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2012 Report on Form 10-K United States Postal Service- 59 -
Part III
ITEM 10 – DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE
GOVERNANCE
THE POSTAL SERVICE IS GOVERNED BY AN ELEVEN MEMBER BOARD OF GOVERNORS.
The Board is composed of nine Governors appointed by the President of the United States with the advice and consent of
the United States Senate, plus the Postmaster General and the Deputy Postmaster General. The six currently appointed
Governors are:
Name, Age, and Term of Office Positions and Experience
Thurgood Marshall, Jr.
Chairman of the
Board of Governors,
Age 56
Chairman of the Board of Governors since December 2011. Partner at the law
firm of Bingham McCutchen and principal with Bingham Consulting Group
since 2006. Formerly served President Clinton as Assistant to the President
and Cabinet Secretary. Former Director of Legislative Affairs and Deputy
Counsel for Vice President Gore. Director, Corrections Corporation of America
and Genesco Inc.
Governor since December 2006.
Term expired December 2011, but
continues to serve hold-over year
which expires December 2012.
Mickey D. Barnett
Vice Chairman of the
Board of Governors,
Age 61
Vice Chairman of the Board of Governors since December 2011. Member of
Compensation and Management Resources Committee and member, Audit
and Finance Committee. Attorney in Albuquerque, New Mexico. Former
member, New Mexico State Senate. Former member, Appellate Nominating
Commission for the New Mexico Supreme Court of Appeals. Former
Legislative Assistant to Senator Pete Domenici of New Mexico.
Governor since August 2006.
Term expiring December 2013.
Louis J. Giuliano
Chairman Pro Tempore of the
Board of Governors,
Age 66
Past Chairman of the Board of Governors, 2010 and 2011. Vice Chairman of
the Board of Governors, 2009. Chairman, Audit and Finance Committee and
Operations Subcommittee, and member, Compensation and Management
Resources Committee. Former Chairman of Board of Directors, President and
Chief Executive Officer of ITT Corp. Senior Advisor at the Carlyle Group, and
active member of the CEO Forum and the Advisory Board for the Princeton
University Faith and Work Initiative.
Governor since November 2004.
Term expiring December 2014.