董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kurtis J. Wolf | 男 | Director, President and Chief Executive Officer | 53 | 357.33万美元 | 未持股 | 2026-05-12 |
| Brent Rosenthal | 男 | Non-Executive Chair of the Board | 54 | 17.42万美元 | 未持股 | 2026-05-12 |
| Catherine Levene | 女 | Independent Director | 56 | 20.39万美元 | 未持股 | 2026-05-12 |
| Brent Rosenthal | 男 | Non-Executive Chair of the Board | 54 | 未披露 | 未持股 | 2026-05-12 |
| Peter Brimm | 男 | Independent Director | 51 | 12.45万美元 | 未持股 | 2026-05-12 |
| Wayne Walker | 男 | Independent Director | 67 | 9.38万美元 | 未持股 | 2026-05-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kurtis J. Wolf | 男 | Director, President and Chief Executive Officer | 53 | 357.33万美元 | 未持股 | 2026-05-12 |
| Lauren Freemen Bosworth | 女 | Executive Vice President, General Counsel and Corporate Secretary | 51 | 135.53万美元 | 未持股 | 2026-05-12 |
| Todd Everett | 男 | Executive Vice President and President of Sending Technology Solutions | 52 | 89.32万美元 | 未持股 | 2026-05-12 |
| Deborah Pfeiffer | 女 | Executive Vice President and President, Presort Services | 65 | 208.77万美元 | 未持股 | 2026-05-12 |
| Paul Evans | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 57 | 128.84万美元 | 未持股 | 2026-05-12 |
董事简历
中英对照 | 中文 | 英文- Kurtis J. Wolf
-
KurtisJ.Wolf是Hestia Capital Management LLC的管理成员兼首席投资官，该公司是他于2009年1月创立的一家深度价值对冲基金。从2007年3月到2008年11月，Wolf先生担任First Q Capital，LLC的高级分析师，该公司是一家对冲基金，投资于先前由风险资本或私募股权公司支持的上市公司。Wolf从2006年1月到2007年2月担任Lemhi Ventures LLC（一家专注于医疗保健服务的风险资本孵化器）联合创始合伙人。Wolf先生此前是Definity Health Corporation的联合创始合伙人，该公司是消费者驱动的医疗保健领域的领先企业，于2004年12月被UnitedHealth Group Inc.收购。收购完成后，Wolf从2005年4月到2006年1月担任UnitedHealth Group Inc.’；S Definity Health Corporation子公司企业发展主管。Definity Health Corporation被收购之前，他曾担任共同创始合伙人（从1998年9月到2000年1月），主要担任财务和战略职务。在Definity Health Corporation的两个时期之间，Wolf先生从2002年6月到2004年12月担任Relational Investors LLC的分析师，这是一家激进的对冲基金。此前，他曾担任Lemhi Consulting公司（Definity Health Corporation的相关实体）的联席创始合伙人兼顾问（从1998年9月到2000年1月）。Wolf先生还拥有从1995年9月到1998年9月在德勤咨询公司（Deloitte Consulting）和2001年夏天在波士顿咨询集团（Boston Consulting Group）担任顾问的经验。Wolf先生在斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位，并在卡尔顿学院（Carleton College）获得经济学和数学文学学士学位。Wolf先生自2017年2月起担任我们公司的董事。
Kurtis J. Wolf is Managing Member and Chief Investment Officer of Hestia Capital Management LLC, a deep value hedge fund that he founded in January 2009. From March 2007 to November 2008 Mr. Wolf worked as a Senior Analyst at First Q Capital, LLC, a hedge fund which invested in public companies which had previously been backed by venture capital or private equity firms. From January 2006 to February 2007 Mr. Wolf served as co-Founding Partner at Lemhi Ventures LLC, a health care services focused venture capital incubator. Mr. Wolf previously was co-Founding Partner at Definity Health Corporation, a leading player in the consumer-driven health care space, which was purchased by UnitedHealth Group Inc. in December, 2004. After the acquisition, from April 2005 through January 2006 Mr. Wolf served as Director, Corporate Development for UnitedHealth Group Inc.’s Definity Health Corporation subsidiary. Prior to Definity Health Corporation being acquired, from September 1998 to January 2000 he served as co-Founding Partner, primarily serving in finance and strategy roles. Between his two periods at Definity Health Corporation, Mr. Wolf served as an Analyst at Relational Investors LLC, an activist hedge fund, from