Microsoft 2007 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,
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 1,2,3
Former Chief Financial Officer,
JPMorgan Chase
Raymond V. Gilmartin 4,5
Former Chairman, President, Chief
Executive Officer, Merck & Co., Inc.
Reed Hastings 3
Founder, Chairman and Chief
Executive Officer, Netflix, Inc.
David F. Marquardt 3,4
General Partner, August Capital
Charles H. Noski 1,3
Former Vice Chairman,
AT&T Corporation
Dr. Helmut Panke 2,5
Former 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
Steven A. Ballmer
Chief Executive Officer
Robert J. (Robbie) Bach
President, Entertainment and Devices
Division
Lisa E. Brummel
Senior Vice President, Human
Resources
Kevin R. Johnson
President, Platforms and Services
Division
Christopher P. Liddell
Senior Vice President and Chief
Financial Officer
Jeffrey S. Raikes
President, Microsoft Business
Division
Bradford L. Smith
Senior Vice President, General
Counsel and Secretary
B. Kevin Turner
Chief Operating Officer