| James J. Kavanaugh |
Mr. James J. Kavanaugh is an Independent Director at T-Mobile US, Inc. and a Chief Financial Officer & Senior Vice President at International Business Machines Corp. He is on the Board of Directors at T-Mobile US, Inc. Mr. Kavanaugh was previously employed as a Chief Financial Officer-Americas Global Services by AT&T Corp. and a Vice President-Finance & Planning by IBM Europe SAS. He received his undergraduate degree from the University of Dayton and an MBA from The Ohio State University. |
| Arvind Krishna |
Arvind Krishna is currently Chairman, President & Chief Executive Officer at International Business Machines Corp. since 2021. He is Chairman & Chief Executive Officer at IBM Global Services and IBM Global Services Pte Ltd. since 2020. He holds the position of Chairman, President & Chief Executive Officer at IBM Canada Ltd. and IBM Australia Ltd., Chairman & Chief Executive Officer at IBM South Africa (Pty) Ltd., and Group-Chairman & Chief Executive Officer at IBM (China) Co. Ltd., all since 1990. He is Chairman of the IBM Academy of Technology. He serves as Independent Director at Northrop Grumman Corp. and Director at the Federal Reserve Bank of New York since 2022. He is also Director at the US India Strategic Partnership Forum and Trustee at The Economic Club of New York. Former roles include Chief Executive Officer at IBM Italia SpA, Director & Senior Vice President at IBM Research, Trustee at New York Hall of Science, and General Manager at IBM Systems & Technology Group. Education includes undergraduate studies at Indian Institute of Technology Kanpur and a doctorate from the University of Illinois At Urbana–Champaign. |
| Nickle J. Lamoreaux |
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| Andrew N. Liveris |
Andrew N. Liveris founded Liveris Academy For Innovation & Leadership in 2018. Dr. Liveris also founded The Hellenic Initiative, where he is working as Chairman. Dr. Liveris also currently works at Worley Ltd., as Deputy Chairman from 2020, The Kennedy Center Corporate Fund, as Vice Chairman, Worley Parson Corp., as Deputy Chairman from 2018, and various other companies. Dr. Liveris also formerly worked at The Dow Chemical Co., as Chairman & Chief Executive Officer from 2016 to 2018, Diamond Capital Management, Inc. (Delaware), as Chairman & Chief Executive Officer from 1995 to 2018, The Business Roundtable, as Vice Chairman, and various other companies. Dr. Liveris received his undergraduate degree in 1976 from The University of Queensland. |
| David N. Farr |
David N. Farr is currently Chairman & Chief Executive Officer at Emerson Electric Canada Ltd. since 2000. He serves as Independent Director at International Business Machines Corp. since 2012. He is Director at US-China Business Council, Municipal Theatre Association of St. Louis, and Greater St. Louis Area Council. He is Trustee at Webster University and Member of The Business Council. Formerly, Mr. Farr was Chief Executive Officer at Emerson Process Management, Inc. and Astec International Ltd. He was Non-Executive Chairman at Emerson Electric Co. in 2021. He served as Chairman at National Association of Manufacturers and Civic Progress (2012–2013). He was Director at Delphi Corp. from 2002 to 2009. He was Director at United Way of Greater St. Louis and President at Ridge Tool Co. Education includes an MBA from Vanderbilt University and an undergraduate degree from Wake Forest University. |
| Peter R. Voser |
Peter R. Voser is Chairman at ABB Ltd. since 2020. He is Group Chairman at PSA Corp. Ltd. and PSA International Pte Ltd. He serves as Chairman of Europe Delivers. He is Chairman-Trustees Board at St. Gallen Foundation for International Studies since 2019. He is Independent Director at International Business Machines Corp. since 2015. He is Director at Catalyst, Inc. since 2018. He is Director at Swiss-American Chamber of Commerce. He is Director at Temasek Holdings Pte Ltd. since 2015. He is a Member of Asia Business Council and a Trustee at Stiftung Avenir Suisse. Former roles include Chief Executive Officer & Executive Director at Shell Plc from 2011 to 2014. Non-Executive Director at Roche Holding AG from 2012 to 2019. Director at UBS AG in 2010. Member-Supervisory Board at Aegon Ltd. from 2004 to 2006. CFO-Global Oil Products Business at Shell Plc from 2001 to 2002. Chief Financial Officer at Shell Europe Oil Products Ltd. from 1999 to 2001. Member at Switzerland Federal Audit Office from 2006 to 2010. Other former positions include Managing Director at The Shell Transport & Trading Co. Ltd., Director at Peter G. Peterson Institute for International Economics, and memberships in Forum Mondial de L'Economie, The Business Council, and European Round Table of Industrialists. Education includes an undergraduate degree from the University of Applied Sciences Zurich, conferred in 1982. |
| Martha E. Pollack |
Martha E. Pollack is currently an Independent Director at International Business Machines Corp. since 2019, a Director at the Association of American Universities, a Member of the American Academy of Arts & Sciences since 2022, and a Trustee at Ithaka Harbors, Inc. since 2022. Formerly, Dr. Pollack was President & Professor at Cornell University from 2017 to 2024, Dean at the University of Michigan from 2000 to 2017, a Director at the Computing Research Association, Health Center, Inc., and University of Michigan Hospital, a Member-Technical Staff at SRI International, President of the Association For The Advancement of Artificial Intelligence, and Editor in Chief of the Journal of Artificial Intelligence Research. Education includes undergraduate studies at Dartmouth College, graduate studies at the University of Pennsylvania, and a doctorate from the University of Pennsylvania conferred in 1986. |
