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Board of directors and senior executive officers
International Business Machines Corporation and Subsidiary Companies

Board of directors

Cathleen Black
President
Hearst Magazines

William R. Brody
President
The Johns Hopkins University

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

Juergen Dormann*
Chairman
Adecco Management & Consulting S.A.

Michael L. Eskew
Retired 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

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

*Term on the Board ends on April 29, 2008

Senior executive officers

Rodney C. Adkins
Senior Vice President
Development and Manufacturing
Systems and Technology Group

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
Financial Management

J. Bruce Harreld
Senior Vice President
Marketing and Strategy

Jon C. Iwata
Senior Vice President
Communications

John E. Kelly III
Senior Vice President
Research 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

Martin J. Schroeter
Treasurer

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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