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William H. Gates III 董事会成员 Non-Independent Director,62岁

个人介绍
Mr. William H. Gates, III, is Co-Chairman & Trustee at Bill & Melinda Gates Foundation Trust, Founder, Chairman & Chief Executive Officer at Cascade Investment LLC, Chairman at Corbis Corp., at Corbis Images LLC and at TerraPower LLC. He is on the Board of Directors at Berkshire Hathaway, Inc. and Microsoft Corp. At Bill & Melinda Gates Foundation, he shapes and approves grant making strategies, advocates for the foundation’s issues, and helps set the overall direction of the organization. \n\nIn 1975, Mr. Gates left Harvard University in his junior year to focus on Microsoft, the company he founded with his childhood friend. As chief software architect and chairman, he led the company to become the worldwide leader in business and personal software, services, and solutions. In July 2008, Mr. Gates transitioned into a new role as chairman of Microsoft and advisor on some key development projects. He also founded Corbis, which is developing a comprehensive digital archive of art and photography from public and private collections around the globe. Mr. Gates was previously employed as Founder by Shop.com, Trustee, Officer & Volunteer by Greater Seattle Chamber of Commerce, and President by The King County Bar Association. He also served on the board at ICOS Corp. and Kymeta Corp. \n\nHe received his undergraduate degree from the University of Washington. \n

Charles H. Noski, CPA 独立董事 Independent Director,63岁

个人介绍
Mr. Charles H. Noski, CPA, is a Member at Financial Executives International and a Member at The American Institute of Certified Public Accountants. He is on the Board of Directors at The Priceline Group, Inc., The National Association of Corporate Directors, Inc., Avon Products, Inc. and Microsoft Corp. Mr. Noski was previously employed as Chairman by Financial Accounting Foundation, an Independent Director by Avery Dennison Corp., Vice Chairman by Bank of America Corp., Chief Financial Officer, Director & Vice President by Northrop Grumman Corp., Vice Chairman, Chief Financial Officer & SEVP by AT&T Corp. /Old/, President, Chief Operating Officer & Director by Hughes Electronics Corp., Partner by Deloitte & Touche LLP, Member-Standing Advisory Group by The Public Company Accounting Oversight Board, and Chief Financial Officer & Executive Vice President by United Technologies Corp. He also served on the board at Automatic Data Processing, Inc., Morgan Stanley, Air Products & Chemicals, Inc., Air Products & Chemicals, Inc., Merrill Lynch & Co., Inc. /Old/, Performing Arts Center of Los Angeles County and Teledyne Technologies, Inc. He received his undergraduate degree from California State University-Northridge and a graduate degree from California State University-Northridge.

Helmut Gunter Wilhelm Panke, PhD 董事会成员 Independent Director,70岁

个人介绍
Dr. Helmut G. Panke is on the Board of Directors at Singapore Airlines Ltd. and Microsoft Corp. Dr. Panke was previously employed as an Independent Director by UBS Group AG, Member-Supervisory Board by Bayer AG, an Independent Director by UBS AG, Chairman & Chief Executive Officer by BMW US Holding Corp., and Chairman by Bayerische Motoren Werke AG. He also served on the board at American Chamber of Commerce in Germany and The Redmond Co. He received his doctorate degree from Ludwig-Maximilians-Universität München.

Frank Henry Brod, CPA 高管 Chief Accounting Officer & VP-Administration,62岁

个人介绍
Mr. Frank H. Brod, CPA, is CAO, Vice President-Finance & Administration at Microsoft Corp. He is on the Board of Directors at Financial Accounting Foundation. Mr. Brod was previously employed as Vice President & Controller by The Dow Chemical Co.(Delaware) and Vice President & Controller by Union Carbide Corp. He received his undergraduate degree from Illinois Institute of Technology.

Satya Nadella, MBA 董事会成员 Chief Executive Officer & Director,49岁

个人介绍
Mr. Satya Nadella is on the Board of Directors at Starbucks Corp., Fred Hutchinson Cancer Research Center and Microsoft Corp. Mr. Nadella was previously employed as an Independent Director by Riverbed Technology, Inc. and Member-Technology Staff by Sun Microsystems, Inc. He received his undergraduate degree from Manipal University, a graduate degree from the University of Wisconsin-Milwaukee and an MBA from The University of Chicago.

