Governance Microsoft Corporation

MSFT

US5949181045

Software

Market Closed - Nasdaq Other stock markets 16:00:00 2025-12-12 EST			5-day change	1st Jan Change
478.53 ^USD	-1.02%		-0.96%	+13.53%

12-13	Oracle denies any delay in OpenAI partnership after stock pullback
12-12	SpaceX insider share sale sets $800 billion valuation, Bloomberg News reports	RE

Executive Committee: Microsoft Corporation

Manager

Positions heldSince

Satya Nadella

58 year

Chief Executive Officer

2014-02-04

Bradford Smith

66 year

President

2015-09-10

Amy Hood

52 year

Director of Finance/CFO

2013-05-12

Julia Denman

54 year

Comptroller/Controller/Auditor	-
Compliance Officer	-

Amy Coleman

53 year

Human Resources Officer

2025-03-18

Carolina Dybeck-Happe

53 year

Chief Operating Officer

2024-09-11

Vasumati Jakkal

Compliance Officer

2019-12-31

Takeshi Numoto

54 year

Sales & Marketing

2023-10-25

James Scott

53 year

Chief Tech/Sci/R&D Officer

2017-01-23

Keith Dolliver

62 year

Corporate Secretary

David Rhew

Chief Tech/Sci/R&D Officer

2025-08-20

Paula H. Boyd

General Counsel

2017-02-28

Alice Jolla

60 year

Comptroller/Controller/Auditor

2013-12-31

Composition of the Board of Directors: Microsoft Corporation

Director

CommitteesSince

Satya Nadella

58 year

Chairman

2021-06-15

Teri List-Stoll

62 year

Audit Committee	2022-04-10
Compensation Committee	2022-04-10
Governance Committee	2014-09-30
Nominating Committee	2014-09-30
Audit Committee Chair	2024-03-18

Sandra Peterson

66 year

Compensation Committee	2023-03-13
Governance Committee Chair	2023-03-13
Nominating Committee Chair	2023-03-13

Charlie Scharf

60 year

Compensation Committee	2014-09-30
Governance Committee	2014-10-02
Nominating Committee	2014-10-02

John Stanton

70 year

Audit Committee	2019-12-03
Compensation Committee Chair	2015-10-28

Hugh Johnston

64 year

Audit Committee Chair	2021-08-31
Finance Committee	2021-08-31

Mark Mason

56 year

Governance Committee
Nominating Committee

Reid Hoffman

57 year

Governance Committee Chair	2021-11-01
Nominating Committee Chair	2021-11-01

Emma Walmsley

56 year

Compensation Committee

2019-12-03

Penny Pritzker

66 year

Director/Board Member	2017-10-31
Independent Dir/Board Member	2017-10-31

John Rainey

55 year

Director/Board Member	2025-12-04
Independent Dir/Board Member	2025-12-04

Catherine MacGregor

53 year

Director/Board Member	2023-12-06
Independent Dir/Board Member	2023-12-06

Latest Appointments: Microsoft Corporation

12-12	PRESS DIGEST- New York Times business news - December 12	RE
12-11	PRESS DIGEST- Financial Times - December 12	RE
12-11	Global markets live: Oracle, Waymo, OpenAI, Amazon, Schneider Electric…
12-11	Architects of AI named Time's 'Person of the Year'	RE
12-10	Google names Amin Vahdat as new chief of AI infrastructure buildout, Semafor reports	RE
12-10	First Fed Bank and First Northwest Bancorp, Announces Retirement of Norman J. Tonina, Jr. from Boards of Directors, Effective on December 9, 2025	CI
12-10	PRESS DIGEST-Wall Street Journal - December 10	RE

More news

Former Officers and Directors: Microsoft Corporation

Insider

Positions held

SinceUntil

Frank Henry Brod

Chief Administrative Officer	2006-04-30	2020-07-30
Comptroller/Controller/Auditor	2006-04-30	2020-07-30

Bill Gates

Director/Board Member	2014-02-03	2020-03-12
Chief Executive Officer	1980-12-31	1999-12-31
Chairman	1980-12-31	2014-02-03
Founder	1974-12-31	2020-03-12

Charles Noski

Director/Board Member	2003-11-10	2019-12-03
Independent Dir/Board Member	2003-11-10	2019-12-03

Helmut Gunter Wilhelm Panke

Director/Board Member	2003-11-10	2019-12-03
Independent Dir/Board Member	2003-11-10	2019-12-03

Brian Turner

Chief Operating Officer

2005-09-07

2016-07-30

Eric Rudder

Corporate Officer/Principal

1987-12-31

2015-06-16

Dina Dublon

Director/Board Member	2005-03-21	-
Independent Dir/Board Member	2005-03-21	-

Craig James Mundie

Chief Tech/Sci/R&D Officer

1991-12-31

2013-12-31

Raymond Gilmartin

Director/Board Member	2001-03-31	2012-11-27
Independent Dir/Board Member	2001-03-31	2012-11-27

Reed Hastings

Director/Board Member	2007-03-25	2012-11-27
Independent Dir/Board Member	2007-03-25	2012-11-27

Mich Mathews-Spradlin

Sales & Marketing

1993-05-31

2011-08-31

Robert Muglia

Corporate Officer/Principal

1987-12-31

Robert Bach

Corporate Officer/Principal

1999-12-31

2010-06-30

Christopher P. Liddell

Director of Finance/CFO

2005-04-30

2009-11-18

Maria Martinez

Corporate Officer/Principal

2003-05-31

2009-08-31

David Vaskevitch

Chief Tech/Sci/R&D Officer

2000-12-31

Katherine Styponias

Corporate Officer/Principal

2007-06-30

Raymond Ozzie

Chief Tech/Sci/R&D Officer	2004-12-31	2006-05-31
Corporate Officer/Principal	2006-05-31	2006-11-30

