## DIRECTORS AND CORPORATE OFFICERS* 

## DIRECTORS 

LINDA G. ALVARADO President and Chief Executive Officer Alvarado Construction, Inc. 

COLIN G. CAMPBELL Chairman and President The Colonial Williamsburg Foundation 

MICHAEL J. CRITELLI Chairman and Chief Executive Officer Pitney Bowes Inc. 

JESSICA P. EINHORN Dean Paul H. Nitze School of Advanced International Studies of the Johns Hopkins University 

ERNIE GREEN President Ernie Green Industries, Inc. 

HERBERT L. HENKEL Chairman, President and Chief Executive Officer Ingersoll-Rand Company Limited 

JAMES H. KEYES Retired Chairman Johnson Controls, Inc. 

JOHN S. MCFARLANE Former Chief Executive Officer Ascendent Telecommunications Inc. 

EDUARDO R. MENASCÉ President Enterprise Solutions Group Verizon Communications Inc. 

MICHAEL I. ROTH Chairman and Chief Executive Officer The Interpublic Group of Companies, Inc. 

DAVID L. SHEDLARZ Vice Chairman Pfizer Inc. 

ROBERT E. WEISSMAN Retired Chairman IMS Health Incorporated 

## CORPORATE OFFICERS 

MICHAEL J. CRITELLI Chairman and Chief Executive Officer 

BRIAN M. BAXENDALE Senior Vice President and President, Enterprise Relationship Development 

DESSA M. BOKIDES Vice President—Finance and Treasurer 

GREGORY E. BUONCONTRI Senior Vice President and Chief Information Officer 

AMY C. CORN Vice President, Secretary and Chief Governance Officer 

STEVEN J. GREEN Vice President—Finance and Chief Accounting Officer 

ARLEN F. HENOCK Vice President, Finance, Global Enterprise Solutions and Chief Tax Officer, PBI 

LUIS A. JIMENEZ Senior Vice President and Chief Strategy Officer 

MURRAY D. MARTIN President and Chief Operating Officer 

MICHELE COLEMAN MAYES Senior Vice President and General Counsel 

BRUCE P. NOLOP Executive Vice President and Chief Financial Officer 

FRED M. PURDUE Vice President and General Manager, Business Processes 

ARUN SINHA Vice President and Chief Marketing Officer 

JOHNNA G. TORSONE Senior Vice President and Chief Human Resources Officer 

JOSEPH E. WALL Senior Vice President and Chief Technology Officer 

Stockholders may visit the Pitney Bowes corporate governance website at www.pb.com/corporategovernance 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. Stockholders who wish to obtain copies of these documents may do so by writing to the corporate secretary at our headquarters address. 

*Information as of March 2005. 

