## DIRECTORS 

Philip M. Condit Chairman of the Board and Chief Executive Officer The Boeing Company An aerospace manufacturer 

Patricia C. Dunn Co-Chairman and Global Chief Executive Barclays Global Investors A global investment firm 

Carleton S. Fiorina Chairman, President and Chief Executive Officer Hewlett-Packard Company 

Sam Ginn Retired Chairman Vodafone AirTouch Plc 

Richard A. Hackborn Former Chairman and Retired Executive Vice President, Computer Products Organization Hewlett-Packard Company 

Walter B. Hewlett Independent software developer and Chairman of Vermont Telephone Company 

George A. Keyworth II Chairman and Senior Fellow The Progress & Freedom Foundation A public policy research institute 

Robert E. Knowling, Jr. Former President and Chief Executive Officer Covad Communications Company A DSL provider 

Susan Packard Orr President Technology Resource Assistance Center A software development company (retiring February 2001) 

Robert P. Wayman Executive Vice President and Chief Financial Officer Hewlett-Packard Company 

* Executive officer of hp under Section 16 of the Securities and Exchange Act of 1934. 

## EMERITUS DIRECTOR 

William R. Hewlett Co-founder Hewlett-Packard Company 

## COMMITTEES OF THE BOARD 

Executive Committee Fiorina (Chair), Wayman 

Audit Committee Keyworth (Chair), Dunn, Hackborn, Knowling 

Compensation Committee Condit (Chair), Ginn, Hewlett 

Finance and Investment Committee Dunn (Chair), Hackborn, Keyworth, Knowling, Wayman 

Nominating and Governance Committee Ginn (Chair), Condit, Hewlett, Orr, Fiorina 

## EXECUTIVE OFFICERS 

Carleton S. Fiorina* Chairman, President and Chief Executive Officer 

Robert P. Wayman* Executive Vice President, Finance and Administration and Chief Financial Officer 

Ann O. Baskins Vice President, General Counsel and Secretary 

Susan D. Bowick* Vice President and Director Corporate Human Resources 

Charles N. Charnas Assistant Secretary and Senior Managing Counsel 

Raymond W. Cookingham* Vice President and Controller (retiring January 31, 2001) 

Dr. Richard A. DeMillo* Vice President and Chief Technology Officer 

Debra L. Dunn* Vice President and General Manager Strategy and Corporate Operations 

Bernard Guidon Vice President and General Manager hp Consulting 

Pradeep Jotwani* President and General Manager Consumer Business Organization 

Richard H. Lampman Vice President, Research Director, hp Laboratories 

Ann M. Livermore* President Business Customer Organization 

Michael J. Rose Vice President and Chief Information Officer Controller (effective January 31, 2001) 

William V. Russell Vice President and General Manager Software and Solutions Organization 

Alex Sozonoff Vice President Customer Advocacy 

Dr. Stephen L. Squires Vice President and Chief Science Officer 

Lawrence J. Tomlinson Vice President and Treasurer 

Carolyn M. Ticknor* President Imaging and Printing Systems 

Duane E. Zitzner* President Computing Systems 

