HP Inc. appoints Fama Francisco to board; board size increased to 13

HP INC

Fama Francisco elected to HP board effective June 17, 2024, filling the 13th seat.
Board size expanded from 12 to 13 directors via bylaw amendment.
Francisco is CEO, Baby, Feminine and Family Care at Procter & Gamble.
Non-employee director compensation: $105K annual cash retainer, $220K equity retainer.
Francisco appointed to Nominating, Governance and Social Responsibility and HR and Compensation committees.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Fama Francisco

Director

HPQ · HP INC

Effective: 2024-06-17
Filed: June 17, 2024, 7:59 PM ET

On June 17, 2024, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Fama Francisco to serve as a director of the Company, effective as of June 17, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Fama Francisco was elected as Director at HP INC.

Action: elected
Role: Director

Exact text from the filing

On June 17, 2024, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Fama Francisco to serve as a director of the Company, effective as of June 17, 2024.

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HP INC filing history →

Source: SEC EDGAR

accession 0000047217-24-000052

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