Kodak 2008 Annual Report Download - page 144
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18
• Reviewed pension plan investment performance;
• Reviewed the funding status and performance of the Company’s defined benefit pension plans;
• Reviewed the Company’s insurance risk management, crisis management and asset protection programs;
• Reviewed the Company’s tax policy and strategies; and
• Conducted and reviewed the results of the Committee self-evaluation.
Executive Committee — No meetings in 2008
The Executive Committee is composed of the following directors: the Chairman of the Board, the Presiding Director and the Chairs of the
other four committees. The Executive Committee is generally authorized to exercise all of the powers of the Board in the intervals between
meetings of the Board. The Executive Committee did not meet in 2008. The Executive Committee’s charter can be accessed at
www.kodak.com/go/governance.
COMMITTEE MEMBERSHIP FROM FEBRUARY 26, 2008 – MARCH 20, 2009
Director Name Audit Committee
Corporate Responsibility
and Governance Committee
Executive Compensation
and Development Committee
Finance
Committee
Richard S. Braddock Member
Chair
Timothy M. Donahue Member Chair
Michael J. Hawley Member
Member
William H. Hernandez Chair Member
Douglas R. Lebda Member
Member
Debra L. Lee Member Member
Delano E. Lewis Member
Member
William G. Parrett Member
Member
Hector de J. Ruiz Chair Member
Dennis F. Strigl Member Member
Laura D’Andrea Tyson Member Member
COMMITTEE MEMBERSHIP BEGINNING MARCH 20, 2009
Director Name Audit Committee
Corporate Responsibility
and Governance Committee
Executive Compensation
and Development Committee
Finance
Committee
Richard S. Braddock Member
Chair
Timothy M. Donahue Member Chair
Michael J. Hawley Member
Member
William H. Hernandez Member Member
Douglas R. Lebda Member
Member
Debra L. Lee Member Member
Delano E. Lewis Member
Member
William G. Parrett Chair
Member
Hector de J. Ruiz* Member Member
Dennis F. Strigl Member Member
Laura D’Andrea Tyson Chair Member
* Dr. Ruiz is not seeking reelection at the 2009 Annual Meeting.