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Pitney Bowes Annual Report 20138
Directors and Corporate Officers*
Directors
Linda G. Alvarado
President and
Chief Executive Of cer,
Alvarado Construction, Inc.
Anne M. Busquet
Principal,
AMB Advisors, LLC
Roger Fradin
President and
Chief Executive Of cer,
Honeywell Automation and
Control Solutions,
Honeywell International Inc.
Anne Sutherland Fuchs
Consultant
S. Douglas Hutcheson
Former Chief Executive Of cer,
Leap Wireless International, Inc.
Marc B. Lautenbach
President and
Chief Executive Of cer,
Pitney Bowes Inc.
Eduardo R. Menas
Retired President,
Enterprise Solutions Group,
Verizon Communications Inc.
Michael I. Roth
Chairman and
Chief Executive Of cer,
The Interpublic Group of
Companies, Inc.
Non-Executive Chairman,
Pitney Bowes Inc.
David L. Shedlarz
Retired Vice Chairman,
Pfi zer Inc.
David B. Snow, Jr.
Managing Partner
and Chief Executive Of cer,
Cedar Gate Partners, LLC
Corporate Offi cers
Marc B. Lautenbach
President and
Chief Executive Of cer
Patrick M. Brand
Vice President and President,
Pitney Bowes Mailing,
North America
Amy C. Corn
Vice President, Secretary
and Chief Governance Of cer
Daniel J. Goldstein
Executive Vice President
and Chief Legal and
Compliance Of cer
Steven J. Green
Vice President — Finance
and Chief Accounting Offi cer
Abby F. Kohnstamm
Executive Vice President
and Chief Marketing Of cer
Michael Monahan
Executive Vice President
and Chief Financial Of cer
Roger J. Pilc
Executive Vice President
and Chief Innovation Of cer
Debbie D. Salce
Vice President and Treasurer
Joseph Schmitt
Vice President
and Chief Information Of cer
Mark Shearer
Executive Vice President
and President,
Pitney Bowes SMB
Mailing Solutions
Johnna G. Torsone
Executive Vice President
and Chief Human Resources
Offi cer
Mark F. Wright
Executive Vice President
and President, Pitney Bowes
Digital Commerce Solutions
*As of March 13, 2014
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.