 |
 |
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III0
Chairman of the Board,
Microsoft Corporation |
|
Raymond V. Gilmartin4,5
Former Chairman,
President,
Chief Executive Officer,
Merck & Co., Inc.
|
|
Charles H. Noski1,3
Former Vice Chairman,
AT&T Corporation
|
Steven A. Ballmer0
Chief Executive Officer,
Microsoft Corporation |
|
Ann McLaughlin Korologos2,5
Chairman,
RAND Corporation Board of Trustees |
|
Dr. Helmut Panke2
Former Chairman of the Board
of Management,
BMW AG |
James I. Cash Jr., PhD.1,2,5
Former James E. Robison Professor,
Harvard Business School |
|
David F. Marquardt3,4
General Partner,
August Capital |
|
Jon A. Shirley3
Former President,
Chief Operating Officer,
Microsoft Corporation |
Dina Dublon1
Former Chief Financial Officer,
JPMorgan Chase |
|
|
|
|
Board Committees
1. Audit Committee
2. Compensation Committee
3. Finance Committee
4. Governance and Nominating Committee
5. Antitrust Compliance Committee
EXECUTIVE OFFICERS
William H. Gates III
Chairman of the Board |
|
Lisa E. Brummel
Senior Vice President,
Human Resources
|
|
Jeffrey S. Raikes
President,
Microsoft Business Division
|
Steven A. Ballmer
Chief Executive Officer |
|
Kevin R. Johnson
Co-President,
Platforms & Services Division |
|
Bradford L. Smith
Senior Vice President,
Legal and Corporate Affairs,
General Counsel and Secretary |
Robert J. (Robbie) Bach
President,
Entertainment and Devices Division |
|
Christopher P. Liddell
Senior Vice President,
Finance and Administration;
Chief Financial Officer |
|
Brian Kevin Turner
Chief Operating Officer |
|
|
