Pitney Bowes 2004 Annual Report Download - page 32

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DIRECTORS AND CORPORATE OFFICERS*
30
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.
*Information as of March 2005.
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
Former Chief Executive Officer
Ascendent Telecommunications Inc.
EDUARDO R. MENASCÉ
President
Enterprise Solutions Group
Verizon Communications Inc.
MICHAEL I. ROTH
Chairman and Chief Executive Officer
The Interpublic Group of Companies, Inc.
DAVID L. SHEDLARZ
Vice Chairman
Pfizer Inc.
ROBERT E. WEISSMAN
Retired Chairman
IMS Health Incorporated
CORPORATE OFFICERS
MICHAEL J. CRITELLI
Chairman and Chief Executive Officer
BRIAN M. BAXENDALE
Senior Vice President and
President, Enterprise Relationship Development
DESSA M. BOKIDES
Vice President—Finance and Treasurer
GREGORY E. BUONCONTRI
Senior Vice President and Chief Information Officer
AMY C. CORN
Vice President, Secretary and Chief Governance Officer
STEVEN J. GREEN
Vice President—Finance and Chief Accounting Officer
ARLEN F. HENOCK
Vice President, Finance, Global Enterprise Solutions
and Chief Tax Officer, PBI
LUIS A. JIMENEZ
Senior Vice President and Chief Strategy Officer
MURRAY D. MARTIN
President and Chief Operating Officer
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
ARUN SINHA
Vice President and Chief Marketing Officer
JOHNNA G. TORSONE
Senior Vice President and Chief Human Resources Officer
JOSEPH E. WALL
Senior Vice President and Chief Technology Officer