June 2002 to December 2004. Previously, he was a co-Founding Partner and Consultant at Lemhi Consulting, a related entity to Definity Health Corporation, from September 1998 to January 2000. Mr. Wolf also has experience working as a consultant both with Deloitte Consulting from September 1995 until September 1998 and The Boston Consulting Group during the summer of 2001. Mr. Wolf earned a Master of Business Administration degree from the Stanford Graduate School of Business and a Bachelor of Arts degree in Economics and Mathematics from Carleton College. Mr. Wolf has served as a Director of our Company since February 2017. - KurtisJ.Wolf是Hestia Capital Management LLC的管理成员兼首席投资官，该公司是他于2009年1月创立的一家深度价值对冲基金。从2007年3月到2008年11月，Wolf先生担任First Q Capital，LLC的高级分析师，该公司是一家对冲基金，投资于先前由风险资本或私募股权公司支持的上市公司。Wolf从2006年1月到2007年2月担任Lemhi Ventures LLC（一家专注于医疗保健服务的风险资本孵化器）联合创始合伙人。Wolf先生此前是Definity Health Corporation的联合创始合伙人，该公司是消费者驱动的医疗保健领域的领先企业，于2004年12月被UnitedHealth Group Inc.收购。收购完成后，Wolf从2005年4月到2006年1月担任UnitedHealth Group Inc.’；S Definity Health Corporation子公司企业发展主管。Definity Health Corporation被收购之前，他曾担任共同创始合伙人（从1998年9月到2000年1月），主要担任财务和战略职务。在Definity Health Corporation的两个时期之间，Wolf先生从2002年6月到2004年12月担任Relational Investors LLC的分析师，这是一家激进的对冲基金。此前，他曾担任Lemhi Consulting公司（Definity Health Corporation的相关实体）的联席创始合伙人兼顾问（从1998年9月到2000年1月）。Wolf先生还拥有从1995年9月到1998年9月在德勤咨询公司（Deloitte Consulting）和2001年夏天在波士顿咨询集团（Boston Consulting Group）担任顾问的经验。Wolf先生在斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位，并在卡尔顿学院（Carleton College）获得经济学和数学文学学士学位。Wolf先生自2017年2月起担任我们公司的董事。
- Kurtis J. Wolf is Managing Member and Chief Investment Officer of Hestia Capital Management LLC, a deep value hedge fund that he founded in January 2009. From March 2007 to November 2008 Mr. Wolf worked as a Senior Analyst at First Q Capital, LLC, a hedge fund which invested in public companies which had previously been backed by venture capital or private equity firms. From January 2006 to February 2007 Mr. Wolf served as co-Founding Partner at Lemhi Ventures LLC, a health care services focused venture capital incubator. Mr. Wolf previously was co-Founding Partner at Definity Health Corporation, a leading player in the consumer-driven health care space, which was purchased by UnitedHealth Group Inc. in December, 2004. After the acquisition, from April 2005 through January 2006 Mr. Wolf served as Director, Corporate Development for UnitedHealth Group Inc.’s Definity Health Corporation subsidiary. Prior to Definity Health Corporation being acquired, from September 1998 to January 2000 he served as co-Founding Partner, primarily serving in finance and strategy roles. Between his two periods at Definity Health Corporation, Mr. Wolf served as an Analyst at Relational Investors LLC, an activist hedge fund, from June 2002 to December 2004. Previously, he was a co-Founding Partner and Consultant at Lemhi Consulting, a related entity to Definity Health Corporation, from September 1998 to January 2000. Mr. Wolf also has experience working as a consultant both with Deloitte Consulting from September 1995 until September 1998 and The Boston Consulting Group during the summer of 2001. Mr. Wolf earned a Master of Business Administration degree from the Stanford Graduate School of Business and a Bachelor of Arts degree in Economics and Mathematics from Carleton College. Mr. Wolf has served as a Director of our Company since February 2017.
