Kodak 2005 Annual Report Download - page 170

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14
LAURA D’ANDREA TYSON
LAURA D’ANDREA TYSON Director since May 1997
Dr. Tyson, 58, is Dean of London Business School, a position she accepted in January 2002. She was formerly the Dean
of the Walter A. Haas School of Business at the University of California, Berkeley, a position she held since July 1998.
Previously, she was Professor of and holder of the Class of 1939 Chair in Economics and Business Administration at the
University of California, Berkeley, a position she held from January 1997 to July 1998. Prior to this position, Dr. Tyson
served in the fi rst Clinton Administration as Chairman of the President’s National Economic Council and 16th Chairman
of the White House Council of Economic Advisers. Prior to joining the Administration, Dr. Tyson was Professor of
Economics and Business Administration, Director of the Institute of International Studies and Research Director of the
Berkeley Roundtable on the International Economy at the University of California, Berkeley. Dr. Tyson holds a BA degree
from Smith College and a Ph.D. degree in economics from the Massachusetts Institute of Technology. Dr. Tyson is the
author of numerous articles on economics, economic policy and international competition. She is a director of Morgan
Stanley and AT&T.
DIRECTORS CONTINUING TO SERVE A THREE-YEAR TERM
EXPIRING AT THE 2008 ANNUAL MEETING
(CLASS III DIRECTORS)
RICHARD S. BRADDOCK Director since May 1987
Mr. Braddock, 64, is Chairman of MidOcean Partners, a private equity fi rm, a position he has held since December 2003.
He is the former Chairman of priceline.com, a position he held from July 2000 to April 2004. 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 CEO of Medco Containment Services, Inc. From January 1990 through
October 1992, he served as President and COO of Citicorp and its principal subsidiary, Citibank, N.A. Prior to that, he
served for approximately fi ve years as Sector Executive in charge of Citicorp’s Individual Bank, one of the fi nancial 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, Marriott
International, Inc. and MidOcean Partners, and Chairman of Fresh Direct, a private company.
DURK I. JAGER Director since January 1998
Mr. Jager, 62, is the former Chairman of the Board, President and CEO of The Procter & Gamble Company. He left these
positions in July 2000. He was elected to the position of CEO 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 is non-Executive Chairman of the Supervisory Board of Royal Wessanen (The Netherlands) and a
director of Chiquita Brands International, Inc. and Polycom Inc.
DEBRA L. LEE Director since September 1999
Ms. Lee, 51, is Chairman and CEO of BET Holdings, Inc. (BET), a media and entertainment company. 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 affi liated with several professional and civic organizations. Ms. Lee is a director of WGL
Holdings, Inc., Marriott International, Inc. and Revlon, Inc.
RICHARD S. BRADDOCK
DURK I. JAGER
DEBRA L. LEE