Governance IBM

IBM

US4592001014

IT Services & Consulting

Market Closed - Nyse Other stock markets 21:00:02 13/09/2024 BST			5-day change	1st Jan Change
214.79 ^USD	+1.50%		+7.00%	+31.33%

09-13	BMO Capital Adjusts Price Target on International Business Machines to $235 From $210	MT
09-12	ECB to cut rates without lowering its guard

Executive Committee: IBM

Manager

Positions heldSince

Arvind Krishna

61 year

Chief Executive Officer

05/04/2020

James Kavanaugh

57 year

Chief Operating Officer	31/12/2014
Director of Finance/CFO	10/01/2018

Nicolas Fehring

45 year

Comptroller/Controller/Auditor

29/01/2023

Kelly Chambliss

53 year

Chief Operating Officer

31/12/2021

Yash Shah

Chief Tech/Sci/R&D Officer

28/02/2017

Michelle Browdy

59 year

General Counsel

31/12/2014

Simon Beaumont

Comptroller/Controller/Auditor	26/04/2015
Treasurer	31/12/2014

Frank Sedlarcik

Corporate Secretary

30/06/2019

Nickle LaMoreaux

44 year

Human Resources Officer

31/07/2020

Jonathan Adashek

Public Communications Contact	31/12/2019
Sales & Marketing	17/01/2022

Composition of the Board of Directors: IBM

Director

CommitteesSince

Arvind Krishna

61 year

Executive Committee Chair	31/12/2020
Compensation Committee	15/11/2022
HR Committee

Andrew Liveris

69 year

Executive Committee	31/03/2023
Governance Committee Chair
Compensation Committee	04/09/2018
Nominating Committee Chair	30/06/2018
HR Committee	04/09/2018
Nominating Committee	04/09/2018
Compensation Committee Chair	31/03/2023
HR Committee Chair	31/03/2023

Marianne Brown

65 year

Audit Committee	12/03/2020
Governance Committee Chair
Nominating Committee Chair	18/03/2015
Finance Committee Chair
Governance Committee	11/12/2023

Bill McNabb

66 year

Governance Committee	14/02/2018
Audit Committee Chair
Finance Committee Chair
Audit Committee

Frederick Waddell

70 year

Executive Committee
Compensation Committee Chair
Audit Committee
Compensation Committee

Alex Gorsky

63 year

Executive Committee
Compensation Committee	08/11/2021
HR Committee	08/11/2021
Nominating Committee	08/11/2021

Alfred Zollar

69 year

Audit Committee	22/04/2019
Governance Committee	24/10/2021
Nominating Committee

Peter Voser

65 year

Executive Committee
Audit Committee Chair

Michelle Howard

63 year

Audit Committee

Martha Pollack

65 year

Compensation Committee

31/01/2019

David Farr

69 year

Audit Committee

26/02/2012

Michael Miebach

56 year

Governance Committee

29/10/2023

Thomas Buberl

51 year

Compensation Committee

Latest Appointments: IBM

Cellebrite Appoints Troy K. Richardson to Board of Directors	08-14	CI
Diebold Nixdorf Appoints Independent Directors to its Board	08-07	CI
Applied Digital Corporation Appoints Tom Burke as Chief Revenue Officer	07-24	CI
Paycom Software, Inc. Announces the Appointment of Archana Vemulapalli to Board of Directors, Effective July 30, 2024	07-18	CI
Spirit Airlines, Inc Appoints Richard F. Wallman as Member of Board of Director	07-16	CI
IRobot Corp. Announces Board Changes	06-13	CI
NANO-X IMAGING LTD Appoints Michael Jackman as Member of the Board, Effective as of July 1, 2024	06-13	CI

More news

Former Officers and Directors: IBM

Insider

Positions held

SinceUntil

Sidney Taurel

Director/Board Member	31/12/2000	26/04/2021
Independent Dir/Board Member	27/03/2011	26/04/2021

