Pitney Bowes 2008 Annual Report Download - page 18

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16
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
Anne Sutherland Fuchs
Consultant
Ernie Green
President
Ernie Green Industries, Inc.
James H. Keyes
Retired Chairman
Johnson Controls, Inc.
Murray D. Martin
Chairman, President and
Chief Executive Offi cer
Pitney Bowes Inc.
John S. McFarlane
Founder and former
Chief Executive Offi cer
Vidder, Inc.
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 Offi cers
Murray D. Martin
Chairman, President and
Chief Executive Offi cer
Leslie Abi-Karam
Executive Vice President and President,
Mailing Solutions Management
Gregory E. Buoncontri
Executive Vice President and
Chief Information Offi cer
Mark P. Cattini
Vice President and President,
Pitney Bowes Marketing Services
Amy C. Corn
Vice President, Secretary and
Chief Governance Offi cer
Lisa DeBois
Executive Vice President and President,
Global Financial Services
Vincent R. De Palma
Executive Vice President and President,
Pitney Bowes Management Services
David C. Dobson
Executive Vice President and
Chief Strategy and Innovation Offi cer
Steven J. Green
Vice President—Finance and
Chief Accounting Offi cer
Michael J. Hickey
Vice President and President,
Pitney Bowes Business Insight
Juanita T. James
Vice President and Chief Marketing and
Communications 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
Vicki A. O’Meara
Executive Vice President and
Chief Legal and Compliance Offi cer
David R. Ornelas
Vice President and Group Vice President,
Customer Operations
Helen Shan
Vice President and Treasurer
Johnna G. Torsone
Executive Vice President and
Chief Human Resources Offi cer
Directors and
Corporate Offi cers*
* Information as of March 1, 2009
Stockholders may visit the Pitney Bowes corporate governance
Web site at www.pb.com/ under Our Company — Leadership +
Governance 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.