Executive Profile

Michael J. Critelli J.D. Executive Chairman, EntreCap Financial LLC

Age	Total Calculated Compensation	This person is connected to 11 Board Members in 11 different organizations across 13 different industries. See Board Relationships
63	--

Background

Mr. Michael J. Critelli, J.D., Mike, is the Chief Executive Officer and President at Dossia Service Corporation. Mr. Critelli is also the Executive Chairman of EntreCap Financial LLC (also known as EntreCap Financial Corporation) since May 14, 2007. He serves as Observer of Navigenics, Inc. He concentrates on building upon EntreCap's already strong positions in corporate governance. He has been serving at Dossia Service Corporation since January 06, 2011. Mr. Critelli ... has industry expertise in the financial services sector and previously focused on telecommunications and retail. He served as the Chief Executive Officer at Pitney Bowes Inc. at Imagitas, Inc. from 1996 to May 14, 2007. He led the Pitney's focus on the emerging opportunities in the external environment, including postal reform and transformation in the United States and globally, and market opportunities arising from the Pitney's innovation and leadership in areas such as health care, government services and corporate social responsibility. Upon his retirement in February 2009, Mr. Critelli completed a nearly 30-year career at Pitney Bowes Inc. His leadership also extends to health care and healthy communities, diversity, corporate governance and ethics, talent development and transportation. During his tenure, he has served in various capacities at Pitney Bowes including Chairman from 1997 to 2008, President of Financial Services, Secretary and General Counsel, Group President of various businesses from 1993 to 1996, and Chief Personnel Officer. He serves as Co-Chairman of the Mailing Industry Task force with the Deputy Postmaster General from 2001 to 2006. Mr. Critelli serves as Member of the National Urban League Board of Trustees (since 2007), Chairman of the Connecticut Regional Institute for the 21st Century, the Boston University Alzheimer's Disease Advisory Board and The Dossia Founders Group. He served as Chairman of Dossia Service Corporation until January 06, 2011 and the Chairman of the National Urban League Board of Trustees from 202 to 2007. He served as Executive Chairman of Pitney Bowes Inc. from 1997 to December 31, 2008. He serves as Member of International Advisory Board of United States Preventive Medicine, Inc. He has been a Director of Eaton Corporation since 1998 and Wyeth, LLC since April 2008. He has been a Director of Navigenics Inc., since September 2009 and EntreCap Financial LLC since May 14, 2007. He serves as Honorary Director of Catalyst, Inc. He also serves on the Board of Directors for the Partnership for Prevention and the RAND Health Advisors boards, CT Health First Authority, the Institute of Medicine's Roundtable for Evidence-Based Medicine, the Dean's Advisory Board for the Boston University Medical School, and the Boston University Alzheimer's Disease Center's Advisory Board. He serves as Director of Dossia Service Corporation. Mr. Critelli served as a Director of Pitney Bowes Inc., from 1994 to December 31, 2008. He served as a Director of Catalyst, Inc. Mr. Critelli is an Adviser and Member of U.S. Advisory Board of CVC Capital Partners Ltd. since 2009. He is based in the United States office. He also serves as the Member of Compensation & Benefits Committee and Member of Corporate Issues Committee at Wyeth, LLC. Mr. Critelli has also been a driver of technological innovation in the mailing industry and awarded four United States patents for mailing technology. Mr. Critelli's passion and expertise in these areas have led to both personal and company awards and recognition. He Co-led two sessions of the 2008 World Economic Forum in Davos, Switzerland, first as part of a joint initiative with the World Health Organization focused on health and workforce productivity; and second on a panel focused on the prevention of the spread of chronic diseases. He recently chaired a Commission appointed by Governor Rell charged with examining and redesigning the Connecticut Department of Transportation, its mission, direction, business practices and organizational structure. He holds a J.D., cum laude at Harvard Law School and a B.A. in Communications and Political Science from the University of Wisconsin.

Corporate Headquarters Three Corporate Drive Shelton, Connecticut 06484-6222 United States Phone: 800-984-9091 Fax: 203-925-2020 Board Members Memberships Prior Océ Document Printing Systems Honorary Director Catalyst Inc. Chief Executive Officer, President and Director Dossia Service Corporation 1994-2008 Former Executive Chairman, Chief Executive Officer and Chairman of Executive Committee Pitney Bowes Inc. 1994-Present Executive Chairman EntreCap Financial LLC 1998-Present Director, Member of Audit Committee and Member of Finance Committee Eaton Corporation plc 2008-Present Director, Member of Compensation & Benefits Committee and Member of Corporate Issues Committee Wyeth, LLC 2009-Present Observer and Director Navigenics, Inc. Education BA University of Wisconsin - Madison JD Harvard Law School Other Affiliations CVC Capital Partners Limited Imagitas, Inc. Eaton Corporation plc Wyeth, LLC Pitney Bowes Inc. University of Wisconsin - Madison Océ Document Printing Systems Harvard Law School The Alexander Proudfoot Company Primary Care Development Corp. U.S. Preventive Medicine, Inc. Catalyst Inc. Navigenics, Inc. Opera Solutions, LLC Dossia Service Corporation

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.