EMERITUS DIRECTOR DIRECTORS COMMITTEES OF THE BOARD EXECUTIVE OFFICERS Philip M. Condit Chairman of the Board and Chief Executive Officer  The Boeing Company An aerospace manufacturer William R. Hewlett Co-founder Hewlett-Packard Company 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 Executive Committee Fiorina (Chair), Wayman Patricia C. Dunn Co-Chairman and  Global Chief Executive  Barclays Global Investors A global investment firm Audit Committee Keyworth (Chair), Dunn, Hackborn, Knowling Compensation Committee Condit (Chair), Ginn, Hewlett Carleton S. Fiorina Chairman, President and  Chief Executive Officer Hewlett-Packard Company  Sam Ginn Retired Chairman Vodafone AirTouch Plc Finance and Investment Committee Dunn (Chair), Hackborn, Keyworth, Knowling, Wayman Nominating and Governance Committee Ginn (Chair), Condit, Hewlett, Orr, Fiorina 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 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 Raymond W. Cookingham* Vice President and Controller (retiring January 31, 2001) Charles N. Charnas Assistant Secretary and Senior Managing Counsel Susan D. Bowick* Vice President and Director  Corporate Human Resources Ann O. Baskins Vice President, General Counsel and  Secretary Robert P. Wayman* Executive Vice President, Finance and Administration and Chief Financial Officer Carleton S. Fiorina* Chairman, President and  Chief Executive Officer 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 * Executive officer of hp under Section 16 of the Securities and Exchange Act of 1934. 60