DIRECTORS

William H. Gates III⁰ Chairman of the Board, Microsoft Corporation	Raymond V. Gilmartin^4,5 Former Chairman, President, Chief Executive Officer, Merck & Co., Inc.	David F. Marquardt^3,4 General Partner, August Capital
Steven A. Ballmer⁰ Chief Executive Officer, Microsoft Corporation	Reed Hastings^2,3 Founder, Chairman and Chief Executive Officer, Netflix, Inc.	Charles H. Noski¹ Former Vice Chairman, AT&T Corporation
Dina Dublon^1,2 Former Chief Financial Officer, JPMorgan Chase	Maria Klawe⁵ President, Harvey Mudd College	Helmut Panke^1,2,5 Former Chairman of the Board of Management, BMW AG
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	Peter S. Klein Chief Financial Officer	Steven J. Sinofsky President, Windows & Windows Live Division
Lisa E. Brummel Senior Vice President, Human Resources	Robert L. Muglia President, Server and Tools	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