Ms. Patricia F. Russo, also known as Pat, has been the Non Executive Chairman of Hewlett Packard Enterprise Company November 2015. Ms. Russo served as an Interim Chair of the Board of Arconic Inc. from April 17, 2017 to October 23, 2017. She has been Lead Independent Director of Hewlett Packard Enterprise Company since July 2014 and serves as its Director. She has been an Independent Director of KKR Management LLC since April 15, 2011. She has been a Director of Alcoa Transformacion de Productos, S.L. since 2008. She has been a Director of Aludium Transformacion de Productos Sociedad Limitada since 2008. She serves as a Director of Xerox Corporation. She serves as a Director of National Italian American Foundation. She has been an Independent Director of General Motors Company since July 24, 2009. She has been a Director of Arconic Inc. (formerly, Alcoa, Inc.) since November 13, 2008 and also has been its Lead Independent Director since May 1, 2015. She has been an Independent Director of Merck & Co., Inc. since September 1, 1995. Ms. Russo has proven business acumen, having served in executive and board leadership capacities at a number of significant, complex global organizations and has an extensive knowledge of governance practices and principles. She has experience in corporate strategy, mergers and acquisitions and sales and marketing. She was a Founding Executive Officer of Lucent Technologies Inc. Ms. Russo served as the Chief Executive Officer of Alcatel-Lucent from December 1, 2006 to August 2008. She served as the Chairman of Alcatel-Lucent USA, Inc. and Lucent Technologies, Inc. since February 2003 to 2006, Chief Executive Officer from January 06, 2002 to 2003 and served as it's President until February 2002 and from January 6, 2003 to April 14, 2003. She served as the Chief Operating Officer at Alcatel-Lucent USA, Inc. from April 24, 2003 to January 2006 and Lucent Technologies Inc. from April 24, 2003 to January 2006. She successfully led Lucent through the severe telecommunications industry downturn in 2002 and 2003, restoring it to profitability and growth. She then led Lucent's cross-border merger negotiations with Alcatel. She served as an Executive Vice President and Chief Executive Officer at the Service Provider Networks business of Alcatel-Lucent USA, Inc. from November 1999 to August 2000, Executive Vice President of Strategy, Business Development and Corporate Operations from January 1997 to October 1999 and as President of its Business Communications Systems unit from 1992 to 1996. She joined AT&T in 1981, where she held various management and Executive positions. She served as the President and Chief Operating Officer of Eastman Kodak Company from April 2001 to January 2002. She served as the Chairman of Schering-Plough Corporation since February 2003, Chief Executive Officer since January 2002 and President from January 2002 to February 2003. She has led Alcatel-Lucent USA, Inc. since January 2002. As one of the Founding Executives of Alcatel-Lucent USA, Inc., she helped launch it in 1996 and has spent more than 20 years of her career managing some of its and AT&T's largest divisions and most critical corporate functions. She spent eight years in sales and marketing at IBM. She served as the Chairman of Lucent Technologies Canada Corp. She served as the Chairman of Avaya Inc. from December 2000 to January 2002. She served as the Chairman of Partnership for Drug-Free Kids. She served as Lead Independent Director at General Motors Company from March 2010 to January 15, 2014. She served as a Director at HP Inc. since January 21, 2011 and served as its Lead Independent Director since July 16, 2014. She served as a Director of Schering-Plough Corporation from 1995 to 2009 and also served as its Lead Director. She served as a Director of Alcatel-Lucent from December 1, 2006 to August 2008 and Motors Liquidation Company since July 24, 2009. She served as a Director of Alcatel-Lucent USA, Inc. since 2002. She served as a Director of Lucent Technologies Inc. since 2002. She served as a Director of Eastman Kodak Company from July 2001 to January 2002. Ms. Russo serves as the Chairman of the Partnership for a Drug-Free America, a national non-profit organization. She was appointed by President George W. Bush as Vice Chair of the National Security Telecommunications Advisory Committee in April 2003. She is a Director of New Jersey Manufacturers and Georgetown University. She is a Member of the Network Reliability Interoperability Council. She is a Member of the Board of Trustees of Georgetown University. Ms. Russo completed Advanced Management Program from Harvard Business School in 1989 and holds a Bachelor’s degree from Georgetown University in Political Science and History in 1973. She has received an Honorary Doctorate of Engineering from Stevens Institute of Technology, as well as an Honorary Doctorate in Entrepreneurial Studies from Columbia College in South Carolina. Ms. Patricia F. Russo, also