People: Pitney Bowes Inc (PBOWP.PK)

PBOWP.PK on OTC Markets Group

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26 Mar 2014
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Summary

Name Age Since Current Position

Michael Roth

69 2012 Non-Executive Independent Chairman of the Board

Marc Lautenbach

53 2012 President, Chief Executive Officer, Director

Michael Monahan

54 2015 Chief Financial Officer, Chief Operating Officer, Executive Vice President

Johnna Torsone

64 2008 Chief Human Resources Officer, Executive Vice President

Abby Kohnstamm

61 2013 Executive Vice President, Chief Marketing Officer

Daniel Goldstein

53 2010 Chief Legal and Compliance Officer, Executive Vice President

Roger Pilc

47 2013 Executive Vice President and Chief Innovation Officer

Mark Shearer

58 2013 Executive Vice President, President - Pitney Bowes SMB Mailing Solutions

Mark Wright

57 2013 Executive Vice President, President - Pitney Bowes Digital Commerce Solutions

Bill Steenburgh

2015 Senior Vice President - Global Services, Small and Medium Business and Enterprise Solutions

Linda Alvarado

63 1992 Independent Director

Anne Busquet

65 2007 Independent Director

Roger Fradin

61 2012 Independent Director

Anne Fuchs

67 2005 Independent Director

Stewart Hutcheson

58 2012 Independent Director

Eduardo Menasce

69 2001 Independent Director

David Shedlarz

66 2001 Independent Director

David Snow

60 2006 Independent Director

Charles McBride

Vice President - Investor Relations

Biographies

Name Description

Michael Roth

Mr. Michael I. Roth is Non-Executive Independent Chairman of the Board of Pitney Bowes Inc. Mr. Roth has broad experience as the chief executive officer of a public company and as a member of other public company boards of directors, as well as previous experience as a certified public accountant and attorney. In addition to his experience as chief executive officer of The Interpublic Group of Companies, his experience includes service as the chief executive officer of The MONY Group Inc. prior to its acquisition by AXA Financial, Inc. He brings to the board of directors his deep financial expertise, and experience in business operations, capital markets, international markets, emerging technologies and services, marketing channels, corporate governance, and executive compensation.

Marc Lautenbach

Mr. Marc Bradley Lautenbach is President, Chief Executive Officer, Director of Pitney Bowes Inc. As a former senior operating executive at a global technology services company, Mr. Lautenbach possesses substantial operational experience, including in technology services, software solutions, application development, and infrastructure management, as well as marketing, sales and product development. Mr. Lautenbach has extensive experience working with a breadth of client segments, including in the small and medium sized business segment and public and enterprise markets. He also has significant international experience.

Michael Monahan

Mr. Michael Monahan is Chief Financial Officer, Chief Operating Officer, Executive Vice President of Pitney Bowes Inc. Monahan has global responsibilities for sales operations, client operations, information technology, procurement, supply chain and real estate. He will continue to lead the financial operations of the company on a global basis and has oversight of the corporate strategy and corporate development functions. Monahan has been with Pitney Bowes since 1988 and held positions in Corporate Accounting, Investor Relations, Corporate Development, as a business unit CFO and product management. He has served as CFO since 2008. Prior to that, he served as Pitney Bowes President of the Mailstream Solutions and Services – Americas, the portfolio of which included North and South American operations of the SMB Mailing Business and Presort Mail Services. He led the formation of the company's Presort Mail Services division through a series of acquisitions and partnerships. Before joining Pitney Bowes Monahan was a senior auditor with Price Waterhouse. Monahan is a Certified Public Accountant and holds B.S. and M.S. degrees from the State University of New York at Albany.

Johnna Torsone

Ms. Johnna G. Torsone is Chief Human Resources Officer, Executive Vice President of Pitney Bowes Inc., since 2008. She joined Pitney Bowes Inc. in 1990 as Director, Corporate Employee Relations and Labor Relations Counsel. In that position, she crafted and played a role in implementation of the company’s diversity strategy, which has won Pitney Bowes awards and recognition over the last decade. She set the standards regarding how employees are treated through restructuring and transition and no litigation has resulted from these actions during her entire tenure.

