Leadership & Governance

Recognised as a leader in business ethics, Pitney Bowes corporate governance emphasises accountability, oversight and sound operating principles.

Meet our leadership team
  • Corporate Governance
  • Board Committees
  • Board of Directors
  • Crisis Management

Good principles have their rewards.  They build trust among our customers, stockholders, employees and communities.

Code of Ethics

Governance Principles

By-Laws

Amended and Restated Certificate of Incorporation

Insider Trading Policy

Executive Stock Ownership Policy

The five Board Committees include Audit, Executive, Executive Compensation, Finance and Governance.

Name Audit Executive Executive
Compensation		 Finance Governance
Linda G. Alvarado       x x
Anne M. Busquet     x   x
Robert M. Dutkowsky     x   x
Anne Sutherland Fuchs     x   x
Mary J. Steele Guilfoile x     x  
S. Douglas Hutcheson x     x  
Marc Lautenbach   x      
Eduardo R. Menascé   x x*   x
Michael I. Roth x x*   x*  
Linda Sanford x   x    
David L. Shedlarz x* x   x  
David B. Snow Jr.   x x   x*

*Committee Chair

Audit Committee Charter

Executive Committee Charter

Executive Compensation Charter

Finance Committee Charter

Governance Committee Charter

Thirteen persons have been elected to the Board of Directors for terms ending at the May 2019 Annual Meeting.

Linda G. Alvarado

Linda G. Alvarado

Anne M. Busquet

Anne M. Busquet

Robert M. Dutkowsky

Robert M. Dutkowsky

Anne Sutherland Fuchs

Anne Sutherland Fuchs

Mary J. Steele Guilfoile

Mary J. Steele Guilfoile

S. Douglas Hutcheson

S. Douglas Hutcheson

Marc B. Lautenbach

Marc B. Lautenbach

Eduardo R. Menascé

Eduardo R. Menascé

Michael I. Roth

Michael I. Roth

David L. Shedlarz

Linda S. Sanford

David L. Shedlarz

David L. Shedlarz

David B. Snow, Jr.

David B. Snow, Jr.

 

Facts at a Glance

Director Independence

Non-Executive Chairman of the Board

Director Stock Ownership Guidelines

Contacting the Board

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