known as Pat, has been the Non Executive Chairman of Hewlett Packard Enterprise Company November 2015. Ms. Russo served as an Interim Chair of the Board of Arconic Inc. from April 17, 2017 to October 23, 2017. She has been Lead Independent Director of Hewlett Packard Enterprise Company since July 2014 and serves as its Director. She has been an Independent Director of KKR Management LLC since April 15, 2011. She has been a Director of Alcoa Transformacion de Productos, S.L. since 2008. She has been a Director of Aludium Transformacion de Productos Sociedad Limitada since 2008. She serves as a Director of Xerox Corporation. She serves as a Director of National Italian American Foundation. She has been an Independent Director of General Motors Company since July 24, 2009. She has been a Director of Arconic Inc. (formerly, Alcoa, Inc.) since November 13, 2008 and also has been its Lead Independent Director since May 1, 2015. She has been an Independent Director of Merck & Co., Inc. since September 1, 1995. Ms. Russo has proven business acumen, having served in executive and board leadership capacities at a number of significant, complex global organizations and has an extensive knowledge of governance practices and principles. She has experience in corporate strategy, mergers and acquisitions and sales and marketing. She was a Founding Executive Officer of Lucent Technologies Inc. Ms. Russo served as the Chief Executive Officer of Alcatel-Lucent from December 1, 2006 to August 2008. She served as the Chairman of Alcatel-Lucent USA, Inc. and Lucent Technologies, Inc. since February 2003 to 2006, Chief Executive Officer from January 06, 2002 to 2003 and served as it's President until February 2002 and from January 6, 2003 to April 14, 2003. She served as the Chief Operating Officer at Alcatel-Lucent USA, Inc. from April 24, 2003 to January 2006 and Lucent Technologies Inc. from April 24, 2003 to January 2006. She successfully led Lucent through the severe telecommunications industry downturn in 2002 and 2003, restoring it to profitability and growth. She then led Lucent's cross-border merger negotiations with Alcatel. She served as an Executive Vice President and Chief Executive Officer at the Service Provider Networks business of Alcatel-Lucent USA, Inc. from November 1999 to August 2000, Executive Vice President of Strategy, Business Development and Corporate Operations from January 1997 to October 1999 and as President of its Business Communications Systems unit from 1992 to 1996. She joined AT&T in 1981, where she held various management and Executive positions. She served as the President and Chief Operating Officer of Eastman Kodak Company from April 2001 to January 2002. She served as the Chairman of Schering-Plough Corporation since February 2003, Chief Executive Officer since January 2002 and President from January 2002 to February 2003. She has led Alcatel-Lucent USA, Inc. since January 2002. As one of the Founding Executives of Alcatel-Lucent USA, Inc., she helped launch it in 1996 and has spent more than 20 years of her career managing some of its and AT&T's largest divisions and most critical corporate functions. She spent eight years in sales and marketing at IBM. She served as the Chairman of Lucent Technologies Canada Corp. She served as the Chairman of Avaya Inc. from December 2000 to January 2002. She served as the Chairman of Partnership for Drug-Free Kids. She served as Lead Independent Director at General Motors Company from March 2010 to January 15, 2014. She served as a Director at HP Inc. since January 21, 2011 and served as its Lead Independent Director since July 16, 2014. She served as a Director of Schering-Plough Corporation from 1995 to 2009 and also served as its Lead Director. She served as a Director of Alcatel-Lucent from December 1, 2006 to August 2008 and Motors Liquidation Company since July 24, 2009. She served as a Director of Alcatel-Lucent USA, Inc. since 2002. She served as a Director of Lucent Technologies Inc. since 2002. She served as a Director of Eastman Kodak Company from July 2001 to January 2002. Ms. Russo serves as the Chairman of the Partnership for a Drug-Free America, a national non-profit organization. She was appointed by President George W. Bush as Vice Chair of the National Security Telecommunications Advisory Committee in April 2003. She is a Director of New Jersey Manufacturers and Georgetown University. She is a Member of the Network Reliability Interoperability Council. She is a Member of the Board of Trustees of Georgetown University. Ms. Russo completed Advanced Management Program from Harvard Business School in 1989 and holds a Bachelor’s degree from Georgetown University in Political Science and History in 1973. She has received an Honorary Doctorate of Engineering from Stevens Institute of Technology, as well as an Honorary Doctorate in Entrepreneurial Studies from Columbia College in South Carolina.

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