Hewlett Packard Enterprise Interactive Proxy Statement 2017

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Director Nominees

  • Daniel Ammann

  • Marc L. Andreessen

  • Michael J. Angelakis

  • Leslie A. Brun

  • Pamela L. Carter

  • Klaus Kleinfeld

  • Raymond J. Lane

  • Ann M. Livermore

  • Raymond E. Ozzie

  • Gary M. Reiner

  • Patricia F. Russo

  • Lip-Bu Tan

  • Margaret C. Whitman

  • Mary A. Wilderotter

View by Qualification:

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  • Risk and Compliance

    • Michael J. Angelakis
    • Leslie A. Brun
    • Margaret C. Whitman
    • Mary A. Wilderotter
    • Daniel Ammann
    • Pamela L. Carter
  • Financial and Audit

    • Daniel Ammann
    • Leslie A. Brun
    • Michael J. Angelakis
    • Pamela L. Carter
    • Mary A. Wilderotter
  • Business Development and Strategy

    • Ann M. Livermore
    • Daniel Ammann
    • Gary M. Reiner
    • Klaus Kleinfeld
    • Leslie A. Brun
    • Lip-Bu Tan
    • Marc L. Andreessen
    • Margaret C. Whitman
    • Mary A. Wilderotter
    • Michael J. Angelakis
    • Pamela L. Carter
    • Patricia F. Russo
    • Raymond E. Ozzie
    • Raymond J. Lane
  • Investment

    • Margaret C. Whitman
    • Lip-Bu Tan
    • Gary M. Reiner
    • Raymond J. Lane
    • Michael J. Angelakis
    • Marc L. Andreessen
    • Leslie A. Brun
    • Daniel Ammann
  • Executive Level Leadership

    • Ann M. Livermore
    • Daniel Ammann
    • Gary M. Reiner
    • Klaus Kleinfeld
    • Leslie A. Brun
    • Lip-Bu Tan
    • Margaret C. Whitman
    • Marc L. Andreessen
    • Mary A. Wilderotter
    • Michael J. Angelakis
    • Pamela L. Carter
    • Patricia F. Russo
    • Raymond E. Ozzie
    • Raymond J. Lane
  • Business Ethics

    • Ann M. Livermore
    • Daniel Ammann
    • Gary M. Reiner
    • Klaus Kleinfeld
    • Leslie A. Brun
    • Lip-Bu Tan
    • Marc L. Andreessen
    • Margaret C. Whitman
    • Mary A. Wilderotter
    • Michael J. Angelakis
    • Pamela L. Carter
    • Patricia F. Russo
    • Raymond E. Ozzie
    • Raymond J. Lane
  • Extensive Industry Leadership

    • Ann M. Livermore
    • Gary M. Reiner
    • Klaus Kleinfeld
    • Lip-Bu Tan
    • Marc L. Andreessen
    • Margaret C. Whitman
    • Mary A. Wilderotter
    • Michael J. Angelakis
    • Pamela L. Carter
    • Patricia F. Russo
    • Raymond E. Ozzie
    • Raymond J. Lane
  • Legal, Regulatory and Public Policy

    • Pamela L. Carter
    • Mary A. Wilderotter
  • Corporate Governance

    • Ann M. Livermore
    • Gary M. Reiner
    • Klaus Kleinfeld
    • Leslie A. Brun
    • Lip-Bu Tan
    • Marc L. Andreessen
    • Margaret C. Whitman
    • Mary A. Wilderotter
    • Michael J. Angelakis
    • Pamela L. Carter
    • Patricia F. Russo
    • Raymond J. Lane
  • International

    • Daniel Ammann
    • Lip-Bu Tan
    • Pamela L. Carter
    • Michael J. Angelakis
    • Klaus Kleinfeld
    • Raymond J. Lane
    • Patricia F. Russo
  1. Gender
  2. More Diversity

View by years of Tenure:

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  • 0-2

  • 3-5

  • 6-10

  • 11-15

  • 15+

View by Independence:

Independent ()
Non-Independent ()

View by Committee:

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  • Audit


    Number of meetings:
    Chair: Mary A. Wilderotter

    Audit Committee Financial Expert

    - Michael J. Angelakis

    - Leslie A. Brun

    - Mary Agnes Wilderotter

    • Mary A. Wilderotter
    • Michael J. Angelakis
    • Pamela L. Carter
    • Leslie A. Brun
  • Finance and Investment


