Kodak 2002 Annual Report Download - page 96

Proxy Statement
91
Directors Continuing to Serve a Three-Year Term Expiring at the 2005 Annual Meeting
(Class III Directors)
RICHARD S. BRADDOCK Director since May 1987
Mr. Braddock, 61, is Chairman of priceline.com. He has been Chairman since August 1998. He was CEO from
July 1998 to June 2000 and from May 2001 to December 2002. 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 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, 54, 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 the 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, 59, 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 to 1995. Mr. Jager joined The
Procter & Gamble Company in 1970 and was named Vice President in 1987. He graduated from Erasmus
Universiteit, Rotterdam, The Netherlands. Mr. Jager is a member of the supervisory Board of Royal KPN
(The Netherlands) and a director of Chiquita Brands International, Inc. and Polycom Inc.
DEBRA L. LEE Director since September 1999
Ms. Lee, 48, 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.
RICHARD S. BRADDOCK
DANIEL A. CARP
DURK I. JAGER
DEBRA L. LEE