ROGER FRADIN - Corporate Board Profile

PITNEY BOWES INC /DE/

Filing Date	Source Excerpt
2013-03-25	Roger Fradin, 59, president and chief executive officer of Honeywell Automation and Control Solutions, Honeywell International, Inc., a diversified technology and manufacturing company. Pitney Bowes director since February 1, 2012. (Also a director of MSC Industrial Direct Co., Inc.) ... Committees: Audit, Finance ... Director Compensation for 2012: $136,443.
2014-03-27	Roger Fradin 60 2012 President and CEO, Honeywell Automation and Control Solutions, Honeywell International, Inc. X • Audit • Finance MSC Industrial Direct Co., Inc. DIRECTOR COMPENSATION FOR 2013 Roger Fradin 93,500 33,363 0 5,000 131,863
2015-03-27	Roger Fradin, 61, vice chairman, Honeywell International Inc., ... Pitney Bowes director since 2012. ... Committees: Audit, Finance ... Director Compensation for 2014: $197,522.
2016-03-24	Roger Fradin 62 2012 Vice Chairman, Honeywell International Inc. X • Audit • Finance 199,192
2017-03-24	Roger Fradin Retired, Vice Chairman, Honeywell International Inc., a diversified technology and manufacturing company, since February, 2017. Formerly president and chief executive officer of Honeywell Automation and Control Solutions, a division of Honeywell. (Also a director of Harris Corporation and MSC Industrial Direct Co., Inc.) Mr. Fradin, 63, as a retired senior executive of a major diversified technology and manufacturing company, with substantial experience as the chief executive officer of its $17 billion Automation and Control Solutions division, brings to the board significant operational experience, financial expertise, and experience in capital markets, product development, and marketing, including in international markets. He possesses a strong entrepreneurial background, with experience in driving robust growth for businesses under his leadership, and has deep experience in entering new markets, both organically and through acquisition. Director since: 2012 Committees: Audit; Finance Director Compensation for 2016 Roger Fradin Fees Earned or Paid in Cash: 96,000 Stock Awards: 100,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 0 All Other Compensation: 13,911 Total: 209,911
2018-03-23	Roger Fradin Retired, Vice Chairman, Honeywell International Inc., a diversified technology and manufacturing company, since February, 2017. Formerly president and chief executive officer of Honeywell Automation and Control Solutions, a division of Honeywell. Currently, Operating Executive with The Carlyle Group, one of the largest global Private Equity firms. (Also a director of Harris Corporation and MSC Industrial Direct Co., Inc.) Mr. Fradin, 64, as a retired senior executive of a major diversified technology and manufacturing company, with substantial experience as the chief executive officer of its $17 billion Automation and Control Solutions division, brings to the board significant operational experience, financial expertise, and experience in capital markets, product development, and marketing, including in international markets. He possesses a strong entrepreneurial background, with experience in driving robust growth for businesses under his leadership, and has deep experience in entering new markets, both organically and through acquisition. Director since: 2012 Committees: Audit; Finance DIRECTOR COMPENSATION FOR 2017 Roger Fradin Fees Earned or Paid in Cash: $96,000 Stock Awards: $100,000 Pension Value and Nonqualified Deferred Compensation Earnings: $0 All Other Compensation: $4,577 Total: $200,577
2019-03-15	Roger Fradin Retired, Vice Chairman, Honeywell International Inc., a diversified technology and manufacturing company, since February, 2017. Formerly president and chief executive officer of Honeywell Automation and Control Solutions, a division of Honeywell. Currently, Operating Executive with The Carlyle Group, one of the largest global Private Equity firms. Mr. Fradin is the Chairman of the Board of Resideo, a NYSE listed company, and a member of the board of Goldman Sachs Asset Management. (Also a director of Harris Corporation and MSC Industrial Direct Co., Inc.) Mr. Fradin, age 65, as a retired senior executive of a major diversified technology and manufacturing company, with substantial experience as the chief executive officer of its $17 billion Automation and Control Solutions division, brings to the board significant operational experience, financial expertise, and experience in capital markets, product development, and marketing, including in international markets. He possesses a strong entrepreneurial background, with experience in driving robust growth for businesses under his leadership, and has deep experience in entering new markets, both organically and through acquisition.