Executive Profile

Nicholas M. Donofrio Executive Vice President of Innovation and Technology, IBM Canada Limited

Age	Total Calculated Compensation	This person is connected to 12 Board Members in 12 different organizations across 15 different industries. See Board Relationships
66	--

Background

Mr. Nicholas M. Donofrio, Nick, serves as Executive Vice President of Innovation and Technology at IBM Canada Limited and IBM Global Services (U.S.). Mr. Donofrio served as an Executive Vice President at International Business Machines Corp. of IBM Credit LLC. He served as the Group Executive and Senior Vice President of Technology and Manufacturing of International Business Machines Corp. until October 2008. He served as an Officer in International Business Machines ... Corporation since 1995. Mr. Donofrio served as the Senior Vice President of Corporate Technology and Manufacturing, Divisional Vice President for Advanced Workstations and General Manager, Large Scale Computing Division of IBM Corporation. He served as the Senior Vice President of Server Group of IBM Corporation from January 1995 to August 1997. Mr. Donofrio served as a Member of Executive Technology and Strategy teams at IBM. In addition to his strategic business mission, he led the development and retention of IBM's technical population and strives to enrich that community with a diversity of culture and thought. He joined IBM in 1964 and spent the early part of his career in integrated circuit and chip development as a Designer of Logic and Memory Chips. He held numerous technical management positions and, later, executive positions in several of IBM's product divisions. Mr. Donofrio has led many of IBM's major development and manufacturing teams - from semiconductor and storage technologies, to microprocessors and personal computers, to its entire family of servers. He focused sharply on advancing education, employment and career opportunities for underrepresented minorities and women. He was a Champion for innovation across IBM and its global ecosystem and served as the Leader of its global technology strategy. His responsibilities include IBM Research, Governmental Programs, Quality, Corporate Community Relations, as well as Environmental Health and Product safety. He was Chairman of the Board of Governors for the IBM Academy of Technology. Mr. Donofrio has been Director at Wigix, Inc. since January 2010, The MITRE Corporation since 2010, Advanced Micro Devices, Inc. and Liberty Mutual Holding Company, Inc. since November 16, 2009. He has been an Independent Director at The Bank of New York Mellon Corporation since July 1, 2007. He has been a Director of TopCoder, Inc. since November 2009. He serves as a Director of INROADS. He has been a Director of Sproxil, Inc since July 2011. He has been a Director of The Bank of New York Mellon, a subsidiary of The Bank of New York Mellon Corporation since 1999. He has been a Director of DPH Holdings Corp. and Delphi Automotive PLC since December 2009. He serves as a Member of Advisory Board of StarVest Partners, L.P and Atlas Research LLC. He serves as the Chairman Emeritus of the Board of Directors of the National Action Council for Minorities in Engineering, Inc. He is a Co-Chairman of the New York Hall of Science. He was Board Chairman of NACME from 1997 to 2002. Mr. Donofrio was Vice Chairman of the IBM International Foundation. He is a Member of the Board of Directors for The Council for the United States and Italy. He is a Member of the Board of Trustees of Rensselaer Polytechnic Institute. He is a Member of the United States based National Academy of Engineering. Mr. Donofrio served for many years on the Board of Directors for the National Action Council for Minorities in Engineering. He is a Member of numerous technical and science honor societies. In 2005, he was appointed by the U.S. Department of Education and serves on the Commission on the Future of Higher Education. In 2007, Mr. Donofrio received the National Education and Leadership Award from the Sons of Italy Foundation. In 2006, he was honored by The Cooper Union for the Advancement of Science and Art with the Urban Visionaries Award for Engineering; was named one of Business Week magazine's 25 Top Innovation Champions, and received the Robert Fletcher Award from Dartmouth College's Thayer School of Engineering for distinguished achievement and service. Mr. Donofrio is the holder of seven technology patents. He is a Senior Fellow at the Ewing Marion Kauffman Foundation and a Fellow of the Institute for Electrical and Electronics Engineers and the United Kingdom based Royal Academy of Engineering. He is an IBM Fellow. In 2005, Mr. Donofrio was elected as a Member of the American Academy of Arts and Sciences and was presented with Syracuse University's highest alumni honor - the George Arents Pioneer Medal. In 2003, he was named Industry Week magazine's Technology Leader of the Year, the University of Arizona's Technical Executive of the Year, and was presented with the Rodney D. Chipp Memorial Award by the Society of Women Engineers for his outstanding contributions to the advancement of women in the engineering field. In 2002, Mr. Donofrio was recognized by Europe's Institution of Electrical Engineers with the Mensforth International Gold Medal for outstanding contributions to the advancement of manufacturing engineering. In 2006, he received an Honorary Doctorate in Sciences from the University of Edinburgh in Scotland. In 2005, Mr. Donofrio was awarded an Honorary Doctorate in Technology from Marist College. In 2002, he received an Honorary Doctorate in Sciences from the University of Warwick in the United Kingdom and in 1999, Mr. Donofrio was awarded an Honorary Doctorate in Engineering from Polytechnic University. He has received honorary doctorates from Pace University. He earned an M.S. in Electrical Engineering from Syracuse University in 1971 and a B.Sc. degree in Electrical Engineering from Rensselaer PolytechnInc. Institute in 1967.

Corporate Headquarters 3600 Steeles Avenue East Markham, Ontario L3R 9Z7 Canada Phone: 905-316-5000 Fax: 905-316-2535 Board Members Memberships Director Liberty Mutual Holding Company, Inc. 1999-Present Director The Bank of New York Mellon 2007-Present Director, Chairman of Risk Committee, Member of Executive Committee, Member of Corporate Social Responsibility Committee and Member of Technology Committee The Bank of New York Mellon Corporation 2009-Present Director, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee Advanced Micro Devices, Inc. 2009-Present Director DPH Holdings Corp. 2009-Present Director TopCoder, Inc. 2009-Present Director, Chairman of Innovation & Technology Committee and Member of Finance Committee Delphi Automotive PLC 2010-Present Director The MITRE Corporation 2010-Present Director Wigix, Inc. 2011-Present Director Sproxil, Inc. Education BS 1967 Rensselaer Polytechnic Institute MS 1971 Syracuse University Honorary Doctorate 1999 Polytechnic Institute of New York University Honorary Doctorate Pace University Honorary Doctorate 2005 Marist College Honorary Doctorate 2002 University of Warwick Honorary Doctorate 2006 University of Edinburgh in Scotland Other Affiliations International Business Machines Corporation The Bank of New York Mellon Corporation Liberty Mutual Holding Company, Inc. Advanced Micro Devices, Inc. StarVest Partners, L.P. DPH Holdings Corp. IBM Credit LLC Syracuse University Rensselaer Polytechnic Institute Polytechnic Institute of New York University The MITRE Corporation The Bank of New York Mellon Pace University Marist College University of Warwick University of Edinburgh in Scotland TopCoder, Inc. IBM Global Services (U.S.) Wigix, Inc. Delphi Automotive PLC Sproxil, Inc. Atlas Research LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.