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Charles Noski

Former Vice Chairman, Bank of America Corp.

Charles Noski retired as vice chairman of Bank of America Corp. in September 2012. From May 2010 through June 2011, he served as executive vice president and chief financial officer, with responsibility for all finance functions as well as Corporate Treasury, Global Corporate Strategy Planning and Development, Investor Relations, Corporate Investments and Global Principal Investments.

From 1999 to 2002, Noski served as senior executive vice president and chief financial officer of AT&T Corp., and retired as vice chairman of the board of directors upon the completion of AT&T’s restructuring in November 2002. From 2003 to 2005, Noski was corporate vice president and chief financial officer of Northrop Grumman Corp., and was a director from 2002 to 2005. Before joining AT&T, Noski was president, chief operating officer and a member of the board of directors of Hughes Electronics Corp., a publicly traded subsidiary of General Motors Corp. in the satellite and wireless communications business. Since 2000, he has also served for various periods on the boards of directors of Air Products & Chemicals Inc., Automatic Data Processing Inc., Avery Dennison Corp. and Morgan Stanley.

Noski serves on the board of directors of Booking Holdings Inc. and is chairman of the board of trustees of the Financial Accounting Foundation, a member of the American Institute of Certified Public Accountants and Financial Executives International, and a past member of the Standing Advisory Group of the Public Company Accounting Oversight Board.

Noski joined the Microsoft board as an independent director in November 2003.

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