Sony 2013 Annual Report Download - page 41

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Chairman of the Board: Osamu Nagayama*
Representative Director, Chairman and Chief
Executive Ocer, Chugai Pharmaceutical Co., Ltd.
Kazuo Hirai Representative Corporate Executive Ocer,
President and CEO, Sony Corporation
Masaru Kato Representative Corporate Executive Ocer,
EVP and CFO, Sony Corporation
Peter Bonfield* Chairman of the Board, NXP Semiconductors N.V.
Ryuji Yasuda* Professor, Graduate School of International
Corporate Strategy, Hitotsubashi University
Yukako Uchinaga* Board Chair, Japan Women’s Innovative
Network
Mitsuaki Yahagi* Special Advisor, The Japan Research Institute, Ltd.
Kanemitsu Anraku* Director, Mizuho Financial Group, Inc.
Yorihiko Kojima* Chairman of the Board, Mitsubishi Corporation
Takaaki Nimura* Certified Public Accountant
Eikoh Harada* Chairman, President and CEO, Representative
Director, McDonald’s Holdings Company
(Japan), Ltd., McDonald’s Company (Japan), Ltd.
Joichi Ito* Director, Massachusetts Institute of Technology
(MIT) Media Lab
Tim Schaa Retired President, Sony Network Entertainment
International LLC
Supervision
Board of Directors
• DeterminesthefundamentalmanagementpoliciesoftheSonyGroup.
• OverseestheperformanceofthedutiesofDirectorsandCorporateExecutiveOcers.
• Appointsanddismissesthestatutorycommitteemembers.
• AppointsanddismissesCorporateExecutiveOcersandRepresentativeCorporateExecutiveOcers.
Board of Directors, Sony Corporation
Management
Corporate Executive Ocers
•MakedecisionsregardingthemanagementofSonyGroupbusinessactivitieswithinthescopeoftheauthoritydelegatedtothembytheBoardofDirectors.
Kazuo Hirai** Representative Corporate Executive Ocer,
President and Chief Executive Ocer
Masaru Kato** Representative Corporate Executive Ocer,
Executive Vice President and Chief Financial
Ocer
Nicole Seligman Executive Vice President, General Counsel
Tadashi Saito Executive Vice President, Chief Strategy Ocer,
Ocer in charge of Medical Business
Shoji Nemoto Executive Vice President,
Ocer in charge of Professional Solutions
Business, Digital Imaging Business and Disk
Manufacturing Business
Tomoyuki Suzuki Executive Vice President, Ocer in charge of
Device Solutions Business, R&D Platform and
Common Software Design
Kunimasa Suzuki Executive Vice President, Ocer in charge of
PC Business, Mobile Business and UX, Product
Strategy and Creative Platform
Kunitaka Fujita Executive Vice President, Ocer in charge of
Human Resources and General Aairs
** Representative Corporate Executive Ocer concurrently serving as Director
Compensation Committee
•Setspolicyonthecontentsofindividual
compensation for Directors, Corporate Executive
Officers, Corporate Executives and Group
Executives and determines the amount and
content of individual compensation of Directors
and Corporate Executive Ocers in accordance with
the policy.
Ryuji Yasuda* (Chair)
Eikoh Harada*
Masaru Kato
Audit Committee
•Monitorstheperformanceofthe
duties of Corporate Executive Ocers
and Directors.
• Overseesand evaluatestheworkof
the independent auditor.
• Reviewsthe nancialstatementsand
business report to be submitted to
shareholders.
Takaaki Nimura* (Chair)
Mitsuaki Yahagi*
Kanemitsu Anraku*
Nominating Committee
• Determinesthecontentofproposalsregardingthe
appointment/dismissal of Directors.
Peter Bonfield* (Chair)
Osamu Nagayama* Tim Schaa
Yukako Uchinaga* Kazuo Hirai
Yorihiko Kojima* Masaru Kato
Joichi Ito*
Corporate Executives
• Carryoutbusinessoperationswithindesignatedareas,includingbusinessunits,headquartersfunctions,and/orresearchanddevelopment,inaccordancewiththe
fundamental policies determined by the Board of Directors and the Corporate Executive Ocers.
(Names and positions of Directors and Corporate Executive Ocers as of June 27, 2013)
* An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
39