Kodak 2005 Annual Report Download - page 169

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ANTONIO M. PEREZ
ANTONIO M. PEREZ Director since October 2004
Mr. Perez, 60, joined Kodak as President and Chief Operating Offi cer in April 2003, and was elected to the Company’s
Board of Directors in October 2004. In May 2005, he was elected Chief Executive Offi cer and on December 31, 2005,
he became Chairman of the Company’s Board of Directors. Mr. Perez joined Kodak after a twenty-fi ve year career at
Hewlett-Packard Company where he was a corporate Vice President and member of the company’s Executive Council.
From August 1998 to October 1999, Mr. Perez served as President of HP’s Consumer Business, with responsibility for
Digital Media Solutions and corporate marketing. Prior to that assignment, Mr. Perez served for fi ve years as President
and CEO of HP’s Inkjet Imaging Business. In his career, Mr. Perez held a variety of positions in research and development,
sales, manufacturing, marketing and management both in Europe and the United States. Just prior to joining Kodak,
Mr. Perez served as an independent consultant for large investment fi rms, providing counsel on the effect of technology
shifts on fi nancial markets. From June 2000 to December 2001, Mr. Perez was President and CEO of Gemplus
International. Mr. Perez is a member of the board of directors of Freescale Semiconductor, Inc. He is a member of the
Business Council as well as the Business Roundtable. He is a member of the International Consultative Conference on the
Future Economic Development of Guangdong Province, China, an advisory body for the Governor of Guangdong, China. He
is also a member of the board of trustees of the George Eastman House. A native of Spain, Mr. Perez studied electronic
engineering, marketing and business in Spain and France.
DIRECTORS CONTINUING TO SERVE A THREE-YEAR TERM
EXPIRING AT THE 2007 ANNUAL MEETING
(CLASS II DIRECTORS)
MICHAEL J. HAWLEY Director since December 2004
Dr. Hawley, 44, is the former Director of Special Projects at the Massachusetts Institute of Technology. Prior to
assuming these duties in 2001, Dr. Hawley served as the Alex W. Dreyfoos Assistant Professor of Media Technology at
the MIT Media Lab. From 1986 to 1995, he held a number of positions at MIT, including Assistant Professor, Media
Laboratory; Assistant Professor, EECS; and Research Assistant, Media Laboratory. Dr. Hawley is the founder of Friendly
Planet, a non-profi t organization working to provide better educational opportunities for children in developing regions
of the world. He is also a co-founder of Things That Think, a ground-breaking research program that examines the way
digital media infuses itself into everyday objects. Dr. Hawley graduated from Yale University with a BS degree in computer
science and music and holds a Ph.D. degree from MIT. He is also a Director of Color Kinetics, a public company
pioneering solid state lighting.
WILLIAM H. HERNANDEZ Director since February 2003
Mr. Hernandez, 57, is Senior Vice President, Finance, and CFO of PPG Industries, Inc., a diversifi ed manufacturer of
protective and decorative coatings, fl at glass, fabricated glass products, continuous strand fi berglass and industrial and
specialty chemicals for a variety of industries. Prior to assuming his current duties in 1995, Mr. Hernandez served as
PPG’s Corporate Controller from 1990 to 1994 and as Vice President and Controller in 1994. From 1974 until 1990,
Mr. Hernandez held a number of positions at Borg-Warner Corporation, including Assistant Controller, Chemicals;
Controller, Chemicals; Business Director, ABS Polymers; Assistant Corporate Controller; Vice President, Finance; and CFO,
Borg- Warner Automotive, Inc. Earlier in his career, he was a fi nancial analyst for Ford Motor Company. Mr. Hernandez
received a BS degree from the Wharton School of the University of Pennsylvania and an MBA from Harvard Business
School. Mr. Hernandez is a Certifi ed Management Accountant. Mr. Hernandez served as a director of Pentair, Inc. from
July 2001 to November 2003.
HECTOR DE J. RUIZ Director since January 2001
Dr. Ruiz, 60, joined AMD in January of 2000. AMD provides microprocessors and silicon-based solutions for customers in
the communications and computer industries. Prior to being appointed CEO, Dr. Ruiz served as AMD President and COO.
His career spans more than 30 years with leading technology fi rms including Texas Instruments and Motorola, where he
served as president of the company’s Semiconductor Products Sector. Dr. Ruiz is actively committed to education, and
serves on the Engineering Foundation Advisory Council for the College of Engineering at the University of Texas. Dr. Ruiz
earned a bachelor’s and a master’s degree in electrical engineering from the University of Texas at Austin before earning
his doctorate in electronics from Rice University in Houston.
MICHAEL J. HAWLEY
WILLIAM H. HERNANDEZ
HECTOR DE J. RUIZ