| Arvind Krishna |
Dr. Arvind Krishna is an Independent Director at Northrop Grumman Corp., a Chairman & Chief Executive Officer at IBM Global Services Pte Ltd., a Chairman & Chief Executive Officer at International Business Machines Corp., a Chairman at IBM Academy of Technology, a Chairman & Chief Executive Officer at IBM Global Services, a Chief Executive Officer at IBM Canada Ltd. and a General Manager at IBM Systems & Technology Group. He is on the Board of Directors at Northrop Grumman Corp., Federal Reserve Bank of New York and The Economic Club of New York. Dr. Krishna was previously employed as a Director & Senior Vice President by IBM Research, a Chief Executive Officer by IBM Italia SpA, and a Trustee by New York Hall of Science. He received his undergraduate degree from Indian Institute of Technology Kanpur and a doctorate degree from the University of Illinois At Urbana–Champaign. |
| Mohamad Ali |
Mohamad Ali currently works at International Business Machines Corp., as Chief Operating Officer-IBM Consulting & SVP. |
| Carla Piñeyro Sublett |
Carla Piñeyro Sublett founded Kaiser Permanente Washington Health Research Institute and Thrive Therapeutic Software Ltd. Currently, Ms. Sublett is Chief Marketing Officer & Senior Vice President at International Business Machines Corp. Ms. Sublett is also on the board of Association of National Advertisers and President & Director at Austin Community Foundation and President & Director at Texas Conference for Women.
In her past career Carla Piñeyro Sublett was Chairman for Thinkery, Chief Marketing Officer-Latin America Region at Dell Technologies, Inc., Chief Marketing Officer & Senior Vice President of National Instruments Corp. and Chief Marketing Officer & Senior Vice President of Rackspace Technology Global, Inc.
She received an undergraduate degree from The University of Texas at Austin. |
| Jonathan Adashek |
Jonathan Adashek is currently the Director at The Advertising Council, Inc. and the Chief Communications Officer & SVP-Marketing at International Business Machines Corp. He previously held positions as the Chief Communications Officer at Nissan Motor Co., Ltd., the General Manager-Communications Strategy at Microsoft Corp., and the Executive VP & Manager-Global Client Relationship at Edelman, Inc. He completed his undergraduate degree at the University of Wisconsin-Milwaukee. |
| David A. Cass |
David A. Cass is currently an Independent Director at PixarBio Corp., Head-IBM Cloud at International Business Machines Corp., and a Member at Lebanon Valley College. Previously, he worked as a Vice President-Risk Management at JPMorgan Chase & Co. and as the Chief Information Security Officer & Senior VP at Elsevier, Inc. Mr. Cass holds an MBA degree from the Massachusetts Institute of Technology and a graduate degree from The Wharton School of the University of Pennsylvania. |
| James J. Kavanaugh |
James J. Kavanaugh is currently an Independent Director at T-Mobile US, Inc. since 2023. He is also the Chief Financial Officer & Senior VP-Operations at International Business Machines Corp. since 2018. Previously, he served as the Chief Financial Officer-Americas Global Services at AT&T Corp. from 1993 to 1996. Additionally, he held the position of Vice President-Finance & Planning at IBM Europe SAS. Mr. Kavanaugh obtained an MBA from The Ohio State University in 1992. |
| Christina M. Montgomery |
Christina M. Montgomery currently works at International Business Machines Corp., as Chief Privacy Officer from 2019. |
| Kelly C. Chambliss |
Kelly C. Chambliss is an Independent Director at American Tower Corp. and Chief Operating Officer-IBM Consulting & SVP at International Business Machines Corp. She was previously an Independent Director at CoreSite Realty Corp. and General Manager & Managing Partner at IBM Global Business Services. She also worked as a Partner at PricewaterhouseCoopers Consulting Ltd. Chambliss completed her undergraduate degree at Virginia Polytechnic Institute & State University. |
| Yash Shah |
Yash Shah is the founder of InteQ Services Corp. (founded in 1995), Indus Ventures LLC (founded in 2006), and Jeavio (founded in 2015). He held the title of President & CTO at InteQ Services Corp. Mr. Shah is currently working as a Board of Director at Desai Foundation since 2015, Chief Technology Officer at International Business Machines Corp. since 2017, CTO at SevOne, Inc. since 2017, President at TiE Boston, Advisor at Blue Cloud Management LLC since 2015, Board Member & Advisor at eCare Vault, Inc. since 2017, Advisor at PartRunner Deliveries, Inc. since 2020, and Advisor at Venture Guides Management LP. Mr. Shah previously worked as a Senior Vice President at CA Technologies, Inc. from 2010 to 2015 and as a Manager at Trw Fasteners Division from 1989 to 1992. He completed his undergraduate degree from Clarkson University in 1988. |
