| Andrew Gold |
Andrew Gold is currently the Director at Junior Achievement of Greater Fairfield since 2023. He is also the Director at Metropool, Inc. since 2011. Previously, he served as the Chief Human Resources Officer & Senior VP at Pitney Bowes, Inc. from 1994 to 2022. Mr. Gold has a graduate degree from Columbia Law School and an undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Daniel J. Goldstein |
Daniel J. Goldstein occupies the position of Secretary, Chief Legal Officer & Executive VP at Pitney Bowes, Inc.
In the past he held the position of Vice President & Deputy General Counsel at Pitney Bowes, Inc., Litigation Associate at Debevoise & Plimpton LLP, Chief-Northeast Regional Branch at US Securities & Exchange Commission, Senior Vice President & General Counsel of Standard Industries, Inc., Senior Vice President & General Counsel of International Specialty Products, Inc. and Senior Vice President & General Counsel of ISP Minerals, Inc.
He received an undergraduate degree from the University of Pennsylvania, a graduate degree from Harvard Law School and an undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Joseph R. Catapano |
Joseph R. Catapano is currently the Chief Accounting Officer & Vice President-Finance at Pitney Bowes, Inc. He is also a Member of The American Institute of Certified Public Accountants and Financial Executives International. Previously, he served as the Chairman-Lower Fairfield at American Heart Association, Inc. from 2015 to 2017. He was also the Director at Norwalk Community College from 2004 to 2013 and the Director at United Way of Coastal Fairfield County from 2013 to 2015. Prior to that, he worked as an Audit Manager at KPMG Peat Marwick LLP from 1989 to 1995. Mr. Catapano obtained his undergraduate degree from the University of New Haven in 1989. |
| Joseph Schmitt |
Joseph Schmitt's current job is as the Chief Information Officer & Senior Vice President at Pitney Bowes, Inc. His former jobs include being the Chief Information Officer at GE Aerospace from 1997 to 2007, a Manager at Accenture LLP, the Chief Information Officer at Cerberus Capital Management LP, the Chief Information Officer at Caritas Christi Health Care, and the Chief Information Officer & Senior Vice President at Steward Health Care System LLC. Mr. Schmitt obtained his undergraduate degree from Carnegie Mellon University. |
| Bill Borrelle |
Bill Borrelle is currently the Director at Roundabout Theatre Co., Inc. and the Chief Marketing Officer & Senior Vice President at Pitney Bowes, Inc. He previously worked as the Chief Executive Officer-New York at Dentsu McGarry Bowen LLC, Director at Direct Marketing Association, Inc., Assistant Vice President at Citibank NA (New York), Senior Vice President-Marketing at Digitas, Inc. from 2002 to 2006, and Senior Vice President at Wunderman (N.Y.), Inc. from 1994 to 2001. Mr. Borrelle holds an undergraduate degree from Villanova University and an MBA from The Wharton School of the University of Pennsylvania. |
| Jason C. Dies |
Jason C. Dies is currently the Chief Executive Officer at Pitney Bowes, Inc. He is also serving as the Interim Chief Executive Officer at Pitney Bowes Ireland Ltd. and as the Director at American Red Cross (Connecticut). Previously, he worked as the General Manager-Public Sector at IBM Global Technology Services from 2009 to 2015. Mr. Dies holds a graduate degree from the University of Pennsylvania and an undergraduate degree from Cornell University. |
| Ana Maria Chadwick |
Presently, Ana Maria Chadwick holds the position of Chief Financial Officer & Executive Vice President of Pitney Bowes, Inc. Ms. Chadwick is also on the board of Dollar General Corp., Norwalk Community College Foundation, Inc. and LiveGirl, Inc. and Vice President-Financial Planning & Analysis at GE Consumer Finance, Inc.
