Gouvernance Microsoft Corporation

MSFT

US5949181045

Logiciels

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 11/09/2024			Après clotûre 01:51:19
423,04 ^USD	+2,13%		422,88	-0,04%

11/09	OpenAI, soutenue par Microsoft, en pourparlers pour lever 6,5 milliards de dollars en capital et 5 milliards de dollars en prêt	MT
11/09	SpaceX, OpenAI parmi les sociétés privées surperformant leurs homologues publiques, selon Forge Global	MT

Comité Exécutif: Microsoft Corporation

Dirigeant

Fonctions occupéesDepuis

Satya Nadella

56 ans

Chief Executive Officer

05/02/2014

Bradford Smith

65 ans

General Counsel	01/01/1993
President	11/09/2015

Maria Danell

45 ans

Sales & Marketing

Julia Denman

53 ans

Comptroller/Controller/Auditor	-
Compliance Officer	-

Brett Iversen

Investor Relations Contact

01/03/2021

Takeshi Numoto

53 ans

Sales & Marketing

26/10/2023

Hemma Prafullchandra

Chief Tech/Sci/R&D Officer

01/09/2018

Kathleen Hogan

58 ans

Human Resources Officer

22/04/2015

Kirk Koenigsbauer

56 ans

Chief Operating Officer

01/02/2020

James Scott

52 ans

Chief Tech/Sci/R&D Officer

24/01/2017

Amy Hood

52 ans

Director of Finance/CFO

13/05/2013

Alice Jolla

59 ans

Comptroller/Controller/Auditor

01/01/2014

Paula H. Boyd

General Counsel

Vasumati Jakkal

Compliance Officer

01/01/2020

Composition du Conseil d'Administration: Microsoft Corporation

Administrateur

ComitésDepuis

Satya Nadella

56 ans

Chairman

16/06/2021

Teri List-Stoll

61 ans

Audit Committee	19/03/2024
Compensation Committee	11/04/2022
Governance Committee	11/05/2020
Nominating Committee	11/05/2020
Audit Committee Chair	11/05/2020

Reid Hoffman

56 ans

Governance Committee	01/08/2021
Nominating Committee	10/08/2021
Governance Committee Chair	02/11/2021
Nominating Committee Chair	02/11/2021

Sandra Peterson

65 ans

Compensation Committee	14/03/2023
Governance Committee Chair	14/03/2023
Nominating Committee Chair	14/03/2023

Charlie Scharf

59 ans

Compensation Committee	01/10/2014
Governance Committee	03/10/2014
Nominating Committee	03/10/2014

Hugh Johnston

62 ans

Audit Committee Chair	01/09/2021
Finance Committee	01/09/2021

Carlos Rodriguez

60 ans

Audit Committee	30/11/2021
Compensation Committee Chair	30/11/2021

John Stanton

69 ans

Audit Committee	04/12/2019
Compensation Committee Chair	29/10/2015

Emma Walmsley

55 ans

Compensation Committee

04/12/2019

Penny Pritzker

65 ans

Director/Board Member	01/11/2017
Independent Dir/Board Member	01/11/2017

Catherine MacGregor

51 ans

Director/Board Member	07/12/2023
Independent Dir/Board Member	07/12/2023

Mark Mason

54 ans

Director/Board Member	07/12/2023
Independent Dir/Board Member	07/12/2023

Dernières Nominations: Microsoft Corporation

Mattel nomme un directeur de la stratégie	10/09	MT
Shopify nomme Mikhail Parakhin au poste de directeur de la technologie	28/08	MT
KBR nomme Nchacha E. Etta au Conseil d'administration	12/08	CI
Microsoft Corporation nomme Shalini Pillai Banerjee directrice du marketing pour l'Inde et l'Asie du Sud	12/08	CI
OpenAI nomme Zico Kolter, professeur d'IA chevronné, au conseil d'administration	08/08	RE
OpenAI nomme un professeur de Carnegie Mellon à son conseil d'administration	08/08	RE
Zendesk nomme Lila Tretikov à son conseil d'administration	08/08	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Microsoft Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Frank Henry Brod

