Microsoft 2012 Annual Report Download - page 85

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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
Dina Dublon 1,2
Former Chief Financial
Officer, JPMorgan Chase
Raymond V. Gilmartin 3,4
Former Chairman,
President, Chief Executive
Officer, Merck & Co., Inc.
W. Reed Hastings
3
Founder, Chairman and
Chief Executive Officer,
Netflix, Inc.
Maria M. Klawe 2,4
President,
Harvey Mudd College
Stephen J. Luczo 1
Chairman, President, Chief
Executive Officer, Seagate
Technology PLC
David F. Marquardt 3
General Partner,
August Capital
Charles H. Noski
1,3
Former Vice Chairman,
Bank of America Corporation
Helmut G. W. Panke 1,4
Former Chairman of the Board
of Management, BMW AG
John W. Thompson 2,4
Chief Executive Officer, Virtual
Instruments
Board Committees
1. Audit Committee
2. Compensation Committee
3. Governance and Nominating Committee
4. Regulatory and Public Policy Committee
EXECUTIVE OFFICERS
Steven A. Ballmer
Chief Executive Officer
Peter S. Klein
Chief Financial Officer
Steven Sinofsky
President, Windows & Windows
Live Division
Lisa E. Brummel
Chief People Officer
Craig J. Mundie
Chief Research and Strategy
Officer
Bradford L. Smith
Executive Vice President,
General Counsel and Secretary
Kurt D. DelBene
President, Microsoft Office Division
Satya Nadella
President, Server & Tools
B. Kevin Turner
Chief Operating Officer