In her past career she occupied the position of President & Chief Executive Officer of GE Capital Global Legacy Solutions and COO-Consumer Finance & Banking at General Electric Co. Chief Financial Officer for GE Energy Financial Services Inc, Chief Financial Officer at GE Capital Global Financial Holdings LLC and Controller at GE Capital Americas (which are all subsidiaries of General Electric Co.).
Ana Maria Chadwick received an undergraduate degree from American University. |
| James Fairweather |
James Fairweather is currently the Chief Innovation Officer & Executive VP at Pitney Bowes, Inc. and also serves as a Trustee at Connecticut Science Center. He holds a doctorate degree from Rensselaer Polytechnic Institute. |
| Mary J. Steele Guilfoile |
Mary J. Steele Guilfoile is currently the Non-Executive Chairman at Pitney Bowes, Inc. since 2023. She is also the Chairman at MG Advisors, Inc. since 2002, Chairman at the Anti-Money Laundering Council, Independent Director at Interpublic Group of Cos., Inc. since 2007, Independent Director at C.H. Robinson Worldwide, Inc. since 2012, and Independent Non-Executive Director at Avolta AG since 2020. In her former positions, Ms. Guilfoile served as Co-Chairman at the Boston College Wall Street Council. She was also a Director at Valley National Bancorp from 2003 to 2018, Director at VIASYS Healthcare, Inc. from 2001 to 2005, and Director at Valley National Bank (Passaic, New Jersey). Additionally, she served as an Independent Director at Hudson Ltd. from 2018 to 2020 and Treasurer & Executive Vice President at JPMorgan Chase & Co. from 2000 to 2002. She held various roles at The Chase Manhattan Corp., Chemical Banking Corp., and Coopers & Lybrand LLP. Ms. Guilfoile's education includes an MBA from Columbia Business School in 1984 and an undergraduate degree from Wallace E Carroll School of Management in 1976. |
| John Witek |
John Witek is currently working as the Chief Financial Officer at Pitney Bowes, Inc. He started this position in 2019. Prior to his current job, he obtained a graduate degree from Long Island University and an undergraduate degree from Northeastern University. |
| Shemin Nurmohamed |
Shemin Nurmohamed is the founder. In 2015, she founded LiveMon SAS and serves as the Chairman. Currently, she holds the position of President-Sending Technology Solutions & EVP at Pitney Bowes, Inc. Ms. Nurmohamed previously worked at International Business Machines Corp. as the Chief Financial Officer & Sales Director. She has an MBA from Henley Business School Ltd. and completed her undergraduate degree at Cornell University. She also holds a graduate degree from the University of Toronto. |
| Jill E. Sutton |
Jill E. Sutton is currently the Chief Executive Officer, Secretary & Director at UNFI Grocers Distribution, Inc., Nor-Cal Produce, Inc., and Gourmet Guru, Inc. She is also an Independent Director at Pitney Bowes, Inc., Miller Industries, Inc. (Tennessee), Potbelly Corp., and a Member of The Canadian Bar Association. Previously, Ms. Sutton served as the Director at Supported Training & Rehabilitation in Diverse Environments and Corporate Counsel at Wendy's International LLC. She was also the Secretary, Chief Legal Officer & General Counsel at United Natural Foods, Inc. from 2018 to 2021, and the Secretary, Executive VP & General Counsel at The TDL Group Corp. from 2006 to 2015. Additionally, she held positions as a Member-Supervisory Board at Adam Opel GmbH, Principal at Squire Sanders (US) LLP and Eastman & Smith Ltd., Secretary & Deputy General Counsel at General Motors Co. from 2015 to 2018, and Secretary Executive VP & General Counsel at Tim Hortons USA, Inc. from 2006 to 2015. She also worked as a Corporate Counsel at The Wendy's Co.Ms. Sutton obtained a graduate degree from The Ohio State University. |
