Microsoft

Microsoft Corporation Annual Report 2008

Directors & Officers

DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION

DIRECTORS

William H. Gates III0
Chairman of the Board,
Microsoft Corporation 		Raymond V. Gilmartin4,5
Former Chairman,
President,
Chief Executive Officer,
Merck & Co., Inc. 		Charles H. Noski1,3
Former Vice Chairman,
AT&T Corporation
Steven A. Ballmer0
Chief Executive Officer,
Microsoft Corporation 		Reed Hastings3
Founder, Chairman and Chief Executive Officer,
Netflix, Inc. 		Dr. Helmut Panke2,5
Former Chairman of the Board
of Management,
BMW AG
James I. Cash Jr., PhD.1,2,5
Former James E. Robison Professor,
Harvard Business School 		David F. Marquardt3,4
General Partner,
August Capital 		Jon A. Shirley3
Former President,
Chief Operating Officer,
Microsoft Corporation
Dina Dublon1,2,3
Former Chief Financial Officer,
JPMorgan Chase 		   

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 		Christopher P. Liddell
Senior Vice President, Chief Financial Officer 		Raymond E. Ozzie
Chief Software Architect
Robert J. (Robbie) Bach
President, Entertainment and Devices Division 		Robert L. Muglia
Senior Vice President, Server and Tools Business 		Bradford L. Smith
Senior Vice President, Legal and Corporate Affairs, General Counsel and Secretary
Lisa E. Brummel
Senior Vice President, Human Resources 		Craig J. Mundie
Chief Research and Strategy Officer 		Brian Kevin Turner
Chief Operating Officer
Stephen A. Elop
President, Microsoft Business Division