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董事会

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 positions of Chairman, President & Chief Executive Officer at IBM Canada Ltd. and IBM Australia Ltd., Chairman & Chief Executive Officer at IBM South Africa (Pty) Ltd., Group-Chairman & Chief Executive Officer at IBM (China) Co. Ltd., and Chairman at 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 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.
Andrew N. Liveris
Andrew N. Liveris founded Liveris Academy For Innovation & Leadership in 2018. Mr. Liveris also founded The Hellenic Initiative, where he is working as Chairman. Mr. Liveris also currently works at Atieva, Inc., as Chairman, Worley Ltd., as Deputy Chairman from 2020, The Kennedy Center Corporate Fund, as Vice Chairman, and various other companies. Mr. Liveris also formerly worked at The Dow Chemical Co., as Chairman & Chief Executive Officer from 2016 to 2018, The Dow Chemical Co. Pension Fund, as Chairman & Chief Executive Officer from 1995 to 2018, The Business Roundtable, as Vice Chairman, and various other companies. Mr. Liveris received his undergraduate degree in 1976 from The University of Queensland.
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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.
Alex Gorsky
Alex Gorsky is the founder of Alderline Group LLC. Current jobs include Independent Director at Apple, Inc. since 2021, Lead Independent Director at International Business Machines Corp. since 2022, Independent Director at JPMorgan Chase & Co. since 2022, Lead Director at Neurotech Pharmaceuticals, Inc. since 2023, Director at The Institute for Health Technology Studies, National Academy Foundation, Medal of Honor Foundation, Inc., The Cleveland Clinic Foundation, and Travis Manion Foundation, Director at JPMorgan Chase Bank, NA (New York) since 2022, Trustee at NewYork-Presbyterian Hospital since 2021, Member of The Business Roundtable and The Business Council, Manager at JPMorgan Chase Holdings LLC, and General Partner at ICONIQ Capital (Private Equity) since 2024. Former jobs include Executive Chairman at Johnson & Johnson from 2022 to 2023, Chairman & Chairman-Worldwide Franchise at Ethicon, Inc. from 2008 to 2011, Chairman at Catholic Medical Center and Surgical Care Group, Director at Advanced Medical Technology Association, President at Janssen Pharmaceuticals, Inc., and Head-North American Pharmaceuticals Business at Novartis Pharmaceuticals Corp. from 2004 to 2008. Education includes an undergraduate degree from US Military Academy in 1982 and an MBA from The Wharton School of the University of Pennsylvania in 1996.
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.
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Frederick H. Waddell
Frederick H. Waddell is currently Chairman, President & Chief Executive Officer at Northern Trust Securities, Inc. since 2012. Holds the title Chairman-Emeritus at Kohl Children's Museum of Greater Chicago, Inc. Serves as Independent Director at International Business Machines Corp. since 2017 and at AbbVie, Inc. since 2013. 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. Trustee roles at Northwestern Memorial Hospital, Northwestern University, The Chicago Community Trust, Art Institute of Chicago, Chicago Symphony Orchestra Association, and Northwestern University Clinical & Translational Sciences Inst. Member of The Commercial Club of Chicago since 2015 and Civic Committee of the Commercial Club of Chicago since 2020. Formerly Chairman & Chief Executive Officer at Northern Trust Investments, Inc. Former Chairman & Chief Executive Officer at The Northern Trust Co. from 2012 to 2019. Chairman at Northern Trust Corp. from 2018 to 2019. Director at The Financial Services Roundtable and The Economic Club of Chicago (Illinois). Education includes undergraduate degree from Dartmouth College and MBA from Kellogg School of Management.
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 is currently an Independent Director at International Business Machines Corp. and a Director at The Henry L. Stimson Center. Previously, she served as a Professor at Elliott School of International Affairs from 2018 to 2020 and as an Admiral at the US Department of the Navy. Ms. Howard received her undergraduate degree from the United States Naval Academy in 1982 and her graduate degree from The United States Army Command & General Staff College in 1998.