| Milena Alberti-Perez |
Milena Alberti-Perez is currently an Independent Director at Pitney Bowes, Inc., a Director at OverDrive, Inc., an Independent Director at Digimarc Corp., a Director at Aragorn Holding Parent Corp., and an Independent Director at Allurion Technologies, Inc. Previously, she held positions as a Director at Sagence, Inc., the University of Pennsylvania, and JumpStart, Inc. She also served as a Director at Editora Schwarcz SA, Penguin Random House Ltd., Penguin Random House LLC, RB Media, Inc., Wild Bird Fund, and Getty Images, Inc. Additionally, she was the Chief Financial Officer at Getty Images, Inc., MediaMath, Inc., and Getty Images Holdings, Inc. Ms. Alberti-Perez obtained an undergraduate degree from the University of Pennsylvania and an MBA from Harvard Business School. |
| Kurtis J. Wolf |
Kurtis J. Wolf is the founder. He founded Hestia Capital Management LLC in 2009, where he holds the title of Chief Investment Officer & Managing Member. Mr. Wolf is also the founder of Definity Health Corp. Mr. Wolf's current job is as an Independent Director at Pitney Bowes, Inc., starting in 2023. Mr. Wolf's former jobs include being the Director-Corporate Development at UnitedHealth Group, Inc. from 2005 to 2006, an Independent Director at Alithya USA, Inc. from 2017 to 2018, an Independent Director at GameStop Corp. from 2020 to 2021, and a Partner at Lemhi Ventures, Inc. from 2006 to 2007. He also worked as an Analyst at First Q Capital LLC. Mr. Wolf's education includes an undergraduate degree from Carleton College and an MBA from Stanford Graduate School of Business. |
| Lance E. Rosenzweig |
Lance E. Rosenzweig is the founder of 24, LibertadCard, Inc., PeopleSupport, Inc., and The Newcastle Group. 24 was founded in 2011. Mr. Rosenzweig held the title of Chief Executive Officer at LibertadCard, Inc. from 2010 to 2013. PeopleSupport, Inc. was founded in 1998, and Mr. Rosenzweig held the titles of Chairman, President & Chief Executive Officer from 1998 to 2010. The Newcastle Group was founded in 1993, and Mr. Rosenzweig held the titles of Chairman & President from 1993 to 1997. Mr. Rosenzweig is also the founder of UNIsite, Inc...Mr. Rosenzweig's current job is as an Independent Director at Pitney Bowes, Inc. starting in 2024. Mr. Rosenzweig's former jobs include being the President, Global CEO & Director at Startek, Inc. from 2018 to 2020, President, Chief Executive Officer & Director at Support.com, Inc., Chief Executive Officer at TPUSA-FHCS, Inc., President & Chief Executive Officer at Aegis USA, Inc. (Texas) from 2013 to 2014, Chairman & Chief Executive Officer at Domo Tactical Communications (DTC) Ltd., Chairman at Boingo Wireless, Inc. from 2014 to 2021, Chairman at GiftCertificates.com Corp., Chairman at Duncan Solutions, Inc., Independent Director at NextGen Healthcare, Inc. from 2011 to 2021, Director at Apptera, Inc., Director at Spectronic Denmark A, Divisional Vice President at General Electric Capital Corp. from 1991 to 1993, Manager-Corporate Planning at Jefferson Smurfit Corp. from 1985 to 1987, Vice President-Investment Banking Group at Dean Witter from 1989 to 1991, and Vice President-Investment Banking Group at Capel Court Investment Bank from 1987 to 1989. Mr. Rosenzweig's education history includes an undergraduate degree from Northwestern University in 1984 and an MBA from Kellogg School of Management. |
| Steve D. Brill |
Steve D. Brill is an Independent Director at Pitney Bowes, Inc. He graduated from Lehigh University with an undergraduate degree. |
| Sheila A. Stamps |
