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PART III
28
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 Annual Meeting
of Stockholders to be held on May 13, 2013. Such Definitive Proxy Statement will be filed with the Commission within 120 days of our
fiscal year ended December 31, 2012. Our executive officers are as follows:
Name Age Title
Executive
Officer Since
Marc B. Lautenbach 51 President and Chief Executive Officer 2012
Leslie Abi-Karam 54 Executive Vice President and President, Pitney Bowes Communications Solutions 2005
Gregory E. Buoncontri 65 Executive Vice President and Chief Information Officer 2000
Daniel J. Goldstein 51 Executive Vice President and Chief Legal and Compliance Officer 2010
Michael Monahan 52 Executive Vice President and Chief Financial Officer 2005
John E. O'Hara 54 Executive Vice President and President, Pitney Bowes Software Solutions 2011
Vicki A. O'Meara 55 Executive Vice President and President, Pitney Bowes Services Solutions 2008
Joseph H. Timko 52 Executive Vice President and Chief Technology and Strategy Officer 2010
Johnna G. Torsone 62 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. Lautenbach was appointed President and Chief Executive Officer of the Company in December 2012. Before joining Pitney Bowes,
Mr. Lautenbach held numerous positions during his career at IBM, which he joined in 1985. His leadership roles at IBM included serving
as Vice President Small and Medium Business in Asia Pacific from 1998-2000, General Manager of IBM Global Small and Medium
Business from 2000-2005, General Manager of IBM North America from 2005-2010, and Managing Partner, North America, for IBM
Global Business Services.
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.
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.
Code of Ethics
We have adopted a Code of Ethics that applies to all of our directors, officers and employees, including our principal executive, financial
and accounting officers, or persons performing similar functions. Our Code of Ethics is posted on our corporate governance website
located at www.pb.com/Our-Company/Leadership-and-Governance/Corporate-Governance. In addition, amendments to the Code of
Ethics and any grant of a waiver from a provision of the Code of Ethics requiring disclosure under applicable SEC rules will be disclosed
at the same location as the Code of Ethics.