Microsoft 2011 Annual Report Download - page 82

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82
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III
Chairman of the Board,
Microsoft Corporation
Steven A. Ballmer
Chief Executive Officer,
Microsoft Corporation
Dina Dublon 1,2
Former Chief Financial
Officer, JPMorgan Chase
Raymond V. Gilmartin 4,5
Former Chairman,
President, Chief Executive
Officer, Merck & Co., Inc.
W. Reed Hastings 2,3,4
Founder, Chairman and
Chief Executive Officer,
Netflix, Inc.
Maria M. Klawe 2,5
President,
Harvey Mudd College
David F. Marquardt 3,4
General Partner,
August Capital
Charles H. Noski 1
Vice Chairman,
Bank of America Corporation
Helmut G. W. Panke 1,2,5
Former Chairman of the Board
of Management, BMW AG
Board Committees
1. Audit Committee
2. Compensation Committee
3. Finance Committee
4. Governance and Nominating Committee
5. Antitrust Compliance Committee
EXECUTIVE OFFICERS
Steven A. Ballmer
Chief Executive Officer
Peter S. Klein
Chief Financial Officer
Steven Sinofsky
President, Windows & Windows
Live Division
Lisa E. Brummel
Senior Vice President, Human
Resources
Craig J. Mundie
Chief Research and Strategy
Officer
Bradford L. Smith
Senior Vice President, General
Counsel and Secretary
Kurt D. DelBene
President, Microsoft Office Division
Satya Nadella
President, Server & Tools
B. Kevin Turner
Chief Operating Officer