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Financial Section Part III

Item 10 – Directors and executive officers and corporate governance

Board of Governors

James C. Miller III

Alan C. Kessler
Vice Chairman

Mickey D. Barnett

James H. Bilbray

Carolyn Lewis Gallagher

Lewis J. Giuliano

Thurgood Marshall, Jr.

Katherine C. Tobin

Ellen C. Williams

John E. Potter
Postmaster General and Chief Executive Officer

Patrick R. Donahoe
Deputy Postmaster General and Chief Operating Officer

Executive Committee

John E. Potter
Postmaster General and Chief Executive Officer

Patrick R. Donahoe
Deputy Postmaster General and Chief Operating Officer

Anita J. Bizzotto
Chief Marketing Officer and Executive Vice President

Mary Anne Gibbons
Senior Vice President and General Counsel

Linda A. Kingsley
Senior Vice President, Strategy and Transition

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

H. Glen Walker
Chief Financial Officer and Executive Vice President

Other Officers

Kathleen Ainsworth
Vice President, Delivery and Retail

Nicholas F. Barranca
Vice President, Product Development

Sylvester Black
Vice President, Area Operations (Western)

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

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)

Thomas G. Day
Senior Vice President, Intelligent Mail and Address Quality

Marie Therese Dominguez
Vice President, Government Relations

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

William P. Galligan
Senior Vice President, Operations

Deborah Giannoni-Jackson
Vice President, Employee Resource Management

Joanne B. Giordano
Vice President, Public Affairs and Communications

Timothy C. Haney
Vice President, Area Operations (Northeast)

Wendy A. Hocking
Secretary of the Board of Governors

Stephen M. Kearney
Vice President, Pricing and Classification

Delores J. Killette
Vice President, Consumer Advocate

Susan M. LaChance
Vice President, Employee Development and Diversity

Jerry D. Lane
Vice President, Area Operations (Capital Metro)

Alexander Lazaroff
Chief Postal Inspector

Lynn Malcolm
Vice President, Controller

Walter F. O’Tormey
Vice President, Engineering

Anthony M. Pajunas
Vice President, Network Operations

Robert J. Pedersen
Vice President, Treasurer

Susan M. Plonkey
Vice President, Customer Service

Tom A. Samra
Vice President, Facilities

David L. Solomon
Vice President, Area Operations (New York Metro)

Douglas A. Tulino
Vice President, Labor Relations

Paul E. Vogel
Senior Vice President and Managing Director, Global Business

Jerry W. Whalen
Vice President, Sales

Terry J. Wilson
Vice President, Area Operations (Southeast)

George W. Wright
Vice President, Chief Technology Officer (acting)

Code of Ethics

The Standards of Ethical Conduct for Employees of the Executive Branch at 5 Code of Federal Regulations (CFR) §2635 apply to all Postal Service employees. The Standards were issued in 1993 by the U.S. Office of Government Ethics, and replaced the individual agency standards then applicable to all employees of the executive branch. Our employees are also covered by the Supplemental Standards of Ethical Conduct for Employees of the United States Postal Service at 5 CFR §7001. The Standards and Supplemental Standards are detailed and contain many examples to help employees recognize and resolve ethical issues. We give employees a summary of the standards, and other ethical conduct materials at initial employee orientation training and other times during the year. We also provide annual ethics training for all employees who file a financial disclosure report. To support our employees on ethical issues, we maintain a dedicated phone line and e-mail address for providing ethical advice.

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