    Number of meetings:
    Chair: Michael J. Angelakis

    • Michael J. Angelakis
    • Daniel Ammann
    • Marc L. Andreessen
    • Ann M. Livermore
    • Gary M. Reiner
    • Raymond E. Ozzie
    • Raymond J. Lane
  • HR and Compensation


    Number of meetings:
    Chair: Leslie A. Brun

    • Leslie A. Brun
    • Mary A. Wilderotter
    • Klaus Kleinfeld
    • Pamela L. Carter
  • Nominating, Governance, and Social Responsibility


    Number of meetings:
    Chair: Gary M. Reiner

    • Gary M. Reiner
    • Lip-Bu Tan
    • Klaus Kleinfeld
  • Technology


    Number of meetings:
    Chair: Raymond E. Ozzie

    • Raymond E. Ozzie
    • Raymond J. Lane
    • Lip-Bu Tan
    • Gary M. Reiner
    • Marc L. Andreessen

View by Age:

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  • 0-45

  • 45-54

  • 55-64

  • 65-74

  • 75+

View by Leadership:

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  • Independent Chair of the Board


    Patricia F. Russo
    • Patricia F. Russo
  • President and Chief Executive Officer


    Margaret C. Whitman
    • Margaret C. Whitman
Close

Daniel Ammann

President, General Motors Company


Age: 44
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards:
Qualifications:

Recent Career

Mr. Ammann has served as the President of General Motors Company, an automotive company, since January 2014. From April 2011 to January 2014, Mr. Ammann served as Chief Financial Officer and Executive Vice President of General Motors. Mr. Ammann joined General Motors in May 2010 as Vice President of Finance and Treasurer, a role he served in until April 2011.

Committee Membership: Finance and Investment

Key Skills and Qualifications

  • significant operational experience in global consumer, manufacturing and financial industries
  • valuable insight into customer financial services gained through his leadership over the rebuilding of the captive finance company of General Motors Company
  • executive experience helping lead an international, multibillion dollar company through a financial transformation including an initial public offering
  • in-depth knowledge of financial statements, instruments, and strategy from roles as Treasurer and CFO at General Motors Company

Marc L. Andreessen

Co-Founder, AH Capital Management LLC


Age: 45
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Facebook, Inc.;
eBay (formerly);
Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Mr. Andreessen is a co-founder of AH Capital Management, LLC, doing business as Andreessen Horowitz, a venture capital firm founded in July 2009. From 1999 to 2007, Mr. Andreessen served as Chairman of Opsware, Inc., a software company that he co-founded. During a portion of 1999, Mr. Andreessen served as Chief Technology Officer of America Online, Inc., a software company. Mr. Andreessen co-founded Netscape Communications Corporation, a software company, and served in various positions, including Chief Technology Officer and Executive Vice President of Products, from 1994 to 1999.

Committee Membership: Finance and Investment; Technology

Key Skills and Qualifications

  • extensive experience as an Internet entrepreneur
  • recognized expert and visionary in the IT industry
  • extensive leadership, consumer industry, and technical expertise
  • valuable insight and experience from serving on the boards of both public and private technology companies

* Facebook, Inc. is an online social networking service, eBay is an e-commerce company, and Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Michael J. Angelakis

Chairman and Chief Executive Officer of Atairos Management


Age: 52
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Duke Energy;
Groupon, Inc.;
TriNet Group, Inc.;
NBC Universal (formerly)
Qualifications:

Recent Career

Mr. Angelakis has served as Chairman and Chief Executive Officer of Atairos Management, an investment firm, since January 2016. Additionally, Mr. Angelakis has served as a senior advisor to the executive management committee of Comcast Corporation, a media and technology company, since July 2015. Previously, Mr. Angelakis served from November 2011 to July 2015 as Vice Chairman of Comcast and from March 2007 to July 2015 as Chief Financial Officer of Comcast. From 1999 to 2007, Mr. Angelakis was a Managing Director at Providence Equity Partners, LLC, a media and communications investment firm.