| Michelle J. Howard |
Michelle J. Howard currently works at International Business Machines Corp., as Independent Director from 2019 and The Henry L. Stimson Center, as Director. Ms. Howard also formerly worked at Elliott School of International Affairs, as Professor from 2018 to 2020 and US Department of the Navy (District of Columbia), as Admiral. Ms. Howard received her undergraduate degree in 1982 from United States Naval Academy and graduate degree in 1998 from The United States Army Command & General Staff College. |
| Frederick William Mcnabb |
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| Thomas Buberl |
Thomas Buberl currently works at AXA SA, as Chief Executive Officer & Director from 2016, AXA Life Ltd., as Chairman, International Business Machines Corp., as Independent Director from 2020, and various other companies. Dr. Buberl also formerly worked at Zurich Insurance Group AG, as Chief Executive Officer-Switzerland, AXA Konzern AG, as CEO, CEO-Health, Life & Savings Business in 2016, Zurich Investment Management Ltd., as Chief Executive Officer-Switzerland from 2008 to 2012, and various other companies. Dr. Buberl received his Masters Business Admin degree in 1998 from the University of Lancaster, doctorate degree in 2001 from the University of St. Gallen, and graduate degree in 1999 from WHU-Otto Beisheim School of Management. |
| Alfred W. Zollar |
Alfred W. Zollar is the founder of AWZ Tech LLC, founded in 2011, where the title held is Managing Partner. Current jobs include Independent Director at International Business Machines Corp. since 2021, Independent Director at The Bank of New York Mellon Corp. since 2019, Director at International Data Group, Inc., Director at Constant Contact, Inc., Independent Director at Nasdaq, Inc. since 2019, Director at GCOM Software, Inc. since 2021, Director at Pulse Secure LLC, Director at Voyatek, Inc., Director at The Eagle Academy Foundation, Director at El Education, Inc., Director at GCOM LLC, Member at Executive Leadership Council, Inc. since 2013, Advisor at Mission Engine LLC, Trustee at UC San Diego Foundation, and Member at The National Society of Black Engineers since 2013. Former jobs include President & Chief Executive Officer at Lotus Software, Inc. from 2000 to 2003, Independent Director at The Chubb Corp. from 2011 to 2016, Director at Public Service Electric & Gas Co. from 2022 to 2023, Independent Director at Public Service Enterprise Group, Inc. from 2012 to 2023, Director at Red Hat, Inc. from 2018 to 2019, Director at Carnegie Speech Co., Inc., Director at Penguin Solutions Corp. (Massachusetts), Director at Electronics for Imaging, Inc., General Manager-Tivoli Software Division at International Business Machines Corp. from 2004 to 2011, General Manager-Network Computer Software at International Business Machines Corp. from 1996 to 2000, and Executive Advisor at SIRIS Capital Group LLC. Education includes graduate studies at the University of California San Diego. |
| Michael Miebach |
Michael E. Miebach is currently President, Chief Executive Officer & Director at Mastercard, Inc. since 2021, Chief Executive Officer & Director at Mastercard International, Inc., Independent Director at International Business Machines Corp. since 2023, Director at ACCION International since 2015, Director at World Resources Institute, Director at Ronald McDonald House of New York, Inc., Director at VocaLink Holdings Ltd., and Member at United States Council for International Business. Former roles include President & Chief Executive Officer at Melco Electric LLC and MD-Middle East & North Africa Operations at Barclays Bank Plc in 2010. Education includes an MBA from the University of Passau. |
| Marianne Catherine Brown |
Ms. Marianne C. Brown is an Independent Director at International Business Machines Corp., an Independent Director at The Charles Schwab Corp., an Independent Director at Akamai Technologies, Inc., an Independent Director at Northrop Grumman Corp., a Member at The Economic Club of New York and a Member at Women's Forum, Inc. She is on the Board of Directors at International Business Machines Corp., Charles Schwab Bank SSB, The Charles Schwab Corp., Akamai Technologies, Inc. and Northrop Grumman Corp. Ms. Brown was previously employed as an Independent Director by VMware, Inc., a Chief Operating Officer by Global Financial Solutions, Inc., a COO-Institutional & Wholesale Business by Fidelity National Information Services, Inc., a Chief Operating Officer by SunGard Financial Systems, a President, Chief Executive Officer & Director by Omgeo LLC, a Chief Executive Officer by Securities Industry Automation Corp., a General Manager-Brokerage Processing Services by Automatic Data Processing, Inc., a General Manager-Brokerage Processing Services by Brokerage Services, Inc., and a President by Careers For People With Disabilities, Inc. She received her undergraduate degree from Concordia College (Minnesota). |
| Ramon L. Laguarta |
Ramon Luis Laguarta is currently Chairman & Chief Executive Officer at PepsiCo, Inc. since 2019. He is President & Chief Executive Officer at Pepsico Beverages Italia Srl. He serves as Chairman of World Economic Forum LLC. He is Director at US-China Business Council since 2019. He is Independent Director at International Business Machines Corp. starting 2026. He is Director at The Business Roundtable. Formerly, Mr. Laguarta was Chief Executive Officer at PepsiCo Europe from 1996 to 2015. He was Director at Wimm-Bill-Dann Foods LLC from 2011 to 2012. He was Independent Director at Visa, Inc. from 2019 to 2026. Education includes graduate studies at Thunderbird School of Global Management and an MBA from Escuela Superior de Administración y Dirección de Empresas. |
