Kodak 2008 Annual Report Download - page 140

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DOUGLAS R. LEBDA
DOUGLAS R. LEBDA Director since November 2007
Mr. Lebda, 38, is the Chairman, Chief Executive Officer and Director of Tree.com. From the end of 2005 to
January 2008, Mr. Lebda served as President and Chief Operating Officer of IAC/InterActiveCorp. Prior to
assuming these roles, Mr. Lebda served as the Chief Executive Officer of LendingTree, which he founded, since
September 1998. Prior to his tenure as Chief Executive Officer of LendingTree, Mr. Lebda served as Chairman
of the Board and President of LendingTree since June 1996. Before founding LendingTree in June 1996, Mr.
Lebda worked as an auditor and consultant for PriceWaterhouseCoopers LLP.
DEBRA L. LEE
DEBRA L. LEE Director since September 1999
Ms. Lee, 54, 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 is a
director of WGL Holdings, Inc., Marriott International, Inc. and Revlon, Inc.
DELANO E. LEWIS
DELANO E. LEWIS Director since July 2001
Mr. Lewis, 70, 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 previously served as a director of Eastman Kodak
Company from May 1998 to December 1999. He is a director of Colgate-Palmolive Co.
WILLIAM G. PARRETT
WILLIAM G. PARRETT Director since November 2007
Mr. Parrett, 63, is the retired CEO of Deloitte & Touche USA LLP. From 2003 to May 2007, he served as the
Chief Executive Officer of Deloitte Touche Tohmatsu (DDT). Prior to serving as Chief Executive Officer of DDT,
he was Managing Partner of Deloitte & Touche USA since 1999. Mr. Parrett joined Deloitte in 1967 and served
in a series of roles of increasing responsibility. Mr. Parrett serves as a director of The Blackstone Group LP,
Thermo Fisher Scientific and UBS AG.
ANTONIO M. PEREZ
ANTONIO M. PEREZ Director since October 2004
Mr. Perez, 63, joined Kodak as President and Chief Operating Officer in April 2003 and was elected to the
Company’s Board in October 2004. In May 2005, he was elected Chief Executive Officer, and on December 31,
2005, he became Chairman of the Company’s Board. Mr. Perez joined Kodak after a 25-year career at Hewlett-
Packard Company (HP), where he was a corporate Vice President and a member of the company’s Executive
Council. From August 1998 to October 1999, Mr. Perez served as President of HP’s Consumer Business, with
responsibility for Digital Media Solutions and corporate marketing. Prior to that assignment, Mr. Perez served for
five years as President and CEO of HP’s Inkjet Imaging Business. In his career, Mr. Perez held a variety of
positions in research and development, sales, manufacturing, marketing and management both in Europe and
the United States. Just prior to joining Kodak, Mr. Perez served as an independent consultant for large
investment firms, providing counsel on the effect of technology shifts on financial markets. From June 2000 to
December 2001, Mr. Perez was President and CEO of Gemplus International. He is a member of The Business
Council as well as the Business Roundtable. Mr. Perez serves as Chair of the Diversity Best Practices CEO
Diversity Initiative. Mr. Perez is a member of the board of directors of Schering-Plough Corporation.