MICROSOFT CORPORATION - ONE MICROSOFT WAY, REDMOND, WA, 98052

Managing Directors

ANDREW P. (ANDY) LEES

DONALD MATRICK

JEAN-PHILIPPE COURTOIS

JUDSON ALTHOFF

KIRILL TATARINOV

KURT DELBENE

QI LU

SATYA NADELLA

STEVEN SINOFSKY

ACHIM BERG

ALES HOLECEK

ALI M. FARAMAWY

ALLISON L. WATSON

AMIT MITAL

ANTHONY SCOTT

ANTOINE J. LEBLOND

ARTHUR DE HAAN

BARBARA GORDON

BENJAMIN KILGORE

BHARAT SHAH

BJORN OLSTAD

BLAIR WESTLAKE

BLAKE KRIKORIAN

BRAD R. ANDERSON

BRADFORD L. SMITH

BRADLEY CALDER

BRIAN G. TOBEY

BRIAN MACDONALD

CARL TOSTEVIN

CHARLES GRUHLER

CHRISTOPHER JONES

CHUCK YOON CHAN

DAN'L LEWIN

DARREN LAYBOURN

DAVID C. KU

DAVID HOWARD

DAVID PORTER

DAVID SACKS

DAVID TENNENHOUSE

DAVID TREADWELL

DAVID WILLIS

DAYNE SAMPSON

DEAN HACHAMOVITCH

DEREK BURNEY

DERRICK CONNELL

DONALD GAGNE

DONALD GRANTHAM

EDUARDO ROSINI

ELISA STEELE

ELIZABETH JEANNE SHELDON

ERIC BOUSTOULLER

ERIC LOCKARD

ERIC RUDDER

FRANK BROD

FRANK SHAW

FREDERIK C. VAN DER KOOI

GEORGE ZINN

GOPALA KRISHNA KAKIVAYA

GRANT GEORGE

GURDEEP SINGH PALL

HENRY SANDERS

HEUNG-YEUNG (HARRY) SHUM

HORACIO GUTIERREZ

IIAN SPILLINGER

J. HERNAN RINCON

JASON ZANDER

JEANNETTE WING

JEFFREY JOHNSON

JEFFREY TEPER

JEREMY DALE

JOHN CASE

JOHN HAL HOWARD

JOHN MARCUS (MARC) RANDALL WHITTEN

JOHN RITCHIE

JON S. DEVAAN

JONATHAN CHADWICK

JONATHAN KAUFFMAN

JONATHAN ROSKILL

JOSEPH BELFIORE

JOSEPH MATZ

JOSEPH SIROSH

JULIA LIUSON

JULIE LARSON-GREEN

KATHLEEN HOGAN

KIRK KOENIGSBAUER

KIRSTEN KLIPHOUSE

KUDO TSUNODA

LAURA IPSEN

LINDA AVERETT

MARK GILLETT

MARK PENN

MARY ELLEN SMITH

MARY SNAPP

MELINDA (MINDY) MOUNT

MELVIN FLOWERS

MICHAEL ANGIULO

MICHAEL FORTIN

MICHAEL NICHOLS

MICHAEL PARK

MICHELL (MITCH) KOCH

NANCY TELLEM

NEIL HOLLOWAY

NEIL STEVENS

NICHOLAS P.J. PARKER

ORLANDO AYALA

PAUL HOUGH

PERRY CLARKE

PETER CRAY

PETER ENGRAV

PETER LEE

PHILIP HARRISON

PHILIP SMOOT

PHILLIP SORGEN

PHILLIP SPENCER

QUENTIN CLARK

R. THOMAS GIBBONS

RAJESH K. JHA

RALPH HAUPTER

RICHARD (RICH) KAPLAN.