| Sebastian Krause |
Sebastian Krause currently works at International Business Machines Corp., as Chief Revenue Officer & Senior Vice President. |
| Ana Paula de Jesus Assis |
Ana Paula de Jesus Assis is currently an Independent Director at Trane Technologies Plc. Prior to this, she was the Chairman & GM-Europe, Middle East & Africa at International Business Machines Corp. She holds a Master's degree in Business Administration from Fundação Dom Cabral and an undergraduate degree from Universidade Federal de Goiás. |
| Joanne Wright |
Joanne Wright currently works at International Business Machines Corp., as Senior Vice President-Transformation & Operations from 2022. |
| Robert D. Thomas |
Robert D. Thomas is currently the Chief Commercial Officer & Senior VP-Software at International Business Machines Corp. |
| Robert W. Lord |
Robert W. Lord is currently a Director at Aqua Finance, Inc., Screenvision LLC, Mobile Marketing Association, Inc., Finance of America Equity Capital LLC, Finance of America Cos., Inc., and Senior VP-Weather & Alliances at International Business Machines Corp. He previously held positions as the Chief Executive Officer-AOL Platforms at Verizon Communications, Inc., Global Chief Executive Officer-Razorfish at Microsoft Corp., CEO-Digital Technology Division at Publicis Groupe SA, Global Chief Executive Officer at Razorfish, Inc., Global Chief Executive Officer at Razorfish LLC, President & Chief Executive Officer at America Online, Inc., Chief Executive Officer at AOL Networks, Independent Director at Williams-Sonoma, Inc., and Group President at aQuantive, Inc. He also served as President & Executive Vice President at Oath, Inc., Founding Member at The Nantucket Project LLC, Partner Consultant at Nextera Business Performance Solutions Group, Inc., Executive Vice President at SBI Razorfish, Inc., and Chief Operating Officer & Executive Vice President at Prism Rehab Systems, Inc. Mr. Lord has an undergraduate degree from Syracuse University and an MBA from Harvard Business School. |
| Nickle J. LaMoreaux |
Nickle J. LaMoreaux is currently the Chief Human Resources Officer & Senior VP at International Business Machines Corp. She holds an MBA from Duke University and an undergraduate degree from Cornell University. |
| Michelle J. Howard |
Michelle J. Howard is an Independent Director at International Business Machines Corp. and a Director at The Henry L. Stimson Center. She previously served as an Admiral in the United States Navy (District of Columbia) and as a Professor at Elliott School of International Affairs. Howard received her undergraduate degree from the United States Naval Academy and her graduate degree from The United States Army Command & General Staff College. |
| Martha E. Pollack |
Martha E. Pollack is currently an Independent Director at International Business Machines Corp., a Director at Association of American Universities, the President & Professor at Cornell University, a Member at American Academy of Arts & Sciences, and a Trustee at Ithaka Harbors, Inc. Her former jobs include being a Director at Computing Research Association, Health Center, Inc., and University of Michigan Hospital, a Member-Technical Staff at SRI International, the Dean at the University of Michigan, the President at Association For The Advancement of Artificial Intelligence, and the Editor in Chief at Journal of Artificial Intelligence Research. She received her undergraduate degree from Dartmouth College and her graduate and doctorate degrees from the University of Pennsylvania. |
| Frederick H. Waddell |
