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2011 Report on Form 10-K United States Postal Service - 46 -
Name, Age, and Term of Office Positions and Experience
James C. Miller III, Governor,
Age 69
Past Chairman of the Board of Governors, 2005 through 2008. Chairman,
Audit and Finance Committee, and a member of the Governance and
Strategic Planning Committee. Senior Advisor at the international law firm of
Husch Blackwell LLP since 2006. Senior Fellow (by courtesy) of the Hoover
Institution at Stanford University since 1988 and Senior Fellow of the Center
for Study of Public Choice at George Mason University since 1988. Member
of Boards of Washington Mutual Investors Fund, American Funds Tax-
Exempt Series I, the JP Morgan Value Opportunities Fund and Clean
Energy Fuels Corp. Former Director, United States Office of Management
and Budget and Member of National Security Council from 1985 to 1988.
Former Chairman, United States Federal Trade Commission from 1981 to
1985. Formerly a director of FLYi, Inc. (operator of Independence Air).
Governor since April 2003.
Term expired December 2010,
but continues to serve hold-over
year which expires December
2011.
Dennis J. Toner, Governor,
Age 60
Member of the Compensation and Management Resources Committee and
a member of the Operations Subcommittee. Founder and principal since
2006 of Horizon Advisors, a private consulting business which provides
guidance and strategic planning to private clients and non-profit
organizations and maintains a professional resource network intended to
advise and promote dialogue among the public, private and non-profit
sectors. Deputy Chief of Staff, to then-Senator and now-Vice President
Joseph Biden, Jr., 1995 to 2005.
Governor since October 2010.
Term expiring December 2012.
Ellen C. Williams, Governor,
Age 54
Chairman of the Compensation and Management Resources Committee
and a member of the Government Relations and Regulatory Committee.
Owner and CEO of Capital Network, a government affairs and lobbying firm,
since its establishment in 2006. Former Vice Chairman of the Kentucky
Public Service Commission from 2004 to 2005. Former Commissioner of the
Governor’s Office for Local Development in Kentucky from 2005 to 2006.
Former Chairman of the Republican Party of Kentucky from 1999 to 2004.
Former executive assistant to Senator Bob Kasten.
Governor since August 2006.
Term expiring December 2014.
THE POSTAL SERVICE BOARD OF GOVERNORS
HAS AN AUDIT AND FINANCE COMMITTEE.
The Audit and Finance Committee has three Governors, as follows: Governor Miller, Chairman, Governor Barnett, and
Governor Marshall. The Board of Governors has determined that Governor Miller qualifies as an audit committee financial
expert as defined by the rules of the SEC. All Audit and Finance Committee members are independent as defined by the
rules of the SEC.