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Ms. Russo serves as the Chair of our board of directors. She previously served as Chief Executive Officer of Alcatel-Lucent, a communications company, from 2006 to 2008; and 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. Ms. Russo is also a director of General Motors Company, an automotive company; Merck & Co., Inc., a pharmaceuticals company; and KKR Management LLC, the managing partner of KKR & Co., L.P. Ms. Russo previously served as the Lead Independent Director of Hewlett-Packard Company (now HP Inc.), an information technology company from 2014 to 2015, and as a director of Alcoa Inc., a metals and manufacturing company, and Schering-Plough Corporation from 1995 until its merger with Merck in 2009. Ms. Russo brings to our board of directors extensive global business experience, a broad understanding of the technology industry, strong management skills and operational expertise through her positions with Alcatel-Lucent and Lucent Technologies. In those positions, she dealt 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. Ms. Russo also brings to our board of directors public company governance experience as a member of boards and board committees of other public companies.
Personal Details
Title: Ms
Surname: Russo
DoB: 12/06/1952
Age: 74 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA (Poli sci)
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
 | Board | Member |
Working history
Name
Appointed Date: 01/01/1995
Date Resigned: 01/01/2009
Industry: Mining and Metals
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Member
Alcoa CorporationAppointed Date: 01/01/1995
Date Resigned: 01/01/2009
Industry: Mining and Metals
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Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Hewlett Packard Enterprise Company | Board | Chairperson | 01/01/2015 | |
| Hewlett Packard Enterprise Company | Nominations & Governance | Member | 01/01/2015 | |
| Hewlett Packard Enterprise Company | Remuneration | Member | 01/01/2015 | |
| Merck & Co Inc. | Board | Member | 01/01/1995 | |
| Merck & Co Inc. | Nominations & Governance | Member | 01/01/1995 | |
| Merck & Co Inc. | Industry Specific | Chairperson | 01/01/1995 | |
| General Motors Company | Board | Member | 01/01/2009 | |
| General Motors Company | Executive | Member | 01/01/2009 | |
| General Motors Company | Capital investment | Member | 01/01/2009 | |
| General Motors Company | Nominations & Governance | Chairperson | 01/01/2009 | |
| General Motors Company | Remuneration | Member | 01/01/2009 |
Independence Questions
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Do you hold shares in the company for more than 0.10%? (directly or by representation):
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Are you more than 10 years as a director?:
Are you an executive chairperson?: