| Name | Age at 3/1/85 | Position | OF |
|---|---|---|---|
| Charles E. McKittrick, Jr. | 55 | Vice President, Governmental Programs | 16 |
| M. Kenneth Oshman | 44 | Vice President; President, ROLM Corporation | A - 19 |
| Theodore C. Papes, Jr. | 57 | Vice President | 19 |
| Stephen B. Schwartz | 50 | Vice President and Assistant Group Executive | 19 |
| Patrick A. Toole | 47 | Vice President; President, Systems Technology Division | 19 |
| H. Mitchell Watson, Jr. | 47 | Vice President; President, System Products Division | 19 |
| Earl F. Wheeler | 51 | Vice President, Programming | 19 |
| John F. Williams | 58 | Vice President; President, Real Estate and Construction Division | 19 |
| John H. Grady | 57 | Secretary | 19 |
| Jon W. Rotenstreich | 41 | Treasurer | 19 |
| Robert E. Bonchick | 48 | Assistant Controller | 19 |
| Harry L. Kavetas | 47 | Assistant Controller | 19 |
| Jonathan G. Powers | 50 | Assistant Controller | 19 |
| Edward F. Rogers | 48 | Assistant Controller | 19 |
| Thomas C. Irwin | 52 | Assistant Secretary | 19 |
| Sidney Handler | 53 | Assistant Treasurer | 19 |
| Bruce E. Langton | 53 | Assistant Treasurer | 19 |
| John H. Stewart | 51 | Assistant Treasurer | 19 |

(1) Member of the Board of Directors.

Officers are elected by the Board of Directors to serve until the next annual election of office: following the annual meeting of the stockholders as provided in the By-laws. Each officer name above, with the exception of Jon W. Rotenstreich and M. Kenneth Oshman, has been an officer or an executive of IBM or its subsidiaries during the past five years.

Prior to joining IBM in 1983, Mr. Rotenstreich served as a Managing Director of Salomo Brothers, Inc., investment bankers. He had been affiliated with that firm since 1965.

Prior to the merger of IBM and ROLM Corporation in November 1984, Dr. Oshman was President and Chief Executive Officer of ROLM Corporation. Dr. Oshman, along with three associates, founded ROLM Corporation in June 1969, at which time he was named President.