# Directors and Officers

## IBM Corporation Board of Directors:
- Stephen D. Bechtel, Jr. - Chairman of the Companies of the Bechtel Group, San Francisco, California – engineering and construction
- George B. Beitel - IBM Senior Vice President & Group Executive
- Frank T. Cary - Chairman of the Board, IBM
- William T. Coleman, Jr. - Partner, O'Melveny & Myers, Washington, D.C., Los Angeles, California, and Paris, France – attorneys at law
- John M. Fox - Agricultural consultant and retired Chairman of the Board, H. P. Hood Inc., Boston, Massachusetts – food processing and dairy products
- G. Keith Funston - Retired President, New York Stock Exchange
- Carla Anderson Hills - Partner, Latham, Watkins & Hills, Washington, D.C., and Los Angeles, California – attorneys at law
- Amory Houghton, Jr. - Chairman of the Board, Corning Glass Works, Corning, New York
- John N. Irwin II - Of Counsel, Patterson, Belknap, Webb & Tyler, New York City – attorneys at law
- Nicholas deB. Katzenbach - IBM Vice President & General Counsel
- Grayson Kirk - President Emeritus, Columbia University, New York City
- T. Vincent Learson - Retired Chairman of the Board, IBM
- Richard W. Lyon - Retired Chairman of the Board, IBM
- Maersk Mc-Kinney Moller - Chairman of the Board, A. P. Moller, Copenhagen, Denmark – owners of the Maersk Fleet
- William H. Moore - Retired Chairman of the Board, Bankers Trust Company, New York City
- John R. Opel - President, IBM
- Paul J. Rizzo - IBM Senior Vice President & Group Executive
- William W. Scranton - Former U.S. Ambassador to the United Nations, former Governor of Pennsylvania
- Irving S. Shapiro - Chairman of the Board, E. I. du Pont de Nemours & Company, Wilmington, Delaware – chemical products
- Thomas J. Watson, Jr. - Chairman of the Executive Committee, IBM
- Albert L. Williams - Retired President, IBM

## Board Committees:
- **Executive:**
  - Thomas J. Watson, Jr., Chairman
  - Frank T. Cary
  - G. Keith Funston
  - T. Vincent Learson
  - William H. Moore
  - John R. Opel
  - Irving S. Shapiro
- **Finance:**
  - William W. Scranton, Chairman
  - George B. Beitel
  - Frank T. Cary
  - John N. Irwin II
  - Grayson Kirk
  - Paul J. Rizzo
- **Compensation:**
  - Amory Houghton, Jr., Chairman
  - Stephen D. Bechtel, Jr.
  - William T. Coleman, Jr.
  - John M. Fox
  - Irving S. Shapiro
- **Audit:**
  - G. Keith Funston, Chairman
  - Carla Anderson Hills
  - Grayson Kirk
  - Maersk Mc-Kinney Moller

## Advisory Board:
- Bruce Bromley - Partner, Cravath, Swaine & Moore, New York City – attorneys at law
- John Clifford Folger - Chairman of the Board, Folger Nolan Fleming Douglas Incorporated, Washington, D.C. – investment bankers
- George L. Hinman - Partner, Hinman, Howard & Kattell, Binghamton, New York – attorneys at law
- Gilbert E. Jones - Retired Vice Chairman of the Board, IBM
- Louis H. LaMotte - Retired IBM Executive Vice President
- William McChesney Martin, Jr. - Retired Chairman, Federal Reserve Board, Washington, D.C.
- Emanuel R. Piore - Retired IBM Vice President

## Officers:
- Frank T. Cary - Chairman of the Board
- John R. Opel - President
- George B. Beitel - Sr. Vice President & Group Executive
- Jacques G. Maisonneuve - Sr. Vice President
- Dean R. McKay - Sr. Vice President
- Ralph A. Pfeiffer, Jr. - Sr. Vice President
- Paul J. Rizzo - Sr. Vice President & General Counsel
- Nicholas deB. Katzenbach - Vice President, Finance & Planning
- Dean P. Phypers - Vice President & Group Executive
- John F. Akers - Vice President
- Arthur G. Anderson - Vice President
- John E. Bertram - Vice President
- Charles P. Biggar - Vice President
- Lewis M. Branscomb - Vice President
- Walter E. Burdick - Vice President
- Kaspar C. Carstens - Vice President
- Frank J. Cummiskey - Vice President
- Wallace C. Doud - Vice President
- Robert B. Dunlop - Vice President
- *William W. Eggleston - Vice President
- Bob O. Evans - Vice President
- P. Martin Foley - Vice President
- Ralph E. Gomory - Vice President
- Jerrier A. Haddad - Vice President
- John B. Jackson - Vice President
- Paul W. Knaplund - Vice President
- Allen J. Krowe - Vice President
- Charles E. McKittrick, Jr. - Vice President
- Theodore C. Papes, Jr. - Vice President
- John H. Stone - Vice President
- Clarence B. Rogers, Jr. - Vice President
- J. Richard Young - Vice President
- John H. Grady - Secretary
- Frank A. Metz, Jr. - Controller
- C. Arthur Northrop - Treasurer
- Wallace R. DuBois - Assistant Controller
- Norman J. McElhatten - Assistant Controller
- John H. Stone - Assistant Controller
- James J. Forese - Assistant Treasurer
- Harry L. Kavetas - Assistant Treasurer
- Bruce E. Langton - Assistant Treasurer

*Effective 1/30/79

36 IBM Annual Report 1978