- Brent Rosenthal
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Brent Rosenthal自2016年7月起担任公司董事和非执行主席。Rosenthal先生是Mountain Hawk Capital Partners，LLC的创始人，该公司是一家投资基金，专注于食品和科技媒体电信TMT行业的小型和微型股股票。Rosenthal先生还担任ComScore（NASDAQ:SCOR）的董事会主席，并担任Flyht Aerospace Solutions Ltd.（OTCX:FLYLF）的董事会顾问。此前，Rosenthal先生于2015年至2018年担任食品安全和供应链软件公司Park City Group（纳斯达克股票代码:PCYG）的董事会顾问。Rosenthal先生于2002年至2016年担任W.R.Huff Asset Management关联公司的合伙人。Rosenthal先生于2008年至2016年担任Rentrak（纳斯达克股票代码:Rent）的董事会成员，并于2011年至2016年担任董事会非执行主席。他也曾任职于四家私人持有的西班牙裔食品公司的董事会。在他职业生涯的早期，Rosenthal先生是RSL Communications Ltd.的并购总监，并为德勤（Deloitte）服务新兴媒体公司。Rosenthal先生是一名不活跃的注册会计师。Rosenthal先生在利哈伊大学（Lehigh University）获得理学学士学位，并在康奈尔大学（Cornell University）S.C.Johnson管理研究生院获得工商管理硕士学位。
Brent Rosenthal,has served as a director since July 2016 and as lead independent director since August 2020. Mr. Rosenthal was non-executive chairman of Ricebran Technologies Board from July 2016 to August 2020. Mr. Rosenthal is the founder of Mountain Hawk Capital Partners, LLC, an investment fund focused on small and micro-cap equities in the food and technology media telecom industries. Mr. Rosenthal also serves as lead director of the board of directors of Comscore, Inc (NASDAQ: SCOR), a digital data and analytics company, and on the board of directors of FLYHT Aerospace Solutions Ltd. (OTCX: FLYLF) and OmniLit Acquisition Corp. (NASDAQ: OLIT). Previously, Mr. Rosenthal was an advisor to the board of directors of Park City Group (NASDAQ: PCYG), a food safety and supply chain software company from 2015 to 2018. Mr. Rosenthal was a partner in affiliates of W.R. Huff Asset Management where he worked from 2002 to 2016. Mr. Rosenthal served on the board of directors of Rentrak Corporation (NASDAQ: RENT), a media measurement and advanced consumer targeting company, from 2008 to 2016 and as non-executive chairman of the board from 2011 to 2016. He also served on the boards of directors of four privately-held Hispanic food companies. Earlier in his career, Mr. Rosenthal was director of mergers and acquisitions for RSL Communications Ltd. and served emerging media companies for Deloitte. Mr. Rosenthal is an inactive certified public accountant. Mr. Rosenthal earned his Bachelor of Science in Accounting degree from Lehigh University and Master of Business Administration degree from the S.C. Johnson Graduate School of Management at Cornell University. - Brent Rosenthal自2016年7月起担任公司董事和非执行主席。Rosenthal先生是Mountain Hawk Capital Partners，LLC的创始人，该公司是一家投资基金，专注于食品和科技媒体电信TMT行业的小型和微型股股票。Rosenthal先生还担任ComScore（NASDAQ:SCOR）的董事会主席，并担任Flyht Aerospace Solutions Ltd.（OTCX:FLYLF）的董事会顾问。此前，Rosenthal先生于2015年至2018年担任食品安全和供应链软件公司Park City Group（纳斯达克股票代码:PCYG）的董事会顾问。Rosenthal先生于2002年至2016年担任W.R.Huff Asset Management关联公司的合伙人。Rosenthal先生于2008年至2016年担任Rentrak（纳斯达克股票代码:Rent）的董事会成员，并于2011年至2016年担任董事会非执行主席。他也曾任职于四家私人持有的西班牙裔食品公司的董事会。在他职业生涯的早期，Rosenthal先生是RSL Communications Ltd.的并购总监，并为德勤（Deloitte）服务新兴媒体公司。Rosenthal先生是一名不活跃的注册会计师。Rosenthal先生在利哈伊大学（Lehigh University）获得理学学士学位，并在康奈尔大学（Cornell University）S.C.Johnson管理研究生院获得工商管理硕士学位。
- Brent Rosenthal,has served as a director since July 2016 and as lead independent director since August 2020. Mr. Rosenthal was non-executive chairman of Ricebran Technologies Board from July 2016 to August 2020. Mr. Rosenthal is the founder of Mountain Hawk Capital Partners, LLC, an investment fund focused on small and micro-cap equities in the food and technology media telecom industries. Mr. Rosenthal also serves as lead director of the board of directors of Comscore, Inc (NASDAQ: SCOR), a digital data and analytics company, and on the board of directors of FLYHT Aerospace Solutions Ltd. (OTCX: FLYLF) and OmniLit Acquisition Corp. (NASDAQ: OLIT). Previously, Mr. Rosenthal was an advisor to the board of directors of Park City Group (NASDAQ: PCYG), a food safety and supply chain software company from 2015 to 2018. Mr. Rosenthal was a partner in affiliates of W.R. Huff Asset Management where he worked from 2002 to 2016. Mr. Rosenthal served on the board of directors of Rentrak Corporation (NASDAQ: RENT), a media measurement and advanced consumer targeting company, from 2008 to 2016 and as non-executive chairman of the board from 2011 to 2016. He also served on the boards of directors of four privately-held Hispanic food companies. Earlier in his career, Mr. Rosenthal was director of mergers and acquisitions for RSL Communications Ltd. and served emerging media companies for Deloitte. Mr. Rosenthal is an inactive certified public accountant. Mr. Rosenthal earned his Bachelor of Science in Accounting degree from Lehigh University and Master of Business Administration degree from the S.C. Johnson Graduate School of Management at Cornell University.
