Pitney Bowes 2015 Annual Report Download - page 16

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Pitney Bowes Annual Report 201512
Directors
Linda G. Alvarado
President and
Chief Executive O cer,
Alvarado Construction, Inc.
Anne M. Busquet
Principal,
AMB Advisors, LLC
Roger Fradin
Vice Chairman,
Honeywell International Inc.
Anne Sutherland Fuchs
Consultant
S. Douglas Hutcheson
Chief Executive O cer,
Laser, Inc.
Marc B. Lautenbach
President and
Chief Executive O cer,
Pitney Bowes Inc.
Eduardo R. Menascé
Co-Chairman,
The Taylor Companies
Michael I. Roth
Chairman and
Chief Executive O cer,
The Interpublic Group of
Companies, Inc.
Non-Executive Chairman,
Pitney Bowes Inc.
Linda S. Sanford
Retired Senior Vice President,
Enterprise Transformation,
International Business Machines
Corporation (IBM)
David L. Shedlarz
Retired Vice Chairman,
Pfi zer Inc.
David B. Snow, Jr.
Chairman and
Chief Executive O cer,
Cedar Gate Technologies, Inc.
Corporate O cers
Marc B. Lautenbach
President and
Chief Executive O cer
Daniel J. Goldstein
Executive Vice President,
Chief Legal O cer and
Corporate Secretary
Steven J. Green
Vice President Finance
and Chief Accounting O cer
Robert E. Guidotti
Executive Vice President
and President, Software Solutions
Abby F. Kohnstamm
Executive Vice President
and Chief Marketing O cer
Michael Monahan
Executive Vice President,
Chief Operating O cer
and Chief Financial O cer
Roger J. Pilc
Executive Vice President
and Chief Innovation O cer
Debbie D. Salce
Vice President and Treasurer
Joseph Schmitt
Vice President
and Chief Information O cer
Mark L. Shearer
Executive Vice President
and President,
Pitney Bowes SMB
Solutions
Lila Snyder
Executive Vice President,
and President, Global Ecommerce
Christoph Stehmann
Executive Vice President,
and President, Enterprise
Solutions Group
Johnna G. Torsone
Executive Vice President
and Chief Human Resources
O cer
Mark F. Wright
Executive Vice President,
Strategic Growth Initiatives
Stockholders may visit the
PitneyBowes corporate governance
website at www.pitneybowes.com
under Our Company — Meet Our
Leaders — 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.
Directors and Corporate O cers