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Directors and officers

International Business Machines Corporation and Subsidiary Companies

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Board of directors


Cathleen Black
President
Hearst Magazines

Kenneth I. Chenault
Chairman and Chief Executive Officer
American Express Company

Juergen Dormann
Chairman of the Board
ABB Ltd

Michael L. Eskew
Chairman and Chief Executive Officer
United Parcel Service, Inc.

Shirley Ann Jackson
President
Rensselaer Polytechnic Institute

Charles F. Knight*
Chairman Emeritus
Emerson Electric Co.

Minoru Makihara
Senior Corporate Advisor and former
Chairman
Mitsubishi Corporation

Lucio A. Noto
Managing Partner
Midstream Partners LLC
 
James W. Owens**
Chairman and Chief Executive Officer
Caterpillar Inc.

Samuel J. Palmisano
Chairman, President and Chief Executive
Officer
IBM

Joan E. Spero
President
Doris Duke Charitable Foundation

Sidney Taurel
Chairman and Chief Executive Officer
Eli Lilly and Company

Charles M. Vest
President Emeritus
Massachusetts Institute of Technology

Lorenzo H. Zambrano
Chairman and Chief Executive Officer
CEMEX, S.A. de C.V.

* Term on the Board ends on April 25, 2006
** Effective on the Board March 1, 2006


Senior executive officers

Michael E. Daniels
Senior Vice President
Information Technology Services
Global Services

Nicholas M. Donofrio
Executive Vice President
Innovation and Technology

Douglas T. Elix
Senior Vice President and
Group Executive
Sales and Distribution

Jesse J. Greene, Jr.
Vice President and Treasurer

J. Bruce Harreld
Senior Vice President
Marketing and Strategy

Paul M. Horn
Senior Vice President
Research

Jon C. Iwata
Senior Vice President
Communications

John E. Kelly III
Senior Vice President
Technology and
Intellectual Property

Mark Loughridge
Senior Vice President and
Chief Financial Officer

J. Randall MacDonald
Senior Vice President
Human Resources

Steven A. Mills
Senior Vice President and Group Executive
Software Group

 
Robert W. Moffat, Jr.
Senior Vice President
Integrated Operations

Daniel E. O’Donnell
Vice President
Assistant General Counsel and Secretary

Samuel J. Palmisano
Chairman, President and
Chief Executive Officer

Virginia M. Rometty
Senior Vice President
Enterprise Business Services
Global Services

Donald J. Rosenberg
Senior Vice President and
General Counsel

Linda S. Sanford
Senior Vice President
Enterprise On Demand Transformation

Timothy S. Shaughnessy
Vice President and Controller

Robert C. Weber
Senior Vice President
Legal and Regulatory Affairs

William M. Zeitler
Senior Vice President and
Group Executive
Systems and Technology Group

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