IBM elects Marianne C. Brown to its board of directors effective Dec 12, 2023

INTERNATIONAL BUSINESS MACHINES CORP

Marianne C. Brown appointed to IBM Board, effective December 12, 2023.
Brown is former COO of FIS's Global Financial Solutions, with expertise in digital transformation and cybersecurity.
She joined the Directors and Corporate Governance Committee.
Bylaws amended to increase board size to fourteen directors.
Brown also serves on boards of Akamai, Charles Schwab, and Northrop Grumman.

item 5.02 item 5.03 item 9.01

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Appointed

Marianne C. Brown

Director

IBM · INTERNATIONAL BUSINESS MACHINES CORP

Effective: 2023-12-12
Filed: December 12, 2023, 6:59 PM ET

On December 12, 2023, IBM announced that Marianne C. Brown, the former Chief Operating Officer of Fidelity National Information Services, Inc.’s (FIS) Global Financial Solutions, has been elected to the IBM Board of Directors, effective December 12, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Marianne C. Brown was elected as Director at INTERNATIONAL BUSINESS MACHINES CORP.

Action: elected
Role: Director

Exact text from the filing

On December 12, 2023, IBM announced that Marianne C. Brown, the former Chief Operating Officer of Fidelity National Information Services, Inc.’s (FIS) Global Financial Solutions, has been elected to the IBM Board of Directors, effective December 12, 2023.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

INTERNATIONAL BUSINESS MACHINES CORP: Article III, Section 2 of IBM's By-laws was amended to increase the number of directors to fourteen, effective December 12, 2023, in connection with the election of Marianne C. Brown to the board (effective 2023-12-12).

Change: bylaw amendment
Effective: 2023-12-12

Exact text from the filing

Item 5.03(a) Amendment to Bylaws. In connection with the election of Marianne C. Brown to the IBM Board of Directors, effective December 12, 2023, Article III, Section 2 of IBM’s By-laws was amended to increase the number of directors to fourteen, effective December 12, 2023.

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Source: SEC EDGAR

accession 0001104659-23-125363

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