Governance Board of Directors

Board of Directors

About

Director Video Series

This ongoing video interview series features members of our Board and provides an opportunity for our directors to discuss their experience serving at Microsoft.

Board Committees

The Board maintains four standing committees to assist it in discharging its oversight responsibilities. Each committee performs its duties as assigned by the Board in compliance with Microsoft's Bylaws and its charter. The specific duties of each committee are described on the following pages:

The directors who serve on these committees are independent. In determining the independence of a director, the Board has adopted director independence guidelines to assist in affirmatively determining that a director has no relationship that would interfere with the exercise of independent judgment in carrying out the responsibilities of a director.

The table below provides current members for each Board committee.

Microsoft Board of Directors Committee Structure and Membership

C = Chairperson M = Member

Director Audit Compensation Governance and Nominating Regulatory and Public Policy
Independent
Mr. HoffmanM
Mr. JohnstonM
Ms. List-StollMM
Mr. MorfitMM
Mr. NoskiCM
Dr. PankeMC
Ms. PetersonMM
Mr. ScharfMM
Mr. StantonCM
Mr. ThompsonCM
Ms. WarriorM
Non-Independent
Mr. Gates
Mr. Nadella

Microsoft Corp (MSFT)

Volume
Market Cap
52 Week High
52 Week Low

2017 ANNUAL REPORT