John Kelly

Corporate Officer/Principal

31/12/1979

30/12/2020

Shirley Jackson

Director/Board Member	31/12/2004	29/04/2020
Independent Dir/Board Member	27/03/2011	29/04/2020

Kenneth Chenault

Director/Board Member	30/09/1998	12/02/2019
Independent Dir/Board Member	30/09/1998	12/02/2019

Joan Edelman Spero

Director/Board Member	31/12/2003	24/04/2017
Independent Dir/Board Member	27/03/2011	24/04/2017

Linda Sanford

Corporate Officer/Principal

31/12/1999

30/12/2014

Lorenzo H. Zambrano Treviño

Director/Board Member	31/12/2002	11/05/2014
Independent Dir/Board Member	27/03/2011	11/05/2014

Mark Loughridge

Director of Finance/CFO

31/12/1976

30/12/2013

J. Randall MacDonald

Human Resources Officer

30/06/2000

30/05/2013

Samuel Palmisano

Chief Executive Officer	28/02/2002	31/12/2011
Chairman	31/12/2002	30/09/2012
Chief Operating Officer	31/12/1999	28/02/2002
Corporate Officer/Principal	31/12/1996	31/12/1999
President	31/12/1999	31/12/2011

Cathleen Black

Director/Board Member

31/12/1994

30/12/2010

Nicholas Donofrio

Chief Tech/Sci/R&D Officer

31/12/1994

31/08/2008

William M. Zeitler

Corporate Officer/Principal

31/12/1999

04/05/2008

Lou Noto

Director/Board Member

31/12/1994

31/12/2007

Paul M. Horn

Chief Tech/Sci/R&D Officer

31/12/1995

16/07/2007

Charles M. Vest

Director/Board Member

31/12/1993

23/04/2007

Charles F. Knight

Director/Board Member

31/12/1992

31/03/2006

Mike Lawrie

Corporate Officer/Principal

02/05/2005

Nannerl O. Keohane

Director/Board Member

31/12/1985

25/04/2005

Stephen Ward

Chief Tech/Sci/R&D Officer	31/01/1997	29/02/2000
Corporate Officer/Principal	31/01/2000	31/03/2005

John B. Slaughter

Director/Board Member

31/12/1987

31/03/2005

Jonathan D. Tower

Corporate Officer/Principal

31/08/2002

29/11/2004

Jonathan Kalman

Corporate Officer/Principal

30/04/2004

Alexander James Trotman

Director/Board Member

31/12/1993

26/04/2004

Minoru Makihara

Director/Board Member

31/12/2003

Carlos Ghosn

Director/Board Member

31/12/2003

Robert Woods

Comptroller/Controller/Auditor	31/12/2001	31/12/2003
Treasurer	31/12/1999	31/12/2001

Richard A. Church

Corporate Officer/Principal

30/12/2003

Jocelyne J. Attal

Sales & Marketing

31/08/2003

Jeffrey R. Beir

Corporate Officer/Principal

29/11/2002

Robert W. Moffat

Corporate Officer/Principal

31/12/2001

Jesse J. Greene

Corporate Officer/Principal

31/12/2001

Edward M. Lineen

Corporate Officer/Principal

31/12/2001

Kathleen A. O'Neil

Corporate Officer/Principal

31/12/2000

31/08/2001

Lawrence R. Ricciardi

General Counsel

31/12/1996

Karl Salnoske

Corporate Officer/Principal

31/12/1994

31/12/2000

J. Thomas Bouchard

Human Resources Officer

01/10/1994

31/12/1999

Ron Hovsepian

Corporate Officer/Principal

31/12/1998

Walter Raizner

Corporate Officer/Principal

30/09/1997

30/11/1998

Alan Cohen

Director/Board Member	31/05/1995	31/05/1998
Corporate Officer/Principal	31/05/1995	31/05/1998

