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Pitney Bowes Inc (PBI.N)

PBI.N on New York Stock Exchange

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22 Jun 2018
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Summary

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

51 2017 Chief Financial Officer, Executive Vice President

Michael Monahan

57 2017 Chief Operating Officer, Executive Vice President

Johnna Torsone

67 2008 Chief Human Resources Officer, Executive Vice President

Abby Kohnstamm

64 2013 Executive Vice President, Chief Marketing Officer

Daniel Goldstein

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

Jason Dies

48 2017 Executive Vice President and President of SMB

Robert Guidotti

60 2016 Executive Vice President, President - Software Solutions

Roger Pilc

50 2013 Executive Vice President, Chief Innovation Officer

Mark Shearer

61 2017 Executive Vice President

Lila Snyder

45 2016 Executive Vice President, President - Global Ecommerce

Christoph Stehmann

55 2016 Executive Vice President, President - Enterprise Solutions Group

Joseph Catapano

2017 Chief Accounting Officer, Vice President, Principal Accounting Officer

Adam David

2016 Vice President, Investor Relations

Linda Alvarado

66 1992 Independent Director

Anne Busquet

68 2007 Independent Director

Roger Fradin

64 2012 Independent Director

Anne Fuchs

70 2005 Independent Director

Stewart Hutcheson

61 2012 Independent Director

Eduardo Menasce

72 2001 Independent Director

Linda Sanford

65 2015 Independent Director

David Shedlarz

69 2001 Independent Director

David Snow

63 2006 Independent Director

Biographies

Name Description

Michael Roth

Mr. Michael I. Roth is the Non-Executive Independent Chairman of the Board of the Company. Mr. Roth is Chairman and Chief Executive Officer, The Interpublic Group of Companies, Inc., a global marketing communications and marketing services company, since 2005. (Also a director of Ryman Hospitality Properties, Inc. and The Interpublic Group of Companies, Inc.). Mr. Roth, 72, 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 and Director of the Company. Mr. Lautenbach is President and Chief Executive Officer of Pitney Bowes Inc. since December 3, 2012. Formerly, Managing Partner, North America, Global Business Services, International Business Machines Corporation (IBM), a global technology services company, 2010 – 2012, and General Manager, IBM North America, 2005 – 2010. (Also a director of Campbell Soup Company.)

Stanley Sutula

Mr. Stanley J. Sutula III., is appointed as Chief Financial Officer, Executive Vice President of the Company., effective February 1, 2017. Mr. Sutula joined the company as Executive Vice President and Chief Financial Officer in February 2017. Prior to joining the company, Mr. Sutula was employed at IBM for 28 years where he held several leadership positions in the United States and in Europe. Most recently, Mr. Sutula was Vice President and Controller.

Michael Monahan

Mr. Michael Monahan is no longer Chief Operating Officer, Executive Vice President of the Company., effective July 9, 2018. Mr. 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 the Company., since 2008. Ms. Torsone 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 is no longer Executive Vice President, Chief Marketing Officer of the Company effective July 1, 2018. 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.

Daniel Goldstein

Mr. Daniel J. Goldstein is Executive Vice President, Chief Legal Officer, Corporate Secretary of the Company. He 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.

Jason Dies

Mr. Jason Dies is Executive Vice President and President of SMB of the company. He has been named Executive Vice President and President of SMB Solutions. Mr. Dies will be responsible for growing Pitney Bowes’ SMB Solutions business and accelerating the reinvention of the mailing business globally. Previously, Mr. Dies was Senior Vice President and President of the Document Messaging Technologies (DMT) business.

Robert Guidotti

Mr. Robert Guidotti is Executive Vice President, President - Software Solutions of the company. Mr. Guidotti was appointed Executive Vice President and President, Software Solutions in January 2016. Before joining Pitney Bowes, Mr. Guidotti has been in the software industry for over 20 years and held a series of executive positions at IBM including General Manager, Software Sales where he was responsible for sales, technical sales, and channels for the $23 billion Software portfolio worldwide.

Roger Pilc

Mr. Roger J. Pilc seves as Executive Vice President and Chief Innovation Officer of the Company., with effect from June 4, 2013. Mr. Pilc joined the company as Executive Vice President and Chief Innovation Officer in June 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.

Mark Shearer

Mr. Mark L. Shearer is Executive Vice President of the Company. 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, President - Enterprise Solutions Group of the Company.

Joseph Catapano

Mr. Joseph R. Catapano has been appointed as Chief Accounting Officer, Vice President, Principal Accounting Officer of the company. Mr. Catapano has been with the Company since 1997 and has served as Vice President and Controller since 2008, prior to which he served as Vice President of Finance for the Company’s mailing businesses in the U.S., Canada, and South America and held positions of increasing responsibility in the Corporate Controller’s group. Before joining the Company, Mr. Catapano was an Audit Manager with KPMG Peat Marwick.

Adam David

Linda Alvarado

Ms. Linda G. Alvarado is an Independent Director of the Company., since 1992. She is President and Chief Executive Officer, Alvarado Construction, Inc., a commercial general contractor, development, design/build, and construction management company in the United States and internationally, since 1978. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. (Formerly a director of 3M Company, Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.) Ms. Alvarado, 66, brings to the board of directors her significant operational experience as a principal of several diverse business enterprises, as well as an understanding of marketing, finance, shipping, transportation and product delivery, workforce and human resources issues. Ms. Alvarado’s experience as a member of other public company boards of directors contributes to her understanding of global public company issues, including those relating to international markets and government affairs.

