Name

IBM UK Status

Position held

Membership*

James Lamb

Retiree

Chairman

IC, DRC (Chair)

Bob Bridges

N/A

Independent Trustee Director

IC, GC (Chair)

Bill Chrystie

N/A

Vice President & CFO, IBM UK and Ireland

IC,

Jacques Delesgues

N/A

IC, GC

Jonathan Ferrar

Employee

IBM Vice President, Human Resources, Workforce Analytics

BAC (Chair) DRC

David Gamble

N/A

Independent Trustee Director

IC (Chair) GC

Jesse Greene Jr

N/A

VP Financial Management - IBM Corporation

IC

David Livermore

Retiree

Member Nominated Director

IC GC

Doug Moody

Retiree

Member Nominated Director

BAC

John McLean

Employee

Vice President and Director, IBM Hursley

BAC

Gavin Wilson

Retiree

Member Nominated Director

IC