Committee Membership: Audit; Finance and Investment (Chair)

Key Skills and Qualifications

  • decades of investment, financial and managerial experience in the media and telecommunications industries
  • repeatedly recognized as one of America’s best CFOs
  • extensive understanding of the financial, operational and technological concerns important to a complex global operation

* Duke Energy is an energy company, Groupon is an e-commerce company, TriNet Group is a provider of human resource solutions, and NBC Universal is a media and entertainment company.

Leslie A. Brun

Chairman and Chief Executive Officer, Sarr Group, LLC


Age: 64
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: CDK Global, Inc.;
Broadridge Financial Services;
Merck & Co., Inc.;
Automatic Data Processing, Inc. (formerly)
Qualifications:

Recent Career

Mr. Brun has served as the Chairman and Chief Executive Officer of Sarr Group, LLC, an investment holding company, since March 2006. He is also a Senior Advisor of G100 Companies as of 2016. From August 2011 to December 2013, Mr. Brun was managing director and head of investor relations for CCMP Capital Advisors, LLC, a private equity firm. Previously, from January 1991 to May 2005, Mr. Brun served as founder, Chairman and Chief Executive Officer for Hamilton Lane Advisors, a private markets investment firm, and from April 1988 to September 1990 as co-founder and managing director of investment banking at Fidelity Bank in Philadelphia.

Committee Membership: Audit; HR and Compensation (Chair)

Key Skills and Qualifications

  • robust business experience from a long career as an investment banker and CEO
  • advisory experience and knowledge of corporate governance from his service as a chairman and director on various public company boards
  • valuable financial, management, investor relations, and operational advice and expertise

* CDK Global, Inc. is a technology solutions company, Broadridge Financial Solutions is a financial industry servicing company, Merck & Co., Inc. is a pharmaceuticals company, and Automatic Data Processing, Inc. is a business outsourcing services company.

Pamela L. Carter

Former Vice President of Cummins Inc.


Age: 67
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Spectra Energy Corp.;
CSX Corp.
Qualifications:

Recent Career

Pamela Carter has served as President of Cummins Distribution Business, a multi-billion dollar global division of Cummins Inc., a global manufacturer of diesel engines and related technologies. She held this position from 2008 until her retirement in 2015. She served as Vice-President and then President of Cummins Filtration, and as Vice-President for EMEA, as an expatriate living in Belgium from 2000-2007. Prior to that, Ms. Carter served as Vice President and General Counsel from 1997 to 2000.

Before joining Cummins Inc., Ms. Carter was elected Attorney General of the State of Indiana from 1993 to 1997. She is the first female African American to be elected to this position in the United States.

Committee Membership: Audit; HR and Compensation

Key Skills and Qualifications

  • global, strategic, operational and transformational leadership capability and expertise
  • extensive knowledge of corporate governance from her board roles including her service as Corporate Governance Chairwoman and member of the Compensation Committee at Spectra Energy Corp.

* Spectra Energy Corp. is a natural gas company and CSX Corp is a rail-based freight transportation company.

Klaus Kleinfeld

Chairman and Chief Executive Officer, Arconic Inc.


Age: 59
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Arconic Inc.;
Morgan Stanley;
Alcoa Inc. (formerly);
Bayer AG (formerly);
Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Mr. Kleinfeld is Chairman and Chief Executive Officer of Arconic Inc., global leader in multi-materials innovation, precision engineering and advanced manufacturing for major markets, including airframe structures, aero engines, automotive, commercial transportation and building and construction. Arconic launched on November 1, 2016, when Alcoa Inc. separated into two independent, publicly traded companies: Arconic and Alcoa Corporation. Previously, Mr. Kleinfeld served as Alcoa’s Chairman and Executive Officer from 2010, as its President and Chief Executive Officer from 2008 to 2010, and as its President and Chief Operating Officer from 2007 through 2008. Before his tenure at Alcoa, Mr. Kleinfeld served for twenty years at Siemens AG, from 1987 to 2007, in roles which included Chief Executive Officer and President, member of the Managing Board, and Executive Vice President and Chief Operating Officer of Siemens AG’s principal U.S. subsidiary, Siemens Corporation.