Chief Administrative Officer	01/05/2006	31/07/2020
Comptroller/Controller/Auditor	01/05/2006	31/07/2020

Bill Gates

Director/Board Member	04/02/2014	13/03/2020
Chief Executive Officer	01/01/1981	01/01/2000
Chairman	01/01/1981	04/02/2014
Founder	01/01/1975	13/03/2020

Helmut Gunter Wilhelm Panke

Director/Board Member	11/11/2003	04/12/2019
Independent Dir/Board Member	11/11/2003	04/12/2019

Charles Noski

Director/Board Member	11/11/2003	04/12/2019
Independent Dir/Board Member	11/11/2003	04/12/2019

Brian Turner

Chief Operating Officer

08/09/2005

31/07/2016

Eric Rudder

Corporate Officer/Principal

01/01/1988

17/06/2015

Dina Dublon

Director/Board Member	22/03/2005	-
Independent Dir/Board Member	22/03/2005	-

Craig James Mundie

Chief Tech/Sci/R&D Officer

01/01/1992

01/01/2014

Reed Hastings

Director/Board Member	26/03/2007	28/11/2012
Independent Dir/Board Member	26/03/2007	28/11/2012

Raymond Gilmartin

Director/Board Member	01/04/2001	28/11/2012
Independent Dir/Board Member	01/04/2001	28/11/2012

Robert Muglia

Corporate Officer/Principal

01/01/1988

Mich Mathews-Spradlin

Sales & Marketing

01/06/1993

01/09/2011

Robert Bach

Corporate Officer/Principal

01/01/2000

01/07/2010

Christopher P. Liddell

Director of Finance/CFO

01/05/2005

19/11/2009

Maria Martinez

Corporate Officer/Principal

01/06/2003

01/09/2009

David Vaskevitch

Chief Tech/Sci/R&D Officer

01/01/2001

Katherine Styponias

Corporate Officer/Principal

01/07/2007

Raymond Ozzie

Chief Tech/Sci/R&D Officer	01/01/2005	01/06/2006
Corporate Officer/Principal	01/06/2006	01/12/2006

David Wayne Cole

Corporate Officer/Principal

01/01/2001

21/04/2006

Ann Korologos

Director/Board Member

01/01/2000

01/01/2006

John Connors

Comptroller/Controller/Auditor	01/01/1989	01/01/1996
Chief Tech/Sci/R&D Officer	01/01/1996	01/01/1999
Director of Finance/CFO	01/01/1999	01/05/2005

Kenneth DiPietro

Human Resources Officer

01/01/2003

Von Lam

Corporate Officer/Principal

31/12/2004

Maggie Wilderotter

Corporate Officer/Principal

01/11/2002

01/11/2004

Richard Emerson

Corporate Officer/Principal

01/01/2000

01/01/2003

Trip S. Chowdhry

Corporate Officer/Principal

01/01/1987

01/01/2003

Peter Moore

Corporate Officer/Principal

01/01/2003

Richard Belluzzo

Chief Operating Officer	01/09/1999	01/05/2002
President	01/09/1999	01/05/2002

Vijay R. Vashee

Corporate Officer/Principal

01/01/1982

01/10/2001

Vanessa Wittman

Corporate Officer/Principal

01/04/1999

01/02/2000

Michael Leitner

Corporate Officer/Principal

01/01/1998

01/01/2000

Michael Kane

Corporate Officer/Principal

31/12/1999

Peter Carrescia

Corporate Officer/Principal

31/12/1999

Anthony Ravani

Chief Operating Officer	01/01/1991	01/01/1999
Chief Tech/Sci/R&D Officer	01/01/1991	01/01/1999

