Kodak 2004 Annual Report Download - page 130
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E A S T M A N K OD A K C O M PA N Y
BOARDOFDIRECTORS
NOMINEESTOSERVEATHREE-YEARTERMEXPIRINGATTHE
2008ANNUALMEETING(CL ASSIIIDIRECTORS)
RICHARDS.BRADDOCKDirectorsinceMay1987
Mr.Braddock,63,isChairmanofMidOceanPartners,aprivateequityfirm,apositionhehasheldsinceDecember2003.
HeistheformerChairmanofpriceline.com,apositionheheldfromJuly2000toApril2004.HewasCEOofpriceline.com
fromJuly1998toJune2000andfromMay2001toDecember2002.HewasChairmanofTrueNorthCommunications
fromJuly1997toJanuary1999.HewasaprincipalofClayton,Dubilier&RicefromJune1994untilSeptember1995.
FromJanuary1993untilOctober1993,hewasCEOofMedcoContainmentServices,Inc.FromJanuary1990through
October1992,heservedasPresidentandCOOofCiticorpanditsprincipalsubsidiary,Citibank,N.A.Priortothat,he
servedforapproximatelyfiveyearsasSectorExecutiveinchargeofCiticorp’sIndividualBank,oneofthefinancialservice
company’sthreecorebusinesses.Mr.BraddockgraduatedfromDartmouthCollegewithadegreeinhistory,andreceived
hisMBAdegreefromtheHarvardSchoolofBusinessAdministration.HeisadirectorofCadburySchweppes,
priceline.com,MarriottInternational,Inc.andMidOceanPartners.
DANIELA.CARPDirectorsinceDecember1997
Mr.Carp,56,isChairmanandCEOofEastmanKodakCompany.HebecameChairmanonDecember8,2000.Hewas
electedCEOeffectiveJanuary1,2000.HewasPresidentfromJanuary1,1997untilApril2001andfromJanuary2002
untilApril2003.Mr.CarpservedasExecutiveVicePresidentandAssistantCOOfromNovember1995toJanuary1997.
Mr.CarpbeganhiscareerwithKodakin1970andhasheldanumberofincreasinglyresponsiblepositionsinmarket
research,businessplanning,marketingmanagementandlineofbusinessmanagement.In1986,Mr.Carpwasnamed
AssistantGeneralManageroftheLatinAmericanRegionandinSeptember1988,hewaselectedaVicePresidentand
namedGeneralManageroftheregion.In1991,hewasnamedGeneralManageroftheEuropeanMarketingCompanies
and,laterthatsameyear,GeneralManager,European,AfricanandMiddleEasternRegion.HeholdsaBBAdegreein
quantitativemethodsfromOhioUniversity,anMBAdegreefromRochesterInstituteofTechnologyandanMSdegree
inmanagementfromtheSloanSchoolofManagement,MassachusettsInstituteofTechnology.Mr.Carpisadirectorof
TexasInstruments,Inc.
DURKI.JAGERDirectorsinceJanuary1998
Mr.Jager,61,istheformerChairmanoftheBoard,PresidentandCEOofTheProcter&GambleCompany.Heleftthese
positionsinJuly2000.HewaselectedtothepositionofCEOinJanuary1999andChairmanoftheBoardeffective
September1999,whilecontinuingtoserveasPresidentsince1995.HeservedasExecutiveVicePresidentfrom1990
to1995.Mr.JagerjoinedTheProcter&GambleCompanyin1970andwasnamedVicePresidentin1987.Hegraduated
fromErasmusUniversiteit,Rotterdam,TheNetherlands.Mr.JagerisamemberofthesupervisoryBoardofRoyalKPN
(TheNetherlands)andadirectorofChiquitaBrandsInternational,Inc.andPolycomInc.
DEBRAL.LEEDirectorsinceSeptember1999
Ms.Lee,50,isPresidentandCOOofBETHoldings,Inc.(BET),amediaandentertainmentcompany.ShejoinedBET
in1986asVicePresidentandGeneralCounsel.In1992,shewaselectedExecutiveVicePresidentofLegalAffairsand
namedpublisherofBET’smagazinedivision,inadditiontoservingasGeneralCounsel.Shewasplacedinchargeof
strategicbusinessdevelopmentin1995.Ms.LeeholdsaBAdegreefromBrownUniversityandMAandJDdegreesfrom
HarvardUniversity.Sheisaffiliatedwithseveralprofessionalandcivicorganizations.Ms.LeeisadirectorofWGL
Holdings,Inc.andMarriottInternational,Inc.
RICHARDS.BRADDOCK
DANIELA.CARP
DURKI.JAGER
DEBRAL.LEE