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HPQ » Topics » Executive Sessions

This excerpt taken from the HPQ DEF 14A filed Jan 23, 2006.

Executive Sessions

        Executive sessions of independent directors are held at least three times a year. The sessions are scheduled and chaired by the Chairman of the Board. Any independent director may request that an additional executive session be scheduled.

This excerpt taken from the HPQ DEF 14A filed Feb 11, 2005.

Executive Sessions

Executive sessions of independent directors are held at least three times a year. The sessions are scheduled and chaired by the Chair of the Nominating and Governance Committee, the Non-Executive Chairman or any other director whom the Board from time to time may request to preside at such sessions. Any non-management director may request that an additional executive session be scheduled.

EXCERPTS ON THIS PAGE:

DEF 14A
Jan 23, 2006
DEF 14A
Feb 11, 2005

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