Gouvernance IBM

IBM

US4592001014

Services et conseils en informatique

Marché Fermé - Nyse Autres places de cotation 22:00:02 23/01/2026			Varia. 5j.	Varia. 1 janv.
292,44 ^USD	-0,76 %		-4,33 %	-1,27 %

24/01	« Des emplois, des emplois, des emplois » : l'IA fait son show à Davos, les craintes reléguées au second plan	RE
23/01	L'indice S&P 500 enregistre un léger repli hebdomadaire sous le poids du secteur financier	MT

Comité Exécutif: IBM

Dirigeant

Fonctions occupéesDepuis

Arvind Krishna

63 ans

Chief Executive Officer

06/04/2020

James Kavanaugh

59 ans

Director of Finance/CFO

11/01/2018

Nicolas Fehring

47 ans

Comptroller/Controller/Auditor

30/01/2023

Yash Shah

Chief Tech/Sci/R&D Officer

01/03/2017

Joanne Wright

Chief Operating Officer

Anne Robinson

55 ans

General Counsel

01/01/2024

Nickle LaMoreaux

46 ans

Human Resources Officer

01/08/2020

Jonathan Adashek

Public Communications Contact	01/01/2020
Sales & Marketing	18/01/2022

Composition du Conseil d'Administration: IBM

Administrateur

ComitésDepuis

Arvind Krishna

63 ans

Executive Committee Chair	01/01/2021
Compensation Committee	16/11/2022
HR Committee

Andrew Liveris

71 ans

Executive Committee	01/04/2023
Governance Committee Chair
Compensation Committee	01/07/2018
Nominating Committee Chair	01/07/2018
Nominating Committee	05/09/2018
Compensation Committee Chair	01/04/2023
HR Committee Chair	01/04/2023

Alex Gorsky

65 ans

Executive Committee
Compensation Committee	09/11/2021
HR Committee	09/11/2021
Governance Committee
Nominating Committee	09/11/2021
Audit Committee	19/07/2022

Marianne Brown

67 ans

Audit Committee	13/03/2020
Governance Committee Chair
Nominating Committee Chair	19/03/2015
Finance Committee Chair
Governance Committee	12/12/2023

Frederick Waddell

72 ans

Executive Committee
Compensation Committee Chair
Compensation Committee
Audit Committee Chair

Bill McNabb

68 ans

Compensation Committee	20/08/2025
HR Committee	20/08/2025
Audit Committee

Alfred Zollar

71 ans

Audit Committee	23/04/2019
Governance Committee	25/10/2021
Nominating Committee

Peter Voser

66 ans

Executive Committee
Audit Committee Chair

Martha Pollack

67 ans

Compensation Committee

01/02/2019

David Farr

71 ans

Audit Committee

27/02/2012

Michelle Howard

65 ans

Audit Committee

Michael Miebach

58 ans

Governance Committee

30/10/2023

Thomas Buberl

52 ans

Compensation Committee

Dernières Nominations: IBM

22/01	IBM Suisse nomme une nouvelle présidente de la direction	AW
21/01	Appian Corporation nomme David Link au conseil d'administration et au comité d'audit, à compter du 25 janvier 2026	CI
21/01	Appian Corporation nomme David Link au conseil d'administration à compter du 25 janvier 2026	CI
14/01	Flutter Entertainment plc nomme David Kenny en tant qu'administrateur indépendant non-exécutif à compter du 29 mai 2026	CI
13/01	Black Box Ltd. nomme Sameer Batra au poste de Chief Business Officer	CI
12/01	DIRTT Environmental Solutions annonce des changements à sa direction, effectifs au 12 janvier 2026	CI
12/01	FTI Consulting, Inc. nomme Dan Scorpio et Heather Wilson au poste de Senior Managing Directors	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: IBM

Insider

Fonctions occupées

DepuisJusqu'au

Sidney Taurel

Director/Board Member	01/01/2001	27/04/2021
Independent Dir/Board Member	28/03/2011	27/04/2021

