Microsoft Board of Directors

Bill Gates

Chairman

James I. Cash Jr., Ph.D.

James E. Robison Professor & Senior Associate Dean, Emeritus, Harvard Business School

Steve Ballmer

Chief Executive Officer

Dina Dublon

Former Chief Financial Officer, JPMorgan Chase

Raymond V. Gilmartin

Former Chairman, President and Chief Executive Officer, Merck & Co., Inc

Reed Hastings

Founder, Chairman and CEO, Netflix, Inc

David F. Marquardt

General Partner, August Capital

Charles H. Noski

Former Vice Chairman, AT&T Corporation

Dr. Helmut Panke

Former Chairman of the Board of Management, BMW AG

Source : http://www.microsoft.com/presspass/bod/bod.aspx