Total Compensation: $ —
—
Total Compensation: $ —
Nobuyuki Oneda, Corporate Executive Officer Since: 2004; Current Positions within Sony: Executive Vice President and Chief Financial Officer; Prior Positions: 2003 - Senior Vice President, Executive Officer, Sony Corporation; 2002 - Corporate Senior Vice President, Sony Corporation; 2000 - Deputy President and Chief Financial Officer, Sony Electronics Inc. (a U.S. subsidiary of Sony Corporation) Group Executive Officer, Sony Corporation; 1969 - Entered Sony Corporation; Principal Business Activities Outside Sony: None.
Total Compensation: $ —
Ryoji Chubachi, Director (Member of the Board) Since: 2005; Corporate Executive Officer Since: 2004; Current Positions within Sony: President, Representative Corporate Executive Officer, Electronics Chief Executive Officer; Prior Positions: 2004 - Executive Deputy President, Sony Corporation; 2003 - Executive Vice President, Executive Officer, Sony Corporation; 2002 - Corporate Senior Vice President, Sony Corporation; 1999 - Corporate Vice President, Sony Corporation; 1977 - Entered Sony Corporation; Principal Business Activities Outside Sony: None.
Total Compensation: $ —
Nicole Seligman, Corporate Executive Officer Since: 2003, Current Positions within Sony: Executive Vice President and General Counsel and Executive Vice President and General Counsel, Sony Corporation of America; Prior Positions: 2003 - Group Deputy General Counsel, Sony Corporation; 2000 - Entered Sony Corporation of America as Executive Vice President and General Counsel; 1992 - Partner, Williams & Connolly LLP; 1985 - Entered Williams & Connolly LLP; 1978 - Associate Editorial Page Editor for The Asian Wall Street Journal, Hong Kong; Principal Business Activities Outside Sony: None.
Total Compensation: $ —
Sakie T. Fukushima, Outside Director (Member of the Board) Since: 2003; Principal Business Activities Outside Sony: Representative Director & Regional Managing Director, Korn/Ferry International-Japan; Director, Benesse Corporation; Prior Position: 2000 - Managing Director, Korn/Ferry International-Japan.
Total Compensation: $ —
Sir Peter Bonfield, Outside Director (Member of the Board) Since: 2005; Principal Business Activities Outside Sony: Director, Telefonaktiebolaget LM Ericsson, Sweden; Director, Mentor Graphics, Inc.; Director, Taiwan Semiconductor Manufacturing Company Ltd.; Prior Positions: 1996 - Chief Executive Officer, British Telecom plc; 1986 - Chairman, ICL plc, U.K.; 1984 - Managing Director, ICL plc, U.K.
Total Compensation: $ —
Yoshihiko Miyauchi, Outside Director (Member of the Board) Since: 2003; Current Position within Sony: Vice Chairman of the Board; Principal Business Activities Outside Sony: Director, Representative Executive Officer, Chairman and Chief Executive Officer, ORIX Corporation; Director, Showa Shell Sekiyu K.K.; Director, Access Co., Ltd.; Director, Sojitz Corporation; Prior Positions: 2000 - Representative Director, Chairman and Chief Executive Officer, ORIX Corporation; 1980 - Representative Director, President, ORIX Corporation.
Total Compensation: $ —
Fujio Cho, Outside Director (Member of the Board) Since: 2006; Principal Business Activities Outside Sony: Representative Director, Chairman, Toyota Motor Corporation; Director, Central Japan Railway Company; Statutory Auditor, Denso Corporation; Prior Positions: 2005 - Vice Chairman, Toyota Motor Corporation; 1999 - President, Toyota Motor Corporation.
Total Compensation: $ —
Roland A. Hernandez, Outside Director (Member of the Board) Since: 2008; Principal Business Activities Outside Sony: Director, The Ryland Group, Inc.; Director, MGM Mirage, Inc.; Director, Vail Resorts, Inc.; Director, Lehman Brothers Holdings Inc.; Prior Positions: 1998 - Chairman & Chief Executive Officer, Telemundo Group, Inc.; 1995 - President & Chief Executive Officer, Telemundo Group, Inc.; 1986 - Founder & President, Interspan Communications.
Total Compensation: $ —
Yotaro Kobayashi, Outside Director (Member of the Board) Since: 2003; Current Position within Sony: Chairman of the Board; Principal Business Activities Outside Sony: Chief Corporate Advisor, Fuji Xerox Co., Ltd.; Director, Nippon Telegraph and Telephone Corporation; Director, Callaway Golf Company; Prior Positions: 1999 - Chairman of the Board, Fuji Xerox Co., Ltd.; 1992 - Chairman and Chief Executive Officer, Fuji Xerox Co., Ltd.;1987 - Director, Xerox Corporation; 1978 - President and Chief Executive Officer, Fuji Xerox Co., Ltd.
