People: International Business Machines Corp (IBM)

IBM on New York Consolidated

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1 May 2015
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Summary

Name Age Since Current Position

Virginia Rometty

57 2012 Chairman of the Board, President, Chief Executive Officer

Martin Schroeter

50 2014 Chief Financial Officer, Senior Vice President - Finance and Enterprise Transformation

Steven Mills

63 2014 Executive Vice President-Software and Systems

Michelle Browdy

50 2015 Senior Vice President-Legal and Regulatory Affairs and General Counsel

Colleen Arnold

57 2013 Senior Vice President - Sales and Distribution

Bruno Di Leo

57 2012 Senior Vice President - Sales and Distribution

Jon Iwata

52 2008 Senior Vice President - Marketing and Communications

Diane Gherson

57 2013 Senior Vice President - Human Resources

Erich Clementi

56 2010 Senior Vice President - Sales and Distribution

Martin Jetter

55 2014 Senior Vice President-IBM Global Technology Services

James Kavanaugh

48 2015 Senior Vice President - Transformation and Operations

John Kelly

61 2011 Senior Vice President, Director - Research

Kenneth Keverian

58 2014 Senior Vice President-Corporate Strategy

Arvind Krishna

52 2015 Senior Vice President and Director-IBM Research

Robert LeBlanc

55 2013 Senior Vice President -Cloud Solutions Group

Robert Picciano

50 2014 Senior Vice President - Information and Analytics Group

Michael Rhodin

54 2013 Senior Vice President - IBM Watson Group

Thomas Rosamilia

54 2014 Senior Vice President-IBM Systems

Bridget van Kralingen

51 2012 Senior Vice President - Global Business Services

Stanley Sutula

49 2015 Vice President, Controller

Kenneth Chenault

63 1998 Director

Alex Gorsky

54 2014 Director

Peter Voser

56 2015 Director

Alain Belda

72 2008 Independent Director

William Brody

71 2007 Independent Director

Michael Eskew

65 2005 Independent Director

David Farr

59 2012 Independent Director

Shirley Jackson

68 2005 Independent Director

Andrew Liveris

60 2010 Independent Director

W. James McNerney

65 2009 Independent Director

James Owens

69 2006 Independent Director

Joan Spero

71 2004 Independent Director

Sidney Taurel

66 2001 Independent Director

Patricia Murphy

Vice President - Investor Relations

Biographies

Name Description

Virginia Rometty

Mrs. Virginia M. Rometty is chairman, president and chief executive officer of IBM and chair of IBM’s Executive Committee. Mrs. Rometty joined IBM in 1981. She was elected senior vice president of Global Business Services in 2005, senior vice president of Sales and Distribution in 2009, senior vice president and group executive of Sales, Marketing and Strategy in 2010, president and chief executive officer in early 2012 and chairman in late 2012. She is a member of the Business Roundtable, the Council on Foreign Relations, the President’s Export Council, the Board of Trustees of Northwestern University and the Board of Overseers and Managers of Memorial Sloan-Kettering Cancer Center. Mrs. Rometty became an IBM director in 2012.

Martin Schroeter

Mr. Martin J. Schroeter is the Chief Financial Officer and Senior Vice President - Finance and Enterprise Transformation of International Business Machines Corporation. He is currently General Manager of IBM Global Financing and previously served as IBM’s Treasurer.

Steven Mills

Mr. Steven A. Mills is Executive Vice President-Software and Systems of International Business Machines Corporation. Mr. Mills is a member of IBM’s Operating Team, Performance Team, Values & Integration Team and the Asian Task Force. IBM’s software business contributes more than $16 billion to IBM’s revenue and more than one-third of its profits. He oversees the company’s relationship with Independent Software Vendors (ISVs) to help them deliver industry-vertical applications running on IBM's middleware. Under Mills leadership, IBM has also acquired over 30 software companies since 2001, including Rational, Candle, Ascential Software and Micromuse. He has played a role in the growth of IBM Software Group since its inception in 1995. At that time, he was General Manager of IBM Software Group Strategy and Solutions, responsible for IBM’s strategy for middleware and software solutions, as well as managing business units for Business Intelligence Solutions, Pervasive Computing, e-Commerce Solutions and Solution Technologies.

