Kodak 2005 Annual Report Download - page 168

12
NOMINEES TO SERVE A TWO-YEAR TERM EXPIRING AT THE
2008 ANNUAL MEETING (CLASS I DIRECTORS)
MARTHA LAYNE COLLINS Director since May 1988
Governor Collins, 69, is Chairman and CEO of the Kentucky World Trade Center. Governor Collins 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 fi rm, and from July 1990 to July 1996, she was President of St.
Catharine College in Springfi eld, 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. Governor Collins is
on the Advisory Board of BB&J and the Kentucky Workforce Investment Board, and serves as Honorary Council General
for Japan in Kentucky.
TIMOTHY M. DONAHUE Director since October 2001
Mr. Donahue, 57, has served as Executive Chairman of Sprint Nextel Corporation since the merger of Sprint
Corporation and Nextel Communications, Inc. on August 12, 2005. Prior to this, he was the President and CEO of
Nextel Communications, Inc., positions he held 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 Telecommunications and 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. Mr. Donahue is a director of Sprint Nextel Corporation and NVR Home.
DELANO E. LEWIS Director since July 2001
Mr. Lewis, 67, is the former U.S. 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.
MARTHA LAYNE COLLINS
TIMOTHY M. DONAHUE
DELANO E. LEWIS
BOARD OF DIRECTORS