Kodak 2009 Annual Report Download - page 167

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DEBRA L. LEE
DEBRA L. LEE Director since September 1999
Ms. Lee, 55, is Chairman and Chief Executive Officer of BET Holdings, Inc. (BET), a media and entertainment
company and a division of Viacom, Inc. Prior to her being named Chief Executive Officer, Ms. Lee was President
and Chief Operating Officer of BET Networks for nine years. She joined BET in 1986 as Vice President and
General Counsel. She was placed in charge of strategic business development in 1995. Ms. Lee is a director of
WGL Holdings, Inc., a public utility, Marriott International, Inc. and Revlon, Inc.
Key Experience, Skills and other Qualifications:
Ms. Lee brings to the Board extensive experience in operations, strategic planning, corporate finance and
consumer marketing. Ms. Lee’s legal expertise contributes to her skills in the areas of risk management,
compliance and internal controls. In addition, through her service on other public company boards, Ms. Lee has
gained additional experience in strategic planning and corporate governance.
DELANO E. LEWIS
DELANO E. LEWIS Director since July 2001
Mr. Lewis, 71, is a Senior Fellow at New Mexico State University, an academic institution. 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 Chief Executive Officer of National Public Radio Corporation, a
position he held from January 1994 until August 1998. He was President and Chief Executive Officer 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.
Key Experience, Skills and other Qualifications:
Mr. Lewis has extensive experience in the areas of management, government relations, marketing, operations,
strategic planning and risk management. In addition, through his service on public company boards, Mr. Lewis
has developed skills in the areas of corporate governance and executive compensation.
WILLIAM G. PARRETT
WILLIAM G. PARRETT Director since November 2007
Mr. Parrett, 64, is the retired Chief Executive Officer of Deloitte & Touche USA LLP, a public accounting firm.
From 2003 to May 2007, he served as the Chief Executive Officer of Deloitte Touche Tohmatsu (DTT). Prior to
serving as Chief Executive Officer of DTT, 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.
Key Experience, Skills and other Qualifications:
Mr. Parrett has extensive experience in corporate finance, strategic planning and operations, which are vital
areas for the Company. Mr. Parrett is highly skilled in the fields of auditing, accounting and internal controls and
risk management. In addition, through his service on other public and private company boards, Mr. Parrett brings
to the Board experience in executive compensation and corporate governance.