James Cash to Retire From Microsoft Board of Directors

Harvard Business School professor and senior associate dean emeritus had
served on Microsoft board since 2001.

REDMOND, Wash., Sept. 11 /PRNewswire-FirstCall/ -- Microsoft Corp. today
announced that James I. Cash Jr., Ph.D., emeritus James E. Robison professor
at the Harvard Business School, has decided not to seek re-election to
Microsoft's board of directors at the company's 2009 shareholder meeting.

(Logo: http://www.newscom.com/cgi-bin/prnh/20000822/MSFTLOGO)

Cash, who joined the Microsoft board in May 2001, said that he has enjoyed
working with his colleagues on the board, but was stepping down due to
increasing pressure on his time from other professional and personal
commitments.

"Jim has brought tremendous wisdom and judgment to our board, as well as keen
insights into our enterprise business efforts based on his academic work at
Harvard," said Steve Ballmer, Microsoft's chief executive officer. "We
appreciate all of his contributions and we will certainly miss his leadership
and perspective."

"This was a difficult decision. I have tremendous respect for my colleagues on
the Microsoft board, and I have enjoyed the work we've done together over the
past eight years," Cash said. "Microsoft has a tremendous innovation pipeline
coming to market over the next two years, so the company is well-positioned
for growth as the economy improves."

With Cash's departure, the Microsoft board will have nine members: Bill Gates,
chairman of Microsoft; Steve Ballmer; Dina Dublon, former chief financial
officer of JPMorgan Chase; Raymond V. Gilmartin, former chairman, president
and chief executive officer of Merck & Co. Inc.; Reed Hastings, founder,
chairman and CEO of Netflix Inc.; Maria M. Klawe, president, Harvey Mudd
College; David F. Marquardt, general partner at August Capital; Charles H.
Noski, former vice chairman of AT&T Corp.; and Dr. Helmut Panke, former
chairman of the board of management at BMW AG.

Founded in 1975, Microsoft (Nasdaq: MSFT) is the worldwide leader in software,
services and solutions that help people and businesses realize their full
potential.

SOURCE Microsoft Corp.

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