- Catherine Levene
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Catherine Levene从2010年开始担任Artspace Marketplace的联合创始人兼首席执行官，这是一个用于发现和购买艺术品的在线市场，直到2014年被出售给Phaidon，Inc.。此外，Levene女士还曾在纽约时报公司和DailyCandy担任高管职务（从2007年到2008年出售给康卡斯特）。Levene女士曾担任多家私营公司和组织的董事，这些公司和组织包括，Rent the Runway，Inc.，Ad.net Inc.，Business.com，Purch和TheFind。
Catherine Levene served as Co Founder and Chief Executive Officer of Artspace Marketplace, an online marketplace for discovering and buying art, from 2010 until it was sold to Phaidon, Inc. in 2014. In addition, Ms. Levene has held executive positions at The New York Times Company and DailyCandy (from 2007 until sold to Comcast in 2008). Ms. Levene has served as a director of several private companies and organizations, including, Rent the Runway, Inc., Ad.Net Inc., Business.com, Purch and TheFind. - Catherine Levene从2010年开始担任Artspace Marketplace的联合创始人兼首席执行官，这是一个用于发现和购买艺术品的在线市场，直到2014年被出售给Phaidon，Inc.。此外，Levene女士还曾在纽约时报公司和DailyCandy担任高管职务（从2007年到2008年出售给康卡斯特）。Levene女士曾担任多家私营公司和组织的董事，这些公司和组织包括，Rent the Runway，Inc.，Ad.net Inc.，Business.com，Purch和TheFind。
- Catherine Levene served as Co Founder and Chief Executive Officer of Artspace Marketplace, an online marketplace for discovering and buying art, from 2010 until it was sold to Phaidon, Inc. in 2014. In addition, Ms. Levene has held executive positions at The New York Times Company and DailyCandy (from 2007 until sold to Comcast in 2008). Ms. Levene has served as a director of several private companies and organizations, including, Rent the Runway, Inc., Ad.Net Inc., Business.com, Purch and TheFind.
- Brent Rosenthal
-
暂无中文简介
Brent Rosenthal Brent Rosenthal, an independent director, was appointed as Pitney Bowes Inc.'s Non Executive Chair of the Board in October 2025. In addition to Chairing the Board, Mr. Rosenthal is Chair of the Audit Committee and a member of the Governance Committee, and the Board believes that Mr. Rosenthal's extensive experience in Board leadership roles for public companies going through periods of growth, transformation, and leadership change make him the right Chair as Pitney Bowes continues its transformation. -
暂无中文简介
- Brent Rosenthal Brent Rosenthal, an independent director, was appointed as Pitney Bowes Inc.'s Non Executive Chair of the Board in October 2025. In addition to Chairing the Board, Mr. Rosenthal is Chair of the Audit Committee and a member of the Governance Committee, and the Board believes that Mr. Rosenthal's extensive experience in Board leadership roles for public companies going through periods of growth, transformation, and leadership change make him the right Chair as Pitney Bowes continues its transformation.
- Peter Brimm
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Peter Brimm于2023年担任总部位于多伦多的房地产公司Shiplake Properties的战略和创新执行副总裁，并在2020年至2023年期间担任增强现实初创公司Leap Tools Inc.的首席增长官，在那里他帮助建立了业务能力，从而引领该业务实现了显着的收入增长（连续三年获得德勤Fast50的资格）。布里姆还担任过多个职务，在美国和加拿大的几家主要对冲基金担任投资组合经理，包括Relational Investors和West Face Capital Inc.等。Brimm先生曾担任Dye & Durham（TSX：DND）审计和薪酬委员会的董事。
Peter Brimm was the Executive Vice President of Strategy and Innovation for Shiplake Properties, a Toronto based real estate firm in 2023 and also served as the Chief Growth Officer at the augmented reality startup Leap Tools Inc. from 2020 to 2023, where he helped build out the business capabilities that led the business to significant revenue growth (qualifying for the Deloitte Fast50 for three consecutive years). Mr. Brimm has also held various roles working as a portfolio manager for several leading hedge funds in the US and in Canada, including Relational Investors and West Face Capital Inc., among others. Mr. Brimm served as a director on the Audit and Compensation Committees for Dye & Durham (TSX: DND). - Peter Brimm于2023年担任总部位于多伦多的房地产公司Shiplake Properties的战略和创新执行副总裁，并在2020年至2023年期间担任增强现实初创公司Leap Tools Inc.的首席增长官，在那里他帮助建立了业务能力，从而引领该业务实现了显着的收入增长（连续三年获得德勤Fast50的资格）。布里姆还担任过多个职务，在美国和加拿大的几家主要对冲基金担任投资组合经理，包括Relational Investors和West Face Capital Inc.等。Brimm先生曾担任Dye & Durham（TSX：DND）审计和薪酬委员会的董事。
- Peter Brimm was the Executive Vice President of Strategy and Innovation for Shiplake Properties, a Toronto based real estate firm in 2023 and also served as the Chief Growth Officer at the augmented reality startup Leap Tools Inc. from 2020 to 2023, where he helped build out the business capabilities that led the business to significant revenue growth (qualifying for the Deloitte Fast50 for three consecutive years). Mr. Brimm has also held various roles working as a portfolio manager for several leading hedge funds in the US and in Canada, including Relational Investors and West Face Capital Inc., among others. Mr. Brimm served as a director on the Audit and Compensation Committees for Dye & Durham (TSX: DND).