David Wayne Cole

Corporate Officer/Principal

2000-12-31

2006-04-20

Ann Korologos

Director/Board Member

1999-12-31

2005-12-31

John Connors

Comptroller/Controller/Auditor	1988-12-31	1995-12-31
Chief Tech/Sci/R&D Officer	1995-12-31	1998-12-31
Director of Finance/CFO	1998-12-31	2005-04-30

Kenneth DiPietro

Human Resources Officer

2002-12-31

Von Lam

Corporate Officer/Principal

2004-12-30

Maggie Wilderotter

Corporate Officer/Principal

2002-10-31

2004-10-31

Richard Emerson

Corporate Officer/Principal

1999-12-31

2002-12-31

Trip S. Chowdhry

Corporate Officer/Principal

1986-12-31

2002-12-31

Peter Moore

Corporate Officer/Principal

2002-12-31

Richard Belluzzo

Chief Operating Officer	1999-08-31	2002-04-30
Corporate Officer/Principal	-	-
President	1999-08-31	2002-04-30

Vijay R. Vashee

Corporate Officer/Principal

1981-12-31

2001-09-30

Vanessa Wittman

Corporate Officer/Principal

1999-03-31

2000-01-31

Michael Leitner

Corporate Officer/Principal

1997-12-31

1999-12-31

Peter Carrescia

Corporate Officer/Principal

1999-12-30

Michael Kane

Corporate Officer/Principal

1999-12-30

Anthony Ravani

Chief Operating Officer	1990-12-31	1998-12-31
Chief Tech/Sci/R&D Officer	1990-12-31	1998-12-31

Tom Johnston

Corporate Officer/Principal

1989-12-31

1998-12-30

Robert Amen

Corporate Officer/Principal

Brian Maass

Corporate Officer/Principal

1998-05-31

Sam Elder

Corporate Officer/Principal

1996-12-31

1997-12-30

Bob Frankston

Corporate Officer/Principal

1992-12-31

1997-12-30

Antonio M. Audino

Sales & Marketing

1989-12-31

1996-12-30

Russell L. Siegelman

Corporate Officer/Principal

1988-12-31

1996-06-29

Roger J. Heinen

Corporate Officer/Principal

1992-12-31

1996-02-29

C. Teo Balbach

Corporate Officer/Principal

1994-12-31

Gary E. Gigot

Sales & Marketing

1989-12-31

1994-12-30

James E. Allchin

Corporate Officer/Principal

1989-12-31

Lisa E. Brummel

Human Resources Officer

1988-12-31

Dave Marquardt

Director/Board Member	1981-06-29	-
Independent Dir/Board Member	1981-06-29	-

Steve Wood

Corporate Officer/Principal

1979-12-30

James D. Ewel

Sales & Marketing

David Cape

Corporate Officer/Principal

Elie Seidman

Corporate Officer/Principal

Mike Langdon

Corporate Officer/Principal

Gerald Zhou

Corporate Officer/Principal

Mike Murray

Human Resources Officer

Samantha Bergin

Corporate Officer/Principal

Prashant Chandran

Corporate Officer/Principal

Neel Mahapatro

Corporate Officer/Principal

Sunil Pai

Corporate Officer/Principal

Rao Remala

Chief Tech/Sci/R&D Officer	2010-10-12	-
Corporate Officer/Principal	-	2010-10-12

Bart N. Cocales

Comptroller/Controller/Auditor

Bryan Lee

Corporate Officer/Principal

Samir Kothari

Corporate Officer/Principal

Satin Mirchandani

Corporate Officer/Principal

Greg Frank

Corporate Officer/Principal

Donald Paul Flessner

Corporate Officer/Principal

Alex Slusky

Corporate Officer/Principal

1996-12-31

1997-12-30

Amir Majidimehr

Corporate Officer/Principal

Joshua Herst

Corporate Officer/Principal

John A. Seethoff

Corporate Secretary

Chuck Dietrick

Corporate Officer/Principal

John Schindler

Corporate Officer/Principal	2010-10-12	-
Sales & Marketing	-	2010-10-12

Cameron Myhrvold

Corporate Officer/Principal

Jim T. Vanderslice

Corporate Officer/Principal

Elizabeth Collet

Corporate Officer/Principal

Vern Raburn

President

Barry A. Kurland

Corporate Officer/Principal

Jeffrey Carl Scott

Corporate Officer/Principal

Michael P. Morrow

Corporate Officer/Principal

Scott A. Day

Corporate Officer/Principal

Bryan K. McCoy

Corporate Officer/Principal

Brian Roberts

Corporate Officer/Principal

Robbie Cape

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	53
Female	36

Of which Executive Committee

Male	6
Female	7

Of which Directors

Male	7
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Microsoft Corporation is the world's leader in the design, development and marketing of operating systems and software programs for PC's and servers. The group also builds and sells computer equipment. Net sales break down by activity as follows: - sale of operating systems and application development tools (42.9%): primarily for servers (Azure, SQL Server, Windows Server, Visual Studio, System Center, GitHub, etc.) and (Windows); - development of cloud-based software applications (37.7%): programs for productivity (Microsoft 365; Word, Excel, PowerPoint, Outlook, OneNote, Publisher and Access), integrated management and customer relationship management (Dynamics 365), online file sharing and management (OneDrive), and unified and collaborative communications (Microsoft Teams); - other (19.4%): primarily sale of software licenses (Windows), tablets (Microsoft Surface), video game consoles and software (Xbox), computer accessories, etc. The United States accounts for 51.3% of net sales.

Employees

228,000

Sector

Software

Calendar

02-03 - Q2 2026 Earnings Release (Projected)

More about the company