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

(NYSE: PBI) (“Pitney Bowes” or the “Company”), a technology-driven company that provides SaaS shipping solutions, mailing innovation, and financial services to clients around the world, today announced the appointment of · Lance Rosenzweig as the Company’s permanent Chief Executive ...

June 17, 2025 - (NYSE: PBI) (“Pitney Bowes” ... financial services to clients around the world, today announced that it has appointed Brent Rosenthal to its Board of Directors (the “Board”), effective immediately....

At Pitney Bowes, we continue to transform and shift our portfolio to growth markets around shipping while continuing to innovate in our core mailing business and offering finance options across the business. ... Learn more about our Board of Directors.

October 3, 2025 - (NYSE: PBI) (“Pitney Bowes” ... the world, today announced that its Board of Directors (the “Board”) has elected Brent Rosenthal as its new independent Chair, effective immediately....

Also Adopts Policy Regarding Stockholder Rights Plan; Declares Common, Preference and Preferred Stock Dividends Today, the board of directors of Pitney Bowes Inc. (NYSE: PBI) elected Eduardo R. Menasce, President, Enterprise Solutions Group, Verizon Communications, Inc.; David L.

October 29, 2024 - The Board believes that Ms. Alberti-Perez’s capital markets acumen, corporate finance expertise and governance experience make her the ideal Chair as Pitney Bowes continues to increase its focus on initiatives that include improving cash management and deleveraging its balance sheet. Ms. Alberti-Perez, who is a seasoned public company director and previously held Chief Financial Officer roles, has served on the Board since May 2023.

Robert E. Weissman, lead director of the company's Board of Directors said, "We are very excited to have a proven leader like Murray Martin become the next CEO of Pitney Bowes, and we are confident that he will continue to drive growth and profitability at the company.

January 31, 2024 - The Company’s slate of director candidates for this year’s Annual Meeting is expected to include the following individuals: ... Steven D. Brill ... William S. Simon · Sheila A. Stamps ... Once the Company appoints its next permanent Chief Executive Officer, that individual is expected to be added to the Board and become its tenth member. Ms. Guilfoile, Chair of the Board, commented: “It has been a privilege to lead the Board of Pitney Bowes, a storied business with a more than 100-year history of change and innovation.

The board of directors maintains directors’ stock ownership guidelines, requiring, among other things, that each director accumulate and retain a minimum of Company common stock with a market value of five times the base retainer, or $375,000, within five years of becoming a director of Pitney Bowes.

See PITNEY BOWES INC. governance · Composition of the Board of Directors · Pitney Bowes Inc. (US7244791007) Pitney Bowes Inc. 6.7 % Notes 2013-7.3.43 Sr (US7244795065) 21,208,602 · 11.6 % 242 M $ BlackRock Advisors LLC · 9.131 % 16,690,709 · 9.131 % 190 M $ Hestia Capital Management LLC ·

“On behalf of the entire Board, I want to take this opportunity to thank Marc for his many years of dedication and leadership. Marc fostered commitments to innovation and client-centricity that will endure at · Pitney Bowes. He also successfully led us through the challenging Covid-19 pandemic, which had a profound impact on the global supply chain.

The Company’s slate of director candidates for this year’s Annual Meeting is expected to include the following individuals: ... Steven D. Brill ... William S. Simon · Sheila A. Stamps ... Once the Company appoints its next permanent Chief Executive Officer, that individual is expected to be added to the Board and become its tenth member. Ms. Guilfoile, Chair of the Board, commented: ... Pitney Bowes, a storied business with a more than 100-year history of change and innovation.

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The board of directors has established procedures by which stockholders and other interested parties may communicate with the Non-Executive Chairman of the Board the Audit Committee chair the independent directors or the board of directors. Such parties may communicate with the Chairman via e-mail at [email protected]with the Audit Committee chair via e-mail at [email protected] or they may write to one or more directors care of the Corporate Secretary Pitney Bowes Inc.

March 3, 2023 - Steve Brill, a retired UPS executive, has been appointed to Pitney Bowes' board of directors.

Pitney Bowes (NYSE: PBI), a global technology company that provides commerce solutions in the areas of shipping, mailing, data and ecommerce, today announced the election of · Mary J. Steele Guilfoile and · Robert M. Dutkowsky to its board of directors, effective

April 6, 2023 - Under their proposal, the Board would have seven new directors out of nine to join the Board in 2023, in addition to four new committee chairs, a new Chairman, and a new unqualified CEO. This would mean that the Pitney Bowes Board would have an average tenure of approximately 0.9 years and potentially little to no understanding of the Company’s strategy, our transformation, and our business.

Communications about these topics ... the Chair of the Board, as appropriate. Communications relating to other topics, including those that are primarily commercial in nature, will not be forwarded. ... Send a letter to: C/O Corporate Secretary Pitney Bowes Inc....

May 10, 2023 - Marc Lautenbach, the CEO and President of Stamford-based shipping-and-mailing company Pitney Bowes, has been re-elected to the company's board of directors, according to preliminary results from the company's 2023 annual shareholders meeting.