Kodak 2008 Annual Report Download - page 139

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BOARD OF DIRECTORS
NOMINEES TO SERVE A ONE-YEAR TERM EXPIRING AT THE 2010 ANNUAL MEETING
RICHARD S. BRADDOCK
RICHARD S. BRADDOCK Director since May 1987
Mr. Braddock, 67, 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 1999. He served as Chairman and CEO of priceline.com
from August 1998 to April 2004. Mr. Braddock served as Chairman of MidOcean Partners from April 2003 until
December 2007.
TIMOTHY M. DONAHUE
TIMOTHY M. DONAHUE Director since October 2001
Mr. Donahue, 60, 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
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. Mr. Donahue is a director of NVR, Inc., Covidien AG, and Tyco International Ltd.
MICHAEL J. HAWLEY
MICHAEL J. HAWLEY Director since December 2004
Dr. Hawley, 47, 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.
WILLIAM H. HERNANDEZ
WILLIAM H. HERNANDEZ Director since February 2003
Mr. Hernandez, 60, 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 is a Certified
Management Accountant.