LINDA G. ALVARADO - Corporate Board Profile

PITNEY BOWES INC /DE/

Filing Date	Source Excerpt
2013-03-25	Linda G. Alvarado, 61, president and chief executive officer of Alvarado Construction, Inc., a Denver-based commercial general contractor, construction management and development firm. Pitney Bowes director since 1992. (Also a director of 3M Company. Formerly a director of Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.) ... Ms. Alvarado is also co-owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. which owns and operates YUM! Brands restaurants in multiple states. ... Ms. Alvarado brings to the board of directors her significant operational experience, as well as an understanding of marketing, finance and human resources issues. ... Committees: Finance, Governance ... Director Compensation for 2012: $150,611.
2014-03-27	Linda G. Alvarado 62 1992 President and CEO, Alvarado Construction, Inc. X • Finance • Governance 3M Company DIRECTOR COMPENSATION FOR 2013 Linda G. Alvarado 96,500 33,363 0 0 129,863
2015-03-27	Linda G. Alvarado, 63, president and chief executive officer of Alvarado Construction, Inc., ... Pitney Bowes director since 1992. ... Committees: Finance, Governance ... Director Compensation for 2014: $231,427.
2016-03-24	Linda G. Alvarado 64 1992 President and CEO, Alvarado Construction, Inc. X • Finance • Governance 196,192
2017-03-24	Linda G. Alvarado President and Chief Executive Officer, Alvarado Construction, Inc., a commercial general contractor, development, design/build, and construction management company in the United States and internationally, since 1978. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. (Formerly a director of 3M Company, Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.) Ms. Alvarado, 65, brings to the board of directors her significant operational experience as a principal of several diverse business enterprises, as well as an understanding of marketing, finance, shipping, transportation and product delivery, workforce and human resources issues. Ms. Alvarado’s experience as a member of other public company boards of directors contributes to her understanding of global public company issues, including those relating to international markets and government affairs. Director since: 1992 Committees: Finance; Governance Director Compensation for 2016 Linda G. Alvarado Fees Earned or Paid in Cash: 93,000 Stock Awards: 100,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 11,231 All Other Compensation: 6,388 Total: 210,619
2018-03-23	Linda G. Alvarado President and Chief Executive Officer, Alvarado Construction, Inc., a commercial general contractor, development, design/build, and construction management company in the United States and internationally, since 1978. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. (Formerly a director of 3M Company, Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.) Ms. Alvarado, 66, brings to the board of directors her significant operational experience as a principal of several diverse business enterprises, as well as an understanding of marketing, finance, shipping, transportation and product delivery, workforce and human resources issues. Ms. Alvarado’s experience as a member of other public company boards of directors contributes to her understanding of global public company issues, including those relating to international markets and government affairs. Director since: 1992 Committees: Finance; Governance DIRECTOR COMPENSATION FOR 2017 Linda G. Alvarado Fees Earned or Paid in Cash: $93,000 Stock Awards: $100,000 Pension Value and Nonqualified Deferred Compensation Earnings: $15,590 All Other Compensation: $10,965 Total: $219,555
2019-03-15	Linda G. Alvarado is the only current director who is eligible to receive a retirement benefit under the plan after termination of service on the board of directors. As of the date the plan was frozen, she had completed five years of service as a director, the minimum years of service required to receive an annual retirement benefit of 50% of her retainer as of May 12, 1997. Therefore, she will receive an annual benefit of $15,000 after termination from board service.