- Wayne Walker
-
Wayne Walker自2008年1月起担任董事，是Ammo, Inc.的首席独立董事。自2004年以来，Walker先生一直担任Walker Nell Partners，Inc.的管理合伙人。他在公司法和公司重组方面拥有20多年的经验。在创立Walker Nell之前，他曾于2001年7月至2004年2月担任会计和咨询公司Parente Randolph，LLC的负责人。他于1984年至1998年担任杜邦公司的高级法律顾问，并于1995年至1998年担任人居署主席。他拥有新奥尔良洛约拉大学的学士学位和美国天主教大学的法学博士学位。他还在芝加哥大学商学院为非财务管理人员学习财务。
Wayne Walker was Senior Counsel in the Corporate Secretary's office of DuPont Company for approximately 15 years and served on the global leadership teams of DuPont Corian and the Electronic Materials business. Mr. Walker served as a director of Wrap Technologies, Inc. (Nasdaq: WRAP), an innovator in modern policing solutions (where he also served as Chairperson of the Board) and Pitcairn Company (where he was also Chair of its Compensation Committee). Mr. Walker also served on the Boards of several other public and private companies, including Chairperson of the Board of Trustees of National Philanthropic Trust, a public donor advised fund charity; Vice President of the Board of Education of the City of Philadelphia; and numerous other companies, foundations, and charitable organizations. - Wayne Walker自2008年1月起担任董事，是Ammo, Inc.的首席独立董事。自2004年以来，Walker先生一直担任Walker Nell Partners，Inc.的管理合伙人。他在公司法和公司重组方面拥有20多年的经验。在创立Walker Nell之前，他曾于2001年7月至2004年2月担任会计和咨询公司Parente Randolph，LLC的负责人。他于1984年至1998年担任杜邦公司的高级法律顾问，并于1995年至1998年担任人居署主席。他拥有新奥尔良洛约拉大学的学士学位和美国天主教大学的法学博士学位。他还在芝加哥大学商学院为非财务管理人员学习财务。
- Wayne Walker was Senior Counsel in the Corporate Secretary's office of DuPont Company for approximately 15 years and served on the global leadership teams of DuPont Corian and the Electronic Materials business. Mr. Walker served as a director of Wrap Technologies, Inc. (Nasdaq: WRAP), an innovator in modern policing solutions (where he also served as Chairperson of the Board) and Pitcairn Company (where he was also Chair of its Compensation Committee). Mr. Walker also served on the Boards of several other public and private companies, including Chairperson of the Board of Trustees of National Philanthropic Trust, a public donor advised fund charity; Vice President of the Board of Education of the City of Philadelphia; and numerous other companies, foundations, and charitable organizations.