John M. McDonald

Corporate Officer/Principal

30/12/1997

Alfred J. Amoroso

Corporate Officer/Principal

31/12/1992

31/12/1996

Thomas Konrad Escher

Corporate Officer/Principal

31/12/1973

31/12/1995

Bruce Claflin

Corporate Officer/Principal

01/04/1973

10/10/1995

Nobuo Mii

Corporate Officer/Principal

01/01/1969

31/12/1994

J. Bruce Harreld

Sales & Marketing

31/12/1994

Daniel Rothschild Adler

Corporate Officer/Principal

30/03/1993

Marc Weiss

Corporate Officer/Principal

31/12/1988

30/12/1992

William Grabe

Sales & Marketing

31/12/1987

31/12/1991

Thomas A. Vadnais

Chief Operating Officer

31/12/1991

Vic Hawley

Corporate Officer/Principal

31/12/1980

31/12/1991

L. Evan Ellis

Chief Operating Officer

30/09/1978

30/06/1990

John H. Hill

Corporate Officer/Principal

30/12/1989

Hans-Olaf Henkel

Chairman	18/07/2011	-
President	31/12/1986	-

Lew W. Gray

Corporate Officer/Principal

31/12/1982

31/12/1986

John Carter

Corporate Officer/Principal

31/12/1986

Louis J. D'Ambrosio

Sales & Marketing

31/12/1986

Richard Moley

Corporate Officer/Principal

01/01/1984

31/05/1985

Edward B. Stead

General Counsel

31/12/1972

31/12/1984

Jon C. Iwata

Public Communications Contact	31/12/2001	-
Sales & Marketing	31/12/2001	-

Frank T. Cary

Chairman	31/12/1972	31/12/1980
President	31/12/1972	31/12/1980

Peter F. Weibel

Corporate Officer/Principal

31/12/1971

31/12/1974

Judy R. Stevens

Corporate Officer/Principal

01/01/1969

31/12/1970

Nancy Elizabeth Havens-Hasty

Corporate Officer/Principal

31/12/1970

Christopher Lafond

Corporate Officer/Principal

Alex Mendez

Corporate Officer/Principal

Buff L. Jones

Corporate Officer/Principal

Michael Lee Workman

Corporate Officer/Principal

Christopher H. Bajorek

Chief Tech/Sci/R&D Officer

David L. Kaufman

Corporate Officer/Principal

Mark Hardardt

Sales & Marketing

Roger L. Heffernan

Corporate Officer/Principal

Russ Robelen

Corporate Officer/Principal

Tian Hou

Corporate Officer/Principal

Marc G. Majzner

Corporate Officer/Principal

Jay Toby Glassman

Corporate Officer/Principal

James D. Mirenda

Corporate Officer/Principal

Raymond Lane

Corporate Officer/Principal

Peter H. Jacobson

Corporate Officer/Principal

Jeffrey Crowe

Corporate Officer/Principal

Michael C. Watchorn

Corporate Officer/Principal

31/12/1982

31/12/1987

Richard Seibt

Corporate Officer/Principal

Stephen Meyer

Corporate Officer/Principal

Marilyn G. Fedak

Corporate Officer/Principal

31/12/1967

01/01/1970

Mark Vayda Rickabaugh

Corporate Officer/Principal

31/12/1964

30/12/1966

Age distribution of managers

Parity Men Women

Male	31
Female	14

Of which Executive Committee

Male	7
Female	3

Of which Directors

Male	11
Female	2

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

International Business Machines Corporation (IBM) is one of the world's leading computer services companies. Net sales break down by activity as follows: - cognitive solutions and transaction processing software development (41.4%); - IT services (31.6%): consulting (management of logistic chains, financial performance, CRM, human resources, etc.), application management, systems integration, cloud computing, hosting, technical support services, etc.; - sale of IT infrastructure (25.3%): hybrid IT infrastructure solutions, microcomputers, servers, peripheral devices, networks, data storage equipment, etc.; - financing of computer equipment (1%); - other (0.7%). Net sales are distributed geographically as follows: the United States (41.5%), Americas (9.8%), Europe/Middle East/Africa (29.7%), Japan (9%) and Asia/Pacific (10%).

Employees

282,200

Sector

IT Services & Consulting

Calendar

23/10/2024 - Q3 2024 Earnings Release

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