Total Compensation: $ —
Katsumi Ihara, Director (Member of the Board) Since: 2005; Corporate Executive Officer Since: 2004; Current Positions within Sony: Executive Deputy President, Representative Corporate Executive Officer; Officer in charge of Consumer Products Group; Prior Positions: 2004 - Group Chief Strategy Officer & Group Chief Financial Officer, Sony Corporation; 2001 - Group Executive Officer, Sony Corporation - President, Sony Ericsson Mobile Communications AB; 2000 - Corporate Executive Vice President, Sony Corporation; 1997 - Corporate Vice President, Sony Corporation; 1981 - Entered Sony Corporation; 1973 - Entered Mitsui Knowledge Industry Co., Ltd; Principal Business Activities Outside Sony: None.
Total Compensation: $ —
Yoshiaki Yamauchi, Outside Director (Member of the Board) Since: 2003; Principal Business Activities Outside Sony: Director, Sumitomo Mitsui Financial Group, Inc.; Director, Sumitomo Mitsui Banking Corporation; Director, Amana Inc.; Statutory Auditor, Stanley Electric Co., Ltd.; Executive Officer, ARI Research Institute; Prior Positions: 1999 - Director, Sumitomo Banking Corporation; 1993 - Executive Director, Asahi & Co.; 1991 - President, Inoue Saito Eiwa Audit Corporation; 1986 - President, Eiwa Audit Corporation, Country Managing Partner " Japan, Arthur Andersen & Co.
Total Compensation: $ —
Fueo Sumita, Outside Director (Member of the Board) Since: 2005; Principal Business Activities Outside Sony: Chief of Sumita Accounting Office; Prior Positions: 2002 - Executive Vice President, Kawada Corporation; 2001 - Vice Chairman, Ernst & Young ShinNihon; 2000 - Deputy Director, Ohta-Showa Century Audit Corporation; 1999 - Chairman, Century Audit Corporation; 1985 - Deputy General Manager, Corporate Accounting Dept., Hitachi, Ltd.
Total Compensation: $ —
Ryuji Yasuda, Outside Director (Member of the Board) Since: 2007; Principal Business Activities Outside Sony: Professor, Graduate School of International Corporate Strategy, Hitotsubashi University; Director, Shoei Co., Ltd.; Director, Daiwa Securities Group Inc.; Director, Fukuoka Financial Group, Inc.; Director, Fuji Fire and Marine Insurance Co., Ltd.; Director, VANTEC GROUP HOLDINGS CORPORATION; Prior Positions: 2003 - Chairman, J-Will Partners Co., Ltd.; 1996 - Managing Director and Chairman, A.T. Kearney, Asia; 1991 - Director, McKinsey & Company; 1986 - Principal Partner, McKinsey & Company.
Total Compensation: $ —
Yukako Uchinaga, Outside Director (Member of the Board) Since: 2008; Principal Business Activities Outside Sony: Vice Chairman, Benesse Corporation; Chairman and Chief Executive Officer, Berlitz International, Inc.; Director, PARCO Co., Ltd.; Chairman, Japan Women"s Innovative Network; Prior Positions: 2007 - Technical Advisor, IBM Japan, Ltd.; 2004 - Senior Managing Director, IBM Japan, Ltd.
Total Compensation: $ —
Mitsuaki Yahagi, Outside Director (Member of the Board) Since: 2008; Principal Business Activities Outside Sony: Chairman of the Board, The Japan Research Institute, Limited; Corporate Auditor, Toray Industries, Inc.; Prior Positions: 2005 - Deputy President , Sumitomo Mitsui Banking Corporation; 2003 - Director, Sumitomo Mitsui Financial Group, Inc.; 1998 - Director, The Sakura Bank, Ltd.
Total Compensation: $ —
Tsun-Yan Hsieh, Outside Director (Member of the Board) Since: 2008, Principal Business Activities Outside Sony: Special Consultant, McKinsey & Company; Prior Positions: 2000 - Managing Director, Southeast Asia, McKinsey & Company; 1997 - Managing Director, Canada, McKinsey & Company; 1990 - Senior Partner, McKinsey & Company.
Total Compensation: $ —
Yutaka Nakagawa, Corporate Executive Officer Since: 2005; Current Positions within Sony: Executive Deputy President, Officer in charge of Semiconductor & Component Group, Production Strategy, Procurement and Supply Chain; Prior Positions: 1999 - Corporate Senior Vice President, Sony Corporation; 1997 - Corporate Vice President, Sony Corporation; 1968 - Entered Sony Corporation; Principal Business Activities Outside Sony: None.
Keiji Kimura - Executive VP, Divisional/Other Corporate Officer
Total Compensation: $ —
Keiji Kimura, Corporate Executive Officer Since: 2004; Current Positions within Sony: Executive Vice President, Officer in charge of Technology Strategies, Intellectual Property, Electronics Business Strategies and Information Systems; Prior Positions: 2004 - Senior Executive Vice President, Sony Corporation; 2003 - Senior Vice President, Executive Officer, Sony Corporation; 2002 - Corporate Senior Vice President, Sony Corporation; 2000 - Corporate Vice President, Sony Corporation; 1977 - Entered Sony Corporation; Principal Business Activities Outside Sony: None.
