Microsoft 2004 Annual Report Download - page 63

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PAGE 63
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III
Chairman,
Chief Software Architect,
Microsoft Corporation
Steven A. Ballmer
Chief Executive Officer,
Microsoft Corporation
James I. Cash Jr., PhD. 1,5
Former James E. Robison Professor,
Harvard Business School
Raymond V. Gilmartin
4
,
5
Chairman, President,
Chief Executive Officer,
Merck & Co., Inc.
Ann McLaughlin Korologos 2,5
Chairman Emeritus,
The Aspen Institute;
Senior Advisor,
Benedetto, Gartland & Co., Inc.
David F. Marquardt
3
,
4
General Partner,
A
ugust Capital
Charles H. Noski 1,3
Corporate Vice President,
Chief Financial Officer,
Northrop Grumman Corporation
Helmut Panke 2
Chairman of the Board of Management,
BMW AG
Wm. G. Reed Jr.
*
1
,
2
Former Chairman,
Simpson Investment Company
Jon A. Shirley 3
Former President,
Chief Operating Officer,
Microsoft Corporation
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
Steven A. Ballmer
Chief Executive Officer
James E. Allchin
Group Vice President,
Platforms Group
Robert J. (Robbie) Bach
Senior Vice President,
Home and Entertainment
Douglas J. Burgum
Senior Vice President,
Microsoft Business Solutions
David W. Cole
Senior Vice President, MSN
and Personal Services Group
John G. Connors
Senior Vice President;
Chief Financial Officer
Jean-Philippe Courtois
Senior Vice President;
CEO, Microsoft Europe,
Middle East, and Africa
Kenneth A. DiPietro
Corporate Vice President,
Human Resources
Kevin R. Johnson
Group Vice President,
Worldwide Sales,
Marketing and Services
Michelle (Mich) Mathews
Corporate Vice President,
Marketing
Craig J. Mundie
Senior Vice President;
Chief Technical Officer, Advanced
Strategies
and Policy
Jeffrey S. Raikes
Group Vice President,
Information Worker Business
Eric D. Rudder
Senior Vice President,
Server and Tools Business
Bradford L. Smith
Senior Vice President,
General Counsel and Secretary
David Vaskevitch
Senior Vice President;
Chief Technical Officer,
Business Platforms