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Key takeaways

Carmine Di Sibio appointed to Microsoft Board of Directors effective May 13, 2026.

Di Sibio will serve on Audit Committee and Compensation Committee.

Board expanded to 13 members with this appointment.

Compensation same as other non-employee directors per 2025 Proxy Statement.

No arrangement or understanding for selection; no material Item 404 interests.

Standard director indemnification agreement to be entered.

Full analysis

Microsoft's Board of Directors appointed Carmine Di Sibio, former global chairman and CEO of EY with four decades of experience in financial services, risk oversight, and global client leadership, effective May 13, 2026. He joins the Audit and Compensation Committees, bringing expertise to address evolving customer needs and support Microsoft's AI-driven mission. The board expansion to 13 members enhances governance depth, as noted by lead independent director Sandra Peterson and CEO Satya Nadella, who highlighted his strategic advisory background. Di Sibio receives standard non-employee director compensation and will enter a director indemnification agreement, with no disclosed selection arrangements or material conflicts.

MSFT · Microsoft Corporation

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