RICHARD SAUER

ROBERT KELLY

ROBERT STUTZ

RONALD MARKEZICH

SCOTT CHARNEY

SCOTT GUTHRIE

SCOTT PITASKY

SIVARAMAKICHENANE SOMASEGAR

STEPHEN LIFFICK

STEVEN GUGGENHEIMER

SUSAN BEVINGTON

SUSAN HAUSER

TAKESHI NUMOTO

TERRENCE CROWLEY

TERRY MYERSON

THEODORE CAHALL

THEODORE G. KUMMERT

THOMAS CASEY

TIRUMANJANAM RENGARAJAN

TODD HOLMDAHL

VAHE TOROSSIAN

WALID ABU-HADBA

WAYNE MORRIS

WILLIAM C. KENNEDY

WILLIAM LAING

WILLIAM SAMPLE

AILEEN ALLKINS

ALBERT G. GREENBERG

ALBERT Y.S. SHUM

AMRITANSH RAGHAV

AMY E. HOOD

ANAND ESWARAN

ANDREW W. SHUMAN

ANIL BHANSALI

BENOIT BARABE

BONNIE R. ZIEGLER

BRET ARSENAULT

BRETT OSTRUM

BRIAN D. HARRY

CARLOS PICOTO

CESAR CERNUDA REGO

CHADD B. KNOWLTON

CHARLES EDWARD

CHARLES F. DIETRICH

CHARLES L. FRIEDMAN

CHARLOTTE B. YARKONI

CHRISTOPHER C CAPOSSELLA

CHRISTOPHER H. PRATLEY

CHRISTOPHER LEE WEBER

CHUCK YOONG CHAN

DANIEL R. GOFF

DAVID M. O'HARA

DEBORAH A. DUNNAM

DOUGLAS PHILLIPS

ELIZABETH HAMREN

ERAN MEGIDDO

ERIC BOYD

ERICH D. ANDERSEN

FRANK L. HOLLAND

FREDERICK HUMPHRIES

GABRIEL AUL

GAURAV SAREEN

GAVRIELLA SCHUSTER

GAYLE P. MORRIS

GIRISH BABLANI

HARVINDER BHELA

HSIAO-WUEN HON

JACQUELINE M. WRIGHT

JAMES PHILLIPS

JAVIER SOLTERO

JEFF WEINER

JERRY W. KNOBEN

JIANCHANG MAO

JIGAR B. THAKKAR

JONAS MARTENSSON

JONATHAN TINTER

JORDI RIBAS

JOSEPH BINZ

JOY CHIK

JUDE BUCKLEY

JULIA D. WHITE

JULIA F. CHARTER

JULIE BRILL

KAREEM A. CHOUDHRY

KATE E. JOHNSON

KATHLEEN HALL

KEVIN DALLAS

KEVIN GALLO

KEVIN SCOTT

KIMBERLY AKERS

KRISTEN R. DIMLOW

KRISTIN A. JOHNSEN

LILI CHENG

MARC E BROWN

MARGARET L JOHNSON

MATTHEW BARLOW

MATTHEW BOOTY

MATTHEW D BISHOP

MATTI JUHANI HELLGREN

MICHAEL A. YBARRA

MICHEL VANDERBEL

MIKE NEIL

MITRA AZIZIRAD

NAGRAJ KASHYAP

NATHANIEL D. FRIEDMAN

NEELAMADHABA MAHAPATRO

NOELLE WALSH-ELWELL

PANOS C. PANAY

RAJIV KUMAR

RANDOLPH PRESTON MCAFEE

RANI BORKAR

RICHARD J. QIAN

RICK N BATYE

ROBERT L. DAVIS

ROHIT V. WAD

RONALD HUDDLESTON

SUMIT CHAUHAN

SURESH KUMAR

TARA L. ROTH

TODD E. CURTISS

TONI TOWNES-WHITLEY

TUULA KYLLIKKI RYTILA

VIJAY MITAL

VISHAL SHARMA

WILLIAM DUFF

WILLIAM MICHAEL ZINTEL

WILSON P. GARONE

YI-MIN WANG

YONGDONG WANG

YOUSEF A. KHALIDI

YUSUF I. MEHDI

Company secretaries

BART D. EPPENAUER

BENJAMIN O. ORNDORFF

CHRISTOPHER MEYERS

