Statement of Changes in Beneficial Ownership (4)
April 01 2015 - 1:50PM
Edgar (US Regulatory)
Exhibit 24.1
IBM
New Orchard Road
Armonk, NY 10504
February 10, 2015
Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549
I hereby delegate to each of the following individuals, whose signatures
appear below, to sign and file on behalf of William R. Brody, member of
the Board of Directors of IBM, any Securities and Exchange Commission
forms or documents in connection with any transactions by William R. Brody
in IBM securities, including without limitation Form 3, Form 4, Form 5,
or Form 144 under the Act.
E. Barth _____________/s/ E. Barth___________________
J. Bell _____________/s/ J. Bell____________________
P. Charouk _____________/s/ P. Charouk_________________
M. Clemens _____________/s/ M. Clemens_________________
C. A. Hall _____________/s/ C. A. Hall_________________
G. A. Kuehnel _____________/s/ G. A. Kuehnel______________
L. M. Lalli _____________/s/ L. M. Lalli________________
L. Mallardi ____________/s/ L. Mallardi_________________
This authorization shall remain in effect for as long as William R. Brody
remains a member of the IBM Board of Directors.
Very truly yours,
/s/ Christina M. Montgomery
Christina M. Montgomery
Vice President, Assistant General Counsel
and Secretary
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