Re: Interesting list
None of that matters. This board is supposed to rubber-stamp the Xerox takeover of HP, get huge bonuses and then be made redundant, leaving the running of HP up to Xerox and Xerox's existing board.
So the important qualities are: willingness to vote for the Xerox deal, and experience of takeovers.
Since they're not going to be running HP for any significant time, PC experience is irrelevant.