Sheila A. Stamps currently works at Pitney Bowes, Inc., as Independent Director from 2020, MFA Financial, Inc., as Independent Director from 2021, National Association of Corporate Directors (New York), as Director, Institute for the International Education of Students, as Director, IQVIA Holdings, Inc., as Independent Director from 2022, Bankinter Foundation of Innovation, as Trustee, and Forest Road Acquisition Corp. II, as Strategic Advisor. Ms. Stamps also formerly worked at CIT Group, Inc., as Independent Director from 2014 to 2022, Atlas Air Worldwide Holdings, Inc., as Independent Director from 2018 to 2023, New York State Common Retirement Fund, as Director-Pension Investments & Cash Management from 2004 to 2005, FleetBoston Financial Corp., as Managing Director & Head-Relationship Management from 2003 to 2004, CIT Bank (Utah), as Director, Golden Seeds, Inc., as Managing Director from 2005 to 2016, Bank One Europe Ltd., as Managing Director-Asset Backed Securitization from 1997 to 2003, CIT Bank NA, as Director from 2014 to 2022, Forest Road Acquisition Corp., as Independent Director from 2020 to 2021, Bank One Corp., as MD & Head-European Asset Backed Securitization from 1982 to 2003, First Chicago Corp., as MD & Head-European Asset Backed Securitization in 2003, New York State Insurance Fund, as Commissioner from 2014 to 2018, Design, Build, Integrate LLC, as Executive Vice President from 2011 to 2012, and Dreambuilder Investments LLC, as EVP-Corporate Strategy & Investor Relations from 2011 to 2012. Ms. Stamps received her undergraduate degree from Duke University and Masters Business Admin degree from The University of Chicago. |
| Todd A. Everett |
Todd A. Everett is an Independent Director at Pitney Bowes, Inc. He was previously the President & Chief Executive Officer at Newgistics, Inc. and Manager-Americas Transportation & Outsourcing at Intel Corp. He obtained an undergraduate degree from Iowa State University. |
| James Darrell Thomas |
James Darrell Thomas is currently an Independent Non-Executive Director at British American Tobacco plc, an Independent Director at Pitney Bowes, Inc., an Independent Director at Dorman Products, Inc., a Director at the National Association of Corporate Treasurers, a Director at Scotia Holdings (US), Inc., and a Director at the Sojourner Family Peace Center. Previously, he served as the Treasurer & Vice President at Harley-Davidson, Inc., the Vice President & Assistant Treasurer at PepsiCo, Inc., and the Chief Financial Officer & Vice President at Harley-Davidson Financial Services, Inc. |
| Katie Ann May |
Katie Ann May was the founder and former Chief Executive Officer of Kidspot.com.au Pty Ltd. (founded in 2005). She has also held the position of Chief Executive Officer at ShippingEasy, Inc. (2012-2020) and Director at Auctane, Inc. (2019-2021). Ms. May is currently serving as an Independent Director at Pitney Bowes, Inc., Rokt Pty Ltd., Rokt Pte Ltd., Onramp Funds, Inc., Vivi International Pty Ltd., Rokt Corp., and Thinkific Labs, Inc. She holds an undergraduate degree and an MBA from The University of Texas at Austin. |
| William S. Simon |
Presently, William S. Simon occupies the position of Chairman at Hanesbrands, Inc., President at Wss Consulting Ltd. and President at Wss Venture Holdings LLC. He is also on the board of 8 other companies.
He previously was President for North America Ready To Drink, Executive Vice President & President-Walmart US at Walmart, Inc., Senior Vice President-Business Development for Brinker International, Inc., Principal at PepsiCo, Inc., President-Southeast Region at Diageo Plc, Principal at R.J. Reynolds Tobacco Holdings, Inc., Principal at United States Navy (District of Columbia), Vice President-Marketing of Cadbury Schweppes USA, Inc., Secretary of Florida Department of Management Services and Member-Regents Board at Baylor University.
He received an MBA and an undergraduate degree from the University of Connecticut. |
