US Postal Service 2013 Annual Report Download - page 59

Download and view the complete annual report

Please find page 59 of the 2013 US Postal Service annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 117

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117

2013 Report on Form 10-K United States Postal Service 57
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 five currently appointed
Governors are:
Name, Age, and Term of Office
Positions and Experience
Mickey D. Barnett
Chairman of the
Board of Governors,
Age 62
Chairman of the Board of Governors since December 2012. Vice
Chairman of the Board of Governors, 2011. Member of the Audit and
Finance Committee. Attorney in Albuquerque, New Mexico. Former
member, New Mexico State Senate. Former member, New Mexico
Supreme Court and the Court of Appeals nominating commission.
Former Legislative Assistant to Senator Pete Domenici of New
Mexico.
Governor since August 2006.
Term expiring December 2013.
James H. Bilbray,
Vice Chairman of the
Board of Governors,
Age 75
Vice Chairman of the Board of Governors since December 2012.
Member of the Governance, Regulatory and Strategic Planning
Committee and member, Compensation and Management
Resources 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 Closure and
Realignment Commission.
Governor since August 2006.
Term expiring December 2015.
Louis J. Giuliano, Governor
Age 67
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.