People: Microsoft Corp (MSFT.O)

MSFT.O on Nasdaq

44.40USD
24 Jul 2014
Price Change (% chg)

$-0.47 (-1.05%)
Prev Close
$44.87
Open
$44.93
Day's High
$45.00
Day's Low
$44.32
Volume
30,694,323
Avg. Vol
29,936,872
52-wk High
$45.71
52-wk Low
$30.84

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Summary

Name Age Since Current Position

John Thompson

64 2014 Independent Chairman of the Board

Satya Nadella

47 2014 Chief Executive Officer, Director

William Gates

59 2014 Founder and Technology Advisor, Director

Amy Hood

41 2013 Chief Financial Officer, Executive Vice President

Brian Turner

48 2005 Chief Operating Officer

Bradford Smith

54 2011 Executive Vice President, General Counsel, Secretary

Tami Reller

49 2013 Executive Vice President - Marketing

Lisa Brummel

53 2013 Executive Vice President - Human Resources

Eric Rudder

46 2013 Executive Vice President - Advanced Strategy and Research

Jim DuBois

2014 Chief Information Officer, Corporate Vice President

Mark Penn

2014 Chief Strategy Officer

Steven Ballmer

58 2014 Director

G. Mason Morfit

38 2014 Director

Dina Dublon

61 2005 Independent Director

Maria Klawe

62 2009 Independent Director

David Marquardt

64 1981 Independent Director

Charles Noski

62 2003 Independent Director

Helmut Panke

67 2003 Independent Director

Chris Suh

General Manager - Investor Relations

Biographies

Name Description

John Thompson

Mr. John Wendell Thompson is an Independent Chairman of the Board of Microsoft Corporation. Mr. Thompson currently serves as Chief Executive Officer of Virtual Instruments, a privately held company whose products are designed to ensure the performance and availability of applications deployed in virtualized and private cloud computing environments. Since 2009, Mr. Thompson has been an active investor in early-stage technology companies in Silicon Valley. Mr. Thompson served as Chairman and Chief Executive Officer of Symantec Corp. beginning in 1999, helping transform Symantec into a leader in security, storage, and systems management solutions. Mr. Thompson stepped down as Chief Executive Officer of Symantec in 2009, and stepped down from Symantec’s board of directors in 2011. Previously, Mr. Thompson held a number of leadership positions at IBM, including sales, marketing, software development, and general manager of IBM Americas. He was a member of IBM’s Worldwide Management Council.

Satya Nadella

Mr. Satya Nadella is Chief Executive Officer, Director of Microsoft Corporation. Mr. Nadella has served as the Company’s Executive Vice President, Cloud and Enterprise since July 2013. From 2011 to 2013, Mr. Nadella served as President, Server and Tools. Prior to that, he was Senior Vice President, Online Services Division from 2009 to 2011, and Senior Vice President, Search, Portal and Advertising from 2008 to 2009. Since joining Microsoft in 1992, Mr. Nadella’s roles have also included Vice President of the Business Division. Mr. Nadella holds a bachelor’s degree in electrical engineering from Mangalore University, a master’s degree in computer science from the University of Wisconsin-Milwaukee and a master’s degree in business administration from the University of Chicago.

William Gates

Mr. William Henry Gates III, is Founder and Technology Advisor, Director of Microsoft Corporation. Mr. Gates, a cofounder of Microsoft, has served as Chairman since our incorporation in 1981. Mr. Gates retired as an employee in July 2008, but continues to serve as an advisor on key development projects. Mr. Gates served as Chief Software Architect from January 2000 until June 2006, when he announced his two-year plan for transition out of a day-to-day full-time employee role. Mr. Gates served as our Chief Executive Officer from 1981 until January 2000, when he resigned as Chief Executive Officer and assumed the position of Chief Software Architect. As co-chair of the Bill & Melinda Gates Foundation, Mr. Gates shapes and approves grant-making strategies, advocates for the foundation’s issues, and helps set the overall direction of the organization. As a founder of Microsoft, Mr. Gates has unparalleled knowledge of the Company’s history, strategies, technologies, and culture and is considered a technology visionary. As Chairman and Chief Executive Officer of the Company from its incorporation in 1981 to 2000, he grew Microsoft from a fledgling business into the world’s leading software company, in the process creating one of the world’s most prolific sources of innovation and powerful brands. As Chief Software Architect from 2000 to 2006, and through 2008 when he retired as an employee of Microsoft, Mr. Gates set in motion many of the technological and strategic programs that animate the Company today. He continues to provide technical and strategic input on our continuing evolution as a devices and services company. His work overseeing the Bill and Melinda Gates Foundation provides global insights relevant to the Company’s current and future business opportunities and a keen appreciation of stakeholder interests.