Abby Kohnstamm

Ms. Abby F. Kohnstamm serves as Executive Vice President, Chief Marketing Officer of Pitney Bowes Inc., effective June 17, 2013. Ms. Kohnstamm joined the company as Executive Vice President and Chief Marketing Officer in June 2013. Before joining Pitney Bowes, Ms. Kohnstamm served as President of Abby F. Kohnstamm & Associates, Inc., a marketing and consulting firm. A graduate of Tufts University, Kohnstamm also holds an MA in Education from New York University and an MBA from New York University's Stern School of Business.

Daniel Goldstein

Mr. Daniel J. Goldstein is Chief Legal and Compliance Officer, Executive Vice President of Pitney Bowes Inc., since October 2010. Mr. Goldstein re-joined the company in October 2010 as Executive Vice President and Chief Legal and Compliance Officer. From September 2008 until October 2010, Mr. Goldstein served as the Senior Vice President and General Counsel for GAF Materials Corporation, International Specialty Products, and ISP Minerals, a group of privately held, commonly owned companies in the building materials, chemicals and mining industries. Mr. Goldstein originally joined Pitney Bowes in 1999 as Associate General Counsel and was appointed Vice President, Deputy General Counsel in 2005.

Roger Pilc

Mr. Roger J. Pilc seves as Executive Vice President and Chief Innovation Officer of Pitney Bowes Inc., with effect from June 4, 2013Before joining Pitney Bowes, Mr. Pilc served as General Manager at CA Technologies, where he was responsible for the company’s Industries, Solutions and Alliances unit. Pilc earned from Cornell University a B.S. from the College of Engineering and a B.A. from the College of Arts and Sciences. He has an M.S. from Stanford University and an M.B.A. from Harvard Business School.

Mark Shearer

Mr. Mark L. Shearer has been appointed as Executive Vice President, President - Pitney Bowes SMB Mailing Solutions of Pitney Bowes Inc., effective April 15, 2013. Mr. Shearer joined the company as Executive Vice President and President, Pitney Bowes SMB Mailing Solutions in April 2013. Before joining Pitney Bowes, Mr. Shearer held numerous positions during his 30 year career at IBM, including general management, business and product strategy, and marketing. Before his retirement from IBM in 2010, he served as Vice President, Marketing and Strategy for IBM’s hardware business.

Mark Wright

Mr. Mark Wright serves as Executive Vice President, President - Pitney Bowes Digital Commerce Solutions of Pitney Bowes Inc., effective April 15, 2013Mr. Wright joined the company as Executive Vice President and President, Pitney Bowes Software Solutions in April 2013. In February 2014, the board of directors elected him to the office of Executive Vice President and President, Pitney Bowes Digital Commerce Solutions. Before joining Pitney Bowes, Mr. Wright served as Executive Vice President, Enterprise Solutions Group, Information Global Solutions.

Bill Steenburgh

Mr. Bill Steenburgh is Senior Vice President - Global Services, Small and Medium Business and Enterprise Solutions of Pitney Bowes Inc. Pitney Bowes names Bill Steenburgh Senior Vice President, Global Services, Small and Medium Business and Enterprise Solutions. Steenburgh earned his reputation for client-focused leadership at Xerox. Pitney Bowes Global Services provides services and support to more than 1.5 million shipping and mailing clients covering a product portfolio that includes everything from mail meters, to data management software, to multi-million dollar production print solutions. Bill Steenburgh joins Pitney Bowes from RTM Consulting, where he served as managing partner since 2013 and worked closely with the Pitney Bowes services team in 2014. Prior to that, he spent 13 years at Xerox as Senior Vice President of Xerox Services, a $5 billion business providing technical, managed and professional services. Bill Steenburgh, who holds a B.S. from Union College and an MBA from the Rochester Institute of Technology, welcomed the opportunity. "This is an exciting time to join Pitney Bowes," he said. "The leadership team, transformation strategy and global rebranding have positioned the company to have a future even brighter than its storied past."

Linda Alvarado

Ms. Linda G. Alvarado is an Independent Director of Pitney Bowes Inc., since 1992. She is president and chief executive officer of Alvarado Construction, Inc., a commercial general contractor, design/build, construction management and development company in the United States and internationally, since 1978. Ms. Alvarado is also co-owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. which owns and operates YUM! Brands restaurants in multiple states. Pitney Bowes director since 1992. (Also a director of 3M Company. Formerly a director of Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.).

