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Business

DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION

DIRECTORS

William H. Gates III
Chairman,
Chief Software Architect,
Microsoft Corporation
  Raymond V. Gilmartin 4,5
Chairman, President,
Chief Executive Officer,
Merck & Co., Inc.
  David F. Marquardt 3,4
General Partner,
August Capital
  Wm. G. Reed Jr. * 1,2
Former Chairman,
Simpson Investment Company
 
Steven A. Ballmer7
Chief Executive Officer,
Microsoft Corporation
  Ann McLaughlin Korologos 2,5
Chairman Emeritus,
The Aspen Institute;
Senior Advisor,
Benedetto, Gartland & Co., Inc.
  Charles H. Noski 1,3
Corporate Vice President,
Chief Financial Officer,
Northrop Grumman Corporation
  Jon A. Shirley 3
Former President,
Chief Operating Officer,
Microsoft Corporation
   
James I. Cash Jr., PhD. 1,5
Former James E. Robison Professor,
Harvard Business School
    Helmut Panke 2
Chairman of the Board of Management, BMW AG
 
 
Board Committees
1.   Audit Committee
2.   Compensation Committee
3.   Finance Committee
4.   Governance and Nominating Committee
5.  Antitrust Compliance Committee
*    Retiring in November 2004
 

EXECUTIVE OFFICERS

 
William H. Gates III
Chairman of the Board;
Chief Software Architect
  David W. Cole
Senior Vice President, MSN
and Personal Services Group
  Kevin R. Johnson
Group Vice President,
Worldwide Sales,
Marketing and Services
  Eric D. Rudder
Senior Vice President,
Server and Tools Business
 
Steven A. Ballmer
Chief Executive Officer
  John G. Connors
Senior Vice President;
Chief Financial Officer
  Michelle (Mich) Mathews
Corporate Vice President,
Marketing
  Bradford L. Smith
Senior Vice President,
General Counsel and Secretary
 
James E. Allchin
Group Vice President,
Platforms Group
  Jean-Philippe Courtois
Senior Vice President;
CEO, Microsoft Europe,
Middle East, and Africa
  Craig J. Mundie
Senior Vice President;
Chief Technical Officer, Advanced Strategies
and Policy
  David Vaskevitch
Senior Vice President;
Chief Technical Officer,
Business Platforms
 
Robert J. (Robbie) Bach
Senior Vice President,
Home and Entertainment
  Kenneth A. DiPietro
Corporate Vice President,
Human Resources
  Jeffrey S. Raikes
Group Vice President,
Information Worker Business
 
 
Douglas J. Burgum
Senior Vice President,
Microsoft Business Solutions

 

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