John Kelly

Corporate Officer/Principal

01/01/1980

31/12/2020

Shirley Jackson

Director/Board Member	01/01/2005	30/04/2020
Independent Dir/Board Member	28/03/2011	30/04/2020

Kenneth Chenault

Director/Board Member	01/10/1998	13/02/2019
Independent Dir/Board Member	01/10/1998	13/02/2019

Joan Edelman Spero

Director/Board Member	01/01/2004	25/04/2017
Independent Dir/Board Member	28/03/2011	25/04/2017

Linda Sanford

Corporate Officer/Principal

01/01/2000

31/12/2014

Lorenzo H. Zambrano Treviño

Director/Board Member	01/01/2003	12/05/2014
Independent Dir/Board Member	28/03/2011	12/05/2014

Mark Loughridge

Director of Finance/CFO

01/01/1977

31/12/2013

J. Randall MacDonald

Human Resources Officer

01/07/2000

31/05/2013

Samuel Palmisano

Chief Executive Officer	01/03/2002	01/01/2012
Chairman	01/01/2003	01/10/2012
Chief Operating Officer	01/01/2000	01/03/2002
Corporate Officer/Principal	01/01/1997	01/01/2000
President	01/01/2000	01/01/2012

Cathleen Black

Director/Board Member

01/01/1995

31/12/2010

Nicholas Donofrio

Chief Tech/Sci/R&D Officer

01/01/1995

01/09/2008

William M. Zeitler

Corporate Officer/Principal

01/01/2000

05/05/2008

Lou Noto

Director/Board Member

01/01/1995

01/01/2008

Paul M. Horn

Chief Tech/Sci/R&D Officer

01/01/1996

17/07/2007

Charles M. Vest

Director/Board Member

01/01/1994

24/04/2007

Charles F. Knight

Director/Board Member

01/01/1993

01/04/2006

Mike Lawrie

Corporate Officer/Principal

03/05/2005

Nannerl O. Keohane

Director/Board Member

01/01/1986

26/04/2005

Stephen Ward

Chief Tech/Sci/R&D Officer	01/02/1997	01/03/2000
Corporate Officer/Principal	01/02/2000	01/04/2005

John B. Slaughter

Director/Board Member

01/01/1988

01/04/2005

Jonathan D. Tower

Corporate Officer/Principal

01/09/2002

30/11/2004

Jonathan Kalman

Corporate Officer/Principal

01/05/2004

Alexander James Trotman

Director/Board Member

01/01/1994

27/04/2004

Minoru Makihara

Director/Board Member

01/01/2004

Robert Woods

Comptroller/Controller/Auditor	01/01/2002	01/01/2004
Treasurer	01/01/2000	01/01/2002

Carlos Ghosn

Director/Board Member

01/01/2004

Richard A. Church

Corporate Officer/Principal

31/12/2003

Jocelyne J. Attal

Sales & Marketing

01/09/2003

Jeffrey R. Beir

Corporate Officer/Principal

30/11/2002

Robert W. Moffat

Corporate Officer/Principal

01/01/2002

Jesse J. Greene

Corporate Officer/Principal

01/01/2002

Edward M. Lineen

Corporate Officer/Principal

01/01/2002

Kathleen A. O'Neil

Corporate Officer/Principal

01/01/2001

01/09/2001

Karl Salnoske

Corporate Officer/Principal

01/01/1995

01/01/2001

Lawrence R. Ricciardi

General Counsel

01/01/1997

J. Thomas Bouchard

Human Resources Officer

01/10/1994

01/01/2000

Ron Hovsepian

Corporate Officer/Principal

01/01/1999

Walter Raizner

Corporate Officer/Principal

01/10/1997

01/12/1998

Alan Cohen

Director/Board Member	01/06/1995	01/06/1998
Corporate Officer/Principal	01/06/1995	01/06/1998

