Pitney Bowes 2003 Annual Report Download - page 32

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30
DIRECTORS AND CORPORATE OFFICERS*
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
Retired Chairman
Johnson Controls, Inc.
John S. McFarlane
Chief Executive Officer
Ascendent Telecommunications Inc.
Effective March 1, 2004
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 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
Senior Vice President and
President, Enterprise Relationship Development
Effective February 9, 2004
Dessa M. Bokides
Vice President and Treasurer
Gregory E. Buoncontri
Senior Vice President and Chief Information Officer
Amy C. Corn
Vice President, Secretary and Chief Governance Officer
Karen M. Garrison
Executive Vice President
Effective February 9, 2004
Arlen F. Henock
Vice President, Finance, Global Enterprise Solutions
and Chief Tax Officer, PBI
Effective February 9, 2004
Luis A. Jimenez
Senior Vice President and Chief Strategy Officer
Matthew S. Kissner
Executive Vice President and
Group President, Global Enterprise Solutions
Effective February 9, 2004
Murray D. Martin
Executive Vice President and
Group President, Global Mailstream Solutions
Effective February 9, 2004
Michele Coleman Mayes
Senior Vice President and General Counsel
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
*Information as of December 31, 2003, except as otherwise noted.