Anne Busquet

Ms. Anne M. Busquet is an Independent Director of Pitney Bowes Inc., since 2007. She has been principal of AMB Advisors, LLC, an independent consulting firm, since 2006; former chief executive officer, IAC Local & Media Services, a division of IAC/Interactive Corp., an Internet commerce conglomerate, 2004 – 2006. Pitney Bowes director since 2007. (Also a director of Medical Transcription Billing Corp. and InterContinental Hotels Group PLC. Formerly a director of Meetic S.A. and Blyth, Inc.).

Roger Fradin

Mr. Roger B. Fradin is an Independent Director of Pitney Bowes Inc., since February 1, 2012. He is vice chairman, since April 2014, Honeywell International Inc., a diversified technology and manufacturing company. Formerly president and chief executive officer of Honeywell Automation and Control Solutions, a division of Honeywell. Pitney Bowes director since 2012. (Also a director of MSC Industrial Direct Co., Inc.).

Anne Fuchs

Ms. Anne Sutherland Fuchs is an Independent Director of Pitney Bowes Inc., since 2002. She has been consultant to private equity firms. Formerly group president, Growth Brands Division, Digital Ventures, a division of J. C. Penney Company, Inc., a retailer, November 2010 – April 2012; former Chair of the Commission on Women’s Issues for New York City, 2002 – 2013. Pitney Bowes director since 2005. (Also a director of Gartner, Inc.). Ms. Fuchs has experience as a senior executive with operational responsibility within the media and marketing industries, as well as experience as global chief executive officer of a unit of LMVH Moet Hennessy Louis Vuitton. Her experience in the publishing industry includes senior level operational roles at Hearst, Conde Nast, Hachette and CBS.

Stewart Hutcheson

Mr. Stewart Douglas Hutcheson is an Independent Director of Pitney Bowes Inc., since July 9, 2012. He is chief executive officer, since March 2014, of Laser, Inc., a privately held technology company. Since January 2015, senior advisor of technology, media and telecom for Searchlight Capital, a global private investment firm. Formerly chief executive officer, Leap Wireless International, Inc., a provider of wireless services and devices through its subsidiary, Cricket Communications, Inc. (February 2005 – March 2013); president and chief executive officer, February 2005 – November 2012. Pitney Bowes director since 2012. (Also a director of InterDigital, Inc. Formerly a director of Leap Wireless International, Inc.).

Eduardo Menasce

Mr. Eduardo R. Menasce is an Independent Director of Pitney Bowes Inc., since 2001. He is co-chairman, since April 2014, The Taylor Companies, a privately held organization that provides advisory services in mergers, acquisitions and divestitures. Retired president, Enterprise Solutions Group, Verizon Communications Inc., a leading provider of wireline and wireless communications, since 2006. Pitney Bowes director since 2001. (Also a director of John Wiley & Sons, Inc., Hill-Rom Holdings, Inc. and Hillenbrand, Inc. Formerly a director of KeyCorp.).

David Shedlarz

Mr. David L. Shedlarz is an Independent Director of Pitney Bowes Inc., since 2001. He is retired vice chairman of Pfizer Inc., a pharmaceutical, consumer and animal products health company. Formerly vice chairman of Pfizer Inc., 2005 – 2007; executive vice president and chief financial officer, 1999 – 2005, Pfizer Inc. Pitney Bowes director since 2001. (Also a director of Teachers Insurance and Annuity Association and The Hershey Company.)

David Snow

Mr. David B. Snow, Jr., is an Independent Director of Pitney Bowes Inc., since 2006. He is chairman and chief executive officer, Cedar Gate Technologies, Inc., a provider of analytic and information technology services to doctor, hospital, and self-insured employer organizations entering risk-based reimbursement arrangements, since February 2014. Until April 2012, chairman and chief executive officer of Medco Health Solutions, Inc., a leading pharmacy benefit manager. Pitney Bowes director since 2006. (Formerly a director of Medco Health Solutions, Inc.)

Charles McBride

Basic Compensation

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