Michelle Browdy

Ms. Michelle H. Browdy, Senior Vice President, Legal and Regulatory Affairs and General Counsel of IBM since 2015

Colleen Arnold

Ms. Colleen F. Arnold is Senior Vice President, IBM Sales and Distribution since 2010.

Bruno Di Leo

Bruno V. Di Leo is Senior Vice President, IBM Sales and Distribution since 2012.

Jon Iwata

Mr. Jon C. Iwata is Senior Vice President - Marketing and Communications of International Business Machines Corporation since 2008. His global team develops and communicates IBM’s value proposition, identifies market insights and opportunities, manages go-to-market and demand-generation operations, shapes policies and strategies for IBM’s relationships with multiple stakeholders, and manages the IBM brand, one of the most valued in the world. IBM marketing and communications also manages the company’s relationships with the media, industry analysts, employees and shareholders, and manages the company’s global intranet, which serves more than 380,000 employees. He is chairman of the IBM Marketing and Communications Leadership Team. He is a member of the IBM Strategy Team, the IBM Performance Team, and the company’s Intellectual Property Policy and Open Standards Advisory Council. He reports to IBM Chairman and CEO Sam Palmisano. He joined the communications function of IBM in 1984 at the company’s Almaden Research Center in Silicon Valley. In 1989, he came to IBM corporate headquarters in Armonk, New York, and held a variety of communications positions. He was appointed vice president of corporate communications in 1995 and became senior vice president, communications, on January 1, 2002. He assumed his current role on July 1, 2008. From 2006-2007, he served as chairman of The Seminar, a professional group consisting of chief communications officers of corporations and institutions. He is a trustee of the Arthur W. Page Society. He is the co-inventor of a U.S. patent for advanced semiconductor lithography technology. He holds a Bachelor of Arts from the School of Journalism and Mass Communications, San Jose State University.

Diane Gherson

Ms. Diane J. Gherson is Senior Vice President, Human Resources of IBM since 2013.

Erich Clementi

Mr. Erich Clementi, is Senior Vice President, IBM Sales and Distribution since 2010.

Martin Jetter

Mr. Martin Jetter is Senior Vice President of IBM Global Technology Services since 2014.

James Kavanaugh

Mr. James J. Kavanaugh is Senior Vice President, Transformation and Operations of IBM since January 2015.

John Kelly

Dr. John E. Kelly, III, is Senior Vice President, Director - Research of International Business Machines Corporation since 2011. He is responsible for IBM's technical and innovation strategies as well as company-wide policies on open standards and intellectual property. Prior to assuming his current role in September of 2004, Dr. Kelly was group executive for IBM's Technology Group, which develops, manufacturers and markets IBM's microelectronics technologies, products and services. Dr. Kelly joined IBM in 1980. In 1990, he was named director of IBM's Semiconductor Research and Development Center. In 1994, he was appointed vice president of business process reengineering for the Microelectronics Division. In 1995, he was named vice president of systems, technology and science for the IBM Research Division. In this role, Dr. Kelly was responsible for the company's most advanced research activities. The following year, he was named vice president of strategy, technology and operations for the Microelectronics Division. In 1997, he was appointed vice president of server development (from work stations to supercomputers) for IBM. In January of 1999, he was appointed general manager of IBM's Microelectronics Division, a position he held until August 2000. Dr. Kelly received a Bachelor of Science degree in physics from Union College in 1976. He received a Master of Science degree in physics from the Rensselaer Polytechnic Institute in 1978 and his Doctorate in materials engineering from RPI in 1980. In 2004, he received an Honorary Doctorate of Science from The Graduate School at Union College. Dr. Kelly is a board member and former chairman of the Semiconductor Industry Association, a Fellow of the Institute of Electrical and Electronics Engineers, and member of the Union College Board of Trustees.

Kenneth Keverian

Mr. Kenneth M. Keverian is Senior Vice President, Corporate Strategy of IBM since 2014

Arvind Krishna

Mr. Arvind Krishna is Senior Vice President and Director, IBM Research since 2015.

Robert LeBlanc

Mr. Robert J. LeBlanc is Senior Vice President of IBM Cloud since 2013.

