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Sony Corporation Annual Report 200378
Ken Kutaragi
Executive Deputy
President, Corporate
Executive Officer
Göran Lindahl
Sony Group Europe
Representative,
Corporate Executive
Officer
Akihisa Ohnishi Iwao Nakatani
(Director of Research,
UFJ Institute Ltd.)
Chairman of the
Board
Howard Stringer
Vice Chairman and Sony
Group Americas
Representative, Corporate
Executive Officer
Akishige Okada
(Chairman of the Board
(Representative Director),
Sumitomo Mitsui Financial
Group, Inc.)
Chairman of the
Compensation
Committee
Howard Stringer
(Born: February 19, 1942)
2003 Vice Chairman and Sony Group Americas Representative, Corporate
Executive Officer, Member of the Board, Sony Corporation
Officer in charge of Entertainment Business Group
2000 President, Sony Broadband Entertainment Inc. (to present)
1999 Director, Sony Corporation
1998 Chairman and CEO, Sony Corporation of America (to present)
1998 Chairman, Sony Pictures Entertainment Inc.
1998 Chairman, Sony Electronics Inc. (to present)
1997 President, Sony Corporation of America
1995 Chairman and CEO, TELE-TV, U.S.A.
1988 President, CBS Broadcast Group, CBS Inc., U.S.A.
1986 President, CBS News, U.S.A.
Ken Kutaragi
(Born: August 2, 1950)
2003 Executive Deputy President, Corporate Executive Officer,
Member of the Board, Sony Corporation
Officer in charge of Game Business Group and Broadband Network
Company
2001 President and CEO, Sony Computer Entertainment Inc. (to present)
2000 Director, Sony Corporation
1999 Executive President, Sony Computer Entertainment Inc.
1991 Manager, PS Project, Video Disc Player Group, Sony Corporation
1975 Entered Sony Corporation
Göran Lindahl
(Born: April 28, 1945)
2003 Sony Group Europe Representative and Chairman of Sony Group in
Europe, Corporate Executive Officer, Member of the Board,
Sony Corporation
2001 Director, Anglo American plc, U.K. (to present)
2001 Director, Sony Corporation
1999 Director, E.I. DuPont de Nemours, U.S.A. (to present)
1999 Director, LM Ericsson Telephone Co., Sweden
1997 President and CEO, Asea Brown Boveri Ltd., Switzerland
1985 President, ASEA Transmission AB, Sweden
1983 President, ASEA Transformers AB, Sweden
Akihisa Ohnishi
(Born: March 10, 1937)
2003 Member of the Board, Sony Corporation
1993 Standing Statutory Auditor, Sony Corporation
1989 Senior General Manager, Corporate Planning Group, Sony
Corporation (concurrent with prior position)
1989 Director, Sony Corporation
1988 General Manager, Accounting Division, Sony Corporation
1977 Managing Director, Hispano Sony S.A.
1961 Entered Sony Corporation
Iwao Nakatani
(Born: January 22, 1942)
2003 Member of the Board, Sony Corporation
2001 President, Tama University (to present)
2000 Director of Research, SRIC Corporation (later renamed UFJ Institute
Ltd.) (to present)
1999 Professor, School of Management and Information Sciences, Tama
University
1999 Director, Sony Corporation
1991 Professor, Faculty of Commerce, Hitotsubashi University
1984 Professor, Faculty of Economics, Osaka University
1973 Lecturer and Researcher, Faculty of Economics, Harvard University
Akishige Okada
(Born: April 9, 1938)
2003 Member of the Board, Sony Corporation
2002 Chairman of the Board (Representative Director), Sumitomo Mitsui
Financial Group, Inc. (to present)
2002 Director, Sony Corporation
2001 Chairman of the Board (Representative Director), Sumitomo Mitsui
Banking Corporation (to present)
1997 President, The Sakura Bank, Ltd.
1996 Senior Managing Director, The Sakura Bank, Ltd.
1995 Managing Director, The Sakura Bank, Ltd.
1991 Director, The Mitsui Taiyo Kobe Bank, Ltd.