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Mr. Nadella was appointed Chairman of the Board in June 2021 and Chief Executive Officer in February 2014. He served as Executive Vice President, Cloud and Enterprise from July 2013 until that time. From 2011 to 2013, Mr. Nadella served as President, Server and Tools. From 2009 to 2011, he was Senior Vice President, Online Services Division. From 2008 to 2009, he was Senior Vice President, Search, Portal, and Advertising. Since joining Microsoft in 1992, Mr. Nadella's roles also included Vice President of the Business Division.

Ms. Hood was appointed Executive Vice President and Chief Financial Officer in July 2013, subsequent to her appointment as Chief Financial Officer in May 2013. From 2010 to 2013, Ms. Hood was Chief Financial Officer of the Microsoft Business Division. Since joining Microsoft in 2002, Ms. Hood has also held finance-related positions in the Server and Tools Business and the corporate finance organization.

Mr. Althoff was appointed Chief Executive Officer, Microsoft Commercial Business in October 2025. He previously served as Executive Vice President and Chief Commercial Officer since July 2021. He served as Executive Vice President, Worldwide Commercial Business from July 2017 until July 2021. Prior to that, Mr. Althoff served as the President of Microsoft North America. Mr. Althoff joined Microsoft in March 2013 as President of Microsoft North America. Mr. Althoff also serves on the Board of Directors of Ecolab Inc. and General Electric Company, operating as GE Aerospace.

Mr. Numoto was appointed Executive Vice President and Chief Marketing Officer in October 2023. He served as Executive Vice President and Commercial Chief Marketing Officer from March 2020. Mr. Numoto served as a Corporate Vice President, Cloud Marketing from January 2012. Prior to that, Mr. Numoto served as a Corporate Vice President for Office 365 Marketing from 2004, where he led the transformation from traditional on-premises packaged software to the introduction of Office 365. Since joining Microsoft in 1997, Mr. Numoto has held multiple roles in Windows Program Management and Office Marketing.

Hugh Johnston, is an Independent Director since 2017. Experience: The Walt Disney Company (2023-present) (media and entertainment) Senior Executive Vice President and Chief Financial Officer (2023-present); PepsiCo, Inc. (1987-1999 and 2002-2023) Vice Chairman (2015-2023) Executive Vice President and Chief Financial Officer (2010-2023) Executive Vice President, Global Operations (2009-2010) President, Pepsi-Cola North America (2007-2009) Various positions of increasing authority (1987-1999 and 2002-2007); Merck & Co., Inc. (1999-2002) Vice President, Retail Marketing, Merck-Medco Managed Care LLC (1999-2002). Microsoft Committees: Audit (Chair). Other Public Company Directorships: HCA Healthcare, Inc.

Mr. Stanton, is an Independent Director since 2014. Experience: Trilogy Partnerships (2005-present) (investment company) Founder and Chairman (2005-present); Clearwire Corp. (2008-2013) Chairman of the Board (2011-2013) Interim Chief Executive Officer (2011) Board member (2008-2011); Western Wireless Corporation (1992-2005) Founder, Chief Executive Officer, and Chairman (1992-2005); VoiceStream Wireless Corporation (1995-2003) Chief Executive Officer and Chairman (1995-2003). Microsoft Committees: Audit; Environmental, Social, and Public Policy. Other Public Company Directorships: Costco Wholesale Corporation. Former Public Company Directorships Held in the Past Five Years: Trilogy International Partners, Inc. Other Positions: Chairman, First Avenue Entertainment LLLP, owner of Seattle Mariners (2016-present).

Reid Hoffman, is an Independent Director since 2017. Experience: Greylock Partners (2009-present) (venture capital firm) Partner (2023-present) General Partner (2009-2023); Reinvent Capital (2019-present) Advisory Partner (2019-present) LinkedIn Corporation (2003-2016); Co-founder and Chairman (2003-2016) Executive Chairman (2009) Chief Executive Officer (2003-2007 and 2008-2009) President, Products (2007-2008); PayPal Holdings, Inc. (2000-2002) Executive Vice President (2000-2002). Microsoft Committees: Environmental, Social, and Public Policy. Other Public Company Directorships: Aurora Innovation, Inc. Former Public Company Directorships Held in the Past Five Years: Joby Aviation, Inc. and Reinvent Technology Partners Z. On June 2, 2026, Reid Hoffman, a member of the Board of Directors of Microsoft Corporation since 2017, informed the Company of his decision not to stand for re-election at the Company's 2026 annual shareholder meeting.

Mr. Mark A. L. Mason is an Independent Director since 2023. Experience: Citigroup Inc. (2001-present) (banking and financial services company) Chief Financial Officer (2019-present) Chief Financial Officer, Institutional Clients Group (2014) Chief Executive Officer, Citi Private Bank (2013) Chief Executive Officer, Citi Holdings (2012) Chief Operating Officer, Citi Holdings (2009) Chief Financial Officer and Head of Strategy and M&A, Global Wealth Management (2006) Various positions of increasing authority (2001-2006). Microsoft Committees: Governance and Nominating.

Mr. Scharf, is an Independent Director since 2014. Experience: Wells Fargo & Company (2019-present) (banking and financial services company) Chief Executive Officer, President, and Director (2019-present); The Bank of New York Mellon Corporation (2017-2019) Chairman and Chief Executive Officer (2018-2019) Chief Executive Officer and Director (2017); Visa Inc. (2012-2016) Chief Executive Officer and Director (2012-2016); JPMorgan Chase & Co. (2004-2012) Managing Director, One Equity Partners, private investment arm (2011-2012) Chief Executive Officer of Retail Financial Services (2004-2011); Bank One Corporation (2000-2004) Chief Executive Officer of the Retail Division (2002-2004) Chief Financial Officer (2000-2002); Citigroup Inc. (1999-2000) Chief Financial Officer of the Global Corporate and Investment Bank Division (1999-2000). Microsoft Committees: Compensation; Governance and Nominating; Other Public Company Directorships: Wells Fargo & Company.

On July 1, 2020 the Company also announced that Alice L. Jolla, will become Corporate Vice President and Chief Accounting Officer effective July 31, 2020. Ms. Jolla has served as Corporate Controller for Microsoft since 2014, leading the corporate accounting function for the Company. Ms. Jolla also served as Senior Director, Financial Planning and Analysis, from 2012 to 2014, and as Senior Director, Corporate Accounting from 2008 to 2012. Prior to joining the Company, Ms. Jolla was a Financial Accounting Standards Board (FASB) Industry Fellow from 2005 to 2007, and prior to that held various accounting and finance-related positions at Dow Chemical and Union Carbide.

Ms. Coleman was appointed Executive Vice President and Chief Human Resources Officer in March 2025. She previously served as Corporate Vice President, Human Resources and Corporation Functions since January 2021. Prior to that, Ms. Coleman served as Vice President Human Resources and Corporate Functions since September 2020. Since joining Microsoft in 2009, Ms. Coleman has held various positions of increasing authority.

Mr. John David Rainey, Independent Director. Experience: Walmart Inc. (2022-present) (retail company) Executive Vice President and Chief Financial Officer (2022-present); PayPal Holdings, Inc. (2015-2022) Chief Financial Officer and Executive Vice President, Global Customer Operations (2015-2022); United Airlines, Inc. (2010-2015) Executive Vice President and Chief Financial Officer (2012-2015) and Senior Vice President of Financial Planning and Analysis (2010-2012). Former Public Company Directorships Held in the Past Five Years: Nasdaq, Inc.