Frederick H. Waddell is currently the Chairman, President & Chief Executive Officer at Northern Trust Securities, Inc. He is also the Chairman-Emeritus at Kohl Children's Museum of Greater Chicago, Inc. Additionally, he serves as an Independent Director at International Business Machines Corp. and AbbVie, Inc. He holds director positions at the Federal Reserve Bank of Chicago, The Executives Club of Chicago, The Chicago Council on Global Affairs, The Chicago Urban League, The Chicago Club, United Way of Metro Chicago, Inc., Northwestern Memorial Hospital, Northwestern University, The Chicago Community Trust, Art Institute of Chicago, The Commercial Club of Chicago, Chicago Symphony Orchestra Association, Civic Committee of the Commercial Club of Chicago, and Northwestern University Clinical & Translational Sciences Inst. Formerly, Mr. Waddell served as the Chairman & Chief Executive Officer at Northern Trust Investments, Inc. and The Northern Trust Co. He was also the Chairman at Northern Trust Corp. He held director positions at The Financial Services Roundtable and The Economic Club of Chicago (Illinois). Mr. Waddell completed his undergraduate studies at Dartmouth College and earned an MBA from Kellogg School of Management. |
| Joseph R. Swedish |
Joseph R. Swedish founded Concord Health Partners LLC in 2018, where he worked as Partner from 2018 to 2023. Mr. Swedish also founded CHP Merger Corp., where he worked as Chairman. Mr. Swedish also currently works at Mesoblast Ltd., as Independent Non-Executive Chairman from 2019, International Business Machines Corp., as Independent Director from 2017, CDW Corp., as Independent Director from 2015, and various other companies. Mr. Swedish also formerly worked at Horizon Health Corp., as Chief Executive Officer from 1985 to 1987, Trinity Health Corp., as President & Chief Executive Officer from 2004 to 2013, Winter Park Memorial Hospital, as President & Chief Executive Officer from 1992 to 1994, and various other companies. Mr. Swedish received his graduate degree in 1979 from Duke University and undergraduate degree in 1973 from The University of North Carolina at Charlotte. |
| Marianne C. Brown |
Marianne C. Brown is an Independent Director at International Business Machines Corp., The Charles Schwab Corp., Akamai Technologies, Inc., and Northrop Grumman Corp. She is also a Director at Charles Schwab Bank, SSB. Ms. Brown has held former positions as President, Chief Executive Officer & Director at Omgeo LLC, Chief Executive Officer at Securities Industry Automation Corp., Independent Director at VMware, Inc., and General Manager-Brokerage Processing Services at Automatic Data Processing, Inc. She was also Co-Chief Operating Officer & Executive VP at Fidelity National Information Services, Inc. and Chief Operating Officer at SunGard Financial Systems. Ms. Brown received her undergraduate degree from Concordia College (Minnesota). |
| Peter R. Voser |
Peter R. Voser is currently the Chairman at ABB Ltd., Group Chairman at PSA Corp. Ltd., Group Chairman at PSA International Pte Ltd., Chairman at Europe Delivers, Chairman at St. Gallen Foundation for International Studies, Chairman-Trustees Board at St. Gallen Foundation for International Studies, Independent Director at International Business Machines Corp., Director at Temasek Capital Pte Ltd., Director at Catalyst, Inc., Director at Swiss-American Chamber of Commerce, Director at Temasek Holdings Pte Ltd., Member at Asia Business Council, and Trustee at Stiftung Avenir Suisse. He previously served as the Chief Executive Officer & Executive Director at Shell Plc, Non-Executive Director at Roche Holding AG, Non-Executive Director at F. Hoffmann-La Roche Ltd., Director at UBS AG, Managing Director at The Shell Transport & Trading Co. Ltd., Director at Peter G. Peterson Institute for International Economics, Member-Supervisory Board at Aegon Ltd., CFO-Global Oil Products Business at Shell Plc, Member-International Business Council at Forum Mondial de L'Economie, Member at The Business Council, Member at European Round Table of Industrialists, Member at Switzerland Federal Audit Office, and Chief Financial Officer at Shell Europe Oil Products Ltd. He holds an undergraduate degree from the University of Applied Sciences Zurich. |
| Alfred W. Zollar |
Alfred W. Zollar founded AWZ Tech LLC in 2011, where he is working as Managing Partner from 2011. Mr. Zollar also currently works at Electronics for Imaging, Inc., as Director, International Business Machines Corp., as Independent Director from 2021, The Bank of New York Mellon Corp., as Independent Director from 2019, International Data Group, Inc., as Director, Constant Contact, Inc., as Director, Nasdaq, Inc., as Independent Director from 2019, GCOM Software, Inc., as Director from 2021, Pulse Secure LLC, as Director, GCOM Software LLC, as Director, The Eagle Academy Foundation, as Director, El Education, Inc., as Director, GCOM LLC, as Director, Executive Leadership Council, Inc., as Member from 2013, SIRIS Capital Group LLC, as Executive Advisor from 2014, Mission Engine LLC, as Advisor, UC San