Anne Busquet

Ms. Anne M. Busquet is an Independent Director of the Company., since 2007. She has Principal, 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. (Also a director of Medical Transcription Billing Corp. and InterContinental Hotels Group PLC and Elior Group. Formerly a director of Meetic S.A. and Blyth, Inc.). Ms. Busquet, 68, has experience as a senior public company executive, including as American Express Company Division President, leading global interactive services initiatives. As former chief executive officer of the Local and Media Services unit of InterActiveCorp, she has experience in electronic media, communications and marketing. In addition, Ms. Busquet brings to the board of directors her substantial operational experience, including in international markets, marketing channels, emerging technologies and services, and product development.

Roger Fradin

Mr. Roger B. Fradin is an Independent Director of the Company., since February 1, 2012. He is Retired, Vice Chairman, Honeywell International Inc., a diversified technology and manufacturing company, since February, 2017. Formerly president and chief executive officer of Honeywell Automation and Control Solutions, a division of Honeywell. Currently, Operating Executive with The Carlyle Group, one of the largest global Private Equity firms. (Also a director of Harris Corporation and MSC Industrial Direct Co., Inc.). Mr. Fradin, 64, as a retired senior executive of a major diversified technology and manufacturing company, with substantial experience as the chief executive officer of its $17 billion Automation and Control Solutions division, brings to the board significant operational experience, financial expertise, and experience in capital markets, product development, and marketing, including in international markets. He possesses a strong entrepreneurial background, with experience in driving robust growth for businesses under his leadership, and has deep experience in entering new markets, both organically and through acquisition.

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. (Also a director of Gartner, Inc.). Ms. Fuchs, 70, 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. She possesses experience in product development, marketing and branding, international operations, as well as in human resources and executive compensation. Her experience in managing a number of well-known magazines contributes to her knowledge and understanding of businesses closely tied to the mailing industry. Her work for the City of New York has further informed her understanding of government operations and government partnerships with the private sector.

Stewart Hutcheson

Mr. Stewart Douglas Hutcheson is an Independent Director of the Company., since July 9, 2012. He is Senior Advisor of Technology, Media and Telecom for Searchlight Capital, a global private investment firm. Formerly Chief Executive Officer of Laser, Inc., a private held technology company (March 2014 – May 2017) and also former Chief Executive Officer of Leap Wireless International, Inc., a provider of wireless services and devices through its subsidiary, Cricket Communications, Inc. (February 2005 – March 2014). (Also a director of InterDigital, Inc. Formerly a director of Leap Wireless International, Inc.). Mr. Hutcheson, 61, brings to the board of directors significant operational and financial expertise as an experienced former chief executive officer of a wireless communications company. His broad business background includes strategic planning and product and business development and marketing. His expertise in developing and executing successful wireless strategies is an asset to Pitney Bowes as more products and services are transitioned to the cloud. In addition, his experience as a public company chief executive contributes to his knowledge of corporate governance and public company matters.

Eduardo Menasce

Mr. Eduardo R. Menasce is an Independent Director of the Company., since 2001. He is Co-chairman, The Taylor Companies, a privately held organization that provides advisory services in mergers, acquisitions and divestitures, since April 2014. Retired president, Enterprise Solutions Group, Verizon Communications Inc., a leading provider of wireline and wireless communications, since 2006. (Also a director of Hillenbrand, Inc. Formerly a director of John Wiley & Sons, Inc., KeyCorp. and Hill-Rom Holdings). Mr. Menascé, 72, has broad experience as a former senior executive responsible for a significant international operation of a public company, as well as experience in senior leadership positions with a number of European and Latin American businesses, including business operations, finance and capital markets, international and emerging markets, technology, customer communications and marketing channels, and executive compensation. His experience on other public company boards contributes to his knowledge of public company matters.

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, since December 31, 2014. 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. (Also a director of RELX Group and Consolidated Edison, Inc.). Ms. Sanford, 65, with extensive experience as a senior executive in a public global technology company, possesses a broad range of experience, including in technology, innovation and global operations. Ms. Sanford has significant expertise in business transformation, information technology infrastructure, and global process integration.

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 company. Formerly vice chairman of Pfizer Inc., 2005 – 2007; executive vice president and chief financial officer, 1999 – 2005, Pfizer Inc. (Also a director of Teachers Insurance and Annuity Association, Teladoc, Inc., 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. Mr. Snow is chairman of Teladoc, Inc., one of the largest telemedicine companies in the United States, since July 2015. Until April 2012, chairman and chief executive officer of Medco Health Solutions, Inc., a leading pharmacy benefit manager. (Also a director of Teladoc, Inc. Formerly a director of Medco Health Solutions, Inc.). Mr. Snow, 63, in addition to his experience as the chief executive officer of a public company, has a strong background in operations, having served in senior leadership positions at several companies including WellChoice (Empire Blue Cross Blue Shield) and Oxford Health Plans. Mr. Snow also brings to the board of directors a broad range of experience, including finance and capital markets, emerging technologies, customer communications and marketing channels, human resources and executive compensation, regulatory and government affairs, corporate governance, and product development.

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