairman and Chief Financial Officer of Comerica Incorporated, a financial services company, from 2011 to 2016. Ms. Parkhill was a member of Comerica's Management Executive Committee and the Comerica Bank Board of Directors. Prior to joining Comerica, Ms. Parkhill worked for J.P. Morgan Chase & Co., a financial services company, in various capacities from 1992 to 2011, including serving as Chief Financial Officer of the Commercial Banking business from 2007 to 2011. fv

Mr. McQuarrie has served as Chief Commercial Officer since November 2022. Previously, Mr. McQuarrie served as Senior Vice President & General Manager, Personal Systems Category, from November 2021 to November 2022, Global Head of Customer Support from November 2019 to November 2021, and Global Head of Print Business Management from January 2017 to October 2019. Prior to joining HP, Mr. McQuarrie served in various sales leadership positions at global personal computer and technology companies Lenovo (2008 to 2016) and Dell (1998 to 2007).

Ms. Jacobs has served as Chief Legal Officer and General Counsel since October 2022. Previously, Ms. Jacobs served as Senior Executive Vice President, General Counsel and Corporate Secretary of Yahoo, a leading internet, media, and technology company, from September 2021 to October 2022. Prior to Yahoo, Ms. Jacobs served as Executive Vice President and General Counsel of Verizon Media, a global media and technology company, from June 2017 to September 2021. Prior to Verizon Media, Ms. Jacobs spent over 16 years in various senior legal roles at AOL, a global internet, media and technology company, including serving as AOL's Executive Vice President, General Counsel, and Corporate Secretary from May 2010 to June 2017.

Charles V. Bergh, Chairman of the Board. Prior Business and Other Experience: President, Chief Executive Officer and Director, Levi Strauss & Co. (September 2011-January 2024); Group President, Global Male Grooming, Procter & Gamble Co. (2009-September 2011); In 28 years at Procter & Gamble, Mr. Bergh served in a variety of executive roles, including managing business in multiple regions worldwide. Current public company boards: HP; Pinterest, Inc. Prior public company boards: Levi Strauss & Co; VF Corporation.

On February 2, 2026, The company appointed Bruce Broussard who is currently serving as a member of the Board, as interim Chief Executive Officer, effective as of February 3, 2026. Since 2024, Mr. Broussard has served as an advisor to Humana Inc., a leading healthcare company, where he previously served as President and CEO for more than a decade. Before that, Mr. Broussard was Chief Executive Officer of McKesson Specialty/US Oncology, Inc., where he also held senior positions including Chief Financial Officer, President and Chairman of the Board during his 11-year tenure.

Richard L. Clemmer, Independent Director. Prior Business and Other Experience: Chief Executive Officer and Executive Director, NXP Semiconductors N.V., a semiconductor company (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). Current public company boards: HP; Aptiv PLC; Seagate Technology Holdings plc. Prior public company boards: Aptiv PLC NCR Corporation; NXP Semiconductors N.V.; i2 Technologies, Inc. Current role: General Partner, Socratic Partners, and Chairman, Privafy, inc., Axon Networks, Pallidus and SecEdge, Inc.

Ms. Kim K.W. Rucker, Independent Director. 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. Current public company boards: HP; Celanese Corporation; Marathon Petroleum Corporation; GE Vernova. Prior public company boards: Lennox International Inc.

Mary Anne Citrino, Independent Director. Prior Business and Other Experience: Managing Director, Global Head of Consumer Products Investment Banking Group, and Co-head of Health Care Services Investment Banking, Morgan Stanley (1986-2004). Current public company boards: HP; Alcoa Corporation; Prior public company boards: Health Net, Inc.; Dollar Tree Inc.; Barclays; Ahold Delhaize. Current role: Senior Advisor and former Senior Managing Director, Blackstone, an investment firm (since 2004).

Ms. Judith A. Miscik, Independent Director. Prior business and other experience: 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). Current public company boards HP; General Motors Company; Morgan Stanley. Prior public company boards: EMC Corporation; Pivotal Software, Inc. Current role: Senior Advisor, Lazard Geopolitical Advisory Group (since 2022).

Fatima D. Francisco, Independent Director. Prior business and other experience: CEO, Global Baby, Feminine and Family Care, Procter & Gamble, a consumer goods company (September 2021-Present), CEO, Global Baby and Feminine Care, Procter & Gamble (July 2019-September 2021), President, Global Baby Care, President Global Feminine Care, and other executive leadership roles of increasing responsibility at Procter & Gamble (April 1989-July 2019). Current role: Chief Executive Officer, Baby, Feminine and Family Care, Procter & Gamble Company (since 2021). Current public company boards: HP, Prior public company boards: Organon & Co. Inc.

Stacy Brown-Philpot, Independent Director. Prior Business and Other Experience: Member of Investment Committee, Softbank Opportunity 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., a technology company (Google) (May 2012-December 2012); Senior Director of Global Consumer Operations, Google (2010-May 2012); Prior to 2010, Ms. Brown-Philpot served in a variety of Director-level positions at Google; Prior to joining Google in 2003, Ms. Brown-Philpot served as a senior analyst and senior associate at the financial firms Goldman Sachs and PwC. Current role: Founder and Managing Director; Cherryrock Capital (since 2023).

Stephanie A. Burns, Independent Director. Prior Business and Other Experience: Chief Executive Officer, Dow Corning Corp., a silicon-based manufacturing company (2004-May 2011); President, Dow Corning (2003-November 2010); Executive Vice President, Dow Corning (2000-2003). Current public company boards: HP; Corning Incorporated; Kellanova Company. Prior public company boards: GlaxoSmithKline plc; Manpower, Inc..

Songyee Yoon, Independent Director. Prior business and other experience: 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. Current role: Founder and Managing Partner, Principal Venture Partners. Current public company boards: HP. Prior public company boards: None.

Mr. Patel has served as President, Personal Systems since November 2025 and has over 20 years of experience at the Company. Most recently, he served as Senior Vice President and Chief Operating Officer, Global Personal Systems, since November 2022 and prior to that, as SVP and Managing Director of HP's India Market since August 2020, as well as numerous other leadership positions in the Personal Systems business.

Ms. Olson has served as President of Imaging, Printing and Solutions since November 2024 and has over 28 years of experience at the Company. Previously, she served as Senior Vice President & Managing Director, North America Market since September 2023, and prior to that as Senior Vice President & Chief Operating Officer, Worldwide Print from November 2019 to April 2022.

Mr. Grewal has served as Chief Accounting Officer and Global Controller since July 2025. Previously, he served as Vice President, Controller & Chief Accounting Officer at United States Steel Corporation, a provider of steel products and solutions to various industries, since March 2020. Prior to U.S. Steel, Mr. Grewal served as Vice President, Controller and Chief Accounting Officer at Covanta, a renewable energy and waste management company, from 2017 to March 2020.