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Board
22
2 0 0 5 ฀ N O T I C E ฀ O F ฀ A N N U A L ฀ M E E T I N G ฀ A N D ฀ P R O X Y ฀ S T A T E M E N T
NOMINEE฀TO฀SERVE฀A฀ONE-YEAR฀TERM฀EXPIRING฀AT฀THE฀2006฀
ANNUAL฀MEETING฀(CLASS฀I฀DIRECTOR)
ANTONIO฀M.฀PEREZ฀฀฀฀฀Director฀since฀October฀2004
Mr.฀Perez,฀59,฀is฀President฀and฀COO฀of฀Eastman฀Kodak฀Company.฀Mr.฀Perez฀joined฀Kodak฀after฀a฀twenty-five฀year฀career฀
at฀Hewlett-Packard฀Company฀where฀he฀was฀a฀corporate฀Vice฀President฀and฀a฀member฀of฀the฀company’s฀Executive฀Coun-
cil.฀From฀August฀1998฀to฀October฀1999,฀Mr.฀Perez฀served฀as฀President฀of฀HP’s฀Consumer฀Business,฀with฀responsibility฀for฀
Digital฀Media฀Solutions฀and฀corporate฀marketing.฀Prior฀to฀that฀assignment,฀Mr.฀Perez฀served฀for฀five฀years฀as฀President฀
and฀CEO฀of฀HP’s฀inkjet฀imaging฀business.฀In฀his฀career฀at฀HP,฀Mr.฀Perez฀held฀a฀variety฀of฀positions฀in฀research฀and฀devel-
opment,฀sales,฀manufacturing,฀marketing฀and฀management฀both฀in฀Europe฀and฀the฀United฀States.฀Just฀prior฀to฀joining฀
Kodak,฀Mr.฀Perez฀served฀as฀an฀independent฀consultant฀for฀large฀investment฀firms,฀providing฀counsel฀on฀the฀effect฀of฀
technology฀shifts฀on฀financial฀markets.฀From฀June฀2000฀to฀December฀2001,฀Mr.฀Perez฀was฀President฀and฀CEO฀of฀Gemplus฀
International.฀A฀native฀of฀Spain,฀Mr.฀Perez฀studied฀electronic฀engineering,฀marketing฀and฀business฀in฀Spain฀and฀France.
DIRECTORS฀CONTINUING฀TO฀SERVE฀A฀THREE-YE AR฀TERM฀
EXPIRING฀AT฀THE฀2006฀ANNUAL฀MEETING฀(CL ASS฀I฀DIRECTORS)
MARTHA฀LAYNE฀COLLINS฀฀฀฀฀Director฀since฀May฀1988
Governor฀Collins,฀68,฀is฀Executive฀Scholar฀in฀Residence฀at฀Georgetown฀College,฀a฀position฀she฀assumed฀in฀August฀1998,฀
after฀having฀been฀Director,฀International฀Business฀and฀Management฀Center,฀at฀the฀University฀of฀Kentucky฀since฀July฀1996.฀
From฀1988฀to฀1997,฀she฀was฀President฀of฀Martha฀Layne฀Collins฀and฀Associates,฀a฀consulting฀firm,฀and฀from฀July฀1990฀to฀
July฀1996,฀she฀was฀President฀of฀St.฀Catharine฀College฀in฀Springfield,฀Kentucky.฀Following฀her฀receipt฀of฀a฀BS฀degree฀from฀
the฀University฀of฀Kentucky,฀Governor฀Collins฀taught฀from฀1959฀to฀1970.฀After฀acting฀as฀Coordinator฀of฀Women’s฀Activities฀
in฀a฀number฀of฀political฀campaigns,฀she฀served฀as฀Clerk฀of฀the฀Supreme฀Court฀of฀the฀Commonwealth฀of฀Kentucky฀from฀
1975฀to฀1979.฀She฀was฀elected฀to฀a฀four-year฀term฀as฀Governor฀of฀the฀Commonwealth฀of฀Kentucky฀in฀1983฀after฀having฀
served฀as฀Lieutenant฀Governor฀from฀1979฀to฀1983.฀Governor฀Collins฀has฀served฀as฀a฀Fellow฀at฀the฀Institute฀of฀Politics,฀
Harvard฀University.฀
TIMOTHY฀M.฀DONAHUE฀฀฀฀฀Director฀since฀October฀2001
Mr.฀Donahue,฀56,฀has฀served฀as฀President฀and฀CEO฀of฀Nextel฀Communications,฀Inc.฀since฀August฀1999.฀He฀began฀his฀
career฀with฀Nextel฀in฀February฀1996฀as฀President฀and฀COO.฀Mr.฀Donahue฀has฀served฀as฀Chairman฀of฀the฀Cellular฀Telecom-
munications฀&฀Internet฀Association,฀the฀industry’s฀largest฀and฀most฀respected฀association.฀In฀2003,฀Nextel฀was฀named฀by฀
Forbes฀magazine฀as฀one฀of฀America’s฀best-managed฀companies.฀Before฀joining฀Nextel,฀he฀served฀as฀northeast฀regional฀
President฀for฀AT&T฀Wireless฀Services฀operations฀from฀1991฀to฀1996.฀Mr.฀Donahue฀started฀his฀career฀with฀AT&T฀Wireless฀
Services฀(formerly฀McCaw฀Cellular฀Communications)฀in฀1986฀as฀President฀for฀McCaw฀Cellular’s฀paging฀division.฀In฀1989,฀
he฀was฀named฀McCaw฀Cellular’s฀President฀for฀the฀U.S.฀central฀region.฀He฀is฀a฀graduate฀of฀John฀Carroll฀University฀with฀a฀
BA฀in฀English฀Literature.
DELANO฀E.฀LEWIS฀฀฀฀฀Director฀since฀July฀2001
Mr.฀Lewis,฀66,฀is฀the฀former฀Ambassador฀to฀South฀Africa,฀a฀position฀he฀held฀from฀December฀1999฀to฀July฀2001.฀Prior฀
to฀his฀ambassadorship,฀Mr.฀Lewis฀was฀President฀and฀CEO฀of฀National฀Public฀Radio฀Corporation,฀a฀position฀he฀held฀from฀
January฀1994฀until฀August฀1998.฀He฀was฀President฀and฀CEO฀of฀C&P฀Telephone฀Company,฀a฀subsidiary฀of฀Bell฀Atlantic฀
Corporation,฀from฀1988฀to฀1993,฀after฀having฀served฀as฀Vice฀President฀since฀1983.฀Mr.฀Lewis฀held฀several฀positions฀in฀
the฀public฀sector฀prior฀to฀joining฀C&P฀Telephone฀Company.฀Mr.฀Lewis฀received฀a฀BA฀from฀University฀of฀Kansas฀and฀a฀JD฀
from฀Washburn฀School฀of฀Law.฀Mr.฀Lewis฀previously฀served฀as฀a฀director฀of฀Eastman฀Kodak฀Company฀from฀May฀1998฀to฀
December฀1999.฀He฀is฀a฀director฀of฀Colgate-Palmolive฀Co.
ANTONIO฀M.฀PEREZ
MARTHA฀LAYNE฀COLLINS
TIMOTHY฀M.฀DONAHUE
DELANO฀E.฀LEWIS