Kodak 2001 Annual Report Download - page 83

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Corporate Directory
Board of Directors
Daniel A. Carp*
Chairman & Chief Executive Officer,
President & Chief Operating Officer
Eastman Kodak Company6
Richard S. Braddock
Chairman & Chief Executive Officer
priceline.com3, 2, 6
William W. Bradley
Managing Director
Allen & Company2, 4
Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky1, 5
Timothy M. Donahue
President & Chief Executive Officer
Nextel Communications, Inc.1, 4
Alice F. Emerson
Senior Advisor
The Andrew W. Mellon Foundation2, 3
Paul E. Gray
President Emeritus & Professor
Massachusetts Institute of Technology1, 5, 6
Durk I. Jager
Retired Chairman, President & Chief Executive Officer
The Procter & Gamble Company4, 3, 6
Debra L. Lee
President & Chief Operating Officer
BET Holdings, Inc.4, 5, 6
Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa2, 5
Hector de J. Ruiz
President & Chief Operating Officer
Advanced Micro Devices, Inc.1, 3
Laura D’Andrea Tyson
Dean, London School of Business
London, England4, 5
Richard A. Zimmerman
Retired Chairman & Chief Executive Officer
Hershey Foods Corporation2, 1, 6
1. Audit Committee (Paul E. Gray, Chair)
2. Committee on Directors (Richard A. Zimmerman, Chair)
3. Executive Compensation & Development Committee
(Richard S. Braddock, Chair)
4. Finance Committee (Durk I. Jager, Chair)
5. Public Policy Committee (Debra L. Lee, Chair)
6. Executive Committee (Daniel A. Carp, Chair)
Corporate
Daniel A. Carp*
Chairman & Chief Executive Officer,
President & Chief Operating Officer
Robert H. Brust*
Chief Financial Officer; Executive Vice President
Mark V. Gulling
Chief Information Officer; Vice President
William G. Love
Treasurer
David G. Monderer
Managing Director, Corporate Business Development;
Vice President
Richard S. Morabito
Chief Purchasing Officer; Vice President
E. Mark Rajkowski
Vice President of Finance
Robert P. Rozek*
Controller
Michael P. Morley*
Chief Administrative Officer; Executive Vice President
R. Hays Bell
Director, Health, Safety & Environment; Vice President
Michael P. Benard*
Director, Communications & Public Affairs; Vice President
Essie L. Calhoun
Director, Community Relations & Contributions,
Communications & Public Affairs; Vice President
Sandra E. Taylor
Director, Public Affairs, Communications & Public Affairs;
Vice President
Robert L. Berman
Director, Human Resources; Vice President
Stevan G. Ramirez
Chief Quality Officer; Vice President
Gary P. Van Graafeiland*
General Counsel; Senior Vice President
Joyce P. Haag
Assistant General Counsel; Secretary
Laurence L. Hickey
Assistant Secretary
Henri D. Petit
Chairman & President, Greater Asia Region; Vice President
Eric L. Steenburgh*
Executive Vice President
Charles S. Brown, Jr.*
Director, Global Manufacturing; Senior Vice President
Charles C. Barrentine
Manager, Kodak Park Site Organization;
Vice President
Aaron C. Cross
Director, Global Equipment Manufacturing,
Global Manufacturing; Vice President
Daniel T. Meek
Director, Worldwide Color Film, Global Manufacturing;
Vice President
Theodore D. McNeff
Director, Worldwide Color Paper Flow, Global Manufacturing;
Vice President
Alain H. Popelard
Associate Director, Global Manufacturing; Vice President
David W. Wilson
General Manager, U.S. & Canada Region; Vice President
John J. Chiazza
General Manager, Global Integrated Supply Chain; Vice President
Carl E. Gustin, Jr.*
Chief Marketing Officer; Senior Vice President
Robert L. LaPerle
General Manager, kodak.com; Vice President
James C. Stoffel*
Chief Technical Officer, Director, Research & Development;
Senior Vice President
Jack C. Chang
Associate Director, Research & Development; Vice President
Karel K. Czanderna
Corporate Director, Inkjet Business Strategy; Vice President
Photography Group
Martin M. Coyne*
Group Executive, Photography Group; Executive Vice President
Daniel P. Palumbo*
President, consumer imaging products and services;
Senior Vice President
Jaime Cohen Szulc
Regional Business General Manager, Latin American
Region, consumer imaging products and services;
Vice President
Matthias Freund
Chief Operating Officer, consumer imaging products and
services, President & CEO, Qualex, Inc.; Vice President
Mary Jane Hellyar
General Manager, Capture & Traditional Media,
consumer imaging products and services; Vice President
Kent D. McNeley
Chief Marketing Officer, consumer imaging products and
services; Vice President
Gerald P. Quindlen
Regional Business General Manager, U.S. & Canada
Region, consumer imaging products and services;
Vice President
Mark A. Schneider
Chief Technology Officer, consumer imaging products and
services; Vice President
John Tseng
Regional Business General Manager, Greater Asia Region,
consumer imaging products and services; Vice President
Eric G. Rodli*
President, entertainment imaging products and services;
Senior Vice President
Willy C. Shih*
President, digital products and services;
Senior Vice President
Philip Gerskovich
Chief Operating Officer, digital products and services;
Vice President
Karen A. Smith-Pilkington
President, professional products and services; Vice President
Lance F. Drummond
Regional Business General Manager, U.S. & Canada
Region, professional products and services;
Vice President
Aaron J. McLeod
Director, Services Strategy & Customer Advocacy,
professional products and services; Vice President
Pierre E. Cohade
Chairman, Kodak S.A.; Vice President
Yoshikazu Hori
President, Kodak Japan Ltd., General Manager, Japan Region;
Vice President
Alan Witrock
Regional Operations Manager, Latin American Region
Health Imaging Group
Candy M. Obourn*
Chief Operating Officer, Health Imaging; Senior Vice President
Richard F. Cimino
Area Business General Manager, Americas Area, Health
Imaging; Vice President
Sharon J. Crino
Area Business General Manager, Europe, Pacific, Middle East,
Africa, Russia Area, Health Imaging; Vice President
Commercial Imaging Group
Carl A. Marchetto*
President, Commercial Imaging; Senior Vice President
James Manchisi
President, commercial and government products and
services; Vice President
Regina A. Pizzoli
Chief Executive Officer, ENCAD, Inc.; Vice President
Philip V. Tatusko
General Manager, graphics products and services;
Vice President
*“Executive Officer” under the Securities Exchange Act of 1934
81