Board of Directors and Senior Leadership

International Business Machines Corporation and Subsidiary Companies

Alain J.P. Belda Managing Director
Warburg Pincus LLC
William R. Brody President
Salk Institute for Biological Studies
Kenneth I. Chenault Chairman and Chief Executive Officer
American Express Company
Michael L. Eskew Retired Chairman and
Chief Executive Officer
United Parcel Service, Inc.
Shirley Ann Jackson President
Rensselaer Polytechnic Institute
Andrew N. Liveris Chairman, President and
Chief Executive Officer
The Dow Chemical Company
W. James McNerney, Jr. Chairman, President and
Chief Executive Officer
The Boeing Company
James W. Owens Retired Chairman and
Chief Executive Officer
Caterpillar Inc.
Samuel J. Palmisano Chairman, President and
Chief Executive Officer
IBM
Joan E. Spero Adjunct Senior Research Scholar
Columbia University School of
International and Public Affairs
Sidney Taurel Senior Advisor
Capital Royalty L.P.
Lorenzo H. Zambrano Chairman and
Chief Executive Officer
CEMEX, S.A.B. de C.V.

Rodney C. Adkins
Senior Vice President
Systems and Technology

Colleen F. Arnold
Senior Vice President
Application Management Services

Andrew Bonzani
Vice President, Assistant
General Counsel
and Secretary

Erich Clementi
Senior Vice President
Global Technology Services

Michael E. Daniels
Senior Vice President
and Group Executive
Services

Jon C. Iwata
Senior Vice President
Marketing and Communications

James J. Kavanaugh
Vice President and Controller

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

R. Franklin Kern III
Senior Vice President
Global Business Services

Robert J. LeBlanc
Senior Vice President
Middleware Software

Mark Loughridge
Senior Vice President and
Chief Financial Officer
Finance and Enterprise Transformation

J. Randall MacDonald
Senior Vice President
Human Resources

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

Samuel J. Palmisano
Chairman, President and
Chief Executive Officer

Michael D. Rhodin
Senior Vice President
Software Solutions

Virginia M. Rometty
Senior Vice President
and Group Executive
Sales, Marketing and Strategy

Linda S. Sanford
Senior Vice President
Enterprise Transformation

Martin J. Schroeter
Vice President and Treasurer

Timothy S. Shaughnessy
Senior Vice President
GTS Services Delivery

Robert C. Weber
Senior Vice President
Legal and Regulatory Affairs,
and General Counsel