EX-24 2 poamichh.txt POA030119 International Business Machines Corporation New Orchard Road Armonk, NY 10504 March 1, 2019 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, Compensation and Benefits; Vice President, Executive Compensation; and Manager, Executive Compensation Operations and Officer Services; 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________________________ P.T. Charouk _______/s/ P.T. Charouk____________________ M. Clemens _______/s/ M. Clemens_______________________ P. E. Dunkle, Jr. _______/s/ P. E. Dunkle, Jr.________________ J. Daly _______/s/ J. Daly_________________________ L. Mallardi _______/s/ L. Mallardi_____________________ C.M. Montgomery _______/s/ C.M. Montgomery_________________ N. Wilmore _______/s/ N. Wilmore______________________ This authorization shall remain in effect for as long as I remain a member of the IBM Board of Directors. Very truly yours, /s/ Michelle Howard Michelle Howard