Pitney Bowes 2007 Annual Report Download - page 13

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DIRECTORS
Rodney C. Adkins
Senior Vice President
IBM Corporation
Linda G. Alvarado
President and Chief Executive Offi cer
Alvarado Construction, Inc.
Anne M. Busquet
Principal
AMB Advisors, LLC
Michael J. Critelli
Executive Chairman
Pitney Bowes Inc.
Anne Sutherland Fuchs
Consultant
Ernie Green
President
Ernie Green Industries, Inc.
James H. Keyes
Retired Chairman
Johnson Controls, Inc.
Murray D. Martin
President and Chief Executive Offi cer
Pitney Bowes Inc.
John S. McFarlane
Interim Chief Executive Offi cer
and President
Exar Corporation
Eduardo R. Menascé
Retired President
Enterprise Solutions Group
Verizon Communications Inc.
Michael I. Roth
Chairman and Chief Executive Offi cer
The Interpublic Group of Companies, Inc.
David L. Shedlarz
Retired Vice Chairman
Pfi zer Inc.
David B. Snow, Jr.
Chairman and Chief Executive Offi cer
Medco Health Solutions, Inc.
Robert E. Weissman
Retired Chairman
IMS Health Incorporated
CORPORATE OFFICERS
Murray D. Martin
President and Chief Executive Offi cer
Michael J. Critelli
Executive Chairman
Leslie Abi-Karam
Executive Vice President and President,
Mailing Solutions Management
Gregory E. Buoncontri
Senior Vice President and
Chief Information Offi cer
Amy C. Corn
Vice President, Secretary and
Chief Governance Offi cer
Elise DeBois
Executive Vice President and President,
Global Financial Services
Vincent R. De Palma
Executive Vice President and President,
Pitney Bowes Management Services
Steven J. Green
Vice President—Finance and
Chief Accounting Offi cer
Juanita T. James
Vice President and
Chief Communications Offi cer
Luis A. Jimenez
Senior Vice President and
Chief Industry Policy Offi cer
Patrick J. Keddy
Executive Vice President and President,
Mailstream International
Neil Metviner
Vice President and President,
Global Mailstream Europe
Michael Monahan
Executive Vice President and
Chief Financial Offi cer
Helen Shan
Vice President and Treasurer
Johnna G. Torsone
Senior Vice President and
Chief Human Resources Offi cer
Joseph E. Wall
Senior Vice President and
Chief Technology Offi cer
Stockholders may visit the Pitney Bowes corporate gov-
ernance Web site 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 docu-
ments may do so by writing to the corporate secretary
at our headquarters address.
*Information as of April 1, 2008.
Directors
and
Corporate
Offi cers*
PITNEY BOWES ANNUAL REPORT 2007 11