Kodak 2002 Annual Report Download - page 95

Download and view the complete annual report

Please find page 95 of the 2002 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.

Page out of 124

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124

Proxy Statement
90
Directors Continuing to Serve a Three-Year Term Expiring at the 2004 Annual Meeting
(Class II Directors)
WILLIAM W. BRADLEY Director since May 2001
Senator Bradley, 59, is a Managing Director of Allen & Company LLC. Additionally, he is Chief outside
advisor to McKinsey & Company’s non-profit practice. From 1997 to 1999, he was a Senior Advisor and Vice
Chairman-of-the International Council of JP Morgan & Co., Inc. During that time, he also served as an
essayist for CBS evening news, a visiting professor at Stanford University, Notre Dame University and the
University of Maryland. Senator Bradley served in the U.S. Senate from 1979 to 1997 representing the
state of New Jersey. Prior to serving in the Senate, he was an Olympic gold medalist in 1964 and a
professional basketball player with the New York Knicks from 1967 to 1977 during which time they won two
world championships. Senator Bradley holds a BA degree in American History from Princeton University and
an MA degree from Oxford University where he was a Rhodes Scholar. He has authored five books on
American politics, culture and economy.
HECTOR DE J. RUIZ Director since January 2001
Dr. Ruiz, 57, joined AMD in January of 2000. Prior to being appointed President and Chief Executive
Officer, Dr. Ruiz served as AMD’s President and Chief Operating Officer. His career spans more than 30
years with leading technology firms including Texas Instruments and Motorola, where he served as President
of the company’s Semiconductor Products Sector. Dr. Ruiz is actively committed to education, and serves on
the Foundation Advisory Council for the College of Engineering at the University of Texas. He was appointed
to the Texas Higher Education Coordinating Board in 1999. Dr. Ruiz earned a bachelor’s and a master’s
degree in electrical engineering from the University of Texas at Austin before earning his doctorate in
electronics from Rice University in Houston.
LAURA D’ANDREA TYSON Director since May 1997
Dr. Tyson, 55, is Dean of London Business School, a position she accepted in January 2002. She was
formerly the Dean of the Walter A. Haas School of Business at the University of California, Berkeley, a
position she held since July 1998. Previously, she was Professor of, and holder of the Class of 1939 Chair
in, Economics and Business Administration at the University of California, Berkeley, a position she held from
January 1997 to July 1998. Prior to this position, Dr. Tyson served in the first Clinton Administration as
Chairman of the President’s National Economic Council and 16th Chairman of the White House Council of
Economic Advisers. Prior to joining the Administration, Dr. Tyson was Professor of Economics and Business
Administration, Director of the Institute of International Studies, and Research Director of the Berkeley
Roundtable on the International Economy at the University of California, Berkeley. Dr. Tyson holds a BA
degree from Smith College and a Ph.D. degree in economics from the Massachusetts Institute of Technology.
Dr. Tyson is the author of numerous articles on economics, economic policy and international competition.
She is a director of Human Genome Sciences, Inc., Morgan Stanley and SBC Communications, Inc.
WILLIAM W. BRADLEY
HECTOR DE J. RUIZ
LAURA D’ANDREA TYSON
WILLIAM H. HERNANDEZ
WILLIAM H. HERNANDEZ Director since February 2003
Mr. Hernandez, 54, is Senior Vice President, Finance and Chief Financial Officer of PPG Industries, Inc., a
diversified manufacturer of protective and decorative coatings, flat glass, fabricated glass products, continuous
strand fiberglass, and industrial and specialty chemicals for a variety of industries. Prior to assuming his
current duties in 1995, Mr. Hernandez served as PPG’s Corporate Controller from 1990 to 1994 and as Vice
President and Controller in 1994. From 1974 until 1990, Mr. Hernandez held a number of positions at Borg-
Warner Corporation, including Assistant Controller, Chemicals; Controller, Chemicals; Business Director, ABS
Polymers; Assistant Corporate Controller; Vice President, Finance; and Chief Financial Officer, Borg-Warner
Automotive, Inc. Earlier in his career, he was a financial analyst for Ford Motor Company. Mr. Hernandez
received a BS degree from the Wharton School of the University of Pennsylvania and an MBA from Harvard
Business School. Mr. Hernandez is a Certified Management Accountant. He is also a director of Pentair, Inc.
Nominee to Serve a One-Year Term Expiring at the 2004 Annual Meeting
(Class II Director)