Kodak 2009 Annual Report Download - page 165

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HERALD Y. CHEN
HERALD Y. CHEN Director since September 2009
Herald Y. Chen, 40, Director, KKR & Co. LLC (KKR), rejoined KKR, a private equity firm, in 2007, having
previously worked for the firm from 1995 to 1997. He is a member of the Technology and Media industry teams
with a focus on software, services and digital media/internet assets. He serves on the board of the private equity
firm Accel-KKR and previously served on several other boards, including United American Energy and American
Ref-fuel, both of which are involved in the energy and power production industries, WJ Communications, a
supplier of sound and frequency systems, VCST NV, a manufacturer of automotive parts, and Byram
Healthcare. Prior to joining KKR, Mr. Chen was a Managing Director with Fox Paine & Company focusing on
management buyouts including ACMI Corporation, a medical imaging systems company, where he also served
as Chief Executive Officer. Before joining Fox Paine, he was Chief Financial Officer and co-founder of
Jamcracker, Inc., a software-as-a-service solutions company, and prior to completing his M.B.A. was employed
by KKR and Goldman, Sachs & Co. He holds a B.S., Cum Laude, from the Wharton School, a B.S.E, Cum
Laude, from the School of Engineering and Applied Sciences, University of Pennsylvania, and an M.B.A. from
Stanford University Graduate School of Business.
Key Experience, Skills and other Qualifications:
Mr. Chen was nominated and elected to the Board as a KKR nominee pursuant to the Note and Warrant
Purchase Agreement between the Company and KKR dated September 16, 2009. Mr. Chen has experience in
managing and advising enterprises like the Company and is familiar with corporate finance, strategic business
planning activities, digital technologies, risk management and corporate governance.
ADAM H. CLAMMER
ADAM H. CLAMMER Director since September 2009
Adam H. Clammer,39, is a member of KKR Management LLC, which is the general partner of KKR & Co. L.P., a
private equity firm. Mr. Clammer began his career at KKR & Co. in 1995. From 1992 to 1995, Mr. Clammer was
in the Mergers and Acquisitions Department at Morgan Stanley & Co. Currently, Mr. Clammer serves as a
director of the software companies Aricent Inc. and NXP B.V, Avago Technologies, an imaging and optical
solutions firm, and TASC, a provider of defense and security systems.
Key Experience, Skills and other Qualifications:
Mr. Clammer was nominated and elected to the Board as a KKR nominee pursuant to the Note and Warrant
Purchase Agreement between the Company and KKR dated September 16, 2009. Mr. Clammer has experience
and managing and advising enterprises like the Company and is familiar with corporate finance, strategic
business planning activities, risk management and corporate governance.
TIMOTHY M. DONAHUE
TIMOTHY M. DONAHUE Director since October 2001
Mr. Donahue, 61, is the retired Executive Chairman of Sprint Nextel Corporation, a telecommunications services
provider, 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 Chief Executive Officer of Nextel Communications, Inc.,
positions he held since August 1999. He began his career with Nextel in February 1996 as President and Chief
Operating Officer. 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.
Key Experience, Skills and other Qualifications:
Based on nearly twenty years of executive level employment in the telecommunications industry, Mr. Donahue
has developed extensive experience in operations, corporate finance, marketing, digital technologies, mergers
and acquisitions and risk management. His previous positions have required his leadership in strategic planning
and growth in new markets, areas that are directly relevant to his service as a director of the Company.
Mr. Donahue has broad experience as a director on other public company boards, through which he has further
developed skills and experience in risk management and corporate governance.