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Board of directors and senior executive 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

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.B. de C.V.
* Term on the Board ends on April 24, 2007

Senior Executive Officers
Michael E. Daniels
Senior Vice President
Global Technology 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
Global Business Services

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, and
General Counsel

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

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