Sony 2002 Annual Report Download - page 79

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77
New Directors
Members of the Board of Directors were elected at the June 20, 2002 Ordinary General Meeting of Shareholders.
Kunitake Ando
President and Chief Operating Officer, Representative Director
(Born: January 1, 1942)
1969 Entered Sony Corporation
1979 Managing Director, Sony Prudential Life Insurance
Co., Ltd. (later renamed Sony Life Insurance Co., Ltd.)
1985 Deputy President, Sony Prudential Life Insurance Co.,
Ltd. (later renamed Sony Life Insurance Co., Ltd.)
1990 President & COO, Sony Engineering and
Manufacturing of America
1994 Director, Sony Corporation
1996 President, Information Technology Company, Sony
Corporation
1999 President & COO, Personal IT Network Company,
Sony Corporation
2000 President and Chief Operating Officer, Representative
Director, Sony Corporation (to present)
Nobuyuki Idei
Chairman and Chief Executive Officer, Representative
Director
(Born: November 22, 1937)
1960 Entered Sony Corporation
1979 General Manager, Audio Division, Audio Group,
Sony Corporation
1988 Senior General Manager, Home Video Group,
Sony Corporation
1989 Director, Sony Corporation
1990 Senior General Manager, Advertising & Marketing
Communication Strategy Group, Sony Corporation
1994 Senior General Manager, Creative Communication
Division, Sony Corporation
1995 President and Representative Director, Chief
Operating Officer, Sony Corporation
1999 President and Representative Director, Chief
Executive Officer, Sony Corporation
1999 Director, General Motors Corporation, U.S.A.
(to present)
2000 Chairman and Chief Executive Officer,
Representative Director, Sony Corporation (to
present)
2001 Director, Nestlé S.A., Switzerland (to present)
Minoru Morio
Vice Chairman, Director
(Born: May 20, 1939)
1963 Entered Sony Corporation
1988 Senior General Manager, Personal Video Systems Group, Sony
Corporation
1988 Director, Sony Corporation
1990 Senior General Manager, Home Video Group, Sony Corporation
1993 Executive Deputy President, Sony Corporation
1994 President, Consumer A&V Products Company, Sony Corporation
2000 Vice Chairman, Director, Sony Corporation (to present)
2001 Director, Applied Materials, Inc., U.S.A. (to present)
2001 Chairman, Sony EMCS Corporation (to present)
2001 Director, Oki Electric Industry Co., Ltd. (to present)
Teruhisa Tokunaka
Executive Deputy President and Chief Financial Officer,
Representative Director
(Born: August 9, 1945)
1969 Entered Sony Corporation
1989 Deputy Senior General Manager, Corporate Strategy
Group, Sony Corporation
1993 Executive Deputy President, Sony Computer
Entertainment Inc.
1995 President, Sony Computer Entertainment Inc.
1999 Senior Managing Director and Chief Financial Officer,
Sony Corporation
2000 Executive Deputy President and Chief Financial Officer,
Representative Director, Sony Corporation (to present)
Norio Ohga
Chairman of the Board, Director
(Born: January 29, 1930)
1959 Entered Sony Corporation
1964 Director, Sony Corporation
1970 President and Representative Director, CBS/Sony
Records Corporation (later renamed Sony Music
Entertainment (Japan) Inc.)
1982 President and Representative Director, Chief Operating
Officer, Sony Corporation
1988 Chairman, Sony USA, Inc.
1989 President and Representative Director, Chief Executive
Officer, Sony Corporation
1995 Chairman and Representative Director, Sony
Corporation
2000 Chairman of the Board, Sony Corporation (to present)
New Directors, New Statutory Auditor and Statutory Auditors