Karen M. Garrison

Chairman

Ms. Garrison has served as a director since June 2004 and served as our lead independent director from August 2015 through December 2016. She became non-executive Chairman of the Board, effective on January 1, 2017, and also serves as Chairman of the Company’s nominating and corporate governance committee. Ms. Garrison was president of Pitney Bowes Business Services from 1999 to 2004. In her 27 years with Pitney Bowes, Ms. Garrison held a series of positions with increasing responsibilities, including vice president of operations, vice president of finance and chief financial officer. She is the lead director, a member of the finance committee and chairman of the corporate governance committee of The Kaman Corporation. She is a director of Tenet Healthcare and is a member of Tenet’s quality, compliance & ethics committee and nominating & governance committee. She received her B.S. degree in Accounting from Rollins College and her M.B.A. degree from the Florida Institute of Technology.