Pitney Bowes 2002 Annual Report Download - page 33

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Directors
Linda G. Alvarado
President and Chief Executive Officer
Alvarado Construction, Inc.
Colin G. Campbell
Chairman and President
The Colonial Williamsburg Foundation
Michael J. Critelli
Chairman and Chief Executive Officer
Pitney Bowes Inc.
Jessica P. Einhorn
Dean
Paul H. Nitze School of Advanced International Studies
of the Johns Hopkins University
Ernie Green
President
Ernie Green Industries, Inc.
Herbert L. Henkel
Chairman, President and Chief Executive Officer
Ingersoll-Rand Company Limited
James H. Keyes
Chairman
Johnson Controls, Inc.
John S. McFarlane
Former President and Chief Executive Officer
Nexsi Systems Corporation
Eduardo R. Menascé
President, Enterprise Solutions Group
Verizon Communications Inc.
Michael I. Roth
Chairman and Chief Executive Officer
The MONY Group Inc.
David L. Shedlarz
Executive Vice President and Chief Financial Officer
Pfizer Inc.
Robert E. Weissman
Retired Chairman
IMS Health Incorporated
Stockholders may visit the Pitney Bowes corporate governance website at
http://www.pb.com/corporategovernance for information concerning the
company’s governance practices, including the Governance Principles of
the Board of Directors, charters of the committees of the Board, the
company’s Business Practices Guidelines, and the Directors’ Code of
Business Conduct and Ethics. Stockholders who wish to obtain copies
of these documents may do so by writing to the corporate secretary at
our headquarters address.
Corporate Officers*
Michael J. Critelli
Chairman and Chief Executive Officer
Brian M. Baxendale
Executive Vice President and
President, Enterprise Relationship Development
Effective February 10, 2003
Dessa M. Bokides
Vice President and Treasurer
Gregory E. Buoncontri
Senior Vice President and Chief Information Officer
Amy C. Corn
Vice President and Corporate Secretary
Karen M. Garrison
Executive Vice President and
Group President, Pitney Bowes Business Services
Arlen F. Henock
Vice President—Finance
Luis A. Jimenez
Senior Vice President and Chief Strategy Officer
Matthew S. Kissner
Executive Vice President and
Group President, Information Based Solutions and
Document Messaging Technologies
Effective February 10, 2003
Murray D. Martin
Executive Vice President and Group President,
Global Mailing Systems
Michele Coleman Mayes
Senior Vice President and General Counsel
Effective February 10, 2003
John N. D. Moody
Executive Vice President—Office of the Chairman
Retired January 31, 2003
Sara E. Moss
Senior Vice President and General Counsel
Effective until February 10, 2003
Bruce P. Nolop
Executive Vice President and Chief Financial Officer
Fred M. Purdue
Vice President and General Manager, Business Processes
Johnna G. Torsone
Senior Vice President and Chief Human Resources Officer
Joseph E. Wall
Senior Vice President and Chief Technology Officer
*All titles as of December 31, 2002 except as otherwise noted.
Directors and Corporate Officers ∏ ∏ ∏
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