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Starbucks Corporation
        Board of Directors and Board Committee List

                             As of March 19, 2008


Starbucks Board of Directors

Howard Schultz (Chair)
Barbara Bass
William W. Bradley
Mellody Hobson
Olden Lee
James G. Shennan, Jr.
Javier G. Teruel
Myron E. Ullman, III (Presiding Independent Director)
Craig E. Weatherup


Audit and Compliance Committee
Javier G. Teruel (Chair)
Mellody Hobson
James G. Shennan, Jr.
Craig E. Weatherup


Compensation and Management Development Committee

Barbara Bass (Chair)
William W. Bradley
Olden Lee
Myron E. Ullman, III


Nominating and Corporate Governance Committee

Craig E. Weatherup (Chair)
Barbara Bass
William W. Bradley
James G. Shennan, Jr.

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  • 1. Starbucks Corporation Board of Directors and Board Committee List As of March 19, 2008 Starbucks Board of Directors Howard Schultz (Chair) Barbara Bass William W. Bradley Mellody Hobson Olden Lee James G. Shennan, Jr. Javier G. Teruel Myron E. Ullman, III (Presiding Independent Director) Craig E. Weatherup Audit and Compliance Committee Javier G. Teruel (Chair) Mellody Hobson James G. Shennan, Jr. Craig E. Weatherup Compensation and Management Development Committee Barbara Bass (Chair) William W. Bradley Olden Lee Myron E. Ullman, III Nominating and Corporate Governance Committee Craig E. Weatherup (Chair) Barbara Bass William W. Bradley James G. Shennan, Jr.