Directors and Officers

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DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION

DIRECTORS

William H. Gates III
Chairman of the Board,
Microsoft Corporation

Steven A. Ballmer
Chief Executive Officer,
Microsoft Corporation

Dina Dublon  1,2
Former Chief Financial
Officer, JPMorgan Chase

Raymond V. Gilmartin 4,5
Former Chairman,
President, Chief Executive
Officer, Merck & Co., Inc.

W. Reed Hastings  2,3,4
Founder, Chairman and
Chief Executive Officer,
Netflix, Inc.

Maria M. Klawe  2,5
President,
Harvey Mudd College

David F. Marquardt 3,4
General Partner,
August Capital

Charles H. Noski  1
Vice Chairman,
Bank of America Corporation

Helmut G. W. Panke  1,2,5
Former 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

EXECUTIVE OFFICERS

Steven A. Ballmer
Chief Executive Officer		 Peter S. Klein
Chief Financial Officer		 Steven Sinofsky
President, Windows & Windows
Live Division
Lisa E. Brummel
Senior Vice President, Human Resources		 Craig J. Mundie
Chief Research and Strategy Officer		 Bradford L. Smith
Senior Vice President, General
Counsel and Secretary
Kurt D. DelBene
President, Microsoft Office Division		 Satya Nadella
President, Server & Tools		 B. Kevin Turner
Chief Operating Officer