Kodak 2006 Annual Report Download - page 169

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tion, 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, 65, is Chairman of MidOcean Partners, a private equity firm, a position he has held since December 2003.
He is also Chairman of FreshDirect, an internet grocer. 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 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 Adminis-
tration. He is a director of Cadbury Schweppes PLC and Marriott International, Inc.
DEBRA L. LEE Director since September 1999
Ms. Lee, 52, is Chairman and CEO of BET Holdings, Inc. (BET), a media and entertainment company and a division of
Viacom, Inc. 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 affiliated with several professional and civic organizations. Ms. Lee is
a director of WGL Holdings, Inc., Marriott International, Inc. and Revlon, Inc.
DIRECTORS CONTINUING TO SERVE A ONE-YEAR TERM
EXPIRING AT THE 2008 ANNUAL MEETING
(CLASS I DIRECTORS)
TIMOTHY M. DONAHUE Director since October 2001
Mr. Donahue, 58, is the retired Executive Chairman of Sprint Nextel Corporation, where he served 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 Associa-
tion, 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 NVR, Inc. and Tyco Healthcare.
DELANO E. LEWIS Director since July 2001
Mr. Lewis, 68, is a Senior Fellow at New Mexico State University. Mr. Lewis 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.
DELANO E. LEWIS
TIMOTHY M. DONAHUE
RICHARD S. BRADDOCK
DEBRA L. LEE