Michael J Critelli

Mr. Critelli is 59 years old and has been nominated as a Director by our Board for election at our 2008 Annual Meeting of Stockholders. Mr. Critelli has been Executive Chairman of Pitney Bowes Inc., a provider of mailstream solutions, since May 2007. Prior to that, Mr. Critelli was the Chairman and Chief Executive Officer of Pitney Bowes Inc. from January 1997 through May 2007. Mr. Critelli is also a Director of Eaton Corporation.