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 President,

Home and Entertainment

Lisa E. Brummel

Corporate Vice President,

Human Resources
Douglas J. Burgum

Senior Vice President,

Microsoft Business Solutions

David W. Cole

Senior Vice President,

MSN and Personal Services Group

Jean-Philippe Courtois

Senior Vice President;

President,

Microsoft International

J. Scott Di Valerio

Corporate Vice President,

Finance and Administration; Chief Accounting Officer
Kevin R. Johnson

Group Vice President,

Worldwide Sales,

Marketing and Services

Christopher P. Liddell

Senior Vice President,

Finance and Administration;

Chief Financial Officer

Michelle (Mich) Mathews

Senior Vice President,

Marketing

Craig J. Mundie

Senior Vice President;

Chief Technical Officer,

Advanced Strategies and Policy
Jeffrey S. Raikes

Group Vice President,

Information Worker Business

Eric D. Rudder

Senior Vice President,

Server and Tools Business

Bradford L. Smith

Senior Vice President,

Legal and Corporate Affairs General Counsel and Secretary

Source: Used with permission. Microsoft 2005 Annual Report.


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