Kodak 2003 Annual Report Download - page 95

Proxy Statement
95
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, 62, is Chairman of priceline.com and Chairman of MidOcean Partners. He has been Chairman of
priceline.com since August 1998 and of MidOcean Partners since December 2003. He was CEO of priceline.com 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 service 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, 55, is Chairman and Chief Executive 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 from
January 2002 until April 2003. 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 the 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, 60, 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, 49, 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 affili-
ated with several professional and civic organizations. Ms. Lee is a director of WGL Holdings, Inc.
RICHARD S. BRADDOCK
DANIEL A. CARP
DURK I. JAGER
DEBRA L. LEE