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30
PART III
ITEM 10. – DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information pertaining to our Directors and the members of 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 our
2012 Annual Meeting of Stockholders, which is scheduled to be held on May 14, 2012. Such Definitive Proxy Statement will be filed
with the Commission on or before April 29, 2012 and is incorporated herein by reference. Our executive officers are as follows:
Executive Officers of the Registrant as of February 15, 2012
Name Age Title
Executive
Officer Since
Murray D. Martin 64 Chairman, President and Chief Executive Officer 1998
Leslie Abi-Karam 53 Executive Vice President and President, Pitney Bowes Communications Solutions 2005
Gregory E. Buoncontri 64 Executive Vice President and Chief Information Officer 2000
Daniel J. Goldstein 50 Executive Vice President and Chief Legal and Compliance Officer 2010
Michael Monahan 51 Executive Vice President and Chief Financial Officer 2005
John E. O’Hara 53 Executive Vice President and President, Pitney Bowes Software Solutions 2011
Vicki A. O’Meara 54 Executive Vice President and President, Pitney Bowes Services & Solutions 2008
Joseph H. Timko 51 Executive Vice President and Chief Strategy and Innovation Officer 2010
Johnna G. Torsone 61 Executive Vice President and Chief Human Resources Officer 1993
There is no family relationship among the above officers. All of the officers have served in various corporate, division or subsidiary
positions with the Company for at least the past five years except as described below:
Mr. Goldstein re-joined the Company in October 2010 as Executive Vice President and Chief Legal and Compliance Officer. From
September 2008 until October 2010, Mr. Goldstein served as the Senior Vice President and General Counsel for GAF Materials
Corporation, International Specialty Products, and ISP Minerals, a group of privately held, commonly owned companies in the
building materials, chemicals and mining industries. Mr. Goldstein originally joined Pitney Bowes in 1999 as Associate General
Counsel and was appointed Vice President, Deputy General Counsel in 2005.
Mr. O’Hara was appointed Executive Vice President and President, Pitney Bowes Software Solutions in May 2011. He joined the
Company in April 2007 as a result of the Company’s acquisition of MapInfo and served as Executive Vice President and General
Manager International for Pitney Bowes Business Insight. He joined MapInfo in October 2006 and prior to that he served as General
Manager, Enterprise and Partner Group for Microsoft UK. Prior to Microsoft, he served as Executive Vice President of Worldwide
Sales and Operations at Pivotal Corporation, a leader in CRM for mid-market enterprises.
Ms. O’Meara joined the Company in June 2008 as Executive Vice President and Chief Legal and Compliance Officer. In July 2010,
Ms. O’Meara became Executive Vice President and President, Pitney Bowes Management Services & Government and Postal Affairs,
relinquishing her responsibilities as the 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.
Mr. Timko joined the Company in February 2010 as Executive Vice President and Chief Strategy and Innovation Officer. Prior to
joining the Company, Mr. Timko was a partner in the technology / telecom and industrial sector practice at McKinsey & Company.