Kodak 2004 Annual Report Download - page 105
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Please find page 105 of the 2004 Kodak annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Corporate Info
103
2004 SUMMARY ANNUAL REPORT
CORPORATE DIRECTORY
BOARD OF DIRECTORS
Daniel A. Carp*
Chairman & Chief Executive Offi cer
Eastman Kodak Company 5
Antonio M. Perez*
President & Chief Operating Offi cer
Eastman Kodak Company
Richard S. Braddock
Chairman
MidOcean Partners 6, 1, 4
Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky 2, 3
Timothy M. Donahue
President & Chief Executive Offi cer
Nextel Communications, Inc. 3, 1
Michael Hawley
Director of Special Projects
Massachusetts Institute of Technology 2, 4
William H. Hernandez
Senior Vice President, Finance & Chief Financial Offi cer
PPG Industries, Inc. 1, 4
Durk I. Jager
Retired Chairman
The Procter & Gamble Company 4, 2, 5
Debra L. Lee
President & Chief Operating Offi cer
BET Holdings, Inc. 2, 3, 5
Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa 2, 4
Paul H. O’Neill
Former Secretary of the Treasury of the United States 1, 3
Hector de J. Ruiz
Chairman, President & Chief Executive Offi cer
Advanced Micro Devices, Inc. 1, 3
Laura D’Andrea Tyson
Dean, London School of Business
London, England 2, 4
1. Audit Committee (William H. Hernandez, Chair)
2. Corporate Responsibility & Governance Committee
(Debra L. Lee, Chair)
3. Executive Compensation & Development Committee
(Timothy M. Donahue, Chair)
4. Finance Committee (Durk I. Jager, Chair)
5. Executive Committee (Daniel A. Carp, Chair)
6. Presiding Director
CORPORATE
Daniel A. Carp*
Chairman & Chief Executive Offi cer
Antonio M. Perez*
President & Chief Operating Offi cer
Robert H. Brust*
Chief Financial Offi cer; Executive Vice President
Richard G. Brown, Jr.*
Controller
Mark V. Gulling
Director, Global Shared Services; Vice President
William G. Love
Treasurer
David G. Monderer
Managing Director, Corporate Business Development;
Vice President
Charles S. Brown, Jr.*
Chief Administrative Offi cer; Senior Vice President
Michael P. Benard*
Director, Communications & Public Affairs; Vice President
Robert L. Berman*
Director, Human Resources; Senior Vice President
Yoshikazu Hori
Chairman, Kodak Japan Ltd., Japan Region; Vice President
Yusuke Kojima
President, Kodak Japan Ltd., General Manager, Japan Region;
Vice President
Karen A. Smith-Pilkington*
Chairman & President, Greater Asia Region;
Senior Vice President
Ying Yeh
Chairman, Greater China & General Manager,
External Affairs, Greater Asia Region; Vice President
Gary P. Van Graafeiland*
General Counsel; Senior Vice President
Laurence L. Hickey
Secretary & Chief Governance Offi cer
Sharon E. Underberg
Assistant Secretary
Philip J. Faraci
Director, Inkjet Systems Program; Senior Vice President
Carl E. Gustin, Jr.*
Chief Marketing Offi cer; Senior Vice President
Robert L. LaPerle
General Manager, kodak.com; Vice President
William J. Lloyd*
Chief Technology Offi cer & Director, Research & Development;
Senior Vice President
Daniel T. Meek*
Director, Global Manufacturing & Logistics; Senior Vice President
Mary L. Burkhardt
Director, Global Sites and Kodak Rochester Operations;
Vice President
Theodore D. McNeff
Director, Global Capture Flow; Vice President
Richard S. Morabito
Chief Purchasing Offi cer; Vice President
Paul A. Walrath
Director, Global Paper & Imaging Chemicals Flow; Vice President
David W. Wilson
Director, Global Logistics; Vice President
Charles C. Barrentine
Director, Kodak Operating System; Vice President
Stevan G. Ramirez
Chief Quality Offi cer & Corporate KOS Director; Vice President
Essie L. Calhoun
Chief Diversity Offi cer & Director, Community Affairs;
Vice President
Kim E. VanGelder
Chief Information Offi cer; Vice President
DIGITAL & FILM
IMAGING SYSTEMS
Bernard Masson*
President, Digital & Film Imaging Systems; Senior Vice President
Patrick D. King
General Manager, Worldwide Consumer Output; Vice President
Brad W. Kruchten
General Manager, Worldwide Photofi nishing &
President, Qualex Inc.; Vice President
Michael A. Korizno
Vice President, Worldwide Sales; Vice President
Jaime Cohen-Szulc
General Manager, Americas Region; Vice President
Michel Dermont
General Manager, European, African & Middle Eastern
Region; Vice President
Carl A. Marchetto
Chief Operating Offi cer, Digital & Film Imaging Systems;
Senior Vice President
Aaron J. McLeod
Director, Imaging Specialty Markets; Vice President
Candy M. Obourn
General Manager, Worldwide Film Capture;
Senior Vice President
Eric G. Rodli
President, Entertainment Imaging Products & Services;
Senior Vice President
Gregory R. Westbrook
General Manager, Worldwide Digital Capture; Vice President
HEALTH GROUP
Kevin J. Hobert*
President, Health Group; Senior Vice President
L. Jeffrey Markin
General Manager, Regional Operations; Vice President
GRAPHIC
COMMUNICATIONS
James T. Langley*
President, Graphic Communications; Senior Vice President
Nachum Shamir
President, Kodak Versamark, Inc.; Vice President
Philip V. Tatusko
Director, Worldwide Operations; Vice President
DISPLAY &
COMPONENTS
Mary Jane Hellyar*
President, Display & Components; Senior Vice President
* “Executive Offi cer” under the Securities Exchange Act of 1934