DAVID HEINER

JOHN FRANK

JOHN SEETHOFF

KEITH DOLLIVER

LISA TANZI

RICHARD WALLIS

RUSSELL PANGBORN

SANDIP MINHAS

THOMAS BURT

THOMAS CORT RUBIN

CAROLYN J. FRANTZ

DANIELLE J. HOLMES

ELENA M. GRIMME

L. BURTON DAVIS

LUCY E. BASSLI

MATTHEW PENARCZYK

PETER A. KRAUS

Officers

ALAIN G.J. CROZIER (TREASURER)

ALBERT H. (BEAU) DAMON (ASSISTANT TREASURER)

AMY E. HOOD (TREASURER)

JAMES SCURLOCK (ASSISTANT TREASURER)

JAYNA BUNDY (ASSISTANT TREASURER)

JOHN THOMPSON (DIRECTOR)

JOSEPH MATTHEW VASEN (ASSISTANT TREASURER)

LORI JORGENSEN (ASSISTANT TREASURER)

LUCAS (LOU) VENTINO (ASSISTANT TREASURER)

SPENCER CLEVENGER (ASSISTANT TREASURER)

STEPHEN LUCZO (DIRECTOR)

STEVEN A. BALLMER (DIRECTOR)

TAHREEM KAMPTON (ASSISTANT TREASURER)

ANITA MEHRA (ASSISTANT TREASURER)

CHARLES H. NOSKI (DIRECTOR)

CHARLES SCHARF (DIRECTOR)

G MASON MORFIT (DIRECTOR)

HELMUT G. PANKE (DIRECTOR)

HUGH JOHNSTON (DIRECTOR)

JOHN W. STANTON (DIRECTOR)

LISA WAGNER (ASSISTANT TREASURER)

PADMASREE WARRIOR (DIRECTOR)

REID HOFFMAN (DIRECTOR)

ROSALIE LAURENCIO (ASSISTANT TREASURER)

SAMANTHA WINTER (ASSISTANT TREASURER)

SANDRA E PETERSON (DIRECTOR)

SATYA NADELLA (DIRECTOR)

TERI LIST-STOLL (DIRECTOR)

WILLIAM H. GATES (DIRECTOR)

GEORGE H ZINN (Vice President)

GEORGE H ZINN (Treasurer)

NOELLE WALSH-ELWELL (Vice President)

MICHAEL J WALLENT (Vice President)

LISA WAGNER (Assistant Treasurer)

JOHN W. STANTON (Director)

EMMA WALMSLEY (Director)

BILL F STASIOR (Vice President)

GAYLE SHEPPARD (Vice President)

CINDY HELEN ROSE (Vice President)

MATTHEW PENARCZYK (Assistant Secretary)

SATYA NADELLA (Director)

TERI LIST-STOLL (Director)

LUDOVICH R HAUDUC (Vice President)

KEVIN GALLO (Vice President)

RYAN T FULLER (Vice President)

ISABELLA FU (Assistant Secretary)

NATHANIEL D FRIEDMAN (Vice President)

KURT DELBENE (Vice President)

L. BURTON DAVIS (Assistant Secretary)

ERIN M CHAPPLE (Vice President)

MATTHEW BOOTY (Vice President)

SARAH BOND (Vice President)

BRET P ARSENAULT (Vice President)

ERICH D ANDERSON (Vice President)

BRAD R ANDERSON (Vice President)

BILLY ANDERS (Vice President)

JEFFREY A TEPER (Vice President)

ROBIN M SEILER (Vice President)

YONGDONG WANG (Vice President)

ALYSA TAYLOR (Vice President)

ANDREW W SHUMAN (Vice President)

DAVID WILLIS (Vice President)

