Pitney Bowes 2012 Annual Report Download - page 18

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Pitney Bowes Annual Report 201216
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,
Automation and
Control Solutions,
Honeywell International Inc.
Anne Sutherland Fuchs
Consultant
S. Douglas Hutcheson
Chief Executive Officer,
Leap Wireless International, Inc.
James H. Keyes
Retired Chairman,
Johnson Controls, Inc.
Marc B. Lautenbach
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.
Non-Executive Chairman,
Pitney Bowes Inc.
David L. Shedlarz
Retired Vice Chairman,
Pfizer Inc.
David B. Snow, Jr.
Former Chairman and
Chief Executive Officer,
Medco Health Solutions, Inc.
Robert E. Weissman
Retired Chairman,
IMS Health Incorporated
Corporate Officers
Marc B. Lautenbach
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
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
Sue McKinney
Vice President,
Worldwide Engineering
Michael Monahan
Executive Vice President
and Chief Financial Officer
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
Helen Shan
Vice President—Finance
and Treasurer
Joseph H. Timko
Executive Vice President and
Chief Technology and
Strategy Officer
Johnna G. Torsone
Executive Vice President and
Chief Human Resources Officer
*As of March 2, 2013
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.