William H. Gates III⁰
Chairman of the Board;
Chief Software Architect,
Microsoft Corporation

Steven A. Ballmer
Chief Executive Officer,
Microsoft Corporation

James I. Cash Jr., PhD.^1,2,5
Former James E. Robison
Professor,
Harvard Business School

Dina Dublon¹
Former Chief Financial
Officer,
JPMorgan Chase

Raymond V. Gilmartin^4,5
Former Chairman,
President,
Chief Executive Officer,
Merck & Co., Inc.

Ann McLaughlin Korologos^1,2,5
Chairman Emeritus,
The Aspen Institute;
Senior Advisor,
Benedetto, Gartland & Co., Inc.

David F. Marquardt^3,4
General Partner,
August Capital

Charles H. Noski^1,3
Former Vice Chairman,
AT&T Corporation

Helmut Panke²
Chairman of the Board of
Management,
BMW AG

Jon A. Shirley³
Former President,
Chief Operating Officer,
Microsoft Corporation

Board Committees
1.  Audit Committee
2.  Compensation Committee
3.  Finance Committee
4.  Governance and Nominating Committee
5.  Antitrust Compliance Committee

William H. Gates III
Chairman of the Board;
Chief Software Architect

Steven A. Ballmer
Chief Executive Officer

James E. Allchin
Group Vice President,
Platforms Group

Robert J. (Robbie) Bach
Senior Vice President,
Home and Entertainment

Lisa E. Brummel
Corporate Vice President,
Human Resources

Douglas J. Burgum
Senior Vice President,
Microsoft Business
Solutions

David W. Cole
Senior Vice President,
MSN and Personal Services Group

Jean-Philippe Courtois
Senior Vice President;
President,
Microsoft International

J. Scott Di Valerio
Corporate Vice President,
Finance and Administration;
Chief Accounting Officer

Kevin R. Johnson
Group Vice President,
Worldwide Sales,
Marketing and Services

Christopher P. Liddell
Senior Vice President,
Finance and Administration;
Chief Financial Officer

Michelle (Mich) Mathews
Senior Vice President,
Marketing

Craig J. Mundie
Senior Vice President;
Chief Technical Officer,
Advanced Strategies
and Policy

Jeffrey S. Raikes
Group Vice President,
Information Worker
Business

Eric D. Rudder
Senior Vice President,
Server and Tools
Business

Bradford L. Smith
Senior Vice President,
Legal and Corporate Affairs,
General Counsel and
Secretary