Diego Foundation, as Trustee, and The National Society of Black Engineers, as Member from 2013. Mr. Zollar also formerly worked at Lotus Software, Inc., as President & Chief Executive Officer from 2000 to 2003, The Chubb Corp., as Independent Director from 2011 to 2016, Public Service Electric & Gas Co., as Director, Public Service Electric & Gas Co., as Director from 2022 to 2023, Public Service Enterprise Group, Inc., as Independent Director from 2012 to 2023, Red Hat, Inc., as Director from 2018 to 2019, Carnegie Speech Co., Inc., as Director, Stratus Technologies, Inc., as Director, International Business Machines Corp., as General Manager-Tivoli Software Division from 2004 to 2011, and International Business Machines Corp., as General Manager-Network Computer Software from 1996 to 2000. Mr. Zollar received his graduate degree from the University of California San Diego. |
| David N. Farr |
David N. Farr is currently the Chairman & Chief Executive Officer at Emerson Electric Canada Ltd. He is also an Independent Director at International Business Machines Corp. In addition, he holds positions as a Director at the US-China Business Council, Municipal Theatre Association of St. Louis, and Greater St. Louis Area Council. He serves as a Trustee at Webster University and is a Member of The Business Council. Formerly, Mr. Farr served as the Chief Executive Officer of Emerson Process Management, Inc. and Astec International Ltd. He was also the Non-Executive Chairman of Emerson Electric Co. from 1981 to 2021. He held the position of Chairman at the National Association of Manufacturers and Civic Progress. Additionally, he served as a Director at Delphi Corp. from 2002 to 2009 and as President of Ridge Tool Co. He was also a Director at the United Way of Greater St. Louis. Mr. Farr obtained an MBA from Vanderbilt University and completed his undergraduate studies at Wake Forest University. |
| Frederick William McNabb |
Frederick William McNabb is currently holding multiple CEO positions at Vanguard Horizon Funds, Vanguard International Equity Index Funds, Vanguard New Jersey Tax-Free Funds, Vanguard New York Tax-Free Funds, Vanguard Ohio Tax-Free Funds, Vanguard Pennsylvania Tax-Free Funds, Vanguard Trustees Equity Funds, Vanguard Wellington Fund (Umbrella), Vanguard Whitehall Funds, Vanguard Massachusetts Tax-Exempt Funds, and Zoological Society of Philadelphia. He is also a Vice Chairman at Nexii Building Solutions, Inc. and Chairman at USRowing Foundation. Additionally, he is an Independent Director at International Business Machines Corp., UnitedHealth Group, Inc., and Axiom Global, Inc. He is a Director at Bestinvest (Consultants) Ltd., Index Fund Advisors Ltd., and OpenAdvisor Technologies, Inc. He is also an Advisor at Venrock Associates. In the past, he held the position of Chairman & CEO at The Vanguard Group, Inc. and Vanguard Advisers, Inc. He was also the Chairman at Vanguard Fiduciary Trust Co. and Chairman-Governors Board at Investment Company Institute. He was a Director at Vanguard Group (Ireland) Ltd., Kroll LLC, Evelyn Partners Investment Services Ltd., and Evelyn Partners Group Ltd. He has an undergraduate degree from Dartmouth College and an MBA from The Wharton School of the University of Pennsylvania. |
| 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, Vinci B.V., as Chief Executive Officer & Managing Director, 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. |
| Alex Gorsky |
Alex Gorsky is currently an Independent Director at Apple, Inc., a Lead Independent Director at International Business Machines Corp., an Independent Director at JPMorgan Chase & Co., and a Lead Director at Neurotech Pharmaceuticals, Inc. He is also a Director at The Institute for Health Technology Studies, National Academy Foundation, Medal of Honor Foundation, Inc., JPMorgan Chase Bank, NA (New York), and Travis Manion Foundation. Additionally, he serves as a Trustee at NewYork-Presbyterian Hospital and is a Member of The Business Roundtable and The Business Council. Previously, he worked at Johnson & Johnson as the Executive Chairman, at Ethicon, Inc. as the Chairman & Chairman-Worldwide Franchise, and at Janssen Pharmaceuticals, Inc. as the President. He also held positions at Catholic Medical Center, Surgical Care Group, Advanced Medical Technology Association, and Novartis Pharmaceuticals Corp. He received his undergraduate degree from the US Military Academy in 1982 and an MBA from The Wharton School of the University of Pennsylvania in 1996. |