VAHE M TOROSSIAN (Vice President)

JONATHAN TINTER (Vice President)

ARNE M SORENSON (Director)

ROANNE SONES (Vice President)

MICHAEL A SCHWARZ (Vice President)

GAVRIELLA SCHUSTER (Vice President)

PENNY S. PRITZKER (Director)

CHRISTOPHER H PRATLEY (Vice President)

FREDERIK C VAN DER KOOI (Vice President)

HAYDEN E STAFFORD (Vice President)

JARED M SPATARO (Vice President)

ALEX A SIMONS (Vice President)

CARLOS PICOTO (Vice President)

VIJAY MITAL (Vice President)

ERAN MEGIDDO (Vice President)

PAUL R LORIMER (Vice President)

JULIA LIUSON (Vice President)

NAGRAJ KASHYAP (Vice President)

ALES HOLECEK (Vice President)

REID HOFFMAN (Director)

CHARLES L FRIEDMAN (Vice President)

MELVIN L FLOWERS (Vice President)

CHARLES F DIETRICH (Vice President)

KEVIN J DALLAS (Vice President)

SUSAN E BEVINGTON (Vice President)

GIRISH BABLANI (Vice President)

ALBERT Y.S. SHUM (Vice President)

FRANK X SHAW (Vice President)

BONNIE R ROSS (Vice President)

MIKHAIL V PARAKHIN (Vice President)

JOHN I MONTGOMERY (Vice President)

ROBERT G LEFFERTS (Vice President)

PETER K LEE (Vice President)

ANN S JOHNSON (Vice President)

JANE HESMONDHALGH (Vice President)

BRIAN D HARRY (Vice President)

HARVINDER S BHELA (Vice President)

DOUGLAS PHILLIPS (Vice President)

SANDRA E PETERSON (Director)

GURDEEP S PALL (Vice President)

TAKESHI NUMOTO (Vice President)

YUSUF I MEHDI (Vice President)

DAVID C MCCARTHY (Vice President)

YU-TING KUO (Vice President)

TODD E HOLMDAHL (Vice President)

KATHLEEN D HALL (Vice President)

SAM J GEORGE (Vice President)

JON D FRIEDMAN (Vice President)

WILLIAM DUFF (Vice President)

KRISTEN R DIMLOW (Vice President)

ALAIN G.J. CROZIER (Vice President)

LILI CHENG (Vice President)

DEREK J BURNEY (Vice President)

WILLIAM A BORDEN (Vice President)

ALI AKGUN (Vice President)

EMMA WILLIAMS (Vice President)

JULIA D WHITE (Vice President)

TONI TOWNES-WHITLEY (Vice President)

PHILIP P SORGEN (Vice President)

CHARLES W. SCHARF (Director)

GAURAV SAREEN (Vice President)

DAVID M O'HARA (Vice President)

RONALD L MARKEZICH (Vice President)

NEELAMADHABA MAHAPATRO (Vice President)

KIRK J KOENIGSBAUER (Vice President)

RAQUEL GUEVARA (Assistant Treasurer)

ALBERT G GREENBERG (Vice President)

STEPHANIE L FERGUSON (Vice President)

A. PERRY CLARKE (Vice President)

FRANK H BROD (Vice President)

BOB S BEJAN (Vice President)

KATE BEHNCKEN (Assistant Secretary)

JASON S BARNWELL (Assistant Secretary)

MATTHEW A BARLOW (Vice President)

KIMBERLY A AKERS (Vice President)

NITIN AGRAWAL (Vice President)

DAVID W PORTER (Vice President)

BJØRN OLSTAD (Vice President)

KERRY G OLIN (Vice President)

JIANCHANG MAO (Vice President)

BRIAN MACDONALD (Vice President)

RAJIV KUMAR (Vice President)

YOUSEF A KHALIDI (Vice President)

BHARAT A SHAH (Vice President)

