Microsoft 2013 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
Maria M. Klawe
2,4
President,
Harvey Mudd College
Stephen J. Luczo 1,2
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 3,4
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
Amy E. Hood
Executive Vice President,
Chief Financial Officer
Bradford L. Smith
Executive Vice President,
General Counsel and Secretary
Anthony J. Bates
Executive Vice President, Business
Development and Evangelism
Tami Reller
Executive Vice President,
Marketing
B. Kevin Turner
Chief Operating Officer
Lisa E. Brummel
Executive Vice President, Human
Resources
Eric D. Rudder
Executive Vice President, Advanced
Strategy and Research