/s/ SATYA NADELLA
Satya Nadella
Chairman and Chief Executive Officer
(Principal Executive Officer)
/s/ REID HOFFMAN
Reid Hoffman
Director
/s/ HUGH F. JOHNSTON
Hugh F. Johnston
Director
/s/ TERI L. LIST
Teri L. List
Director
/s/ SANDRA E. PETERSON
Sandra E. Peterson
Director
/s/ PENNY S. PRITZKER
Penny S. Pritzker
Director
/s/ CARLOS A. RODRIGUEZ
Carlos A. Rodriguez
Director
/s/ CHARLES W. SCHARF
Charles W. Scharf
Director
/s/ JOHN W. STANTON
John W. Stanton
Director
/s/ JOHN W. THOMPSON
John W. Thompson
Lead Independent Director
/s/ EMMA N. WALMSLEY
Emma N. Walmsley
Director
/s/ PADMASREE WARRIOR
Padmasree Warrior
Director
/s/ AMY E. HOOD
Amy E. Hood
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
/s/ ALICE L. JOLLA
Alice L. Jolla
Corporate Vice President and Chief Accounting Officer
(Principal Accounting Officer)