JAMES E SCURLOCK (Assistant Treasurer)

COREY M SANDERS (Vice President)

TUULA KYLLIKKI RYTILÄ (Vice President)

JORDI RIBAS (Vice President)

JAMES M PHILLIPS (Vice President)

BRETT T OSTRUM (Vice President)

CHARLES W LAMANNA (Vice President)

ROHAN KUMAR (Vice President)

KATHLEEN E JOHNSON (Vice President)

ROHIT V WAD (Vice President)

NEAL SUGGS (Assistant Secretary)

ANTONINO J STORNIOLO (Vice President)

HEUNG-YEUNG SHUM (Vice President)

DANIEL L ROTH (Vice President)

KELLY M ROGAN (Vice President)

CYNTHIA L PER-LEE (Vice President)

NICHOLAS P.J. PARKER (Vice President)

MAKALIKA D NAHOLOWAA (Assistant Secretary)

GREGORY MOORE (Vice President)

DARREN C LAYBOURN (Vice President)

GOPALA KRISHNA R KAKIVAYA (Vice President)

HUGH F. JOHNSTON (Director)

MARGARET L JOHNSON (Vice President)

JEFFREY J JOHNSON (Vice President)

RALPH HAUPTER (Vice President)

BRANDON M DIERSCH (Assistant Treasurer)

ROBERT L DAVIS (Vice President)

JULIA F CHARTER (Vice President)

CHUCK YOONG CHAN (Vice President)

CESAR CERNUDA REGO (Vice President)

JOSEPH L BINZ (Vice President)

HITOSHI YOSHIDA (Vice President)

JACQUELINE M WRIGHT (Vice President)

CHRISTOPHER LEE WEBER (Vice President)

SCOTT VAN VLIET (Vice President)

DEV L STAHLKOPF (Vice President)

DEV L STAHLKOPF (Secretary)

PHILLIP W SPENCER (Vice President)

MARK A SOUZA (Vice President)

AMI L SILVERMAN (Vice President)

JAMES K SCOTT (Vice President)

HENRY L SANDERS (Vice President)

TARA L ROTH (Vice President)

MATT L RENNER (Vice President)

MAUREEN OSBORNE (Vice President)

DONNA LIU (Vice President)

ROSALIE LAURENCIO (Assistant Treasurer)

TAHREEM Q KAMPTON (Assistant Treasurer)

MICHAEL R FORTIN (Vice President)

KAREEM A CHOUDHRY (Vice President)

THOMAS W BURT (Vice President)

THOMAS W BURT (Assistant Secretary)

ERIC BOYD (Vice President)

ANIL BHANSALI (Vice President)

BENOIT BARABE (Vice President)

MITRA AZIZIRAD (Vice President)

JUDSON B ALTHOFF (Vice President)

JASON L ZANDER (Vice President)

CHARLOTTE B YARKONI (Vice President)

PADMASREE WARRIOR (Director)

KUDO TSUNODA (Vice President)

JOHN W THOMPSON (Director)

SHILPA RANGANATHAN (Vice President)

JON M PALMER (Assistant Secretary)

STIJN NAUWELAERTS (Vice President)

ZOHREH KHADEMI (Vice President)

ANNE E HABERNIGG (Assistant Secretary)

JULIA A GLIDDEN (Vice President)

CAMILLO GATTA (Assistant Secretary)

KEITH R. DOLLIVER (Assistant Secretary)

DEBRA S CUPP (Vice President)

CHRISTOPHER C CAPOSSELLA (Vice President)

SHELLEY BRANSTEN (Vice President)

RANI N BORKAR (Vice President)

AILEEN ALLKINS (Vice President)

YI-MIN WANG (Vice President)

MICHEL VAN DER BEL (Vice President)

LISA J TANZI (Vice President)

LISA J TANZI (Assistant Secretary)

MARY ELLEN SMITH (Vice President)

JEFF D SANDQUIST (Vice President)