高管简历
中英对照 | 中文 | 英文- Kurtis J. Wolf
KurtisJ.Wolf是Hestia Capital Management LLC的管理成员兼首席投资官，该公司是他于2009年1月创立的一家深度价值对冲基金。从2007年3月到2008年11月，Wolf先生担任First Q Capital，LLC的高级分析师，该公司是一家对冲基金，投资于先前由风险资本或私募股权公司支持的上市公司。Wolf从2006年1月到2007年2月担任Lemhi Ventures LLC（一家专注于医疗保健服务的风险资本孵化器）联合创始合伙人。Wolf先生此前是Definity Health Corporation的联合创始合伙人，该公司是消费者驱动的医疗保健领域的领先企业，于2004年12月被UnitedHealth Group Inc.收购。收购完成后，Wolf从2005年4月到2006年1月担任UnitedHealth Group Inc.’；S Definity Health Corporation子公司企业发展主管。Definity Health Corporation被收购之前，他曾担任共同创始合伙人（从1998年9月到2000年1月），主要担任财务和战略职务。在Definity Health Corporation的两个时期之间，Wolf先生从2002年6月到2004年12月担任Relational Investors LLC的分析师，这是一家激进的对冲基金。此前，他曾担任Lemhi Consulting公司（Definity Health Corporation的相关实体）的联席创始合伙人兼顾问（从1998年9月到2000年1月）。Wolf先生还拥有从1995年9月到1998年9月在德勤咨询公司（Deloitte Consulting）和2001年夏天在波士顿咨询集团（Boston Consulting Group）担任顾问的经验。Wolf先生在斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位，并在卡尔顿学院（Carleton College）获得经济学和数学文学学士学位。Wolf先生自2017年2月起担任我们公司的董事。
Kurtis J. Wolf is Managing Member and Chief Investment Officer of Hestia Capital Management LLC, a deep value hedge fund that he founded in January 2009. From March 2007 to November 2008 Mr. Wolf worked as a Senior Analyst at First Q Capital, LLC, a hedge fund which invested in public companies which had previously been backed by venture capital or private equity firms. From January 2006 to February 2007 Mr. Wolf served as co-Founding Partner at Lemhi Ventures LLC, a health care services focused venture capital incubator. Mr. Wolf previously was co-Founding Partner at Definity Health Corporation, a leading player in the consumer-driven health care space, which was purchased by UnitedHealth Group Inc. in December, 2004. After the acquisition, from April 2005 through January 2006 Mr. Wolf served as Director, Corporate Development for UnitedHealth Group Inc.’s Definity Health Corporation subsidiary. Prior to Definity Health Corporation being acquired, from September 1998 to January 2000 he served as co-Founding Partner, primarily serving in finance and strategy roles. Between his two periods at Definity Health Corporation, Mr. Wolf served as an Analyst at Relational Investors LLC, an activist hedge fund, from June 2002 to December 2004. Previously, he was a co-Founding Partner and Consultant at Lemhi Consulting, a related entity to Definity Health Corporation, from September 1998 to January 2000. Mr. Wolf also has experience working as a consultant both with Deloitte Consulting from September 1995 until September 1998 and The Boston Consulting Group during the summer of 2001. Mr. Wolf earned a Master of Business Administration degree from the Stanford Graduate School of Business and a Bachelor of Arts degree in Economics and Mathematics from Carleton College. Mr. Wolf has served as a Director of our Company since February 2017.- KurtisJ.Wolf是Hestia Capital Management LLC的管理成员兼首席投资官，该公司是他于2009年1月创立的一家深度价值对冲基金。从2007年3月到2008年11月，Wolf先生担任First Q Capital，LLC的高级分析师，该公司是一家对冲基金，投资于先前由风险资本或私募股权公司支持的上市公司。Wolf从2006年1月到2007年2月担任Lemhi Ventures LLC（一家专注于医疗保健服务的风险资本孵化器）联合创始合伙人。Wolf先生此前是Definity Health Corporation的联合创始合伙人，该公司是消费者驱动的医疗保健领域的领先企业，于2004年12月被UnitedHealth Group Inc.收购。收购完成后，Wolf从2005年4月到2006年1月担任UnitedHealth Group Inc.’；S Definity Health Corporation子公司企业发展主管。Definity Health Corporation被收购之前，他曾担任共同创始合伙人（从1998年9月到2000年1月），主要担任财务和战略职务。在Definity Health Corporation的两个时期之间，Wolf先生从2002年6月到2004年12月担任Relational Investors LLC的分析师，这是一家激进的对冲基金。此前，他曾担任Lemhi Consulting公司（Definity Health Corporation的相关实体）的联席创始合伙人兼顾问（从1998年9月到2000年1月）。Wolf先生还拥有从1995年9月到1998年9月在德勤咨询公司（Deloitte Consulting）和2001年夏天在波士顿咨询集团（Boston Consulting Group）担任顾问的经验。Wolf先生在斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位，并在卡尔顿学院（Carleton College）获得经济学和数学文学学士学位。Wolf先生自2017年2月起担任我们公司的董事。
- Kurtis J. Wolf is Managing Member and Chief Investment Officer of Hestia Capital Management LLC, a deep value hedge fund that he founded in January 2009. From March 2007 to November 2008 Mr. Wolf worked as a Senior Analyst at First Q Capital, LLC, a hedge fund which invested in public companies which had previously been backed by venture capital or private equity firms. From January 2006 to February 2007 Mr. Wolf served as co-Founding Partner at Lemhi Ventures LLC, a health care services focused venture capital incubator. Mr. Wolf previously was co-Founding Partner at Definity Health Corporation, a leading player in the consumer-driven health care space, which was purchased by UnitedHealth Group Inc. in December, 2004. After the acquisition, from April 2005 through January 2006 Mr. Wolf served as Director, Corporate Development for UnitedHealth Group Inc.’s Definity Health Corporation subsidiary. Prior to Definity Health Corporation being acquired, from September 1998 to January 2000 he served as co-Founding Partner, primarily serving in finance and strategy roles. Between his two periods at Definity Health Corporation, Mr. Wolf served as an Analyst at Relational Investors LLC, an activist hedge fund, from June 2002 to December 2004. Previously, he was a co-Founding Partner and Consultant at Lemhi Consulting, a related entity to Definity Health Corporation, from September 1998 to January 2000. Mr. Wolf also has experience working as a consultant both with Deloitte Consulting from September 1995 until September 1998 and The Boston Consulting Group during the summer of 2001. Mr. Wolf earned a Master of Business Administration degree from the Stanford Graduate School of Business and a Bachelor of Arts degree in Economics and Mathematics from Carleton College. Mr. Wolf has served as a Director of our Company since February 2017.