John Wendell Thompson, PhD 董事长 Independent Chairman,67岁

个人介绍
Dr. John W. Thompson is Independent Chairman at Microsoft Corp. He is on the Board of Directors at Illumina, Inc., Illumio, Inc., JovianDATA, Inc., Liquid Robotics, Inc. and Wetlands America Trust, Inc. Dr. Thompson was previously employed as Chief Executive Officer & Director by Virtual Instruments Corp., an Independent Director by United Parcel Service, Inc., General Manager by International Business Machines Corp., Chairman & Chief Executive Officer by Symantec Corp., and a Trustee by Wetlands America Trust, Inc. He also served on the board at Seagate Technology Plc, Beam Suntory, Inc., Crystal Decisions, Inc., Domo, Inc., NiSource, Inc., Northern Indiana Public Service Co., Seagate Technology LLC and Teach For America, Inc. He received his undergraduate degree from Florida A&M University and a graduate degree from MIT Sloan School of Management.

Garrison Mason Morfit 董事会成员 Independent Director,40岁

个人介绍
Mr. Garrison M. Morfit is Partner & President at ValueAct Capital Management LP. He is on the Board of Directors at Microsoft Corp. and MSD Ignition, Inc. He has also served as a member of the Management Committee at ValueAct Capital since 2007. In addition, Mr. Morfit serves on the Board of Directors of the Tipping Point Community. \n\nPrior to joining ValueAct Capital at inception, Mr. Morfit worked in equity research for Credit Suisse First Boston’s health care group where he focused on the managed care industry. He is a former director of Advanced Medical Optics, Inc., C.R. Bard, Inc., Immucor, Inc., MSD Performance, Inc., Solexa, Inc. and Valeant Pharmaceuticals International. He has lectured on issues of corporate governance and executive compensation at Stanford Law School’s Director’s College, the Graduate School of Business at Stanford University, and the Haas School of Business at the University of California, Berkeley. \n\nHe has a B.A. from Princeton University and is a former CFA charterholder.\n

John W. Stanton, MBA 董事会成员 Independent Director,61岁

个人介绍
Mr. John W. Stanton is Chairman at First Avenue Entertainment LLLP, Chairman & Chief Executive Officer at The Baseball Club of Seattle LLLP, Partner at Trilogy Equity Partners LLC and Chairman at Trilogy International Partners, Inc. He is on the Board of Directors at Costco Wholesale Corp., Microsoft Corp., Columbia Sportswear Co., Aven Foundation, GameChanger Media, Inc., The Seattle Foundation and Thrive By 5. \nMr. Stanton was previously employed as Executive Chairman by Clearwire Corp., Chairman by Trilogy International Partners LLC, Non-Executive Director by Hutchison Telecommunications International Ltd., Chairman & Chief Executive Officer by T-Mobile USA, Inc., Chairman & Chief Executive Officer by VoiceStream Wireless Corp., Chairman & Chief Executive Officer by Triad CELLULAR LP, Chairman by Business Partnership for Early Learning, Founder by VoiceStream Wireless Corp., a Trustee by Whitman College, and Chairman by Year Up, Inc. He also served on the board at Two Degrees Mobile Ltd., Alltel Corp., LIN Broadcasting Corp., Advanced Digital Information Corp., McCaw Cellular Communications, Inc. and Firethorn Holdings LLC. \nHe received his undergraduate degree from Whitman College and an MBA from Harvard University. \n

Teri L. List-Stoll, CPA 独立董事 Independent Director,53岁

个人介绍
Ms. Teri L. List-Stoll, CPA, is Chief Financial Officer & Executive Vice President at Gap, Inc. She is on the Board of Directors at Microsoft Corp., Danaher Corp. and Natura Pet Products, Inc. Ms. List-Stoll was previously employed as Chief Financial Officer & Executive Vice President by Dick's Sporting Goods, Inc., Chief Financial Officer & Executive Vice President by Kraft Foods Group, Inc., Treasurer & Senior Vice President by Procter & Gamble Co., Senior Manager by Deloitte & Touche LLP, a Trustee by Financial Accounting Foundation, and Director-Governing Board by The Greater Cincinnati Foundation. She received his undergraduate degree from Northern Michigan University.