TOM A ROBERTSON (Vice President)

PANOS C PANAY (Vice President)

HOSSEIN NOWBAR (Vice President)

HOSSEIN NOWBAR (Assistant Secretary)

ERIC N LOCKARD (Vice President)

THOMAS W KEANE (Vice President)

KRISTIN A JOHNSEN (Vice President)

FREDERICK S HUMPHRIES (Vice President)

KATHLEEN T HOGAN (Vice President)

SCOTT D GUTHRIE (Vice President)

WILLIAM H GATES (Director)

RAJESH K JHA (Vice President)

ELIZABETH HAMREN (Vice President)

CHARLES EDWARD (Vice President)

JOY CHIK (Vice President)

SUMIT CHAUHAN (Vice President)

TOM W BURT (Vice President)

TOM W BURT (Assistant Secretary)

MARC E BROWN (Vice President)

JOE R WHITTINGHILL (Vice President)

LILA TRETIKOV (Vice President)

BRADFORD L SMITH (President)

RICHARD J QIAN (Vice President)

BENJAMIN O ORNDORFF (Assistant Secretary)

AIDAN S MARCUSS (Vice President)

PETER A KRAUS (Assistant Secretary)

DAVID M HOWARD (Vice President)

DAVID M HOWARD (Assistant Secretary)

ULRICH HOMANN (Vice President)

DANIEL R GOFF (Vice President)

CHRISTOPHER J FERNANDEZ (Vice President)

ALI M FARAMAWY (Vice President)

PETER E CRAY (Vice President)

TAD D BROCKWAY (Vice President)

TODD E CURTISS (Vice President)

LIAT BEN-ZUR (Vice President)

AMY E HOOD (Vice President)

HSIAO-WUEN HON (Vice President)

STEVEN C GUGGENHEIMER (Vice President)

RALF GROENE (Vice President)

PETER L ENGRAV (Vice President)

JEAN-PHILIPPE COURTOIS (Vice President)

DERRICK CONNELL (Vice President)

JULIE BRILL (Vice President)

JULIE BRILL (Assistant Secretary)

JOSEPH D BELFIORE (Vice President)

SABINE BENEDIEK (Vice President)

LINDA W AVERETT (Vice President)

MALA ANAND (Vice President)

DAVID O'HARA (Vice President)

ANITA RAKU. MEHRA (Treasurer)

JUDSON B. ALTHOFF (EXECUTIVE VICE PRESIDENT) (Vice President)

BRADFORD L. (BRAD) SMITH (VICE CHAIR) (President)

AMY E. HOOD (CFO/ EXECUTIVE VICE PRESIDENT) (Vice President)

KATHLEEN T. HOGAN (EXECUTIVE VICE PRESIDENT) (Vice President)

RYAN ROSLANSKY (CEO, LINKEDIN) (President)

JOHN W. THOMPSON (LEAD INDEPENDENT DIRECTOR) (Director)

BLACKROCK, INC. (Shareholder)

CARLOS A. RODRIGUES (Director)

BENJAMIN O. (BEN) ORNDORFF (Assistant Secretary)

CHRISTOPHER C. (CHRIS) CAPOSSELLA (EXECUTIVE VICE PRESIDENT) (Vice President)

THE VANGUARD GROUP, INC. (Shareholder)

SANDRA E. (SANDI) PETERSON (Director)

PADMASREE (PADMA) WARRIOR (Director)

TERI L. LIST (Director)

SATYA NADELLA (CEO & BOARD CHAIR) (Director)

Type of Business

Business Corporation

Incorporated

2002-11-14

Age Of Company

2002-11-14 23 years

Registered Agent

Corporation Service Company

US

US

CORPORATION SERVICE COMPANY

US

US

Additional Status Details

Good Standing

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Mailing address

ONE MICROSOFT WAY, REDMOND, WA, 98052, UNITED STATES

Contact Address

ONE MICROSOFT WAY