Sony 2013 Annual Report Download - page 41
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Please find page 41 of the 2013 Sony annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Chairman of the Board: Osamu Nagayama*
Representative Director, Chairman and Chief
Executive Ocer, Chugai Pharmaceutical Co., Ltd.
Kazuo Hirai Representative Corporate Executive Ocer,
President and CEO, Sony Corporation
Masaru Kato Representative Corporate Executive Ocer,
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
• DeterminesthefundamentalmanagementpoliciesoftheSonyGroup.
• OverseestheperformanceofthedutiesofDirectorsandCorporateExecutiveOcers.
• Appointsanddismissesthestatutorycommitteemembers.
• AppointsanddismissesCorporateExecutiveOcersandRepresentativeCorporateExecutiveOcers.
Board of Directors, Sony Corporation
Management
Corporate Executive Ocers
•MakedecisionsregardingthemanagementofSonyGroupbusinessactivitieswithinthescopeoftheauthoritydelegatedtothembytheBoardofDirectors.
Kazuo Hirai** Representative Corporate Executive Ocer,
President and Chief Executive Ocer
Masaru Kato** Representative Corporate Executive Ocer,
Executive Vice President and Chief Financial
Ocer
Nicole Seligman Executive Vice President, General Counsel
Tadashi Saito Executive Vice President, Chief Strategy Ocer,
Ocer in charge of Medical Business
Shoji Nemoto Executive Vice President,
Ocer in charge of Professional Solutions
Business, Digital Imaging Business and Disk
Manufacturing Business
Tomoyuki Suzuki Executive Vice President, Ocer in charge of
Device Solutions Business, R&D Platform and
Common Software Design
Kunimasa Suzuki Executive Vice President, Ocer in charge of
PC Business, Mobile Business and UX, Product
Strategy and Creative Platform
Kunitaka Fujita Executive Vice President, Ocer in charge of
Human Resources and General Aairs
** Representative Corporate Executive Ocer 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 Ocers in accordance with
the policy.
Ryuji Yasuda* (Chair)
Eikoh Harada*
Masaru Kato
Audit Committee
•Monitorstheperformanceofthe
duties of Corporate Executive Ocers
and Directors.
• Overseesand evaluatestheworkof
the independent auditor.
• Reviewsthe nancialstatementsand
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
• Carryoutbusinessoperationswithindesignatedareas,includingbusinessunits,headquartersfunctions,and/orresearchanddevelopment,inaccordancewiththe
fundamental policies determined by the Board of Directors and the Corporate Executive Ocers.
(Names and positions of Directors and Corporate Executive Ocers as of June 27, 2013)
* An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
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