MICROSOFT CORPORATION — Ethics & Boards

Corporation with Board of Directors
Redmond, United States
Closing date: June 30
Date of the Last Annual General Meeting: December 13, 2022
- DJIA 30 ,
- NASDAQ 100 ,
- S&P 100
- E&B IT Services
- DJSI World

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Satya NADELLA
Chair
Since over 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.5 years for elected by shareholders

Directors
average age 61.7 years
62.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

7 members

Senior Leaders

Satya NADELLA
Chief Executive Officer
Since almost 10 years
Other directorships

Board & Leadership

Board of Directors

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