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SUSAN DANIELLE CHOW-MALGIOGLIO Los Gatos, California 95032 Summary

Home Phone: 408-540-7448 Mobile Phone: 203-512-1419 Email Address: susandchow@gmail.com

Highly organized and experienced corporate paralegal with over 25 years of experience seeking a position as an in-house corporate paralegal. My experience includes over 9 years of corporate governance and compliance for Fortune 500 companies such as NCR Corporation, Pitney Bowes Inc., and International Paper Company. In addition, I have experience with corporate transactions such as mergers and acquisitions and aircraft financing.

Experience August 2010 Present

NCR CORPORATION CORPORATE PARALEGAL GOVERNANCE AND COMPLIANCE LEGAL DEPARTMENT Develop and draft Board and Committee agendas Prepare, organize and distribute materials for Board and Committee meetings through BoardVantage portal Attend Disclosure Committee meetings Draft minutes, resolutions and written consent for Board and Committees Prepare and review Directors and Officers questionnaires Prepare Section 16 filings (Forms 3, 4 and 5) for Directors and Officers Manage 10b5-1 sale plans for Officers Manage regulatory submissions of 8-K, 10-Q, proxy disclosure and appropriate exhibits Assist Senior Corporate Counsel with management and preparation of proxy statement Responsible for NYSE quarterly corporate reporting, interim and annual written affirmations, annual California Corporate Disclosure Statement and annual Japanese securities filings Maintain and update the external website regarding governance updates, Board updates and charter updates Manage and coordinate the annual meeting of stockholders Coordinate quarterly blackout notifications and restrictions PITNEY BOWES INC. EXECUTIVE ASSISTANT TO GENERAL COUNSEL AND CORPORATE SECRETARY LEGAL DEPARTMENT Drafted agendas, resolutions and minutes for Board and Committees Prepared and distributed materials for Board and Committee meetings, through secure external website Maintained and updated external website regarding governance updates Prepared and reviewed Directors and Officers questionnaires

March 2009 August 2010

Reviewed and compiled Board and Committee selfassessments Responsible for quarterly payments to current and former Board members Maintained 1099 information for current and former Board members Corporate housekeeping for Board and Committee materials July 2006 August 2008 SHANGHAI, CHINA Relocated to Shanghai, China for spouses position with Procter & Gamble Asia Technical Center. During this time, I attended Berlitz for language lessons in Mandarin. In addition, I did extensive volunteer work at a local orphanage and at the Shanghai American School. INTERNATIONAL PAPER COMPANY ASSISTANT CORPORATE SECRETARY LEGAL DEPARTMENT Prepared minutes and resolutions for Board and Committees Prepared and coordinated materials for Board meetings and annual shareholder meeting and attend meetings Managed regulatory submissions of 8-K, 10-Q, 10-K, Proxy disclosure and appropriate exhibits Responsible for NYSE quarterly reports, interim and annual affirmations Maintained 1099 information for current and former Board directors Maintained BoardVantage website including press clips, regulatory filings and Board and Committee meeting materials Responsible for external website regarding governance updates, Board updates, charter updates and changes in the Corporate Secretarys department Prepared quarterly Directors and Officers questionnaires for proxy disclosure Administered the Charitable Award Program for Directors Responsible for retail shareholder relations AMARANTH GROUP INC. SENIOR PARALEGAL LEGAL DEPARTMENT Prepared NASD Application for New Broker Dealer and all documents associated with application Prepared account documentation for prime brokerage accounts and bank accounts with corresponding resolutions Prepared 151 agreements for introducing or self-clearing brokers Prepared Option Execution Agreements, Qualified Institutional Buyer certificates Prepared applications for memberships for energy desk Prepared FERC quarterly filings Maintained and updated the restricted securities list via intranet website

January 2004 June 2006

April 2002 January 2004

Maintained database for all non-disclosure agreements with employees and side letter agreements Maintained corporate housekeeping August 1998 April 2002 PAUL HASTINGS JANOFSKY & WALKER LLP SENIOR PARALEGAL CORPORATE DEPARTMENT Managed three junior paralegals and coordinated assignments and support for entire corporate department Evaluated training needs of paralegals, provided additional training and participated in performance review of paralegals Conducted due diligence Formed and dissolved corporations and partnerships and drafted governing documents Prepared Section 16 filings Prepared annual and special meetings minutes, by-laws, and written consent of officers and directors DECHERT PRICE & RHOADS SENIOR PARALEGAL CORPORATE DEPARTMENT Formed and dissolved corporations and partnerships Prepared minutes of annual and special meetings, by-laws, written consent and officers certificates Prepared and organized closing documents Prepared responses to auditors requests in accordance with ABA Statement of Policy Prepared annual franchise tax reports BANKRUPTCY DEPARTMENT Maintained all files Prepared pleadings Communicated with Bankruptcy Courts Met directly with clients to discuss workouts and resolutions July 1990 March 1991 October 1986 July 1990 LANGUAGES: EDUCATION: Ernst & Young, - Senior Consultant LeBoeuf, Lamb, Leiby & MacRae Senior Paralegal

March 1991 July 1998

Chinese- Cantonese (Fluent), Mandarin (Proficient) MARYMOUNT MANHATTAN COLLEGE, New York City Bachelor of Arts, December 1985 Furnished upon request

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