EX-24 2 mfields.txt POA Exhibit 24.1 IBM New Orchard Road Armonk, NY 10504 March 1, 2016 Securities and Exchange Commission 450 Fifth Street, NW Washington, DC 20549 I hereby authorize each of the following individuals, whose signatures appear below, as well as each of the International Business Machines Corporation (IBM) employees holding the titles of Secretary; Assistant Secretary; Vice President of Compensation; Director of Executive Compensation; and Manager Executive Compensation Operations; and any employee of IBM designated in writing by the Secretary of IBM, to sign and file on my behalf as a member of the Board of Directors of IBM any Securities and Exchange Commission forms or documents in connection with any transactions by me in IBM securities, including without limitation Form 3, Form 4, and Form 5 under the Securities Exchange Act of 1934 and Form 144 under the Securities Act of 1933. The specimen signatures provided below may be signed on separate documents, and such documents taken together shall constitute a single document. E. Barth _____________/s/ E. Barth___________________ C. Kobialka _____________/s/ C. Kobialka________________ P.T. Charouk _____________/s/ P.T. 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________________ N. LaMoreaux _____________/s/ Nickle LaMoreaux___________ L. Mallardi ____________/s/ L. Mallardi_________________ C.M. Montgomery ____________/s/ C.M Montgomery______________ This authorization shall remain in effect for as long as I remain a member of the IBM Board of Directors. Very truly yours, /s/ Mark Fields Mark Fields