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DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III0
Chairman of the Board,
Microsoft Corporation |
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Raymond V. Gilmartin4,5
Former Chairman,
President,
Chief Executive Officer,
Merck & Co., Inc. |
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Charles H. Noski1,3
Former Vice Chairman,
AT&T Corporation |
Steven A. Ballmer0
Chief Executive Officer,
Microsoft Corporation |
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Reed Hastings3
Founder, Chairman and Chief Executive Officer,
Netflix, Inc. |
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Dr. Helmut Panke2,5
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 |
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David F. Marquardt3,4
General Partner,
August Capital |
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Jon A. Shirley3
Former President,
Chief Operating Officer,
Microsoft Corporation |
Dina Dublon1,2,3
Former Chief Financial Officer,
JPMorgan Chase |
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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 |
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Lisa E. Brummel
Senior Vice President,
Human Resources |
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Jeffrey S. Raikes
President,
Microsoft Business Division |
Steven A. Ballmer
Chief Executive Officer |
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Kevin R. Johnson
President,
Platforms & Services Division |
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Bradford L. Smith
Senior Vice President,
General Counsel and Secretary |
Robert J. (Robbie) Bach
President,
Entertainment and Devices Division |
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Christopher P. Liddell
Senior Vice President
and
Chief Financial Officer |
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B. Kevin Turner
Chief Operating Officer |
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