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Microsoft Corp.

Microsoft Appoints Carmine Di Sibio to Board of Directors

| 8-K |Technology

Summary

Microsoft Corporation announced on May 13, 2026, the appointment of Carmine Di Sibio to its Board of Directors, effective immediately. Di Sibio, former global chairman and CEO of EY, will serve on the Audit Committee and the Compensation Committee. His appointment brings extensive experience in financial services, risk oversight, and global client leadership to the board. Microsoft's lead independent director and CEO expressed enthusiasm for Di Sibio's addition, highlighting his strategic and risk management expertise. Di Sibio holds a Bachelor of Arts in chemistry and an MBA, and has served on several other boards, including PayPal Holdings, Inc. and Prudential Financial, Inc.

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About Microsoft Corp.

Microsoft Corp. is a multinational technology corporation that develops, licenses, and supports a diverse range of software products, services, and hardware. At the forefront of its offerings is the Windows operating system, a fundamental platform for personal computing used globally. The company also provides productivity software, such as Microsoft Office, which includes widely utilized applications like Word, Excel, and PowerPoint. Microsoft’s Azure cloud platform plays a significant role in the competitive cloud computing market, providing infrastructure, platforms, and services for businesses of all sizes. Additionally, Microsoft's involvement extends to gaming with its Xbox gaming consoles and a suite of gaming software and online services. Microsoft operates globally, serving individual consumers, small to medium-sized enterprises, and large corporations with enterprise-level solutions. Established in 1975 and headquartered in Redmond, Washington, Microsoft Corp. continues to influence software, cloud technology, and gaming industries, contributing significantly to technological advancements worldwide.

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