Pitney Bowes 2011 Annual Report Download - page 18

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Pitney Bowes Annual Report 201116
Directors and Corporate Officers*
Directors
Rodney C. Adkins
Senior Vice President
Systems and Technology Group
International Business
Machines Corporation
Linda G. Alvarado
President and
Chief Executive Officer
Alvarado Construction, Inc.
Anne M. Busquet
Principal
AMB Advisors, LLC
Roger Fradin
President and
Chief Executive Officer
Honeywell Automation
and Control Solutions,
Honeywell International, Inc.
Anne Sutherland Fuchs
Group President
Growth Brands Division
Digital Ventures
J.C. Penney Company, Inc.
James H. Keyes
Retired Chairman
Johnson Controls, Inc.
Murray D. Martin
Chairman, President and
Chief Executive Officer
Pitney Bowes Inc.
Eduardo R. Menascé
Retired President
Enterprise Solutions Group
Verizon Communications Inc.
Michael I. Roth
Chairman and
Chief Executive Officer
The Interpublic Group of
Companies, Inc.
David L. Shedlarz
Retired Vice Chairman
Pfizer Inc.
David B. Snow, Jr.
Chairman and
Chief Executive Officer
Medco Health Solutions, Inc.
Robert E. Weissman
Retired Chairman
IMS Health Incorporated
Corporate Officers
Murray D. Martin
Chairman, President and
Chief Executive Officer
Leslie Abi-Karam
Executive Vice President
and President,
Pitney Bowes Communications
Solutions
Patrick M. Brand
Vice President and President,
Pitney Bowes Mailing,
North America
Gregory E. Buoncontri
Executive Vice President and
Chief Information Officer
Amy C. Corn
Vice President, Secretary
and Chief Governance Officer
Daniel J. Goldstein
Executive Vice President
and Chief Legal and
Compliance Officer
Steven J. Green
Vice President — Finance
and Chief Accounting Officer
Michael Monahan
Executive Vice President
and Chief Financial Officer
Helen Shan
Vice President — Finance
and Treasurer
Joseph H. Timko
Executive Vice President
and Chief Strategy and
Innovation Officer
Johnna G. Torsone
Executive Vice President and
Chief Human Resources Officer
*Information as of March 1, 2012
Stockholders may visit the Pitney
Bowes corporate governance website
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.
John E. O’Hara
Executive Vice President
and President,
Pitney Bowes Software Solutions
Vicki A. O’Meara
Executive Vice President
and President,
Pitney Bowes Services Solutions