Board of Directors of Microsoft

E532210

The Board of Directors of Microsoft is the company’s highest governing body, responsible for overseeing management, setting strategic direction, and protecting shareholder interests.

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All labels observed (1)

Label Occurrences
Board of Directors of Microsoft canonical 2

Statements (48)

Predicate Object
instanceOf corporate board
governing body
oversight body
appliesTo executive management of Microsoft Corporation
shareholders of Microsoft Corporation
follows NASDAQ listing standards
U.S. securities laws
Washington State corporate law
corporate governance guidelines of Microsoft
governs Microsoft Corporation NERFINISHED
hasAuthorityOver Chief Executive Officer of Microsoft NERFINISHED
executive officers of Microsoft
hasCharacteristic fiduciary duty to shareholders
majority independent directors
oversight of environmental social and governance issues
separation of oversight and management
hasCommittee Audit Committee of Microsoft Board of Directors NERFINISHED
Compensation Committee of Microsoft Board of Directors NERFINISHED
Governance and Nominating Committee of Microsoft Board of Directors NERFINISHED
Regulatory and Public Policy Committee of Microsoft Board of Directors NERFINISHED
hasDocument Microsoft Corporate Governance Guidelines NERFINISHED
charters of Microsoft Board committees
hasPower appoint CEO of Microsoft
approve major corporate strategies
approve major investments
approve share repurchase programs
approve significant acquisitions
declare dividends
oversee financial reporting
oversee internal controls
oversee risk management frameworks
remove CEO of Microsoft
hasRole corporate governance
overseeing management of Microsoft Corporation
protecting shareholder interests of Microsoft Corporation
setting strategic direction for Microsoft Corporation
industry technology
isPartOf Microsoft Corporation NERFINISHED
location Redmond, Washington, United States NERFINISHED
meetsAtLeast quarterly
oversees capital allocation of Microsoft
cybersecurity risk at Microsoft
ethics and compliance programs of Microsoft
financial performance of Microsoft
long-term strategy of Microsoft
succession planning for senior leadership
parentOrganization Microsoft Corporation NERFINISHED
reportsTo shareholders of Microsoft Corporation

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Chief Executive Officer of Microsoft reportsTo Board of Directors of Microsoft
Chief Executive Officer of Microsoft appointedBy Board of Directors of Microsoft