Sony 2006 Annual Report Download - page 45

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4343
Sir Howard Stringer Sony Corporation Chairman and Chief Executive
Officer
Ryoji Chubachi Sony Corporation President and Electronics CEO
Katsumi Ihara Sony Corporation Executive Deputy President,
Officer in charge of Procurement Strategies and
TV & Video Business
Akishige Okada* Advisor, Sumitomo Mitsui Banking Corporation
Hirobumi Kawano* Senior Vice President, JFE Steel Corporation
Yotaro Kobayashi* Chief Corporate Advisor, Fuji Xerox Co., Ltd.
Sakie T. Fukushima* Representative Director & Regional Managing
Director–Japan, Korn/Ferry International
Member of the Board, Korn/Ferry International,
U.S.A.
Execution
Corporate Executive Officers
Execution of Sony Group Business activities within the scope of authority delegated by the Board of Directors
Sir Howard Stringer** Chairman and Chief Executive Officer
Ryoji Chubachi** President and Electronics CEO
Katsumi Ihara** Executive Deputy President, Officer in charge of
Procurement Strategies and TV & Video Business
Nobuyuki Oneda Executive Vice President and Chief Financial Officer
Supervision
Board of Directors
Determination of the fundamental management policies for the Sony Group
Oversight of management of Sony Group’s business operations
Appointment and dismissal of the statutory committee members
Appointment and dismissal of Corporate Executive Officers
** Representative Corporate Executive Officer concurrently serving as Director
* An outside director who satisfies the requirements under Item 15, Article 2 of the Japanese Company Law
Audit Committee
Yoshiaki Yamauchi* (Chairman)
Sakie T. Fukushima*
Fueo Sumita*
Compensation Committee
Akishige Okada* (Chairman)
Yoshihiko Miyauchi*
Fujio Cho*
Göran Lindahl
Nominating Committee
Yotaro Kobayashi* (Chairman)
Hirobumi Kawano*
Sir Peter Bonfield*
Sir Howard Stringer
Ryoji Chubachi
Keiji Kimura Executive Vice President, Officer in charge of
Technology Strategies and Intellectual Property
Nicole Seligman Executive Vice President and General Counsel
Yutaka Nakagawa Executive Vice President, Officer in charge of
Products Strategies, Digital Imaging Business and
Audio Business
Structure of Sony Corporate Governance System
Yoshihiko Miyauchi* Director, Representative Executive Officer,
Chairman and Chief Executive Officer, ORIX
Corporation
Yoshiaki Yamauchi* Director, Sumitomo Mitsui Financial Group, Inc.
Sir Peter Bonfield* Member of the Board, Telefonaktiebolaget LM
Ericsson
Fueo Sumita* Chief of Sumita Accounting Office
Fujio Cho* Chairman, Toyota Motor Corporation
Ned Lautenbach* Operating Partner, Clayton, Dubilier & Rice, Inc.
Göran Lindahl Chairman & CEO, LivSafe AB
Chairman & CEO, LivSafe, Inc.
Director, INGKA Holding B.V.
(Names and positions of new Directors and Corporate Executive Officers as of July 30, 2006)
Chairman of the Board: Yotaro Kobayashi*
Vice Chairman of the Board: Hirobumi Kawano*