- Lauren Freemen Bosworth
劳伦·弗里曼·博斯沃思于2024年4月被任命为执行副总裁、总法律顾问和公司秘书。在此任命之前，她自2014年6月起担任公司副总裁兼诉讼、治理和合规副总法律顾问。
Lauren Freemen Bosworth was appointed Executive Vice President, General Counsel and Corporate Secretary in April 2024. Prior to this appointment, she was the Company's Vice President and Deputy General Counsel, Litigation, Governance and Compliance since June 2014.- 劳伦·弗里曼·博斯沃思于2024年4月被任命为执行副总裁、总法律顾问和公司秘书。在此任命之前，她自2014年6月起担任公司副总裁兼诉讼、治理和合规副总法律顾问。
- Lauren Freemen Bosworth was appointed Executive Vice President, General Counsel and Corporate Secretary in April 2024. Prior to this appointment, she was the Company's Vice President and Deputy General Counsel, Litigation, Governance and Compliance since June 2014.
- Todd Everett
Todd Everett于2025年9月被任命为执行副总裁兼总裁，Sending Technology Solutions，自2023年起担任董事会成员。他目前还是多家电子商务公司的独立顾问，也是一家私营科技航运公司的董事会成员。埃弗雷特先生还曾在Newgistics, Inc.担任多个职务，包括在Pitney Bos收购Newgistics之前的2015年至2018年2月期间担任总裁兼首席执行官。
Todd Everett was appointed to the role of Executive Vice President and President of Sending Technology Solutions effective September 14, 2025. He served on Pitney Bowes Inc.'s Board from 2023 until his appointment. He also is currently an independent advisor to several ecommerce companies and a board member of a private technology shipping company. Mr. Everett also held various roles at Newgistics, Inc., including President and Chief Executive Officer from 2015 until February 2018, prior to Pitney Bowes' acquisition of Newgistics.- Todd Everett于2025年9月被任命为执行副总裁兼总裁，Sending Technology Solutions，自2023年起担任董事会成员。他目前还是多家电子商务公司的独立顾问，也是一家私营科技航运公司的董事会成员。埃弗雷特先生还曾在Newgistics, Inc.担任多个职务，包括在Pitney Bos收购Newgistics之前的2015年至2018年2月期间担任总裁兼首席执行官。
- Todd Everett was appointed to the role of Executive Vice President and President of Sending Technology Solutions effective September 14, 2025. He served on Pitney Bowes Inc.'s Board from 2023 until his appointment. He also is currently an independent advisor to several ecommerce companies and a board member of a private technology shipping company. Mr. Everett also held various roles at Newgistics, Inc., including President and Chief Executive Officer from 2015 until February 2018, prior to Pitney Bowes' acquisition of Newgistics.
- Deborah Pfeiffer
Deborah Pfeiffer于2023年9月被任命为公司执行官，自2015年11月起担任公司总裁，Presort Services，已在公司任职42年。
Deborah Pfeiffer was named an executive officer of the Company in September 2023, has served as the Company's President, Presort Services since November 2015, and has been with the Company for 42 years.- Deborah Pfeiffer于2023年9月被任命为公司执行官，自2015年11月起担任公司总裁，Presort Services，已在公司任职42年。
- Deborah Pfeiffer was named an executive officer of the Company in September 2023, has served as the Company's President, Presort Services since November 2015, and has been with the Company for 42 years.
