Kodak 2007 Annual Report Download - page 137

14
BOARD OF DIRECTORS
NOMINEES TO SERVE A ONE-YEAR TERM EXPIRING AT THE
2009 ANNUAL MEETING
RICHARD S. BRADDOCK
RICHARD S. BRADDOCK Director since May 1987
Mr. Braddock, 66, is the Chairman & CEO of Fresh Direct. He was named CEO on March 4, 2008 and has been
the Chairman since 2005. Mr. Braddock began his business career in 1965 spending a number of years in
product management at General Foods. He joined Citicorp in 1973, was elected to the board of directors in 1985
and was elected president and chief operating officer of Citicorp and its principal subsidiary, Citibank, N.A. in
January, 1990. Mr. Braddock resigned from Citicorp in November, 1992, and subsequently served as chief
executive officer of Medco Containment Services, Inc. until its acquisition by Merck & Co., Inc., and then spent a
year as a principal at Clayton, Dubilier & Rice, Inc. He served as Chairman (non-executive) of True North
Communications Inc. from December, 1997 to January of 1999. He served as Chairman and CEO of
priceline.com from August of 1998 to April 2004. Mr. Braddock served as Chairman of MidOcean Partners from
April of 2003 until December 2007. He also has several private investments in which he is active in various ways.
Mr. Braddock graduated from Dartmouth College with a degree in history, and received his MBA degree from the
Harvard School of Business Administration.
TIMOTHY M. DONAHUE
TIMOTHY M. DONAHUE Director since October 2001
Mr. Donahue, 59, 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 Association, the industry’s largest and most respected association. Before
j
oinin
g
Nextel, he served as northeast re
g
ional president for AT&T Wireless Services Operations from 1991 to
1996. Mr. Donahue started his career with AT&T Wireless Services
(
formerl
y
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 Universit
y
with a BA in En
g
lish Literature. Mr. Donahue is
a director of NVR, Inc. and Covidien.
MICHAEL J. HAWLEY
MICHAEL J. HAWLEY Director since December 2004
Dr. Hawley, 46, is the former Director of Special Projects at the Massachusetts Institute of Technology, a position
he held from 2001 until August 2006. Prior to assuming these duties, Dr. Hawley served as the Alex W. Dreyfoos
Assistant Professor of Media Technology at the MIT Media Lab. From 1986 to 1995, he held a number of
positions at MIT, including Assistant Professor, Media Laboratory; Assistant Professor, EECS; and Research
Assistant, Media Laboratory. Dr. Hawley is the founder of Friendly Planet, a non-profit organization working to
provide better educational opportunities for children in developing regions of the world. He is also a co-founder of
Things That Think, a ground-breaking research program that examines the way digital media infuses itself into
everyday objects. Dr. Hawley graduated from Yale University with a BS degree in Computer Science and Music
and holds a Ph.D. degree from MIT.
WILLIAM H. HERNANDEZ
WILLIAM H. HERNANDEZ Director since February 2003
Mr. Hernandez, 59, is Senior Vice President, Finance, and CFO of PPG Industries, Inc. Prior to assuming his
current duties in 1995, Mr. Hernandez served as PPG’s Corporate Controller from 1990 to 1994 and as Vice
President and Controller in 1994. From 1974 until 1990, Mr. Hernandez held a number of positions at Borg-
Warner Corporation, including Assistant Controller, Chemicals; Controller, Chemicals; Business Director, ABS
Polymers; Assistant Corporate Controller; Vice President, Finance; and CFO, Borg- Warner Automotive, Inc.
Earlier in his career, he was a financial analyst for Ford Motor Company. Mr. Hernandez received a BS degree
from the Wharton School of the University of Pennsylvania and an MBA from Harvard Business School. Mr.
Hernandez is a Certified Management Accountant.