Committee Membership: HR and Compensation; Nominating, Governance and Social Responsibility

Key Skills and Qualifications

  • extensive international and senior executive experience
  • strong leadership and corporate governance experience from his service on other public company boards, including as Chairman of Arconic Inc.
  • robust understanding of business development, operations and strategic planning at complex multinational organizations

* Arconic, Inc. is an engineering and manufacturing company, Morgan Stanley is a financial services corporation, Alcoa, Inc. was a metals and manufacturing company, Bayer AG is a chemicals and pharmaceuticals company, and Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Raymond J. Lane

Partner Emeritus, Kleiner Perkins Caufield & Byers


Age: 70
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Quest Software, Inc. (formerly);
Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Mr. Lane served as executive Chairman of Hewlett-Packard Company from September 2011 to April 2013 and as non-executive Chairman of Hewlett-Packard Company from November 2010 to September 2011. Since April 2013, Mr. Lane has served as Partner Emeritus of Kleiner Perkins Caufield & Byers, a private equity firm, after having previously served as one of its Managing Partners from 2000 to 2013. Mr. Lane also currently serves as Managing Partner of GreatPoint Ventures, a fund focused on using resources more efficiently, living longer and healthier lives, and increasing productivity. Prior to joining Kleiner Perkins, Mr. Lane was President and Chief Operating Officer and a director of Oracle Corporation, a software company. Before joining Oracle in 1992, Mr. Lane was a senior partner of Booz Allen Hamilton, a consulting company. Prior to Booz Allen Hamilton, Mr. Lane served as a division vice president with Electronic Data Systems Corporation, an IT services company that Hewlett-Packard Company acquired in August 2008. He was with IBM Corporation from 1970 to 1977. Mr. Lane served as Chairman of the Board of Trustees of Carnegie Mellon University from July 2009 to July 2015. He also serves as Vice Chairman of Special Olympics International.

Committee Membership: Finance and Investment; Technology

Key Skills and Qualifications

  • significant experience as an early stage venture capital investor, principally in the information technology industry
  • valuable insight into worldwide operations, management and the development of corporate strategy
  • corporate governance experience from his service on other public company boards

* Quest Software, Inc. was a software company before its acquisition by Dell Inc., a computer technology company, and Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Ann M. Livermore

Former Executive Vice President, Enterprise Business, Hewlett-Packard Company


Age: 58
Director since: 2015
Independent: No
Board Committees:
Other Public Boards: United Parcel Service, Inc.;
Qualcomm;
Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Ms. Livermore served as Executive Vice President of the former HP Enterprise Business from 2004 until June 2011, and served as an Executive Advisor to our Chief Executive Officer between then and 2016. Prior to that, Ms. Livermore served in various other positions with Hewlett-Packard Company in marketing, sales, research and development, and business management since joining the company in 1982.

Committee Membership: Finance and Investment

Key Skills and Qualifications

  • extensive experience in senior leadership positions from nearly 35 years at Hewlett-Packard Company
  • vast knowledge and experience in the areas of technology, marketing, sales, research and development and business management
  • knowledge of enterprise customers and their IT needs
  • corporate governance experience from her service on other public company boards

* United Parcel Service, Inc. is a package delivery and logistics company, Qualcomm is a semiconductor and telecommunications equipment company, and Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Raymond E. Ozzie

Chief Executive Officer, Talko, Inc.


Age: 61
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Mr. Ozzie is a software entrepreneur who early in his career created a pioneering product for communications and productivity, Lotus Notes. He most recently served as Chief Executive Officer of Talko Inc., a company delivering mobile communications applications and services for business, acquired by Microsoft Corporation in December 2015. Previously, Mr. Ozzie served as Chief Software Architect of Microsoft Corporation from 2006 until December 2010, after having served as Chief Technical Officer of Microsoft from 2005 to 2006. Mr. Ozzie joined Microsoft in 2005 after Microsoft acquired Groove Networks, Inc., a collaboration software company he founded in 1997.

Committee Membership: Finance and Investment; Technology (Chair)

Key Skills and Qualifications

  • recognized software industry executive and entrepreneur with significant experience in the software industry
  • extensive leadership and technical expertise from positions at IBM, Microsoft, Talko, and Groove Networks

* Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Gary M. Reiner

Operating Partner, General Atlantic


Age: 62
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Citigroup Inc.;
Box Inc.;
Genpact Limited (formerly);
Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Mr. Reiner has served as Operating Partner at General Atlantic LLC, a private equity firm, since November 2011. Previously, Mr. Reiner served as Special Advisor to General Atlantic LLC from September 2010 to November 2011. Prior to that, Mr. Reiner served as Senior Vice President and Chief Information Officer at General Electric Company, a technology, media and financial services company, from 1996 until March 2010. Mr. Reiner previously held other executive positions with General Electric since joining the company in 1991. Earlier in his career, Mr. Reiner was a partner at Boston Consulting Group, a consulting company, where he focused on strategic and process issues for technology businesses.