Tom Johnston

Corporate Officer/Principal

01/01/1990

31/12/1998

Robert Amen

Corporate Officer/Principal

Brian Maass

Corporate Officer/Principal

01/06/1998

Sam Elder

Corporate Officer/Principal

01/01/1997

31/12/1997

Bob Frankston

Corporate Officer/Principal

01/01/1993

31/12/1997

Antonio M. Audino

Sales & Marketing

01/01/1990

31/12/1996

Russell L. Siegelman

Corporate Officer/Principal

01/01/1989

30/06/1996

Roger J. Heinen

Corporate Officer/Principal

01/01/1993

01/03/1996

C. Teo Balbach

Corporate Officer/Principal

01/01/1995

Gary E. Gigot

Sales & Marketing

01/01/1990

31/12/1994

James E. Allchin

Corporate Officer/Principal

01/01/1990

Lisa E. Brummel

Human Resources Officer

01/01/1989

Dave Marquardt

Director/Board Member	30/06/1981	-
Independent Dir/Board Member	30/06/1981	-

Steve Wood

Corporate Officer/Principal

31/12/1979

Elie Seidman

Corporate Officer/Principal

Bart N. Cocales

Comptroller/Controller/Auditor

Mike Langdon

Corporate Officer/Principal

Gerald Zhou

Corporate Officer/Principal

Robbie Cape

Corporate Officer/Principal

Prashant Chandran

Corporate Officer/Principal

James D. Ewel

Sales & Marketing

Neel Mahapatro

Corporate Officer/Principal

Samantha Bergin

Corporate Officer/Principal

Sunil Pai

Corporate Officer/Principal

Rao Remala

Chief Tech/Sci/R&D Officer	13/10/2010	-
Corporate Officer/Principal	-	13/10/2010

Bryan Lee

Corporate Officer/Principal

David Cape

Corporate Officer/Principal

Mike Murray

Human Resources Officer

Samir Kothari

Corporate Officer/Principal

Satin Mirchandani

Corporate Officer/Principal

Greg Frank

Corporate Officer/Principal

Donald Paul Flessner

Corporate Officer/Principal

Alex Slusky

Corporate Officer/Principal

01/01/1997

31/12/1997

Amir Majidimehr

Corporate Officer/Principal

Joshua Herst

Corporate Officer/Principal

John A. Seethoff

Corporate Secretary

Chuck Dietrick

Corporate Officer/Principal

John Schindler

Corporate Officer/Principal	13/10/2010	-
Sales & Marketing	-	13/10/2010

Cameron Myhrvold

Corporate Officer/Principal

Jim T. Vanderslice

Corporate Officer/Principal

Elizabeth Collet

Corporate Officer/Principal

Vern Raburn

President

Barry A. Kurland

Corporate Officer/Principal

Jeffrey Carl Scott

Corporate Officer/Principal

Michael P. Morrow

Corporate Officer/Principal

Scott A. Day

Corporate Officer/Principal

Bryan K. McCoy

Corporate Officer/Principal

Brian Roberts

Corporate Officer/Principal

Matt Kursh

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	69
Femme	46

Dont comité exécutif

Homme	6
Femme	8

Dont Administrateurs

Homme	7
Femme	5

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Microsoft Corporation est le n° 1 mondial de la conception, du développement et de la commercialisation de systèmes d'exploitation et de logiciels pour PC et serveurs. Le groupe développe également une activité de fabrication et de vente de matériel informatique. Le CA par activité se répartit comme suit : - vente de systèmes d'exploitation et d'outils de développement d'applications (47,9%) : destinés notamment aux serveurs (Azure, SQL Server, Windows Server, Visual Studio, System Center, GitHub, etc.) et aux micro-ordinateurs (Windows) ; - développement d'applications logicielles basées sur le cloud (23%) : logiciels de productivité (Microsoft 365 ; Word, Excel, PowerPoint, Outlook, OneNote, Publisher et Access), de gestion intégrée et de gestion de la relation client (Dynamics 365), de partage et de gestion en ligne de fichiers (OneDrive), et de communications unifiée et collaborative (Skype et Microsoft Teams) ; - vente de consoles et de logiciels de jeux vidéo (7,3%) : notamment Xbox ; - prestations de services aux entreprises (3,6%) ; - vente d'ordinateurs, tablettes et accessoires (2,6%) ; - autres (15,6%). 50,4% du CA est réalisé aux Etats-Unis.

Employés

228 000

Secteur

Logiciels

Agenda

22/10/2024 - Q1 2025 Publication de résultats (estimation)

Indices liés

Dow Jones Industrial , S&P 500

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