Directors and Officers

The Directors and Officers section lists executive officers of a company as well as its directors (i.e., members of the Board) and their past and current professional affiliations (Exhibit 4.13).

Exhibit 4.13. Directors and Officers Section Presents the Makeup of Top Officers and Board
DIRECTORS AND EXECUTIVE OFFICERS OF MICROSOFT CORPORATION
DIRECTORS
William H. Gates III

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 Dublon 1

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. Noski1,3

Former Vice Chairman,

AT&T Corporation

Helmut Panke2

Chairman of the Board of Management,

BMW AG		Jon A. Shirley 3

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

  
EXECUTIVE OFFICERS
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 ...

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