Dina Dublon

Dina Dublon "was, from December 1998 until her retirement in September 2004, Executive Vice President and Chief Financial Officer for JPMorgan Chase. Ms. Dublon was responsible for the global financial management and reporting, related technology and operations, strategy and acquisitions, corporate treasury, investor relations and tax. She was integral to the negotiation and implementation of the mergers of Chemical Bank with Manufacturers Hanover, Chase, JPMorgan, and Bank One.

"Ms. Dublon joined Chemical Bank's capital markets group as a trainee on the trading floor in 1981. From 1981 to 1996, Ms. Dublon held positions in capital markets, asset liability management and investment banking. She became Corporate Treasurer in 1994 and head of corporate planning in 1996. Prior to joining Chemical Bank, Ms. Dublon worked as a research associate for the Harvard Business School and as Regional Director, Securities Division at Bank Hapoalim in Israel.

"Ms. Dublon joined the Microsoft board on March 22, 2005. She also serves on the board of directors of Accenture, Ltd., and PepsiCo, Inc. She is a founding board member of Greenstone Media, and serves on the boards of Carnegie Mellon University, the Global Fund for Women and the Women's Commission for Refugee Women and Children.

"Ms. Dublon, born in Brazil, holds a Bachelors degree in economics and mathematics from the Hebrew University in Jerusalem and a Masters degree from the Business School at Carnegie Mellon University."