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HPQ » Topics » II. Membership

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

        II.    Membership

            1.  Membership and Appointment.  The Committee consists of such number of directors as the Board appoints.

            2.  Qualifications; Independence.  Each director on the Committee will have such qualifications as the Board determines. In addition, each director on the Committee must be independent within the meaning of applicable laws or listing standards, as the Board determines.

            3.  Removal.  The entire Committee or any individual director on the Committee may be removed from office with or without cause by the affirmative vote of a majority of the Board.

            4.  Chairman.  The Board may designate a Chairman of the Committee. In the absence of such designation, the Committee may designate the Chairman of the Committee by majority vote of the Committee. From time to time the Chairman of the Committee may establish such other rules as are necessary and proper for the conduct of the business of the Committee.

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