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$MSFT
$528.91 -$3.69 (0.69%) Pre-market

Company Executives

$MSFT Management Team

Mr. Satya Nadella

Chairman of the Board

Chief Executive Officer

Age 58
Compensation $96.50M USD
Sex Male

Ms. Kathleen Hogan

Executive Vice President - Office of Strategy and Transformation

Age 59
Compensation -
Sex Female

Mr. Bradford Smith

President and Vice Chair

Age 66
Compensation $28.27M USD
Sex Male

Ms. Amy Hood

Chief Financial Officer

Executive Vice President

Age 53
Compensation $29.48M USD
Sex Female

Ms. Amy Coleman

Executive Vice President

Chief People Officer

Age 53
Compensation -
Sex Female

Mr. Takeshi Numoto

Executive Vice President

Chief Marketing Officer

Age 54
Compensation $11.88M USD
Sex Male

Mr. Judson Althoff

Executive Vice President

Chief Commercial Officer

Age 52
Compensation $28.20M USD
Sex Male
Directors
13
serving now
Independent
12 of 12
stated in the proxy; 1 not stated
Average tenure
7.5 years
from year joined
CEO also chairs the board
Yes
Satya Nadella
Director Age On board Independent Committees Other public boards 2026 pay Source
Carmine Di Sibio
63 2026
0 years
Independent
Audit and Finance Compensation
PayPal Holdings, Inc., Prudential Financial, Inc. $18,720
Reid G. Hoffman Leaving at the meeting
Not stated Not stated Independent None stated None stated $390,000
Hugh F. Johnston Leaving at the meeting
Not stated Not stated Independent None stated None stated $420,000
Teri L. List
63 2014
12 years
Independent None stated Danaher Corporation, lululemon athletica inc., Visa Inc. $405,000
Catherine MacGregor
54 2023
3 years
Independent
Compensation · Chair Environmental, Social, and Public Policy
Engie S.A. $392,500
Mark A. L. Mason
57 2023
3 years
Independent
Audit and Finance Governance and Nominating
None stated $377,610
Satya Nadella
59 2014
12 years
Not stated None stated None stated Paid as CEO
Sandra E. Peterson
67 2015
11 years
Independent None stated Seaport Therapeutics, Inc. $475,000
Penny S. Pritzker
67 2017
9 years
Independent None stated None stated $415,000
John David Rainey
56 2025
1 year
Independent
Audit and Finance
None stated $195,000
Charles W. Scharf
61 2014
12 years
Independent None stated Wells Fargo & Company $375,000
John W. Stanton
71 2014
12 years
Independent None stated Costco Wholesale Corporation $405,000
Emma N. Walmsley
57 2019
7 years
Independent
Compensation Environmental, Social, and Public Policy
None stated $375,000
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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