Committee Membership: Finance and Investment; Nominating, Governance and Social Responsibility (Chair); Technology

Key Skills and Qualifications

  • deep insight into how IT can help global companies succeed through his many years of experience as Chief Information Officer at General Electric
  • decades of experience driving corporate strategy, information technology and best practices across complex organizations
  • experience in private equity investing, with a particular focus on the IT industry

* CitiGroup Inc. is an investment banking and financial services corporation, Genpact Limited is an outsourcing and information technology services company, Box Inc. is a software company, and Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Patricia F. Russo

Former Chief Executive Officer, Alcatel-Lucent


Age: 64
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Arconic Inc.;
General Motors Company;
Merck & Co., Inc.;
KKR Management LLC;
Alcoa Inc. (formerly);
Hewlett-Packard Company (formerly)
Qualifications:

Recent Career

Ms. Russo has served as the Chair of our Board of Directors since November 2015. Previously, Ms. Russo served as the Lead Independent Director of Hewlett-Packard Company from July 2014 to November 2015. Ms. Russo served as Chief Executive Officer of Alcatel-Lucent, a communications company, from 2006 to 2008. Previously, Ms. Russo served as Chairman of Lucent Technologies Inc., a communications company, from 2003 to 2006 and Chief Executive Officer and President of Lucent from 2002 to 2006.

Committee Membership: None

Key Skills and Qualifications

  • extensive global business experience
  • broad understanding of the technology industry
  • strong management skills and operational expertise
  • executive experience with a wide range of issues including mergers and acquisitions and business restructurings as she led Lucent’s recovery through a severe industry downturn and later a merger with Alcatel
  • strong leadership and corporate governance experience from robust service on other public company boards

* Arconic Inc. is an engineering and manufacturing company, General Motors Company is an automotive company, Merck & Co., Inc. is a pharmaceuticals company, KKR Management LLC is the managing partner of KKR & Co., L.P., an investment firm, Alcoa Inc. is a metals and manufacturing company, and Hewlett-Packard Company (now HP Inc.) is an information technology company and the former parent of Hewlett Packard Enterprise.

Lip-Bu Tan

President and Chief Executive Officer, Cadence Design


Age: 57
Director since: 2015
Independent: Yes
Board Committees:
Other Public Boards: Cadence Design Systems;
Ambarella Inc.;
Semiconductor Manufacturing International Corp.**;
Quantenna Communication, Inc.;
SINA (formerly);
Flextronics International (formerly);
Inphi Corporation (formerly);
United Overseas Bank in Singapore (formerly)
Qualifications:

Recent Career

Mr. Tan has served as the President and Chief Executive Officer of Cadence Design Systems, an electronic design automation company, since 2009. Mr. Tan has also served as Founder and Chairman of Walden International, a venture capital firm, since 1987.

Committee Membership: Nominating, Governance and Social Responsibility; Technology

Key Skills and Qualifications

  • decades of experience pioneering venture capital investment in technology in the Asia-Pacific region
  • corporate governance experience from service on numerous public and private boards of technology companies
  • robust understanding of the electronic design and semiconductor industries
  • extensive experience analyzing investments, managing companies and leading developments in the global technology industry

* Cadence Design Systems is an electronic design automation company, Ambarella Inc. is a video compression and image processing company (Mr. Tan does not intend to seek re-election to the board of directors of Ambarella, Inc. at its 2017 annual meeting of stockholders), Quantenna Communication, Inc. is a WiFi fabless semiconductor company, Semiconductor Manufacturing International Corp. is a semiconductor company, SINA is a media company, Flextronics International is an electronics manufacturing company, Inphi Corporation is a semiconductor company, and United Overseas Bank in Singapore is a bank.