Amy Hood

Ms. Amy E. Hood is Chief Financial Officer, Executive Vice President of Microsoft Corp. She was appointed Chief Financial Officer in May 2013. Beginning in 2010, Ms. Hood was Chief Financial Officer of the Microsoft Business Division. From 2006 through 2009, Ms. Hood was General Manager, Microsoft Business Division Strategy. Since joining Microsoft in 2002, Ms. Hood has also held finance-related positions in the Server and Tools Business and the corporate finance organization.

Brian Turner

Mr. Brian Kevin Turner is Chief Operating Officer of Microsoft Corporation since September 2005. Before joining Microsoft, he was Executive Vice President of Wal-Mart Stores, Inc. and President and Chief Executive Officer of the Sam’s Club division. From 2001 to 2002, he served as Executive Vice President and Chief Information Officer of Wal-Mart’s Information Systems Division. From 2000 to 2001, he served as its Senior Vice President and Chief Information Officer of the Information Systems Division. Mr. Turner also serves on the Board of Directors of Nordstrom, Inc.

Bradford Smith

Mr. Bradford L. Smith is an Executive Vice President, General Counsel, Secretary of Microsoft Corporation. Mr. Smith has served in that role since November 2001. Mr. Smith was also named Chief Compliance Officer in 2002. He had been Deputy General Counsel for Worldwide Sales and previously was responsible for managing the European Law and Corporate Affairs Group, based in Paris. Mr. Smith joined Microsoft in 1993.

Tami Reller

Ms. Tami L. Reller is an Executive Vice President - Marketing of Microsoft Corporation, since July 2013. From 2011 to 2013 Ms. Reller was Chief Marketing Officer and Chief Financial Officer for Windows. Ms. Reller served as Corporate Vice President, Windows Division Marketing and Finance from 2009 to 2011 and as Corporate Vice President, Business Solutions beginning in 2002. Ms. Reller joined Microsoft with its acquisition of Great Plains Software, where she was Chief Financial Officer, in 2001.

Lisa Brummel

Ms. Lisa E. Brummel is an Executive Vice President - Human Resources of Microsoft Corporation. Ms. Brummel has served as Microsoft’s senior human resources executive since 2005. From 2000 to 2005, she had been Corporate Vice President of the Home and Retail Division. Since joining Microsoft in 1989, Ms. Brummel has held a number of management positions at Microsoft, including General Manager of Consumer Productivity Business, Product Unit Manager of the Kids Business, and Product Unit Manager of Desktop and Decision Reference Products.

Eric Rudder

Mr. Eric D. Rudder is an Executive Vice President - Advanced Strategy and Research of Microsoft Corporation since July 2013. Mr. Rudder had been Chief Technical Strategy Officer since 2005. Since joining Microsoft in 1988, Mr. Rudder held several positions in networking and operating systems and developer tools, and was Senior Vice President, Server and Tools from 2003 to 2005 and Senior Vice President, Developer and Platform Evangelism from 2001 to 2003.

Jim DuBois

Mr. Jim DuBois has been appointed as Chief Information Officer, Corporate Vice President of the company., effective January. 1, 2014. DuBois, who had served as interim CIO for the past six months, will lead a team of employees overseeing Microsoft IT applications, infrastructure, solution delivery and process excellence. A tech leader with a unique view of IT innovation and deep understanding of technical strategy, DuBois has been at Microsoft for more than 20 years, during which time he has held several key leadership positions, including general manager of IT and vice president of Microsoft Products and Services IT.

Mark Penn

Mr. Mark Penn is Chief Strategy Officer of the Company. Penn was an executive vice president at Microsoft overseeing advertising and strategy.