John M. McDonald

Corporate Officer/Principal

31/12/1997

Alfred J. Amoroso

Corporate Officer/Principal

01/01/1993

01/01/1997

Thomas Konrad Escher

Corporate Officer/Principal

01/01/1974

01/01/1996

Bruce Claflin

Corporate Officer/Principal

01/04/1973

10/10/1995

J. Bruce Harreld

Sales & Marketing

01/01/1995

Nobuo Mii

Corporate Officer/Principal

01/01/1969

01/01/1995

Daniel Rothschild Adler

Corporate Officer/Principal

31/03/1993

Marc Weiss

Corporate Officer/Principal

01/01/1989

31/12/1992

Vic Hawley

Corporate Officer/Principal

01/01/1981

01/01/1992

William Grabe

Sales & Marketing

01/01/1988

01/01/1992

Thomas A. Vadnais

Chief Operating Officer

01/01/1992

L. Evan Ellis

Chief Operating Officer

01/10/1978

01/07/1990

John H. Hill

Corporate Officer/Principal

31/12/1989

Louis J. D'Ambrosio

Sales & Marketing

01/01/1987

Lew W. Gray

Corporate Officer/Principal

01/01/1983

01/01/1987

Hans-Olaf Henkel

Chairman	19/07/2011	-
President	01/01/1987	-

John Carter

Corporate Officer/Principal

01/01/1987

Richard Moley

Corporate Officer/Principal

02/01/1984

01/06/1985

Edward B. Stead

General Counsel

01/01/1973

01/01/1985

Jon C. Iwata

Public Communications Contact	01/01/2002	-
Sales & Marketing	01/01/2002	-

Frank T. Cary

Chairman	01/01/1973	01/01/1981
President	01/01/1973	01/01/1981

Peter F. Weibel

Corporate Officer/Principal

01/01/1972

01/01/1975

Judy R. Stevens

Corporate Officer/Principal

01/01/1969

31/12/1970

Nancy Elizabeth Havens-Hasty

Corporate Officer/Principal

31/12/1970

Peter H. Jacobson

Corporate Officer/Principal

Stephen Meyer

Corporate Officer/Principal

Jeffrey Crowe

Corporate Officer/Principal

Raymond Lane

Corporate Officer/Principal

Tian Hou

Corporate Officer/Principal

Jay Toby Glassman

Corporate Officer/Principal

Michael C. Watchorn

Corporate Officer/Principal

01/01/1983

01/01/1988

Michael Lee Workman

Corporate Officer/Principal

James D. Mirenda

Corporate Officer/Principal

Christopher Lafond

Corporate Officer/Principal

Christopher H. Bajorek

Chief Tech/Sci/R&D Officer

Buff L. Jones

Corporate Officer/Principal

David L. Kaufman

Corporate Officer/Principal

Roger L. Heffernan

Corporate Officer/Principal

Alex Mendez

Corporate Officer/Principal

Mark Hardardt

Sales & Marketing

Marc G. Majzner

Corporate Officer/Principal

Russ Robelen

Corporate Officer/Principal

Richard Seibt

Corporate Officer/Principal

Marilyn G. Fedak

Corporate Officer/Principal

01/01/1968

01/01/1970

Mark Vayda Rickabaugh

Corporate Officer/Principal

01/01/1965

31/12/1966

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	30
Femme	11

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	11
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

International Business Machines Corporation (IBM) figure parmi les 1ers prestataires mondiaux de services informatiques. Le CA par activité se répartit comme suit : - développement solutions cognitives et de logiciels de traitement des transactions (43,2%) ; - prestations de services informatiques (33%) : prestations de conseil (gestion de la chaîne logistique, de la performance financière, de la relation client, des ressources humaines, etc.), de gestion des applications, d'intégration de systèmes, de cloud computing, d'hébergement, de support technique, etc. ; - vente d'infrastructures informatiques (22,3%) : solutions d'infrastructures informatiques hybrides, micro-ordinateurs, serveurs, périphériques, réseaux, matériel de stockage de données, etc. ; - financement d'équipements informatiques (1,1%) ; - autres (0,4%). La répartition géographique du CA est la suivante : Etats-Unis (40,1%), Amériques (9,7%), Europe-Moyen Orient-Afrique (31%) et Asie-Pacifique (19,2%).

Employés

270 300

Secteur

Services et conseils en informatique

Agenda

28/01 - Q4 2025 Publication de résultats

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