| Name | Age | Position | Appointed |
|---|---|---|---|
| John Wendell Thompson Independent Non-Executive Chairman of the Board | 70 | Independent Non-Executive Chairman of the Board | 2014 |
| Bradford Lee Smith President, Chief Legal Officer | 60 | President, Chief Legal Officer | 2015 |
| Satya Nadella Chief Executive Officer, Director | 52 | Chief Executive Officer, Director | 2014 |
| William Henry Gates Founder, Technology Advisor, Director | 64 | Founder, Technology Advisor, Director | 2014 |
| Amy E. Hood Chief Financial Officer, Executive Vice President | 47 | Chief Financial Officer, Executive Vice President | 2013 |
| Kevin Scott Executive Vice President, Chief Technology Officer | -- | Executive Vice President, Chief Technology Officer | 2017 |
| Christopher C. Capossela Executive Vice President, Marketing and Consumer Business, and Chief Marketing Officer | 49 | Executive Vice President, Marketing and Consumer Business, and Chief Marketing Officer | 2016 |
| Kathleen T. Hogan Executive Vice President - Human Resources | 53 | Executive Vice President - Human Resources | 2014 |
| Jean-Philippe Courtois Executive Vice President and President - Microsoft Global Sales, Marketing and Operations | 57 | Executive Vice President and President - Microsoft Global Sales, Marketing and Operations | 2016 |
| Margaret L. Johnson Executive Vice President - Business Development | 57 | Executive Vice President - Business Development | 2014 |
| Reid G. Hoffman Independent Director | 52 | Independent Director | 2017 |
| Hugh F. Johnston Independent Director | 58 | Independent Director | 2017 |
| Teri L. List-Stoll Independent Director | 56 | Independent Director | 2014 |
| Charles H. Noski Independent Director | 66 | Independent Director | 2003 |
| Helmut Gunter Wilhelm Panke Independent Director | 73 | Independent Director | 2003 |
| Sandra E. Peterson Independent Director | 60 | Independent Director | 2015 |
| Penny S. Pritzker Independent Director | 60 | Independent Director | 2017 |
| Charles W. Scharf Independent Director | 54 | Independent Director | 2014 |
| Arne M. Sorenson Independent Director | 61 | Independent Director | 2017 |
| John W. Stanton Independent Director | 64 | Independent Director | 2014 |
| Padmasree Warrior Independent Director | 58 | Independent Director | 2015 |