POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ HAROLD BROWN
______________________________
Harold Brown
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ JAMES E. BURKE
______________________________
James E. Burke
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ THOMAS F. FRIST, JR.
______________________________
Thomas F. Frist, Jr.
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ FRITZ GERBER
______________________________
Fritz Gerber
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ LOUIS V. GERSTNER, JR.
______________________________
Louis V. Gerstner, Jr.
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ JUDITH RICHARDS HOPE
______________________________
Judith Richards Hope
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ NANNERL O. KEOHANE
______________________________
Nannerl O. Keohane
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ CHARLES F. KNIGHT
______________________________
Charles F. Knight
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ THOMAS S. MURPHY
______________________________
Thomas S. Murphy
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ JOHN R. OPEL
______________________________
John R. Opel
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ PAUL J. RIZZO
______________________________
Paul J. Rizzo
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ JOHN B. SLAUGHTER
______________________________
John B. Slaughter
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ LODEWIJK C. VAN WACHEM
______________________________
Lodewijk C. Van Wachem
POWER OF ATTORNEY OF IBM DIRECTOR
KNOW ALL PERSONS BY THESE PRESENTS, that the
undersigned director of International Business Machines
Corporation, a New York corporation, which will file with the
Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Law, an Annual Report for 1993 on
Form 10-K, hereby constitutes and appoints Louis V. Gerstner,
Jr., Jerome B. York, Lawrence A. Zimmerman, John E. Hickey and
Robert S. Stone his or her true and lawful attorneys-in-fact and
agents, and each of them with full power to act without the
others, for him or her and in his or her name, place and stead,
in any and all capacities, to sign said 10-K Annual Report and
any and all amendments thereto, and to file them so signed, with
all exhibits thereto, and any and all other documents in
connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be
done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and
agents or any of them may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney this 22nd day of February 1994.
/s/ EDGAR S. WOOLARD, JR.
______________________________
Edgar S. Woolard, Jr.