DIRECTORS AND CORPORATE OFFICERS* DIRECTORS CORPORATE OFFICERS Stockholders may visit the Pitney Bowes corporate governance website at www.pb.com/corporategovernance for information concerning the Company’s governance practices, including the Governance Principles of the Board of Directors, charters of the committees of the Board, the Company’s Business Practices Guidelines and the Directors’ Code of Business Conduct and Ethics. Stockholders who wish to obtain copies of these documents may do so by writing to the corporate secretary at our headquarters address. *Information as of March 2005. 30 LINDA G. ALVARADO President and Chief Executive Officer Alvarado Construction, Inc. COLIN G. CAMPBELL Chairman and President The Colonial Williamsburg Foundation MICHAEL J. CRITELLI Chairman and Chief Executive Officer  Pitney Bowes Inc. JESSICA P. EINHORN Dean Paul H. Nitze School of Advanced International Studies of the Johns Hopkins University ERNIE GREEN President Ernie Green Industries, Inc. HERBERT L. HENKEL Chairman, President and Chief Executive Officer Ingersoll-Rand Company Limited JAMES H. KEYES Retired Chairman  Johnson Controls, Inc. JOHN S. MCFARLANE Former Chief Executive Officer Ascendent Telecommunications Inc. EDUARDO R. MENASCÉ President Enterprise Solutions Group Verizon Communications Inc. MICHAEL I. ROTH Chairman and Chief Executive Officer The Interpublic Group of Companies, Inc. DAVID L. SHEDLARZ Vice Chairman Pfizer Inc. ROBERT E. WEISSMAN Retired Chairman IMS Health Incorporated JOSEPH E. WALL Senior Vice President and Chief Technology Officer JOHNNA G. TORSONE Senior Vice President and Chief Human Resources Officer ARUN SINHA Vice President and Chief Marketing Officer FRED M. PURDUE Vice President and General Manager, Business Processes BRUCE P. NOLOP Executive Vice President and Chief Financial Officer MICHELE COLEMAN MAYES Senior Vice President and General Counsel MURRAY D. MARTIN President and Chief Operating Officer LUIS A. JIMENEZ Senior Vice President and Chief Strategy Officer ARLEN F. HENOCK Vice President, Finance, Global Enterprise Solutions  and Chief Tax Officer, PBI  STEVEN J. GREEN Vice President—Finance and Chief Accounting Officer AMY C. CORN Vice President, Secretary and Chief Governance Officer GREGORY E. BUONCONTRI Senior Vice President and Chief Information Officer BRIAN M. BAXENDALE Senior Vice President and President, Enterprise Relationship Development DESSA M. BOKIDES Vice President—Finance and Treasurer MICHAEL J. CRITELLI  Chairman and Chief Executive Officer 