Kodak 2003 Annual Report Download - page 116

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Proxy Statement
116
OTHER KEY ACTIONS LAST YEAR
Other actions taken by the Committee last year include:
• conducting a review of, and subsequently revising, its charter;
• developing and implementing a Board Evaluation Process;
• preparing and conducting an evaluation of the Board’s performance, reporting the results of the evaluation to the full Board for its discussion and
utilizing this feedback to produce an action plan to further enhance the Board’s effectiveness;
• preparing and conducting an evaluation of the Committee’s own performance, discussing the results of this evaluation and developing an action
plan from these discussions to further enhance the Committee’s performance;
• overseeing the Company’s performance against its five-year environmental goals;
• developing, and recommending to the full Board for approval, a realignment of the Board’s committee assignments; and
• creating a statement of Board responsibilities for inclusion in the Company’s Corporate Governance Guidelines.
The Committee is committed to continuous improvement in the Company’s corporate governance policies, practices and procedures, and believes that
strong corporate governance is a fundamental ingredient to building shareholder value.
Debra L. Lee, Chair
William W. Bradley
Durk I. Jager
Paul H. O’Neill
Delano E. Lewis
Laura D'Andrea Tyson