Microsoft 2015 Annual Report Download - page 87

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86
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
John W. Thompson 3,4
Independent Chairman,
Microsoft Corporation; Chief Executive
Officer, Virtual Instruments, Inc.
Teri L. List-Stoll 1,3
Executive Vice President and Chief
Financial Officer,
DICK’S Sporting Goods, Inc
Helmut G. W. Panke 1,2,4
Former Chairman of the Board
of Management, BMW AG
William H. Gates III
Co-Chair and Trustee,
Bill & Melinda Gates Foundation
G. Mason Morfit 1,2
President,
ValueAct Capital
Charles W. Scharf 3
Chief Executive Officer, Visa, Inc.
Maria M. Klawe 2,4
President,
Harvey Mudd College
Satya Nadella
Chief Executive Officer,
Microsoft Corporation
John W. Stanton 2,4
Chairman, Trilogy International
Partners, Inc.
Charles H. Noski 1,3
Former Vice Chairman,
Bank of America Corporation
Board Committees
1. Audit Committee
2. Compensation Committee
3. Governance and Nominating Committee
4. Regulatory and Public Policy Committee
EXECUTIVE OFFICERS
Satya Nadella
Chief Executive Officer
Kathleen T. Hogan
Executive Vice President, Human
Resources
Bradford L. Smith
President, Chief Legal Officer
Christopher C. Capossela
Executive Vice President, Chief
Marketing Officer
Amy E. Hood
Executive Vice President, Chief
Financial Officer
B. Kevin Turner
Chief Operating Officer
Margaret (Peggy) L. Johnson
Executive Vice President, Business
Development