Microsoft 2014 Annual Report Download - page 86

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85
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
John W. Thompson 3,4
Independent Chairman,
Microsoft Corporation; Chief Executive
Officer, Virtual Instruments, Inc.
Teri L. List-Stoll 1
Executive Vice President and
Chief Financial Officer, Kraft Foods
Group, Inc.
Charles H. Noski 1,3
Former Vice Chairman,
Bank of America Corporation
Dina Dublon 1,2
Former Chief Financial Officer,
JPMorgan Chase
David F. Marquardt 3
General Partner,
August Capital
Helmut G. W. Panke 1,2,4
Former Chairman of the Board
of Management, BMW AG
William H. Gates III
Co-Chair and Trustee,
Bill & Melinda Gates Foundation
G. Mason Morfit 1
President,
ValueAct Capital
Charles W. Scharf 3
Chief Executive Officer, Visa, Inc.
Maria M. Klawe 2,4
President,
Harvey Mudd College
Satya Nadella
Chief Executive Officer,
Microsoft Corporation
John W. Stanton 2
Chairman,
Trilogy International Partners
Board Committees:
1. Audit Committee
2. Compensation Committee
3. Governance and Nominating Committee
4. Regulatory and Public Policy Committee
EXECUTIVE OFFICERS
Satya Nadella
Chief Executive Officer
Christopher C. Capossela
Executive Vice President,
Chief Marketing Officer
Bradford L. Smith
Executive Vice President,
General Counsel and Secretary
Lisa E. Brummel
Executive Vice President,
Human Resources
Amy E. Hood
Executive Vice President,
Chief Financial Officer
B. Kevin Turner
Chief Operating Officer
Peggy Johnson
Executive Vice President,
Business Development