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board oF direCtors aNd seNior exeCutiVe oFFiCers iNterNatioNal busiNess maChiNes CorporatioN aNd subsidiary CompaNies board oF direCtors CathleeN blaCK miNoru maKihara joaN e. spero President Senior Corporate Advisor and President Hearst Magazines former Chairman Doris Duke Charitable Foundation Mitsubishi Corporation KeNNeth i. CheNault sidNey taurel Chairman and Chief Executive Officer luCio a. Noto Chairman and Chief Executive Officer American Express Company Managing Partner Eli Lilly and Company Midstream Partners LLC juergeN dormaNN Charles m. Vest* Chairman of the Board james W. oWeNs President Emeritus ABB Ltd Chairman and Chief Executive Officer Massachusetts Institute of Technology Caterpillar Inc. miChael l. esKeW loreNzo h. zambraNo Chairman and Chief Executive Officer samuel j. palmisaNo Chairman and Chief Executive Officer United Parcel Service, Inc. Chairman, President and CEMEX, S.A.B. de C.V. Chief Executive Officer shirley aNN jaCKsoN IBM * Term on the Board ends on April 24, 2007 President Rensselaer Polytechnic Institute seNior exeCutiVe oFFiCers miChael e. daNiels johN e. Kelly iii samuel j. palmisaNo Senior Vice President Senior Vice President Chairman, President and Global Technology Services Technology and Intellectual Property Chief Executive Officer NiCholas m. doNoFrio marK loughridge VirgiNia m. rometty Executive Vice President Senior Vice President and Senior Vice President Innovation and Technology Chief Financial Officer Global Business Services douglas t. elix j. raNdall maCdoNald liNda s. saNFord Senior Vice President and Senior Vice President Senior Vice President Group Executive Human Resources Enterprise On Demand Transformation Sales and Distribution steVeN a. mills timothy s. shaughNessy jesse j. greeNe, jr. Senior Vice President and Vice President and Controller Vice President and Treasurer Group Executive Software Group robert C. Weber j. bruCe harreld Senior Vice President Senior Vice President robert W. moFFat, jr. Legal and Regulatory Affairs, and Marketing and Strategy Senior Vice President General Counsel Integrated Operations paul m. horN William m. zeitler Senior Vice President daNiel e. o’doNNell Senior Vice President and Research Vice President, Group Executive Assistant General Counsel Systems and Technology Group joN C. iWata and Secretary Senior Vice President Communications 120 2006 Annual Report