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Pitney Bowes Inc (PBOWP.PK)

PBOWP.PK on OTC Markets Group

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4 Sep 2015
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Summary

Name Age Since Current Position

Michael Roth

70 2012 Non-Executive Independent Chairman of the Board

Marc Lautenbach

55 2012 President, Chief Executive Officer, Director

Michael Monahan

55 2015 Chief Financial Officer, Chief Operating Officer, Executive Vice President

Johnna Torsone

65 2008 Chief Human Resources Officer, Executive Vice President

Abby Kohnstamm

62 2013 Executive Vice President, Chief Marketing Officer

Daniel Goldstein

54 2015 Executive Vice President, Chief Legal Officer, Corporate Secretary

Robert Guidotti

58 2016 Executive Vice President, President - Software Solutions

Roger Pilc

48 2013 Executive Vice President, Chief Innovation Officer

Mark Shearer

59 2013 Executive Vice President, President - Pitney Bowes SMB Mailing Solutions

Lila Snyder

43 2016 Executive Vice President, President - Global Ecommerce

Christoph Stehmann

53 2016 Executive Vice President, President - Enterprise Solutions Group

Linda Alvarado

64 1992 Independent Director

Anne Busquet

66 2007 Independent Director

Roger Fradin

62 2012 Independent Director

Anne Fuchs

68 2005 Independent Director

Stewart Hutcheson

59 2012 Independent Director

Eduardo Menasce

70 2001 Independent Director

Linda Sanford

63 2015 Independent Director

David Shedlarz

67 2001 Independent Director

David Snow

61 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 the Company. 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 the Company. Mr. Lautenbach was appointed President and Chief Executive Officer of the company in December 2012. Before joining Pitney Bowes, Mr. Lautenbach held numerous positions during his career at IBM, which he joined in 1985. His leadership roles at IBM included serving as Vice President Small and Medium Business in Asia Pacific from 1998-2000, General Manager of IBM Global Small and Medium Business from 2000-2005, General Manager of IBM North America from 2005-2010, and Managing Partner, North America, for IBM Global Business Services.

Michael Monahan

Mr. Michael Monahan is Chief Financial Officer, Chief Operating Officer, Executive Vice President of the Company. 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 and 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 Executive Vice President, Chief Legal Officer, Corporate Secretary of Pitney Bowes Inc. Mr. Goldstein re-joined the company in October 2010 as Executive Vice President and Chief Legal and Compliance Officer From October 2010 to 2015. 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.

Robert Guidotti

Mr. Robert Guidotti is Executive Vice President, President - Software Solutions of the company.

Roger Pilc

Mr. Roger J. Pilc seves as Executive Vice President and Chief Innovation Officer of Pitney Bowes Inc., with effect from June 4, 2013. Before 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.

Lila Snyder

Ms. Lila Snyder is Executive Vice President and President, Global Ecommerce of the Company. Ms. Snyder was elected to the office of Executive Vice President by the board of directors in January 2016. She joined the company in November 2013 as President, Document Messaging Technologies (DMT) and became President, Global Ecommerce in June 2015. Prior to joining Pitney Bowes, Ms. Snyder was a Partner at McKinsey & Company, Inc. In her 15 years at McKinsey, she focused on serving clients in the technology, media and communications sectors and was the leader of McKinsey's Stamford office.

Christoph Stehmann

Mr. Christoph Stehmann is Executive Vice President and President - Enterprise Solutions Group of the company.

Linda Alvarado

Ms. Linda G. Alvarado is an Independent Director of the Company., 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 the Company., 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 the Company., 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 the Company., 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 the Company., 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 the Company., 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.).

Linda Sanford

Ms. Linda S. Sanford is an Independent Director of the Company. She was retired senior vice president, enterprise transformation, International Business Machines Corporation (IBM), a global technology and services company. Prior to her leadership role as senior vice president, enterprise transformation, which she held from January 2003 to December 31, 2014, Ms. Sanford was senior vice president & group executive, IBM Storage Systems Group. Ms. Sanford joined IBM in 1975. Pitney Bowes director since 2015. (Also a director of RELX Group and Consolidated Edison, Inc.)

David Shedlarz

Mr. David L. Shedlarz is an Independent Director of the Company., 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 the Company., 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