"IBM Directors and Corporate Governance Committee"

Sidney Taurel male, 60 years old: From Indianapolis, Indiana, Eli Lilly and Company, Casablanca, Morocco, lilly, founder of the International School, Export Council…Compensation Committee, chairman of IBM, IBM director, Chairman and Chief Executive Officer of Eli Lilly, chairman and chief executive officer for Eli Lilly; Sidney Taurel (born February 9, 1949 in Casablanca, Morocco) is the President and Chief Executive Officer of Eli Lilly and Company, a Fortune 500...

Shirley Jackson female, 63 years old: President of Rensselaer Polytechnic Institute, Rensselaer Polytechnic Institute faculty, authoritarian, Vannevar Bush Award recipient, Ph.D., Particle physicist…Director of IBM, American university and college president, Educational Planning and Policy Committee, Directors and Corporate Governance Committee, IBMDirectorsandCorporateGovernanceCommittee; Dr. Jackson has been President of Rensselaer Polytechnic Institute since July 1999. She was Chair of the U.S. Nuclear Regulatory Commission from...

Minoru Makihara (New York, New York, United States): Chase & Co, chairman, president of Mitsubishi Corporation, IBM, mitsubishi, director of Shinsei Bank…IBMDirectorsandCorporateGovernanceCommittee, Directors and Corporate Governance Committee, IBM director, IBM Software Group, Senior Corporate Advisor and former Chairman; Minoru Makihara , 77, is senior corporate advisor and former chairman of Mitsubishi Corporation. He is a member of IBM’s Directors and Corporate Go...

Samuel J. Palmisano male: Johns Hopkins University, chairman of the board, rensselaer polytechnic institute, IBM, CEO, London Business School…IBM Global Services, Executive Committee, IBM Corporation, President and Chief Operating Officer, IBM Japan; Mr. Palmisano is a graduate of The Johns Hopkins University. In recognition of his leadership role as co-chair of the Council of...

Joan E. Spero female: Columbia University, ambassador, director, council, president, charitable foundation…IBM, IBM director, Economic and Social Affairs, IBMDirectorsandCorporateGovernanceCommittee, Business and Agricultural Affairs; Joan E. Spero , 62, is president of the Doris Duke Charitable Foundation. She is a member of IBM’s Executive Compensation and Management Re...

James W. Owens male: chief financial officer, IBM, caterpillar, Vice Chairman, Audit Committee, Group President…IBM director, IBM Board of Directors, IBMDirectorsandCorporateGovernanceCommittee; James W. Owens , CEO of Caterpillar Inc., has been elected to the IBM Board of Directors - to take effect on the 1st March, 2006. James has been...

L.A. Noto: IBM, Executive Committee, Exxon, Audit Committee, Innovations, chairman of IBM…IBM director, IBMDirectorsandCorporateGovernanceCommittee; Lucio A. Noto , 68, is a managing partner of Midstream Partners LLC, an investment company specializing in energy and transportation projects. He...

Juergen Dormann: IBM, Chairman of the Management Board, Hoechst AG, director of BG Group, IBM director, IBMDirectorsandCorporateGovernanceCommittee…president and chief executive officer of ABB; Juergen Dormann , 67, is chairman of the board of ABB Ltd, a manufacturer of power and automation technologies. He is a member of IBM’s Ex...

Kenneth I. Chenault male (New York, New York, United States): american express company, Chairman of the Board, Chief Executive Officer

Juergen Dormann (Switzerland): chairman of the board, IBM, Chairman of the Management Board, IBM Software Group, International Business Machines Corporation, Hoechst AG…IBM director, IBMDirectorsandCorporateGovernanceCommittee, president and chief executive officer of ABB

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