Sony 2015 Annual Report Download - page 92
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John V. Roos
Date of Birth: February 14, 1955
Director (Member of the Board) Since: 2014
Current Positions within Sony: Member of the Nominating Committee
Member of the Compensation Committee
Principal Business Activities Outside Sony:
Founding Partner, Geodesic Capital
Chief Executive Officer, The Roos Group, LLC
Senior Advisor, Centerview Partners LLC
Director, salesforce.com, inc.
Member of Global Advisory Board, Mitsubishi UFJ Financial Group, Inc.
Prior Positions:
2009 United States Ambassador to Japan
2005 Chief Executive Officer, Wilson Sonsini Goodrich & Rosati
2000 Managing Director of Professional Services, Wilson Sonsini Goodrich & Rosati
Eriko Sakurai
Date of Birth: November 16, 1960
Director (Member of the Board) Since: 2014
Current Position within Sony: Member of the Audit Committee
Principal Business Activities Outside Sony:
Chairman and Chief Executive Officer, Representative Director, Dow Corning Toray Co., Ltd.
Regional President — Japan/Korea, Dow Corning Corporation
Director, Sumitomo Mitsui Financial Group, Inc.
Prior Positions:
2008 Director, Dow Corning Toray Co., Ltd.
Corporate Executive Officers
In addition to Kazuo Hirai and Kenichiro Yoshida, the nine individuals set forth below are the current
Corporate Executive Officers of Sony Corporation as of June 17, 2016. Refer to “Board Practices” below.
Tomoyuki Suzuki
Date of Birth: August 19, 1954
Corporate Executive Officer Since: 2012
Current Positions within Sony: Executive Deputy President, Officer in charge of RDS Platform,
Energy Business and Storage Media Business
Prior Positions:
2012 Executive Vice President, Sony Corporation
2005 Senior Vice President, Sony Corporation
2004 Executive Officer, Sony Corporation
1979 Entered Sony Corporation
Principal Business Activities Outside Sony: None
Shiro Kambe
Date of Birth: December 18, 1961
Corporate Executive Officer Since: 2014
Current Positions within Sony: Executive Vice President, Officer in charge of Legal, Compliance, Corporate
Communications, CSR and External Relations
Prior Positions:
2010 Senior Vice President, Corporate Executive, Sony Corporation
1984 Entered Sony Corporation
Principal Business Activities Outside Sony: None
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