| Name | Age | Position | Appointed |
|---|---|---|---|
| Satya Nadella Chairman of the Board, Chief Executive Officer | 54 | Chairman of the Board, Chief Executive Officer | 2021 |
| Bradford Lee Smith President, Chief Legal Officer | 62 | President, Chief Legal Officer | 2015 |
| Amy E. Hood Chief Financial Officer, Executive Vice President | 49 | Chief Financial Officer, Executive Vice President | 2013 |
| Christopher C. Capossela Chief Marketing Officer and Executive Vice President, Marketing and Consumer Business | 51 | Chief Marketing Officer and Executive Vice President, Marketing and Consumer Business | 2016 |
| Kathleen T. Hogan Executive Vice President - Human Resources | 55 | Executive Vice President - Human Resources | 2014 |
| Judson Althoff Executive Vice President, Chief Commercial Officer | 48 | Executive Vice President, Chief Commercial Officer | 2021 |
| Christopher D. Young Executive Vice President - Business Development | 49 | Executive Vice President - Business Development | 2020 |
| John Wendell Thompson Lead Independent Director | 72 | Lead Independent Director | 2021 |
| Reid G. Hoffman Independent Director | 54 | Independent Director | 2017 |
| Hugh F. Johnston Independent Director | 60 | Independent Director | 2017 |
| Teri L. List-Stoll Independent Director | 58 | Independent Director | 2014 |
| Sandra E. Peterson Independent Director | 62 | Independent Director | 2015 |
| Penny S. Pritzker Independent Director | 62 | Independent Director | 2017 |
| Charles W. Scharf Independent Director | 56 | Independent Director | 2014 |
| John W. Stanton Independent Director | 66 | Independent Director | 2014 |
| Emma N. Walmsley Independent Director | 52 | Independent Director | 2019 |
| Padmasree Warrior Independent Director | 60 | Independent Director | 2015 |