Kodak 2001 Annual Report Download - page 97

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BOARD OF DIRECTORS
RICHARD S. BRADDOCK DANIEL A. CARP DURK I. JAGER DEBRA L. LEE
NOMINEES TO SERVE A THREE-YEAR TERM EXPIRING AT THE 2005 ANNUAL
MEETING (Class III Directors)
RICHARD S. BRADDOCK Director since May 1987
Mr. Braddock, 60, is Chairman and Chief Executive Officer of priceline.com. He has been Chairman since August 1998.
He was CEO from July 1998 to June 2000 and was re-elected CEO in May 2001. 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 Chief Executive Officer of Medco Containment
Services, Inc. From January 1990 through October 1992, he served as President and Chief Operating Officer 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 services company’s three core businesses. Mr. Braddock was
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 and priceline.com.
DANIEL A. CARP Director since December 1997
Mr. Carp, 53, is Chairman, Chief Executive Officer, President and Chief Operating Officer 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 was re-elected President in January 2002. Mr. Carp served as Executive Vice
President and Assistant Chief Operating Officer 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
Latin American Region and in September 1988, he was elected a Vice President and named General Manager of that
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, 58, is the former Chairman of the Board, President and Chief Executive Officer of The Procter & Gamble
Company. He left these positions in July 2000. He was elected to the position of Chief Executive Officer 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 1990-1995. Mr. Jager joined The Procter & Gamble Company in 1970 and
was named Vice President in 1987. He was graduated from Erasmus Universiteit, Rotterdam, The Netherlands.
DEBRA L. LEE Director since September 1999
Ms. Lee, 47, is President and Chief Operating Officer of BET Holdings, Inc. (BET). 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 Genuity, Inc.
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