Microsoft Corporation 2012 Annual Report

Directors & Officers

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 3,4
Former Chairman, President, Chief Executive Officer, Merck & Co., Inc.

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

Maria M. Klawe 2,4
President, Harvey Mudd College

Stephen J. Luczo 1
Chairman, President, Chief Executive Officer, Seagate Technology PLC

David F. Marquardt 3
General Partner, August Capital

Charles H. Noski 1,3
Former Vice Chairman, Bank of America Corporation

Helmut G. W. Panke 1,4
Former Chairman of the Board of Management, BMW AG

John W. Thompson 2,4
Chief Executive Officer, Virtual Instruments

Board Committees

  1. Audit Committee
  2. Compensation Committee
  3. Governance and Nominating Committee
  4. Regulatory and Public Policy 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
Chief People Officer		 Craig J. Mundie
Chief Research and Strategy Officer		 Bradford L. Smith
Executive Vice President,
General Counsel and Secretary
Kurt D. DelBene
President, Microsoft Office Division		 Satya Nadella
President, Server & Tools		 B. Kevin Turner
Chief Operating Officer