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PBI » Topics » INCUMBENT DIRECTORS WHOSE TERMS EXPIRES AT THE 2008 ANNUAL MEETING

This excerpt taken from the PBI DEF 14A filed Mar 23, 2006.

INCUMBENT DIRECTORS WHOSE TERMS EXPIRES AT THE 2008 ANNUAL MEETING

  Michael J. Critelli, 57, chairman and chief executive officer of Pitney Bowes Inc. Director since 1994. (Also a director of Eaton Corporation.)     Michael I. Roth, 60, chairman and chief executive officer, The Interpublic Group of Companies, Inc., a global marketing communications and marketing services company. Formerly chairman of the board, The Interpublic Group of Companies, Inc., 2004-2005; chairman and chief executive officer, The MONY Group Inc., 1993-2004. Director since 1995. (Also a direc tor of Gaylord Entertainment Company and The Interpublic Group of Companies, Inc.) 
  Robert E. Weissman, 65,retired chairman, IMS Health Incorporated, a leading provider of information solutions to the phar maceutical and healthcare industries. Director since 2001. (Also a director of Cognizant Technology Solutions and State Street Corporation.)         

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