Microsoft 2008 Annual Report Download - page 71

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PAGE 70
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III
Chairman of the Board,
Microsoft Corporation
Raymond V. Gilmartin 4,5
Former Chairman, President, Chief
Executive Officer, Merck & Co., Inc.
Charles H. Noski 1,3
Former Vice Chairman,
AT&T Corporation
Steven A. Ballmer
Chief Executive Officer,
Microsoft Corporation
Reed Hastings 3
Founder, Chairman and Chief
Executive Officer, Netflix, Inc.
Helmut Panke 2,5
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
David F. Marquardt 3,4
General Partner, August Capital
Jon A. Shirley 3
Former President, Chief Operating
Officer, Microsoft Corporation
Dina Dublon 1,2
Former Chief Financial Officer,
JPMorgan Chase
Board Committees
1. Audit Committee
2. Compensation Committee
3. Finance Committee
4. Governance and Nominating Committee
5. Antitrust Compliance Committee
EXECUTIVE OFFICERS
Steven A. Ballmer
Chief Executive Officer
Christopher P. Liddell
Senior Vice President, Chief
Financial Officer
Raymond E. Ozzie
Chief Software Architect
Robert J. (Robbie) Bach
President, Entertainment and Devices
Division
Robert L. Muglia
Senior Vice President, Server and
Tools Business
Bradford L. Smith
Senior Vice President, General
Counsel and Secretary
Lisa E. Brummel
Senior Vice President, Human
Resources
Craig J. Mundie
Chief Research and Strategy Officer
Brian Kevin Turner
Chief Operating Officer
Stephen A. Elop
President, Microsoft Business Division