Kodak 2010 Annual Report Download - page 141

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MICHAEL J. HAWLEY
MICHAEL J. HAWLEY Director since December 2004
Dr. Hawley, 4, is the former Director of Special Projects for the Massachusetts Institute of Technology (MIT), an
academic institution, 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 with MIT, including Assistant Professor, Media Laboratory; Assistant
Professor, Electrical Engineering and Computer Science; 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.
Dr. Hawley served as a director of Color Kinetics Inc, a lighting systems technology firm, until 2007.
Key Experience, Skills and other Qualifications:
Dr. Hawley brings to the Board skills and experience in the field of digital media technology which is directly
relevant to the Company’s digital imaging products and our research and development in the field of digital
imaging.
WILLIAM H. HERNANDEZ
WILLIAM H. HERNANDEZ Director since February 2003
Mr. Hernandez, 62, is the former Senior Vice President, Finance, and Chief Financial Officer of PPG Industries,
Inc., a manufacturer of chemical and industrial products, having retired in 2009. Prior to assuming these 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 with Borg-Warner
Corporation, including Assistant Controller, Chemicals; Controller, Chemicals; Business Director, ABS Polymers;
Assistant Corporate Controller; Vice President, Finance; and Chief Financial Officer, Borg-Warner Automotive,
Inc. Earlier in his career, Mr. Hernandez was a financial analyst for Ford Motor Company. Mr. Hernandez is a
Certified Management Accountant. Mr. Hernandez is also a director of Black Box Corporation, a provider of
business communications services, USG Corporation, a manufacturer of building materials, and Albemarle
Corporation, a manufacturer of polymers and chemicals.
Key Experience, Skills and other Qualifications:
Mr. Hernandez contributes to the Board broad experience in corporate finance, risk management, operations,
marketing, mergers and acquisitions, strategic planning and executive compensation. In particular,
Mr. Hernandez is highly qualified in the fields of accounting, internal controls and economics, which contributes
to effective service on the Board and its Committees. Mr. Hernandez serves on the boards of other public
companies through which he has gained additional experience in risk management and corporate governance.
DOUGLAS R. LEBDA
DOUGLAS R. LEBDA Director since November 2007
Mr. Lebda, 41 has served as the Chairman, Chief Executive Officer and a director of Tree.com, the parent
company of Lending Tree.com, an internet-based financial services firm, since 2008. 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 since September 1998.
Mr. Lebda founded Lending Tree in 1986 and became its Chairman of the Board at that time. Before founding
LendingTree Mr. Lebda worked as an auditor and consultant for PricewaterhouseCoopers LLP.
Key Experience, Skills and other Qualifications:
Mr. Lebda has substantial corporate leadership experience in operations, mergers and acquisitions, strategic
planning, consumer marketing and executive compensation. Mr. Lebda’s background as a leader of an internet-
based technology business is particularly relevant to the Company as it seeks to grow its portfolio of digital
products and market its products and services through the internet. In addition, Mr. Lebda has skills in the fields
of accounting, internal controls and corporate finance. Through his background as a successful entrepreneur
Mr. Lebda brings a valuable perspective to the Board as the Company seeks to expand its new digital growth
businesses.
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