Pitney Bowes 2008 Annual Report Download - page 51

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32
PART III
ITEM 10. – DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information pertaining to Directors of the Company and the Audit Committee of the Board of Directors is incorporated herein by
reference to the sections entitled “Compensation Committee Interlocks and Insider Participation,” “Election of Directors,” “Security
Ownership of Directors and Executive Officers,” “Beneficial Ownership,” “Report of the Audit Committee” and “Corporate
Governance” of the Definitive Proxy Statement to be filed with the Commission pursuant to Regulation 14A in connection with the
Company’s 2009 Annual Meeting of Stockholders, which is scheduled to be held on May 11, 2009. Such Definitive Proxy Statement
will be filed with the Commission not later than 120 days after the conclusion of the Company’s fiscal year ended December 31, 2008
and is incorporated herein by reference. Executive officers of the Company are as follows:
Executive Officers of the Registrant as of February 26, 2009
Executive
Name Age Title Officer Since
Murray D. Martin 61 Chairman, President and Chief Executive Officer 1998
Leslie Abi-Karam 50 Executive Vice President and President, Mailing Solutions
Management 2005
Gregory E. Buoncontri 61 Executive Vice President and Chief Information Officer 2000
Elise R. DeBois 53 Executive Vice President and President, Global Financial Services 2005
Vincent R. De Palma 51 Executive Vice President and President, Pitney Bowes
Management Services 2005
David C. Dobson 46 Executive Vice President and Chief Strategy and Innovation
Officer 2008
Patrick J. Keddy 54 Executive Vice President and President, Mailstream International 2005
Michael Monahan 48 Executive Vice President and Chief Financial Officer 2005
Vicki A. O’Meara 51 Executive Vice President and Chief Legal and Compliance Officer 2008
Johnna G. Torsone 58 Executive Vice President and Chief Human Resources Officer 1993
There is no family relationship among the above officers, all of whom have served in various corporate, division or subsidiary
positions with the Company for at least the past five years except as described below:
Mr. De Palma joined the Company in June 2005 as President, Pitney Bowes Management Services. Prior to joining the Company, Mr.
De Palma was with Automatic Data Processing (ADP) where he was a Corporate Officer and served as President of ADP Benefit
Services. Mr. De Palma has also held senior management positions at Petroleum Heat & Power Company and McKinsey & Company.
Mr. Dobson joined the Company in July 2008 as Executive Vice President and Chief Strategy and Innovation Officer. Mr. Dobson
previously served as the Chief Executive Officer of Corel Corporation, a leading global packaged software company, since June 2005.
From February 2004 to June 2005, Mr. Dobson served as Corporate Vice President, Strategy at IBM Corporation, a leading developer
and manufacturer of information technologies.
Ms. O’Meara joined the Company in June 2008 as Executive Vice President and Chief Legal and Compliance Officer. Prior to
joining the Company, she was President - U.S. Supply Chain Solutions for Ryder System, Inc., a leading transportation and supply
chain solutions company. Ms. O'Meara joined Ryder System, Inc. as Executive Vice President and General Counsel in June 1997.
ITEM 11. – EXECUTIVE COMPENSATION
The sections entitled “Directors' Compensation,” “Compensation Discussion and Analysis”, and “Executive Compensation Tables and
Related Narrative” of the Pitney Bowes Inc. Definitive Proxy Statement to be filed with the Commission on or before March 31, 2009
in connection with the Company’s 2009 Annual Meeting of Stockholders are incorporated herein by reference.