Robert Picciano

Mr. Robert J. Picciano is Senior Vice President, IBM Analytics since 2014.

Michael Rhodin

Mr. Michael D. Rhodin is Senior Vice President, IBM Watson since 2013.

Thomas Rosamilia

Mr. Thomas W. Rosamilia is Senior Vice President, IBM Systems.

Bridget van Kralingen

Ms. Bridget A. van Kralingen is Senior Vice President, IBM Global Business Services since 2012.

Stanley Sutula

Mr. Stanley J. Sutula III is Vice President, Controller of the Company. Mr. Sutula was most recently the Vice President and Treasurer at IBM. He has been an IBM executive for over 13 years.

Kenneth Chenault

Mr. Kenneth I. Chenault is Director of International Business Machines Corp. He is chairman and chief executive officer of American Express Company, a financial services company. Mr. Chenault joined American Express in 1981 and was named president of the U.S. division of American Express Travel Related Services Company, Inc. in 1993, vice chairman of American Express Company in 1995, president and chief operating officer in 1997 and chairman and chief executive officer in 2001. He is a director of The Procter & Gamble Company. Mr. Chenault became an IBM director in 1998.

Alex Gorsky

Mr. Alex Gorsky is a Director of the Company, effective September 1, 2014. Mr. Gorsky is chairman of the board of directors, chief executive officer and chairman of the executive committee of Johnson & Johnson. Mr. Gorsky was named Johnson & Johnson’s chief executive officer, chairman of the executive committee and joined its board of directors in April 2012. He was later named chairman of the board of directors of Johnson & Johnson in December 2012. Prior to being named chief executive officer, Mr. Gorsky held multiple executive positions with Johnson & Johnson, including company group chairman for Ethicon, worldwide chairman of the Surgical Care Group, and worldwide chairman of the Medical Devices and Diagnostics Group. Mr. Gorsky also serves on the boards of the Travis Manion Foundation and the Congressional Medal of Honor Foundation. Mr. Gorsky holds a bachelor’s of science degree from the U.S. Military Academy in West Point, N.Y. and a master’s in business administration from The Wharton School of the University of Pennsylvania.

Peter Voser

Mr. Peter R. Voser is a Director of the Company, effective January 1, 2015. Mr. Voser is retired chief executive officer of Royal Dutch Shell plc, a global group of energy and petrochemical companies. He is a member of IBM’s Directors and Corporate Governance Committee. Mr. Voser joined Shell in 1982 and held a variety of finance and business roles including chief financial officer of Oil Products. In 2002, he joined the Asea Brown Boveri (ABB) Group of Companies as chief financial officer and a member of the ABB Group executive committee. Mr. Voser returned to Shell in 2004 becoming a managing director of The Shell Transport and Trading Company, p.l.c. and chief financial officer of the Royal Dutch/Shell Group. He was appointed chief executive officer of the company in 2009 and held that position until his retirement in late 2013. He is a director of Catalyst, Roche Holding Limited, and Temasek. Mr. Voser is also active in a number of international and bilateral organizations, including The Business Council. Additionally, during the past five years he served as a director of UBS AG. Mr. Voser became an IBM director in 2015.

Alain Belda

Mr. Alain J. P. Belda is an Independent Director of International Business Machines Corp. He is a managing director at Warburg Pincus LLC, a global private equity and investment firm. He is a member of IBM’s Directors and Corporate Governance Committee. Mr. Belda joined Alcoa in 1969 and subsequently held various executive positions. From 1979 to 1994, he was president of Alcoa Aluminio S.A. in Brazil, Alcoa’s Brazilian subsidiary. He was named executive vice president of Alcoa Inc. in 1994, vice chairman in 1995, president and chief operating officer in 1997 and president and chief executive officer in 1999. Mr. Belda was chairman and chief executive officer from 2001 until 2008; he remained chairman until his retirement in 2010. He is a director of Renault S.A., Omega Energia Renovavel S.A., Banco Indusval Partners, Pet Center Marginal and Dudalina. Additionally, during the past five years, he served as a director of Citigroup Inc. Mr. Belda became an IBM director in 2008.

