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2012 Report on Form 10-K United States Postal Service- 60 -
Name, Age, and Term of Office Positions and Experience
James H. Bilbray, Governor,
Age 74
Chairman of Governance, Regulatory and Strategic Planning Committee.
Attorney at the law firm of Kaempfer Crowell Renshaw Gronauer & Fiorentino
in Las Vegas, Nevada. Former member, U.S. House of Representatives from
Nevada. Former member, Nevada State Senate. Former Deputy District
Attorney in Clark County, Nevada. Member of 2005 Base Realignment and
Closing Commission.
Governor since August 2006.
Term expiring December 2015.
Dennis J. Toner, Governor,
Age 61
Member of the Audit and Finance Committee, the Operations Subcommittee,
and the Governance, Regulatory and Strategic Planning Committee. 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 September 2010.
Term expiring December 2012.
Ellen C. Williams, Governor,
Age 55
Chairman of the Compensation and Management Resources Committee and a
member of the Governance, Regulatory and Strategic Planning 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 Giuliano, Chairman, Governor Barnett, and
Governor Toner. The Board of Governors has determined that Governor Giuliano 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.
THE POSTAL SERVICE BOARD OF GOVERNORS
HAS A COMPENSATION AND MANAGEMENT RESOURCES COMMITTEE.
The Compensation and Management Resources Committee, composed of Governor Williams, Chairman; Governor
Barnett; and Governor Giuliano during fiscal year 2012, was responsible for making recommendations to the Governors
with respect to compensation decisions.