People: Microsoft Corp (MSFT.OQ)

Summary

Name	Age	Since	Current Position
William Gates	57	2008	Chairman of the Board
Steven Ballmer	57	2001	Chief Executive Officer, Director
Amy Hood	41	2013	Chief Financial Officer
Kurt DelBene	52	2010	President - Microsoft Office Division
Satya Nadella	44	2011	President - Server and Tools Business
Brian Turner	47	2005	Chief Operating Officer
Lisa Brummel	52	2011	Chief People Officer
Bradford Smith	53	2011	Executive Vice President, General Counsel, Secretary
Craig Mundie	63	2006	Chief Research and Strategy Officer
Dina Dublon	59	2005	Independent Director
Maria Klawe	61	2009	Independent Director
Stephen Luczo	55	2012	Independent Director
David Marquardt	63	1981	Independent Director
Charles Noski	60	2003	Independent Director
Helmut Panke	66	2003	Independent Director
John Thompson	63	2012	Independent Director

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Biographies

Name	Description
William Gates	Mr. William Henry Gates III, is Chairman of the Board of Microsoft Corporation. On June 27, 2008, Gates transitioned out of a day-to-day role in the company to spend more time on his global health and education work at the Bill & Melinda Gates Foundation. Mr. Gates continues to serve as Microsoft's chairman and 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 the Company's Chief Executive Officer from 1981 until January 2000, when he resigned as Chief Executive Officer and assumed the position of Chief Software Architect. He is currently a Director of Berkshire Hathway Inc.. Mr. Gates attended public elementary school and the private Lakeside School.
Steven Ballmer	Mr. Steven A. Ballmer is Chief Executive Officer, Director of Microsoft Corporation. Mr. Ballmer was appointed Chief Executive Officer in January 2000. He served as President from July 1998 to February 2001. Previously, he had served as Executive Vice President, Sales and Support since February 1992. Mr. Ballmer joined Microsoft in 1980.
Amy Hood	Ms. Amy Hood has been appointed as Chief Financial Officer of Microsoft Corp., effective May 8, 2013. She joined Microsoft in December 2002 and served as CFO of MBD, overseeing all financial strategy, management and reporting for the $24.1 billion business. During her time as CFO of MBD, Hood was also deeply involved in the strategy development and overall execution of the company's acquisitions of Skype and Yammer. Previously, Hood served as chief of staff in the Server and Tools group, then ran the strategy and business development team in MBD before becoming CFO of the division in January 2010. Before joining Microsoft as a part of the investor relations group, she worked at Goldman Sachs in various roles including investment banking and capital markets groups. She has a bachelor's degree in economics from Duke University and a master's degree in business administration from Harvard University.
Kurt DelBene	Mr. Kurt D. DelBene is President - Microsoft Office Division of Microsoft Corporation. He served as Senior Vice President for the Microsoft Business Division since 2006. Since joining Microsoft in 1992, Mr. DelBene has served in several roles in Microsoft’s product development teams, including Vice President of Authoring and Collaboration Services, General Manager of Microsoft Outlook, Group Program Manager for Microsoft Exchange, and Group Manager in Microsoft’s Systems Division.
Satya Nadella	Mr. Satya Nadella is President - Server and Tools Business of Microsoft Corporation. He previously held other leadership positions at Microsoft including Senior Vice President Research and Development for the Online Services Division since 2008 and Corporate Vice President, Research and Development for the Advertising Platform since 2007. From 2000 to 2007, Mr. Nadella led Microsoft Business Solutions. Prior to that, he spent several years engineering efforts in Microsoft’s Server group. Mr. Nadella joined Microsoft in 1992.
Brian Turner	Mr. Brian Kevin Turner is Chief Operating Officer of Microsoft Corporation. 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 September 2001 to August 2002, he served as Executive Vice President and Chief Information Officer of Wal-Mart’s Information Systems Division. From March 2000 to September 2001, he served as its Senior Vice President and Chief Information Officer of the Information Systems Division.
Lisa Brummel	Ms. Lisa E. Brummel is Chief People Officer of Microsoft Corporation. Ms. Brummel was named Senior Vice President, Human Resources in December 2005 and in 2011 her title changed to Chief People Officer. She had been Corporate Vice President, Human Resources since May 2005. From May 2000 to May 2005, she had been Corporate Vice President of the Home & 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.
Bradford Smith	Mr. Bradford L. Smith is Executive Vice President, General Counsel, Secretary of Microsoft Corporation. Mr. Smith was named Senior Vice President, General Counsel, and Secretary in November 2001 and in 2011 his title changed to Executive Vice President, General Counsel, and Secretary. Mr. Smith was named Chief Compliance Officer effective July 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.
Craig Mundie	Mr. Craig J. Mundie is Chief Research and Strategy Officer of Microsoft Corporation. He had been Senior Vice President and Chief Technical Officer, Advanced Strategies and Policy since August 2001. He was named Senior Vice President, Consumer Platforms in February 1996. Mr. Mundie joined Microsoft in 1992.
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 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 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.
Stephen Luczo	Mr. Stephen J. Luczo is Independent Director of Microsoft Corporation. Mr. Luczo has been a director of Seagate Technology PLC (“Seagate”), since 2000, and has served as President and Chief Executive Officer of Seagate since January 2009. He joined Seagate in 1993 as Senior Vice President of Corporate Development. In 1997, he was promoted to President and Chief Operating Officer at Seagate Technology, Inc., and was promoted to Chief Executive Officer in 1998. He was appointed chairman of the board in 2002. He resigned his position as Chief Executive Officer in 2004, but retained his position as chairman of the board. From 2006 to 2009, he was a private investor. He rejoined Seagate as President and Chief Executive Officer in January 2009. Prior to joining Seagate, Mr. Luczo was senior managing director of the global technology group of an investment banking firm.
David Marquardt	Mr. David F. Marquardt is 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. 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 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 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.
John Thompson	Mr. John Wendell Thompson is Independent Director 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. 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.