William Brody

Dr. William R. Brody, M.D., Ph.D., is an Independent Director of International Business Machines Corp. He is president of the Salk Institute for Biological Studies, a non-profit scientific research institution. He is a member of IBM’s Directors and Corporate Governance Committee. From 1987 to 1994, Dr. Brody was the Martin Donner Professor and director of the Department of Radiology, professor of electrical and computer engineering, and professor of biomedical engineering at The Johns Hopkins University and radiologist-in-chief of The Johns Hopkins Hospital. He was the provost of the Academic Health Center at the University of Minnesota from 1994 until 1996. Dr. Brody was president of The Johns Hopkins University from 1996 to 2009. He is a director of all T. Rowe Price fund companies and BioMed Realty Trust. Dr. Brody is a trustee of the W.M. Keck Foundation. Additionally, during the past five years, he served as a director of Novartis AG. Dr. Brody became an IBM director in 2007.

Michael Eskew

Mr. Michael L. Eskew is an Independent Director of International Business Machines Corp. He is retired chairman and chief executive officer of United Parcel Service, Inc., a provider of specialized transportation and logistics services. He is IBM’s Presiding Director, chair of IBM’s Audit Committee and a member of IBM’s Executive Committee. Mr. Eskew joined United Parcel Service in 1972. He was named corporate vice president for industrial engineering in 1994, group vice president for engineering in 1996, executive vice president in 1999, vice chairman in 2000, and he was chairman and chief executive officer from 2002 until his retirement at the end of 2007. Mr. Eskew remained on the board of United Parcel Service until the end of 2014. He is a director of Allstate Corporation, Eli Lilly and Company and 3M Company. In addition, he is chairman of the Annie E. Casey Foundation. Mr. Eskew became an IBM director in 2005.

David Farr

Mr. David N. Farr is an Independent Director of International Business Machines Corp. He is chairman and chief executive officer of Emerson Electric Co., a diversified manufacturing and technology company. He is a member of IBM’s Audit Committee. Mr. Farr joined Emerson in 1981 and subsequently held various executive positions. He was named senior executive vice president and chief operating officer in 1999, chief executive officer in 2000 and chairman and chief executive officer in 2004. Mr. Farr was named chairman, president and chief executive officer in 2005 and chairman and chief executive officer in 2010. He is a member of the Executive Committee of the National Association of Manufacturers, and a director of the US-China Business Council. Mr. Farr became an IBM director in 2012.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D., is an Independent Director of International Business Machines Corp. She is president of Rensselaer Polytechnic Institute. She is chair of IBM’s Directors and Corporate Governance Committee and a member of IBM’s Executive Committee. Dr. Jackson was a theoretical physicist at the former AT&T Bell Laboratories from 1976 to 1991, professor of theoretical physics at Rutgers University from 1991 to 1995, and chairman of the U.S. Nuclear Regulatory Commission from 1995 until she assumed her current position in 1999. Dr. Jackson is a director of FedEx Corporation, Marathon Oil Corporation, Medtronic, Inc., and Public Service Enterprise Group Incorporated. She is co-chair of the President’s Intelligence Advisory Board, and a member of the International Security Advisory Board to the United States Secretary of State. Dr. Jackson is a fellow of the Royal Academy of Engineering (U.K.), the American Academy of Arts and Sciences, a trustee of the Brookings Institution and a past president of the American Association for the Advancement of Science. She is a member of the Council on Foreign Relations, the National Academy of Engineering, the American Philosophical Society and the Board of Regents of the Smithsonian Institution. Additionally, during the past five years, she served as a director of NYSE Euronext. Dr. Jackson became an IBM director in 2005.

Andrew Liveris

Mr. Andrew N. Liveris is an Independent Director of International Business Machines Corp. He is chairman, president and chief executive officer of The Dow Chemical Company, a global technology company focused on developing innovative solutions at the intersections of the physical, materials, polymer and biological sciences. He is a member of IBM’s Executive Compensation and Management Resources Committee. Mr. Liveris joined Dow in 1976 and subsequently held various executive positions, including vice president of specialty chemicals from 1998 to 2000, business group president for performance chemicals from 2000 to 2003, and president and chief operating officer from 2003 to 2004. Mr. Liveris was named president and chief executive officer of Dow in 2004 and chairman in 2006. Mr. Liveris serves as vice chairman of the executive committee of the Business Roundtable, co-chair of the President’s Advanced Manufacturing Partnership, an Executive Committee member and past chairman of The Business Council and a member of the President’s Export Council. Mr. Liveris is also a trustee of the Herbert H. & Grace A. Dow Foundation, the California Institute of Technology and the United States Council for International Business (USCIB). Additionally, he served as a director of Citigroup Inc. until April 2011. Mr. Liveris became an IBM director in 2010.