- Paul Evans
Paul J. Evans，自2024年10月起担任董事会成员，自2021年起担任FSS Capital，LLC的管理成员，该公司提供商业咨询服务、房地产的建设融资以及初创企业的管理资本。此前，埃文斯先生曾于2023年1月至2023年10月担任美国汽车拍卖集团的首席运营官和董事，该集团是一家由私募股权支持的全国性行业领先的汽车再营销公司，并于2022年4月至2022年12月担任执行顾问，负责监督该组织的战略和运营。2016年8月至2022年12月，Evans先生担任项目管理、项目管理、施工管理及其他咨询服务供应商希尔国际管理公司（纽约证券交易所代码：HIL）的董事，并于2017年5月至2018年10月担任临时首席执行官。2020年6月至2021年6月，Evans先生担任GameStop Corp.（NYSE：GME）的董事。Evans先生还于2020年4月至2021年8月期间担任Sevan Multi-Site Solutions的首席财务官兼董事，该公司是一家私募股权支持的设计、项目管理和施工服务提供商。在担任这些职务之前，Evans先生曾在MYR集团，Inc.（“MYR”）（纳斯达克股票代码：MYRG）担任过多种职务，该公司是一家为电力基础设施行业提供服务的专业电力建设服务提供商的控股公司，包括担任MYR的首席财务官和首席会计官；担任Conex Energy Corporation的首席执行官，该公司是一家开发可再生能源项目的私营公司；担任NorthWestern Energy（纳斯达克股票代码：NWE）的财务主管和公司官员，该公司是一家协助蒙大拿州、南达科他州和内布拉斯加州客户的能源服务提供商；担任杜克能源北美地区财务副总裁，杜克能源（纽约证券交易所代码：DUK）的子公司；以及NRG能源，Inc.（纽约证券交易所代码：NRG）的财务执行董事。埃文斯先生是一名美国陆军退伍军人，是一名注册会计师，也是美国注册会计师协会的成员。Evans先生获得了Stephen F. Austin State University的会计学学士学位和Thunderbird全球管理学院的国际管理硕士学位。
Paul Evans served on the Board of the Company from 2024 until his appointment, including serving as Audit Committee Chair and as Chair of the former Value Enhancement ad hoc committee. Previously, he served as Chief Operating Officer at America's Auto Auction Group from January 2023 to October 2023, Independent Director at Hill International from August 2016 through December 2022, Interim Chief Executive Officer at Hill International, Inc. from May 2017 through Oct 2018 and Chief Financial Officer of Sevan Multi Site Solutions from April 2020 through August 2021.- Paul J. Evans，自2024年10月起担任董事会成员，自2021年起担任FSS Capital，LLC的管理成员，该公司提供商业咨询服务、房地产的建设融资以及初创企业的管理资本。此前，埃文斯先生曾于2023年1月至2023年10月担任美国汽车拍卖集团的首席运营官和董事，该集团是一家由私募股权支持的全国性行业领先的汽车再营销公司，并于2022年4月至2022年12月担任执行顾问，负责监督该组织的战略和运营。2016年8月至2022年12月，Evans先生担任项目管理、项目管理、施工管理及其他咨询服务供应商希尔国际管理公司（纽约证券交易所代码：HIL）的董事，并于2017年5月至2018年10月担任临时首席执行官。2020年6月至2021年6月，Evans先生担任GameStop Corp.（NYSE：GME）的董事。Evans先生还于2020年4月至2021年8月期间担任Sevan Multi-Site Solutions的首席财务官兼董事，该公司是一家私募股权支持的设计、项目管理和施工服务提供商。在担任这些职务之前，Evans先生曾在MYR集团，Inc.（“MYR”）（纳斯达克股票代码：MYRG）担任过多种职务，该公司是一家为电力基础设施行业提供服务的专业电力建设服务提供商的控股公司，包括担任MYR的首席财务官和首席会计官；担任Conex Energy Corporation的首席执行官，该公司是一家开发可再生能源项目的私营公司；担任NorthWestern Energy（纳斯达克股票代码：NWE）的财务主管和公司官员，该公司是一家协助蒙大拿州、南达科他州和内布拉斯加州客户的能源服务提供商；担任杜克能源北美地区财务副总裁，杜克能源（纽约证券交易所代码：DUK）的子公司；以及NRG能源，Inc.（纽约证券交易所代码：NRG）的财务执行董事。埃文斯先生是一名美国陆军退伍军人，是一名注册会计师，也是美国注册会计师协会的成员。Evans先生获得了Stephen F. Austin State University的会计学学士学位和Thunderbird全球管理学院的国际管理硕士学位。
- Paul Evans served on the Board of the Company from 2024 until his appointment, including serving as Audit Committee Chair and as Chair of the former Value Enhancement ad hoc committee. Previously, he served as Chief Operating Officer at America's Auto Auction Group from January 2023 to October 2023, Independent Director at Hill International from August 2016 through December 2022, Interim Chief Executive Officer at Hill International, Inc. from May 2017 through Oct 2018 and Chief Financial Officer of Sevan Multi Site Solutions from April 2020 through August 2021.