Financial Section Part III

Item 10 – Directors and Executive Officers

Board of Governors

James C. Miller III
Chairman

Alan C. Kessler
Vice Chairman

Mickey D. Barnett
Member

James H. Bilbray
Member

Carolyn Lewis Gallagher
Member

Lewis J. Giuliano
Member

Katherine C. Tobin
Member

Ellen C. Williams
Member

John E. Potter
Postmaster General and Chief Executive Officer

Patrick R. Donahoe
Deputy Postmaster General and Chief Operating Officer

On September 29, 2006, President Bush nominated Thurgood Marshall Jr. to the Board of Governors. If confirmed by the United States Senate, Mr. Marshall will be a Governor for the remainder of a nine-year term, which will expire December 8, 2011.

Executive Committee

John E. Potter
Postmaster General and Chief Executive Officer

Patrick R. Donahoe
Deputy Postmaster General and Chief Operating Officer

H. Glen Walker
Chief Financial Officer and Executive Vice President

Anita J. Bizzotto
Chief Marketing Officer and Executive Vice President

Anthony J. Vegliante
Chief Human Resources Officer and Executive Vice President

Thomas G. Day
Senior Vice President, Government Relations

Mary Anne Gibbons
Senior Vice President and General Counsel

Linda A. Kingsley
Vice President, Strategic Planning

Officers

Kathy Ainsworth
Vice President, Delivery and Retail (acting)

Nicholas F. Barranca
Vice President, Product Development

Sylvester Black
Vice President, Area Operations (Western)

Charles E. Bravo
Senior Vice President, Intelligent Mail and Address Quality

Megan J. Brennan
Vice President, Area Operations (Northeast)

Susan M. Brownell
Vice President, Supply Management

Ellis A. Burgoyne
Vice President, Area Operations (Southwest)

William A. Campbell
Judicial Officer

Michael J. Daley
Vice President, Area Operations (Pacific)

Jo Ann Feindt
Vice President, Area Operations (Great Lakes)

William Galligan
Senior Vice President, Operations

Deborah Giannoni-Jackson
Vice President, Employee Resource Management

Lee R. Heath
Chief Postal Inspector

Stephen M. Kearney
Vice President, Pricing and Classification

Delores J. Killette
Vice President and Consumer Advocate

Susan M. LaChance
Vice President, Employee Development and Diversity

Jerry Lane
Vice President, Area Operations (Capital Metro)

Alexander Lazaroff
Vice President, Area Operations (Eastern)

Jon A. Leonard
Vice President, Public Affairs and Communications (acting)

Lynn Malcolm
Vice President, Controller

Walter F. O’Tormey
Vice President, Engineering

Robert L. Otto
Vice President, Chief Technology Officer

Anthony M. Pajunas
Vice President, Network Operations Management