W. James McNerney

Mr. W. James McNerney, Jr., is an Independent Director of International Business Machines Corp. He is chairman and chief executive officer of The Boeing Company, an aerospace company and manufacturer of commercial airplanes and defense, space and security systems. He is a member of IBM’s Executive Compensation and Management Resources Committee. Mr. McNerney joined Boeing in his current role in 2005. Beginning in 1982, he served in management positions at General Electric Company, including as president and chief executive officer of GE Aircraft Engines from 1997 to 2000. From 2001 to 2005, he served as chairman and chief executive officer of 3M Company. Mr. McNerney is chairman of the President’s Export Council. He is also a director of The Procter & Gamble Company. Mr. McNerney became an IBM director in 2009. .

James Owens

Mr. James W. Owens is an Independent Director of International Business Machines Corp. He retired chairman and chief executive officer of Caterpillar Inc., a manufacturer of construction and mining equipment, diesel and natural gas engines and industrial gas turbines. He is a member of IBM’s Audit Committee. Mr. Owens joined Caterpillar in 1972 as a corporate economist and subsequently held various management positions, including chief financial officer. He was named group president in 1995 and vice chairman in 2003. Mr. Owens served as chairman and chief executive officer of Caterpillar from 2004 until his retirement in 2010. He is a director of Alcoa Inc. and Morgan Stanley. Mr. Owens is chairman of the executive committee of the Peterson Institute for International Economics and a senior advisor at KKR & Co. L.P. He is a trustee of North Carolina State University and was a member of the President’s Economic Recovery Advisory Board. Mr. Owens became an IBM director in 2006. .

Joan Spero

Ms. Joan E. Spero, Ph.D., is an Independent Director of International Business Machines Corp. She is an adjunct senior research scholar at Columbia University’s School of International and Public Affairs. She is a member of IBM’s Audit Committee. Ms. Spero served as U.S. Ambassador to the United Nations for Economic and Social Affairs from 1980 to 1981. From 1981 to 1993, she held several positions with American Express Company, the last being executive vice president, corporate affairs and communications. From 1993 to 1996, Ms. Spero served as U.S. Under Secretary of State for Economic, Business and Agricultural Affairs, and from 1997 through 2008, she was president of the Doris Duke Charitable Foundation. She is a director of Citigroup Inc. and International Paper Company. From 2009 to 2010, she was a visiting fellow at the Foundation Center. She is a member of the Council on Foreign Relations and the American Philosophical Society, a trustee emeritus of Columbia University, an honorary trustee of the Brookings Institution, and a trustee of the Wisconsin Alumni Research Foundation and the International Center for Transitional Justice. Additionally, during the past five years, she served as a member of the supervisory board of ING Group. Ms. Spero became an IBM director in 2004.

Sidney Taurel

Mr. Sidney Taurel is Independent Director of International Business Machines Corp. He senior advisor at Moelis & Company, an investment bank. He is chair of IBM’s Executive Compensation and Management Resources Committee and a member of IBM’s Executive Committee. Mr. Taurel joined Eli Lilly in 1971 and held management positions in the company’s operations in South America and Europe. He was named president of Eli Lilly International Corporation in 1986, executive vice president of the Pharmaceutical Division in 1991, executive vice president of Eli Lilly and Company in 1993, and president and chief operating officer in 1996. He was named chief executive officer of Eli Lilly and Company in 1998 and chairman of the board in 1999. Mr. Taurel retired as chief executive officer in early 2008 and as chairman in late 2008. He is a director of McGraw Hill Financial, Inc. He is also a member of the Board of Overseers of the Columbia Business School, a graduate member of The Business Council and a trustee of the Indianapolis Museum of Art. Mr. Taurel became an IBM director in 2001.

Patricia Murphy

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