Rodney C. Adkins Senior Vice President,
Systems and Technology Group
International Business
Machines Corporation
Linda G. Alvarado President and
Chief Executive Officer
Alvarado Construction, Inc.
Anne M. Busquet Principal
AMB Advisors, LLC
Anne Sutherland Fuchs Consultant
Ernie Green President and
Chief Executive Officer
Ernie Green Industries, Inc.
James H. Keyes Retired Chairman
Johnson Controls, Inc.
Murray D. Martin Chairman, President and
Chief Executive Officer
Pitney Bowes Inc.
John S. McFarlane Managing Partner
Highland Partners LLC
Eduardo R. Menascé Retired President,
Enterprise Solutions Group
Verizon Communications Inc.
Michael I. Roth Chairman and
Chief Executive Officer
The Interpublic Group of
Companies, Inc.
David L. Shedlarz Retired Vice Chairman
Pfizer Inc.
David B. Snow, Jr. Chairman and
Chief Executive Officer
Medco Health Solutions, Inc.
Robert E. Weissman Retired Chairman
IMS Health Incorporated
Murray D. Martin Chairman, President and
Chief Executive Officer
Leslie Abi-Karam Executive Vice President
and President,
Mailing Solutions Management
Patrick M. Brand Vice President and President,
U.S. Mailing
Gregory E. Buoncontri Executive Vice President and
Chief Information Officer
Amy C. Corn Vice President, Secretary
and Chief Governance Officer
Elise R. DeBois Executive Vice President
and President,
Global Financial Services
David C. Dobson Executive Vice President
and President,
Pitney Bowes Management
Services and Enterprise
Sales and Solutions
Steven J. Green Vice President — Finance
and Chief Accounting Officer
Michael J. Hickey Vice President and President,
Pitney Bowes Business Insight
Juanita T. James Vice President and
Chief Marketing and
Communications Officer
Patrick J. Keddy Executive Vice President
and President,
Mailstream International
Michael Monahan Executive Vice President
and Chief Financial Officer
Vicki A. O'Meara Executive Vice President
and Chief Legal and
Compliance Officer
David R. Ornelas Vice President and
Group Vice President,
Customer Operations
Helen Shan Vice President and Treasurer
Joseph H. Timko Executive Vice President
and Chief Strategy and
Innovation Officer
Johnna G. Torsone Executive Vice President and
Chief Human Resources Officer
*Information as of March 1, 2010
Stockholders may visit the Pitney Bowes corporate governance Web site at www.pb.com under Our Company — Leadership + Governance for information concerning the Company's governance practices, including the Governance Principles of the Board of Directors, charters of the committees of the board, the Company's Business Practices Guidelines and the Directors' Code of Business Conduct and Ethics.