Kodak 2002 Annual Report Download - page 83

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Corporate Info
123
Corporate Directory
BOARD OF DIRECTORS
Daniel A. Carp*
Chairman & Chief Executive Officer,
President & Chief Operating Officer
Eastman Kodak Company5
Richard S. Braddock
Chairman
priceline.com3, 1, 5, 6
William W. Bradley
Managing Director
Allen & Company2, 4
Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky1, 2
Timothy M. Donahue
President & Chief Executive Officer
Nextel Communications, Inc.1, 3
William H. Hernandez
Senior Vice President, Finance & Chief Financial Officer
PPG Industries, Inc.1, 2
Durk I. Jager
Retired Chairman, President & Chief Executive Officer
The Procter & Gamble Company 4, 3, 5
Debra L. Lee
President & Chief Operating Officer
BET Holdings, Inc.2, 4, 5
Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa2, 4
Paul H. O’Neill
Former Secretary of the Treasury of the United States 3, 4
Hector de J. Ruiz
President & Chief Executive Officer
Advanced Micro Devices, Inc.1, 3, 5
Laura D’Andrea Tyson
Dean, London School of Business
London, England2, 4
1. Audit Committee (Hector de J.Ruiz, Chair)
2. Corporate Responsibility & Governance Committee
(Debra L. Lee, Chair)
3. Executive Compensation & Development Committee
(Richard S. Braddock, 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 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
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, Multicultural Marketing, Community Relations
& Contributions; Vice President
Sandra E. Taylor
Director, 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
James M. Quinn
Assistant General Counsel; Secretary
Laurence L. Hickey
Assistant Secretary
Charles S. Brown, Jr.*
Director, Global Manufacturing & Logistics;
Senior Vice President
Charles C. Barrentine
Manager, Kodak Rochester Operations; Vice President
Mary L. Burkhardt
General Manager, Global Sites Organization;
Vice President
Aaron C. Cross
Director, Global Equipment Manufacturing; Vice President
Daniel T. Meek
Director, Global Capture Flow & Corporate KOS Director;
Vice President
Theodore D. McNeff
Director, Global Color Paper & Imaging Chemicals Flow;
Vice President
David W. Wilson
Director, Global Logistics; 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
Yoshikazu Hori
President, Kodak Japan Ltd., General Manager,
Japan Region; Vice President
Henri D. Petit
Chairman & President, Greater Asia Region; Vice President
Ying Yeh
Vice Chairman, Greater China & Director, External Affairs,
Greater Asia Region; Vice President
PHOTOGRAPHY GROUP
Martin M. Coyne*
Group Executive, Photography Group; Executive Vice
President
John J. Chiazza
General Manager, Global Integrated Supply Chain;
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
Claudio D’Amico
Regional Business General Manager, European,
African and Middle Eastern 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
General Manager, Output Equipment & Services,
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 Technical Officer & Director, Output Systems
Development, consumer imaging products and
services; Vice President
John Tseng
Regional Business General Manager, Greater Asia
Region, consumer imaging products and services;
Vice President
Alain H. Popelard
Chairman, Eastman Kodak S.A. EAMER Regional
Operations Manager; Vice President
Eric G. Rodli*
President, entertainment imaging products and services;
Senior Vice President
Willy C. Shih*
President, digital and applied imaging products and
services; Senior Vice President
Philip Gerskovich
Chief Strategist & General Manager, Software &
Digital Services, digital and applied imaging products
and services; Vice President
Michael A. Korizno
Director, Worldwide Sales, digital and applied imaging
products and services; Vice President
E. Mark Rajkowski
Chief Operating Officer, digital and applied imaging
products and services; Vice President
Gregory R. Westbrook
General Manager, Digital Cameras & Home Printing
Solutions, digital and applied imaging products and
services; Vice President
Karen A. Smith-Pilkington*
President, professional products and services;
Senior Vice President
Aaron J. McLeod
Director, Services Strategy & Customer Advocacy,
professional products and services; Vice President
HEALTH IMAGING GROUP
Daniel I. Kerpelman*
President, Health Imaging; Senior Vice President
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
Brad W. Kruchten
President, commercial imaging components;
Vice President
Chief Executive Officer, ENCAD, Inc.
James Manchisi
President, commercial and government products and
services; Vice President
Philip V. Tatusko
General Manager and Vice President, Global Operations,
Commercial Imaging Group; Vice President
DISPLAY GROUP
Bernard Masson*
President, Display Group; Senior Vice President
*“Executive Officer” under the Securities Exchange
Act of 1934