Frederick William McNabb
Frederick William McNabb is currently Chief Executive Officer at The Force for Good Fund, Co-Chairman at Chief Executives For Corporate Purpose, Inc., Vice Chairman at Nexii Building Solutions, Inc., Chairman at USRowing Foundation, Independent Director at International Business Machines Corp. since 2019, Lead Independent Director at UnitedHealth Group, Inc. since 2018, Director at Axiom Global, Inc. since 2019, Director at OpenAdvisor Technologies, Inc., and Advisor at Venrock Associates since 2023. Former roles include Chairman & Chief Executive Officer at The Vanguard Group, Inc. and Vanguard Advisers, Inc., Chairman at Vanguard Fiduciary Trust Co. from 2017 to 2019, Chairman-Governors Board at Investment Company Institute from 2013 to 2016, Chairman-Elect at Zoo Safari Monorails Corp. from 2014 to 2015, Chairman at multiple Vanguard funds from 2017 to 2018, Chairman at Zoological Society of Philadelphia, Director at Vanguard Group (Ireland) Ltd. in 2012, Director at Kroll LLC, Director at United Way of Greater Philadelphia & Southern New Jersey, Director at Bestinvest (Consultants) Ltd. from 2021 to 2022, Non-Executive Director at Evelyn Partners Investment Services Ltd. from 2021 to 2022, Director at Index Fund Advisors Ltd. from 2021 to 2022, and Non-Executive Director at Evelyn Partners Group Ltd. from 2021 to 2022. Education includes undergraduate studies at Dartmouth College and an MBA from The Wharton School of the University of Pennsylvania.
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 positions of Chairman, President & Chief Executive Officer at IBM Canada Ltd. and IBM Australia Ltd., Chairman & Chief Executive Officer at IBM South Africa (Pty) Ltd., Group-Chairman & Chief Executive Officer at IBM (China) Co. Ltd., and Chairman at 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 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.
Thomas Buberl
Thomas Buberl is Chief Executive Officer & Director at AXA SA since 2016, Chairman at AXA Life Ltd., Independent Director at International Business Machines Corp. since 2020, Director at MONY Life Insurance Co., President & Director at AXA Winterthur since 2016, Director at The Geneva Association, Member at Climate Finance Leadership Initiative, Member-Climate Finance Leadership Initiative at Bloomberg LP, Trustee at Forum Mondial de L'Economie since 2020, Member-Supervisory Board at Bertelsmann Verwaltungsgesellschaft mbH, Advisor at Lakestar Advisors GmbH and Equiam LLC, and Venture Partner at Redalpine Venture Partners AG. Former roles include Chief Executive Officer-Switzerland at Zurich Insurance Group AG, CEO and CEO-Health, Life & Savings Business at AXA Konzern AG in 2016, Chief Executive Officer-Switzerland at Zurich Investment Management Ltd. from 2008 to 2012, Chief Executive Officer at AXA Investment Managers SA in 2016, Chairman at AXA Financial, Inc., Deutsche rzteversicherung AG, The Pan European Insurance Forum (PEIF), XL Group Ltd., and AXA Leben AG, Chairman-Management Board at AXA Lebensversicherung AG, AXA Krankenversicherung AG, DBV Deutsche Beamtenversicherung AG, and AXA Versicherungen AG, Vice Chairman-Supervisory Board at ROLAND Rechtsschutz-Versicherungs-AG, Director at Equitable Financial Life Insurance Company of America, AXA Life Insurance Co., Ltd., Equitable Financial Life Insurance Co., and AXA Asia SAS, Director at Equitable Holdings, Inc. from 2019 to 2020, Member-Supervisory Board at Bertelsmann SE & Co. KGaA, TERTIA GmbH, AXA ART Versicherung AG, and Bertelsmann Management SE, Manager at The Boston Consulting Group, Inc. from 2000 to 2005, and Member-Management Board at Winterthur Group from 2005 to 2008. Education includes an MBA from the University of Lancaster in 1998, a doctorate from the University of St. Gallen in 2001, and graduate studies at WHU-Otto Beisheim School of Management in 1999.
Alfred W. Zollar
Alfred W. Zollar is the founder of AWZ Tech LLC, founded in 2011, serving as 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 degree from the University of California San Diego.
Michael E. 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 C. 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 Luis 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.