** In the weeks following the date of this proxy statement, Mr. Tan plans to discuss with Semiconductor Manufacturing International Corp. his future service on its board of directors, in light of his lengthy tenure on such board as well as his desire to re-assess the number of boards on which he serves. 

Margaret C. Whitman

President and Chief Executive Officer, Hewlett Packard Enterprise Company


Age: 60
Director since: 2015
Independent: No
Board Committees:
Other Public Boards: The Procter & Gamble Company;
HP Inc.;
Zipcar, Inc. (formerly)
Qualifications:

Recent Career

Ms. Whitman has served as President and Chief Executive Officer of Hewlett Packard Enterprise since November 2015. Prior to that, Ms. Whitman served as President, Chief Executive Officer, and Chair of Hewlett-Packard Company from July 2014 to November 2015 and President and Chief Executive Officer of Hewlett-Packard Company from September 2011 to November 2015. From March 2011 to September 2011, Ms. Whitman served as a part-time strategic advisor to Kleiner Perkins Caufield & Byers, a private equity firm. Previously, Ms. Whitman served as President and Chief Executive Officer of eBay Inc., an online marketplace, from 1998 to 2008. Prior to joining eBay, Ms. Whitman held executive-level positions at Hasbro Inc., a toy company, FTD, Inc., a floral products company, The Stride Rite Corporation, a footwear company, The Walt Disney Company, an entertainment company, and Bain & Company, a consulting company.

Committee Membership: None

Key Skills and Qualifications

  • unique experience in developing transformative business models, building global brands and driving sustained growth and expansion
  • strong operational and strategic expertise built during executive positions at Hewlett-Packard Company and eBay
  • public company governance experience from service on various public boards

* The Procter & Gamble Company is a consumer goods company, HP Inc. is a technology company and the former parent of Hewlett Packard Enterprise, and Zipcar, Inc. is a car sharing service.

Mary A. Wilderotter

Executive Chairman and Retired Chief Executive Officer, Frontier Communications Corporation


Age: 62
Director since: 2016
Independent: Yes
Board Committees:
Other Public Boards: Costco Wholesale Corporation;
Juno Therapeutics Inc.;
Frontier Communications Corporation (formerly);
Dreamworks Animation SKG, Inc. (formerly);
Xerox Corporation (formerly);
The Procter & Gamble Company (formerly)
Qualifications:

Recent Career

Mary Agnes Wilderotter has served as Executive Chairman of Frontier Communications Corporation, a telecommunications company, from April 2015 to April 2016. Previously, Mrs. Wilderotter served as Chairman and Chief Executive Officer of Frontier from January 2006 to April 2015. From 2004 to 2006, Mrs. Wilderotter served as President, Chief Executive Officer, and a Director of Frontier. Prior to joining Frontier, Mrs. Wilderotter served in executive and managerial roles at Wink Communications and Microsoft Corporation, both software companies and AT&T Wireless Services Inc., a telecommunications company.

Committee Membership: Audit (Chair); HR and Compensation

Key Skills and Qualifications

  • expertise leading and managing companies in the telecommunications and technology industries
  • in-depth understanding of financial statements and public company audit from her role as CEO of Frontier Communications, Chair of the Audit Committee of Juno Therapeutics, member of the Audit Committee of Procter & Gamble, and Chair of the Finance Committee of Xerox
  • strong leadership and corporate governance experience from robust service on other public company boards
  • valuable insight into the financial, operational, and strategic questions addressed by the Board

* Costco Wholesale Corporation is a retail company, Juno Therapeutics Inc. is a biopharmaceuticals company, Frontier Communications Corporation is a telecommunications company, DreamWorks Animation SKG, Inc. was a content and animation company, Xerox Corporation is a technology company, and The Procter & Gamble Company is a consumer goods company.

Meeting Highlights

The Venue


Voting is closed, the Annual Stockholder Meeting has concluded.

Date/Time:

March 22, 2017 9:00a.m.Pacific Time

Meeting begins in:

00 Days
00 Hours
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Items of Business:

Item Board Rec.
To elect the 14 directors named in this proxy statement check-box
To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2017 check-box
To approve, on an advisory basis, the company’s executive compensation check-box
To approve the 162(m)-related provisions of 2015 Company Stock Incentive Plan check-box
To consider such other business as may properly come before the meeting

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