Basic Compensation

Name	Fiscal Year Total
William Gates	968,779
Steven Ballmer	1,318,130
Amy Hood	--
Kurt DelBene	7,906,720
Satya Nadella	--
Brian Turner	10,683,700
Lisa Brummel	--
Bradford Smith	--
Craig Mundie	1,033,680
Dina Dublon	--
Maria Klawe	--
Stephen Luczo	--
David Marquardt	--
Charles Noski	--
Helmut Panke	--
John Thompson	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
William Gates	0	0
Steven Ballmer	0	0
Amy Hood	0	0
Kurt DelBene	77,778	694,838
Satya Nadella	0	0
Brian Turner	0	0
Lisa Brummel	0	0
Bradford Smith	0	0
Craig Mundie	5,689,200	18,474,000
Dina Dublon	0	0
Maria Klawe	0	0
Stephen Luczo	0	0
David Marquardt	0	0
Charles Noski	0	0
Helmut Panke	0	0
John Thompson	0	0

Insider Trading

Name	Shares Traded	Price
MARQUARDT DAVID F	1,070	$0.00
KLAWE MARIA	1,070	$0.00
PANKE HELMUT	1,070	$0.00
DUBLON DINA	1,070	$0.00
PANKE HELMUT	321	$35.02
GATES WILLIAM H III	1,070	$0.00
HOOD AMY E	82,731	$0.00
HOOD AMY E	103,413	$0.00
MARQUARDT DAVID F	6,155	$0.00
GATES WILLIAM H III	3,000,000	$0.00
GATES WILLIAM H III	1,000,000	$31.72
GATES WILLIAM H III	5,716,519	$31.11
GATES WILLIAM H III	5,888,974	$30.71
BROD FRANK H	10,000	$30.88
GATES WILLIAM H III	7,394,507	$30.92
MARQUARDT DAVID F	22,222	$24.17
MARQUARDT DAVID F	22,222	$28.02
GATES WILLIAM H III	3,189,267	$27.44
GATES WILLIAM H III	3,810,733	$27.56
GATES WILLIAM H III	3,000,000	$27.64
GATES WILLIAM H III	5,500,000	$27.87
MARQUARDT DAVID F	1,366	$0.00
PANKE HELMUT	1,366	$0.00
KLAWE MARIA	1,366	$0.00
MARQUARDT DAVID F	360	$0.00

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People: Microsoft Corp (MSFT.OQ)

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Summary

Biographies

Basic Compensation

Options Compensation

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