Kodak 2007 Annual Report Download - page 160

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37
Board Action Plan
The Governance Committee monitored the Board’s performance against the action plan arising from the Board’s 2006 annual evaluation
and provided periodic reports to the Board concerning its progress against the action plan.
Hector de J. Ruiz, Chair
Timothy M. Donahue
Michael J. Hawley
Douglas R. Lebda
Laura D’Andrea Tyson
REPORT OF THE EXECUTIVE COMPENSATION AND
DEVELOPMENT COMMITTEE
The Executive Compensation and Development Committee has reviewed and discussed the Compensation Discussion and Analysis that
is required by the SEC rules with the Company’s management.
Based on such review and discussions, the Compensation Committee recommended to the Company’s Board of Directors that the
Compensation Discussion and Analysis be included in this Proxy Statement.
Timothy M. Donahue, Chair
Douglas R. Lebda
Hector De J. Ruiz
Laura D’Andrea Tyson