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Board
21
E A S T M A N฀ K OD A K ฀ C O M PA N Y
BOARD฀OF฀DIRECTORS
NOMINEES฀TO฀SERVE฀A฀THREE-YEAR฀TERM฀EXPIRING฀AT฀THE฀
2008฀ANNUAL฀MEETING฀(CL ASS฀III฀DIRECTORS)฀
RICHARD฀S.฀BRADDOCK฀฀฀฀฀Director฀since฀May฀1987
Mr.฀Braddock,฀63,฀is฀Chairman฀of฀MidOcean฀Partners,฀a฀private฀equity฀firm,฀a฀position฀he฀has฀held฀since฀December฀2003.฀
He฀is฀the฀former฀Chairman฀of฀priceline.com,฀a฀position฀he฀held฀from฀July฀2000฀to฀April฀2004.฀He฀was฀CEO฀of฀priceline.com฀
from฀July฀1998฀to฀June฀2000฀and฀from฀May฀2001฀to฀December฀2002.฀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฀CEO฀of฀Medco฀Containment฀Services,฀Inc.฀From฀January฀1990฀through฀
October฀1992,฀he฀served฀as฀President฀and฀COO฀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฀financial฀service฀
company’s฀three฀core฀businesses.฀Mr.฀Braddock฀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,฀฀
priceline.com,฀Marriott฀International,฀Inc.฀and฀MidOcean฀Partners.฀฀฀
DANIEL฀A.฀CARP฀฀฀฀฀Director฀since฀December฀1997
Mr.฀Carp,฀56,฀is฀Chairman฀and฀CEO฀of฀Eastman฀Kodak฀Company.฀He฀became฀Chairman฀on฀December฀8,฀2000.฀He฀was฀
elected฀CEO฀effective฀January฀1,฀2000.฀He฀was฀President฀from฀January฀1,฀1997฀until฀April฀2001฀and฀from฀January฀2002฀
until฀April฀2003.฀Mr.฀Carp฀served฀as฀Executive฀Vice฀President฀and฀Assistant฀COO฀from฀November฀1995฀to฀January฀1997.฀
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฀the฀Latin฀American฀Region฀and฀in฀September฀1988,฀he฀was฀elected฀a฀Vice฀President฀and฀
named฀General฀Manager฀of฀the฀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,฀Inc.฀
DURK฀I.฀JAGER฀฀฀฀฀Director฀since฀January฀1998
Mr.฀Jager,฀61,฀is฀the฀former฀Chairman฀of฀the฀Board,฀President฀and฀CEO฀of฀The฀Procter฀&฀Gamble฀Company.฀He฀left฀these฀
positions฀in฀July฀2000.฀He฀was฀elected฀to฀the฀position฀of฀CEO฀in฀January฀1999฀and฀Chairman฀of฀the฀Board฀effective฀
September฀1999,฀while฀continuing฀to฀serve฀as฀President฀since฀1995.฀He฀served฀as฀Executive฀Vice฀President฀from฀1990฀
to฀1995.฀Mr.฀Jager฀joined฀The฀Procter฀&฀Gamble฀Company฀in฀1970฀and฀was฀named฀Vice฀President฀in฀1987.฀He฀graduated฀
from฀Erasmus฀Universiteit,฀Rotterdam,฀The฀Netherlands.฀Mr.฀Jager฀is฀a฀member฀of฀the฀supervisory฀Board฀of฀Royal฀KPN฀
(The฀Netherlands)฀and฀a฀director฀of฀Chiquita฀Brands฀International,฀Inc.฀and฀Polycom฀Inc.
฀
DEBRA฀L.฀LEE฀฀฀฀฀฀Director฀since฀September฀1999
Ms.฀Lee,฀50,฀is฀President฀and฀COO฀of฀BET฀Holdings,฀Inc.฀(BET),฀a฀media฀and฀entertainment฀company.฀She฀joined฀BET฀
in฀1986฀as฀Vice฀President฀and฀General฀Counsel.฀In฀1992,฀she฀was฀elected฀Executive฀Vice฀President฀of฀Legal฀Affairs฀and฀
named฀publisher฀of฀BET’s฀magazine฀division,฀in฀addition฀to฀serving฀as฀General฀Counsel.฀She฀was฀placed฀in฀charge฀of฀
strategic฀business฀development฀in฀1995.฀Ms.฀Lee฀holds฀a฀BA฀degree฀from฀Brown฀University฀and฀MA฀and฀JD฀degrees฀from฀
Harvard฀University.฀She฀is฀affiliated฀with฀several฀professional฀and฀civic฀organizations.฀Ms.฀Lee฀is฀a฀director฀of฀WGL฀฀
Holdings,฀Inc.฀and฀Marriott฀International,฀Inc.฀
฀
RICHARD฀S.฀BRADDOCK
DANIEL฀A.฀CARP
DURK฀I.฀JAGER
DEBRA฀L.฀LEE