PBI » Topics » INCUMBENT DIRECTORS WHOSE TERMS EXPIRE AT THE 2009 ANNUAL MEETING
This excerpt taken from the PBI DEF 14A filed Mar 27, 2008.
INCUMBENT DIRECTORS WHOSE TERMS EXPIRE AT THE 2009 ANNUAL MEETING
Anne M. Busquet,
58, principal of AMB Advisors, LLC, an independent consulting firm;
former chief executive officer, IAC Local & Media Services, a division
of IAC/Interactive Corp., an Internet commerce conglomerate, 2004-2006;
president, Travel Services Group and senior advisor to the chairman,
2003-2004, IAC/Interactive Corp.; principal, AMB Advisors, LLC, 2001-2003.
Director since 2007. (Also a director of Blyth, Inc.)
James H. Keyes, 67,
retired chairman, Johnson Controls, Inc., a supplier of automotive
systems and facility management and control. Formerly chairman, 2003,
and chairman and chief executive officer, 1993-2002, Johnson Controls,
Inc. Director since 1998. (Also a director of LSI Corporation and Navistar
International Corporation and a trustee of Fidelity Funds.)
David B. Snow, Jr., 53,
chairman and chief executive officer of Medco Health Solutions, Inc.,
a leading pharmacy benefit manager. Formerly president and chief operating
officer of WellChoice, Inc., 2001-2003. Director since 2006. (Also
a director of Medco Health Solutions, Inc.)
Anne Sutherland Fuchs, 60,
consultant to private equity firms. Chair of the Commission on Womens
Issues for New York City since 2002. Formerly executive vice president,
LVMH Moët Hennessy Louis Vuitton, a leading luxury products group,
March December 2002, and global chief executive at Phillips
de Pury & Luxembourg, LVMHs auction house subsidiary, July
2001 February 2002. Director since 2005. (Also a director of
David L. Shedlarz, 59,
retired, vice chairman, since December 31, 2007, of Pfizer Inc., a
pharmaceutical, consumer and animal products health company. Formerly
vice chairman, 2005-2007; executive vice president and chief financial
officer, 1999-2005, Pfizer Inc. Director since 2001. (Also a director
of Teachers Insurance and Annuity Association.)
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