Steven Ballmer

Mr. Steven A. Ballmer is Director of Microsoft Corporation. Mr. Ballmer was appointed Chief Executive Officer in January 2000. He served as President from 1998 to 2001. Previously, he had served as Executive Vice President, Sales and Support since 1992. Mr. Ballmer joined Microsoft in 1980.

G. Mason Morfit

Mr. G. Mason Morfit is Director of the Company. Before joining ValueAct Capital in January 2001, Morfit worked in equity research for Credit Suisse First Boston. He is also a director of Valeant Pharmaceuticals International Inc. and a former director of Advanced Medical Optics Inc., C. R. Bard Inc., Immucor Inc., MSD Performance Inc. and Solexa Inc. He has a B.A. from Princeton University and is a CFA charterholder.

Dina Dublon

Ms. Dina Dublon is Independent Director of Microsoft Corporation. Ms. Dublon served on the faculty of the Harvard Business School during the 2011-12 academic year. From December 1998 until her retirement in September 2004, Ms. Dublon served as Executive Vice President and Chief Financial Officer of JPMorgan Chase & Co. Prior to being named Chief Financial Officer, she held numerous positions at JPMorgan Chase & Co., including Corporate Treasurer, Managing Director of the Financial Institutions Division, and head of asset liability management. Ms. Dublon joined Chemical Bank’s capital markets group as a trainee on the trading floor in 1981. Before joining Chemical Bank, Ms. Dublon worked for the Harvard Business School and Bank Hapoalim in Israel. Born in Brazil, Ms. Dublon holds a B.A. in economics and mathematics from the Hebrew University in Jerusalem and an M.S. from the Business School at Carnegie Mellon University.

Maria Klawe

Dr. Maria M. Klawe, Ph.D., is an Independent Director of Microsoft Corporation. Since 2006, Dr. Klawe has been President of Harvey Mudd College, a private liberal arts college in Claremont, California that focuses on engineering, science, and mathematics. Dr. Klawe served as Dean of Engineering and a Professor of Computer Science at Princeton University from 2003 to 2006, and held several positions at the University of British Columbia from 1988 to 2002 including Dean of Science, Vice President of Student and Academic Services, and head of the Department of Computer Science. She has also worked at IBM Research in California, the University of Toronto, and Oakland University.

David Marquardt

Mr. David F. Marquardt is an Independent Director of Microsoft Corporation. Mr. Marquardt is a founding general partner of August Capital, a venture capital firm formed in 1995, and has been a general partner of various Technology Venture Investors entities, which are private venture capital limited partnerships, since 1980. These partnerships have invested in a wide range of startup and growth technology companies. In addition to his public company board service, Mr. Marquardt also serves on the boards of various privately-held companies.

Charles Noski

Mr. Charles H. Noski is an Independent Director of Microsoft Corporation. Mr. Noski served as Vice Chairman of Bank of America Corporation from June 2011 until September 2012. From May 2010 through June 2011, he served as Executive Vice President and Chief Financial Officer of Bank of America Corporation. From 2003 to 2005, Mr. Noski served as Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation and served as a director from 2002 to 2005. Mr. Noski joined AT&T in 1999 as Senior Executive Vice President and Chief Financial Officer and was named Vice Chairman of AT&T’s board of directors in 2002. Mr. Noski retired from AT&T upon completion of its restructuring in November 2002. Prior to joining AT&T, Mr. Noski was President, Chief Operating Officer, and a member of the board of directors of Hughes Electronics Corporation, a publicly traded subsidiary of General Motors Corporation in the satellite and wireless communications business. He is Chairman of the Financial Accounting Standards Advisory Council of the FASB, a member of the AICPA and FEI, and a past member of the Standing Advisory Group of the PCAOB.

Helmut Panke

Dr. Helmut Gunter Wilhelm Panke, Ph.D., is an Independent Director of Microsoft Corporation. Dr. Panke served as Chairman of the Board of Management of BMW Bayerische Motoren Werke AG from 2002 through 2006. From 1999 to 2002, he served as a member of the Board of Management for Finance. From 1996 to 1999, Dr. Panke was a member of the Board of Management for Human Resources and Information Technology. In his role as Chairman and Chief Executive Officer of BMW (US) Holding Corp. from 1993 to 1996, he was responsible for the company’s North American activities. He joined BMW in 1982.

Chris Suh

Basic Compensation

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