United Kingdom

Pitney Bowes Inc (PBI.N)

PBI.N on New York Stock Exchange

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Name Age Since Current Position

Michael Roth

72 2012 Non-Executive Independent Chairman of the Board

Marc Lautenbach

56 2012 President, Chief Executive Officer, Director

Stanley Sutula

52 2017 Chief Financial Officer, Executive Vice President

Johnna Torsone

67 2008 Chief Human Resources Officer, Executive Vice President

Daniel Goldstein

56 2015 Executive Vice President, Chief Legal Officer, Corporate Secretary