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2 Mark Loughridge: Executive Profile & Biography - Businessweek 2 of 3 05/12/ :43 PM Stock Market Vanguard Index Funds - Vanguard Extended Market Vanguard World Fund - Vanguard Energy Vanguard FTSE Emerging Markets Vanguard World Fund - Vanguard Health Care Vanguard World Fund - Vanguard Telecommunication Services Vanguard Index Funds - Vanguard Small-Cap Value Vanguard Index Funds - Vanguard Large-Cap Vanguard Index Funds - Vanguard Growth Vanguard Index Funds - Vanguard Value Vanguard Specialized Funds - Vanguard REIT Vanguard FTSE Pacific Vanguard FTSE Europe, Member of Nominating, Member of Compensation and Member of Audit Vanguard Index Funds - Vanguard US Total Market Shares Index and Member of Audit Vanguard FTSE All-World ex-us 2015-Present Independent Director and Member of Audit Education* BE Stanford University MBA The University of Chicago

3 Mark Loughridge: Executive Profile & Biography - Businessweek 3 of 3 05/12/ :43 PM Unknown/Other Education Ecole Nationale Supérieure d'hydraulique et de Mécanique de Grenoble Other Affiliations* IBM Canada Ltd. International Business Machines Corporation Stanford University The University of Chicago IBM Global Financing IBM Credit LLC Stock Market Vanguard Index Funds - Vanguard Extended Market IBM Global Services U.S. Vanguard World Fund - Vanguard Energy Vanguard FTSE Emerging Markets Vanguard World Fund - Vanguard Health Care Vanguard World Fund - Vanguard Telecommunication Services Vanguard Index Funds - Vanguard Small-Cap Value Vanguard Index Funds - Vanguard Large-Cap Vanguard Index Funds - Vanguard Growth Vanguard Index Funds - Vanguard Value Vanguard Specialized Funds - Vanguard REIT Vanguard FTSE Pacific Vanguard FTSE Europe Vanguard Index Funds - Vanguard US Total Market Shares Index Vanguard FTSE All-World ex-us Ecole Nationale Supérieure d'hydraulique et de Mécanique de Grenoble Vanguard Series - Vanguard FTSE Asia Ex Japan Index *Data is at least as current as the most recent Definitive Proxy. Report Data Issue

4 INTL BUSINESS MACHINES CORP (IBM:New York): Board Membe of 2 05/12/ :42 PM INFORMATION TECHNOLOGY SECTOR» IT SERVICES INDUSTRY» BM Intl Business Machines Corp (IBM:New York) Last $ USD Change Today / -0.54% Volume 1.4M IBM On Other Exchanges As of 12:19 PM 05/12/15 All times are local (Market data is delayed by at least 15 minutes). Snapshot News Charts Financials Earnings People Ownership Transactions Options Overview Board Members s BOARD MEMBERS AFFILIATED WITH Mark Loughridge * Mark Loughridge Independent Director and Member of Audit 24 Age Total Annual Compensation Arnold A. Allemang RPM Ventures James M. Ringler Wind Point Partners Jeff M. Fettig Whirlpool Corp. Dennis H. Reilley Marathon Oil Corporation Raymond J. Milchovich Kaiser Aluminum Corporation Robert Steve Miller Steering Solutions Services Corporation Ruth G. Shaw Duke Energy Corporation Richard K. Davis U.S. Bancorp Jacqueline K. Barton Paulus Gerardus Josephus Maria Polman Unilever plc Andrew N. Liveris James A. Bell JPMorgan Chase & Co. Ajaypal S. Banga MasterCard Incorporated Emerson U. Fullwood Konica Minolta Danka Imaging Company

5 INTL BUSINESS MACHINES CORP (IBM:New York): Board Membe of 2 05/12/ :42 PM Peter Frederick Volanakis Corning Inc. Joann Heffernan Heisen Johnson & Johnson Francis Joseph Loughrey Cummins Crosspoint, LLC Alfred Marshall Rankin Nacco Industries Inc. Rajiv Lochan Gupta Unisys Corporation John Joseph Brennan Vanguard World Fund - Vanguard Consumer Discretionary Scott Charles Malpass The Notre Dame Endowment André Francois Perold HighVista Strategies LLC Amy Gutmann Vanguard Index Funds - Vanguard Small-Cap Value Frederick William McNabb *Data is at least as current as the most recent Definitive Proxy.

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