Microsoft 2005 Annual Report Download - page 67

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PAGE 66
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III
Chairman of the Board;
Chief Software Architect,
Microsoft Corporation
Steven A. Ballmer
Chief Executive Officer,
Microsoft Corporation
James I. Cash Jr., PhD. 1,2,5
Former James E. Robison
Professor,
Harvard Business School
Dina Dublon 1
Former Chief Financial
Officer,
JPMorgan Chase
Raymond V. Gilmartin 4,5
Former Chairman,
President,
Chief Executive Officer,
Merck & Co., Inc.
Ann McLaughlin Korologos 1,2,5
Chairman Emeritus,
The Aspen Institute;
Senior Advisor,
Benedetto, Gartland & Co., Inc.
David F. Marquardt 3,4
General Partner,
August Capital
Charles H. Noski 1,3
Former Vice Chairman,
AT&T Corporation
Helmut Panke 2
Chairman of the Board of
Management,
BMW AG
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
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
Lisa E. Brummel
Corporate Vice President,
Human Resources
Douglas J. Burgum
Senior Vice President,
Microsoft Business
Solutions
David W. Cole
Senior Vice President,
MSN and Personal Services Group
Jean-Philippe Courtois
Senior Vice President;
President,
Microsoft International
J. Scott Di Valerio
Corporate Vice President,
Finance and Administration;
Chief Accounting Officer
Kevin R. Johnson
Group Vice President,
Worldwide Sales,
Marketing and Services
Christopher P. Liddell
Senior Vice President,
Finance and Administration;
Chief Financial Officer
Michelle (Mich) Mathews
Senior 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,
Legal and Corporate Affairs,
General Counsel and
Secretary