Microsoft appoints former EY CEO Carmine Di Sibio to board of directors

MICROSOFT CORP

Carmine Di Sibio, former global chairman and CEO of EY, appointed to Microsoft board effective May 13, 2026.
He will serve on the Audit Committee and Compensation Committee of the board.
With Di Sibio's appointment, the Microsoft board expands to 13 members.
Di Sibio brings expertise in financial services, risk oversight, and global client leadership.
Standard director indemnification agreement; no arrangement or understanding with any person for selection.

item 5.02 item 9.01

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Appointed

Carmine Di Sibio

Director

MSFT · MICROSOFT CORP

Effective: 2026-05-13
Filed: May 14, 2026, 4:28 PM ET

On May 14, 2026, Microsoft Corporation (the “Company”) issued a press release to announce that the Company’s Board of Directors appointed Carmine Di Sibio to its Board of Directors, effective May 13, 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Carmine Di Sibio was appointed as Director at MICROSOFT CORP.

Action: appointed
Role: Director

Exact text from the filing

On May 14, 2026, Microsoft Corporation (the “Company”) issued a press release to announce that the Company’s Board of Directors appointed Carmine Di Sibio to its Board of Directors, effective May 13, 2026.

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Source: SEC EDGAR

accession 0001193125-26-224155

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