Kodak 2000 Annual Report Download - page 85

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13
LAURA D’ANDREA TYSON Director since May 1997
Dr. Tyson, 53, is Dean of the Walter A. Haas School of Business, at the University of California, Berkeley, a
position she assumed in July 1998. Previously, she was professor of the Class of 1939 Chair in Economics
and Business Administration at the University of California, Berkeley, a position she held from January 1997
to July 1998. Prior to this position, Dr. Tyson served in the first Clinton Administration as Chairman of the
President’s National Economic Council and 16th Chairman of the White House Council of Economic
Advisers. Prior to joining the Administration, Dr. Tyson was professor of Economics and Business
Administration, Director of the Institute of International Studies, and Research Director of the Berkeley
Roundtable on the International Economy at the University of California, Berkeley. Dr. Tyson holds a BA
degree from Smith College and a Ph.D. degree in economics from the Massachusetts Institute of Technology.
Dr. Tyson is the author of numerous articles on economics, economic policy and international competition.
She is a director of Fox Entertainment Company, Human Genome Sciences, Inc., Morgan Stanley, Dean
Witter, Discover & Co., SBC Communications, Inc. and Exodus Communications.
DIRECTORS CONTINUING TO SERVE A TERM EXPIRING AT THE 2002 ANNUAL
MEETING (Class III Directors)
RICHARD S. BRADDOCK Director since May 1987
Mr. Braddock, 59, is Chairman of priceline.com, a position he has held since August 1998. He also served as
CEO of priceline.com from August 1998 to July 2000. He was Chairman of True North Communications from
July 1997 to January 1999. He was a principal of Clayton, Dubilier & Rice, from June 1994 until September
1995. From January 1993 until October 1993, he was Chief Executive Officer of Medco Containment Services,
Inc. From January 1990 through October 1992, he served as President and Chief Operating Officer of Citicorp
and its principal subsidiary, Citibank, N.A. Prior to that, he served for approximately five years as Sector
Executive in charge of Citicorp’s Individual Bank, one of the company’s three core businesses. Mr. Braddock
was graduated from Dartmouth College with a degree in history, and received his MBA degree from the
Harvard School of Business Administration. He is a director of Cadbury Schweppes and priceline.com.
DANIEL A. CARP Director since December 1997
Mr. Carp, 52, is Chairman, President and Chief Executive Officer of Eastman Kodak Company. He became
Chairman on December 8, 2000. He was elected CEO effective January 1, 2000 and President and COO
effective January 1, 1997, after having served as Executive Vice President and Assistant Chief Operating
Officer since November 1995. Mr. Carp began his career with Kodak in 1970 and has held a number of
increasingly responsible positions in market research, business planning, marketing management and line of
business management. In 1986, Mr. Carp was named Assistant General Manager of Latin American Region
and in September 1988, he was elected a Vice President and named General Manager of that region. In 1991,
he was named General Manager of the European Marketing Companies and later that same year, General
Manager, European, African and Middle Eastern Region. He holds a BBA degree in quantitative methods from
Ohio University, an MBA degree from Rochester Institute of Technology and an MS degree in management
from the Sloan School of Management, Massachusetts Institute of Technology. Mr. Carp is a director of Texas
Instruments Incorporated.
RICHARD S. BRADDOCK DANIEL A. CARPLAURA D’ANDREA TYSON