必能宝 PBI

Managing Member and Chief Investment Officer of Hestia Capital Management, a deep value hedge fund since 2009. Prior to founding Hestia Capital, Mr. Wolf's investment experience included time as an Analyst/Senior Analyst at Relational Investors and First Q Capital from 2007 until 2008, and as a co-Founding Partner at Lemhi Ventures from 2005 until 2007. His prior strategy and operating experiences include serving as a co-Founder and Director of Competitive Strategy at Definity Health and as a consultant with Braxton Associates/Deloitte Consulting, Boston Consulting Group (BCG), and the Lemhi Group. Mr. Wolf is formerly a director of GameStop Corp. and Edgewater Technology, Inc.

Ms. Pfeiffer was appointed Executive Vice President and President, Presort Services in January 2024. She 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.

Ms. Freeman-Bosworth was appointed Executive Vice President, General Counsel and Corporate Secretary in April 2024 where she leads the Company's Global Legal and Compliance Organization and sets the Company's global legal strategy as well as its public policy and government affairs strategies. Prior to this appointment, she was the Company's Vice President and Deputy General Counsel, Litigation, Governance and Compliance since June 2014 and joined Pitney Bowes in 2010.51

Mr. Evans was appointed to the role of Executive Vice President, Chief Financial Officer and Treasurer effective July 29, 2025. He 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.

Mr. Everett was appointed to the role of Executive Vice President and President of Sending Technology Solutions effective September 14, 2025. He served on our 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.

Catherine Levene, Former President of Meredith Corporation's National Media Group from 2019 until its acquisition by IAC's (NASDAQ: IAC) Dotdash in 2021, where she was named the first female Officer of the Company. Ms. Levene serves as a director of National Public Radio and Informa PLC (FTSE: INF). Ms. Levene previously 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.

Founder of Mountain Hawk Capital Partners, LLC, an investment fund focused on small and microcap equities from 2017 to present. Mr. Rosenthal is a director of Horizon Kinetics Corporation (OTC:HKHC) and Syntec Optics Holdings, Inc. (NASDAQ:OPTX). Mr. Rosenthal was a Partner in affiliates of W.R. Huff Asset Management, an employee-owned investment manager, where he worked from 2002 to 2016. Prior to that, Mr. Rosenthal was director of mergers and acquisitions for RSL Communications Ltd. From 1997 - 2001 and served emerging media companies for Deloitte & Touche LLP from 1993 - 1997. Mr. Rosenthal has significant experience on the Boards of both public and private companies, including lead director for Puerto Rican Municipal Bond Funds; Comscore, Inc. (NASDAQ:SCOR), Rentrak Corporation (NASDAQ:RENT), FLYHT Aerospace Solutions Ltd (OTCQX:FLYLF), RiceBran Technologies (OTCPK:RIBT), SITO Mobile (NASDAQ:SITO) and Suro Labs.

Founder and President of Walker Nell Partners, Inc., an international business consulting firm, since its founding in 1998. Mr. Walker is a director of Outdoor Holdings Company, formerly AMMO, Inc. (Nasdaq: POWW), Stable X Technologies, Inc., formerly AYRO, Inc. (Nasdaq: SBLX), and PharmaCyte Biotech Company (Nasdaq: PMBC). Prior to founding Walker Nell Partners, Inc., Mr. 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.

On March 27, 2025, the Company announced that it has appointed Lauren Thomas DeFina as the Company's Vice President and Chief Accounting Officer, effective as of April 1, 2025. Lauren Thomas DeFina, age 42, has most recently served as the Company's Vice President, Corporate Controller since October 2023, as Interim Corporate Controller from April 2023 to October 2023, and as Director of Technical Accounting and Special Projects from November 2016 to April 2023. Ms. DeFina holds a M.S. in Accounting and a B.S. in Business Administration from the University of Connecticut and is a Certified Public Accountant.