Charles W. Scharf, MBA 独立董事 Independent Director,51岁

个人介绍
Mr. Charles W. Scharf is Chief Executive Officer at BNY Mellon NA, Chief Executive Officer at The Bank of New York Mellon, Inc. and Chairman at New York City Ballet, Inc. He is on the Board of Directors at The Bank of New York Mellon Corp., Microsoft Corp. and The Johns Hopkins University. Mr. Scharf was previously employed as Chief Executive Officer & Director by Visa, Inc., Director-Supervisory Board by SMARTRAC NV, Chief Executive Officer-Retail Financial Services by JPMorgan Chase & Co., Chief Executive Officer-Retail Division by Bank One Corp., CFO-Corporate & Investment Bank Division by Citigroup, Inc., Chief Financial Officer by Smith Barney Asset Management, and a Managing Director by One Equity Partners LLC. He also served on the board at Visa, Inc., Visa USA, Inc., Travelers Property Casualty Corp. and The Travelers Cos., Inc. He received his undergraduate degree from The Johns Hopkins University and an MBA from New York University.

Sandra E. Peterson 独立董事 Independent Director,58岁

个人介绍
Ms. Sandra E. Peterson is Chairman-Worldwide Group at Johnson & Johnson, a Member at C200 Foundation, a Member at Institute for Advanced Study, Inc. and a Member at Women's Forum, Inc. She is on the Board of Directors at Microsoft Corp. and American Academy in Berlin GmbH. Ms. Peterson was previously employed as Chief Executive Officer by Bayer CropScience AG, President by Bayer Diabetes Care, an Independent Director by Dun & Bradstreet Corp., Group President-Government by Medco Health Solutions, Inc., Senior Vice President-Marketing by Merck-Medco Managed Care LLC, Chief Executive Officer by Bayer Medical Care, Inc., Chairman by EcoHealth Alliance, and a Member by Women Corporate Directors. She also served on the board at Handleman Co. and Bayer HealthCare AG. She received his undergraduate degree from Cornell University and a graduate degree from Princeton University.

Padmasree Y. Warrior, PhD 独立董事 Independent Director,56岁

个人介绍
Dr. Padmasree Y. Warrior is on the Board of Directors at Spotify Ltd., Microsoft Corp., Thorn and Cornell University. Dr. Warrior was previously employed as an Independent Director by Gap, Inc., Chief Technology & Strategy Officer by Cisco Systems, Inc., Chief Technology Officer by Invesco Ltd., Chief Technology Officer & Executive VP by Motorola, Inc., and Executive Vice President by Motorola Solutions Venture Capital. She also served on the board at Box, Inc., Corning, Inc. and Ferro Corp. She received his undergraduate degree from Indian Institute of Technology New Delhi and a graduate degree from Cornell University.

Reid G. Hoffman 董事会成员 Independent Director,49岁

个人介绍
Mr. Reid G. Hoffman is Partner at Greylock Management Corp. and an Advisor at New Cycle Capital LLC. He is on the Board of Directors at Edmodo, Inc., Blockstream Corp., Do Something, Inc., Exploratorium, Kiva Microfunds, Six Apart Ltd., Vendio Services, Inc. and Wrapp Operations Sweden AB. \nMr. Hoffman was previously employed as an Independent Director by Zynga, Inc., Chairman by LinkedIn Corp., Executive Vice President by PayPal, Inc., a Principal by Apple, Inc., and a Principal by Fujitsu Software Corp. He also served on the board at Gowalla, Inc., One Kings Lane, Inc., Bohemian Wrappsody AB, shopkick, Inc. and Six Apart Ltd. \nHe received his undergraduate degree from Stanford University and a graduate degree from the University of Oxford.

Hugh F. Johnston, MBA 董事会成员 Independent Director,56岁

个人介绍
Mr. Hugh F. Johnston is Vice Chairman & Chief Financial Officer at PepsiCo, Inc. and Member-Chief Financial Officer Network at The Wall Street Journal, Inc. He is on the Board of Directors at Microsoft Corp., Peter G. Peterson Institute for International Economics, The College of New Rochelle and Det Systemiske Risikoråd. Mr. Johnston was previously employed as an Independent Director by Twitter, Inc., an Independent Director by AOL, Inc., President & Chief Executive Officer by Pepsi-Cola North America, Chief Financial Officer & Senior Vice President by PepsiCo Beverages & Foods North America, Vice President-Retail by Merck-Medco Managed Care LLC, Executive Vice President-Global Operations by PepsiCo, Inc., a Principal by General Electric Co., and Executive Vice President-Global Operations by PepsiCo Americas Beverages. He also served on the board at The Pepsi Bottling Group, Inc. He received his undergraduate degree from Syracuse University and an MBA from The University of Chicago.