DIRECTORS

William H. Gates III⁰ Chairman of the Board, Microsoft Corporation	Dina Dublon^1,2 Former Chief Financial Officer, JPMorgan Chase	David F. Marquardt³ General Partner, August Capital
Steven A. Ballmer⁰ Chief Executive Officer, Microsoft Corporation	Raymond V. Gilmartin^4,5 Former Chairman, President, Chief Executive Officer, Merck & Co., Inc.	Charles H. Noski^1,3 Former Vice Chairman, AT&T Corporation
James I. Cash Jr., PhD.^1,4,5 Former James E. Robison Professor & Senior Associate Dean, Emeritus, Harvard Business School	Reed Hastings^2,3 Founder, Chairman and Chief Executive Officer, Netflix, Inc.	Helmut Panke^2,5 Former Chairman of the Board of Management, BMW AG
	Maria Klawe President, Harvey Mudd College
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	Qi Lu, Ph.D. President, Online Services Division	Steven J. Sinofsky President, Windows Division
Lisa E. Brummel Senior Vice President, Human Resources	Robert L. Muglia President, Server and Tools Business	Bradford L. Smith Senior Vice President, General Counsel and Secretary
Stephen A. Elop President, Microsoft Business Division	Craig J. Mundie Chief Research and Strategy Officer	Brian Kevin Turner Chief Operating Officer