Kodak 2003 Annual Report Download - page 142

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CORPORATE DIRECTORY
BOARD OF DIRECTORS
Daniel A. Carp*
Chairman & Chief Executive Officer
Eastman Kodak Company 5
Richard S. Braddock
Chairman
priceline.com 6, 3, 1, 5
William W. Bradley
Managing Director
Allen & Company 2, 4
Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky 1, 3
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, 4
Durk I. Jager
Retired Chairman, President & Chief Executive Officer
The Procter & Gamble Company 4, 2, 5
Debra L. Lee
President & Chief Operating Officer
BET Holdings, Inc. 2, 3, 5
Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa 2, 4
Paul H. O’Neill
Former Secretary of the Treasury of the United States 2, 3
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, England 2, 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
Antonio M. Perez*
President & Chief Operating Officer
Robert H. Brust*
Chief Financial Officer; Executive Vice President
Mark V. Gulling
Director, Global Shared Services; Vice President
William G. Love
Treasurer
David G. Monderer
Managing Director, Corporate Business Development;
Vice President
Richard S. Morabito
Chief Purchasing Officer; Vice President
Richard G. Brown, Jr.*
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
Robert L. Berman*
Director, Human Resources; Vice President
Essie L. Calhoun
Chief Diversity Officer & Director, Community Affairs;
Vice President
Gary P. Van Graafeiland*
General Counsel; Senior Vice President
James M. Quinn
Secretary & Assistant General Counsel
Laurence L. Hickey
Assistant Secretary & Chief Governance Officer
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; Vice President
Theodore D. McNeff
Director, Global Capture Flow; Vice President
Paul A. Walrath
Director, Global 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
Henri D. Petit*
Director, International Regions Operations; Senior Vice President
Yoshikazu Hori
President, Kodak Japan Ltd., General Manager, Japan Region;
Vice President
Karen A. Smith-Pilkington*
Chairman & President, Greater Asia Region; Senior Vice President
Ying Yeh
Chairman, Greater China & General Manager, External Affairs,
Greater Asia Region; Vice President
James C. Stoffel*
Chief Technology Officer, Director, Research & Development;
Senior Vice President
William J. Lloyd
Director, Inkjet Systems Program; Vice President
Daniel T. Meek
Director, Kodak Operating System; Vice President
John J. Chiazza
General Manager, Global Integrated Supply Chain; Vice President
Stevan G. Ramirez
Chief Quality Officer; Vice President
Kim E. VanGelder
Chief Information Officer; Vice President
DIGITAL & FILM
IMAGING SYSTEMS
Bernard Masson*
President, Digital & Film Imaging Systems; Senior Vice President
Mary Jane Hellyar
General Manager, Worldwide Film Capture; Vice President
Yusuke Kojima
General Manager, Worldwide Digital Camera & System
Development; Vice President
Michael A. Korizno
General Manager, Worldwide Sales, digital & applied imaging
products & services; Vice President
Aaron J. McLeod
General Manager, Worldwide Professional Customer
Relationships; Vice President
Kent D. McNeley
General Manager, Worldwide Consumer Output; Vice President
Brad W. Kruchten
SPG Manager, Worldwide Wholesale & Online Services;
Vice President
Gerald P. Quindlen
General Manager, Worldwide Sales & Operations, consumer &
professional imaging products & services; Vice President
Jaime Cohen-Szulc
General Manager, Sales & Operations, consumer &
professional imaging products & services, Americas
Region; Vice President
Claudio D’Amico
General Manager, Sales & Operations, consumer &
professional imaging products & services, EAMER;
Vice President
John Tseng
General Manager, Sales & Operations, consumer &
professional imaging products & services; Greater Asia
Region; Vice President
E. Mark Rajkowski
General Manager, Worldwide Operations; Vice President
Eric G. Rodli*
President, entertainment imaging products & services;
Senior Vice President
Gregory R. Westbrook
General Manager, Worldwide Digital Capture; Vice President
HEALTH IMAGING
Daniel I. Kerpelman*
President, Health Imaging; Senior Vice President
Candy M. Obourn
Chief Operating Officer, Health Imaging; Senior Vice President
COMMERCIAL IMAGING
Carl A. Marchetto*
President, Commercial Imaging Group; Senior Vice President
James Manchisi
President, commercial & government products & services;
Vice President
COMMERCIAL PRINTING
James T. Langley*
President, Commercial Printing; Senior Vice President
Philip Gerskovich
General Manager, Publishing Services; Vice President
Nachum Shamir
President, Kodak Versamark, Inc.; Vice President
Philip V. Tatusko
Director, Worldwide Operations; Vice President
DISPLAY & COMPONENTS
Willy C. Shih*
President, Display & Components; Senior Vice President
*“Executive Officer” under the Securities Exchange Act of 1934
Corporate Info