Kodak 2004 Annual Report Download - page 105

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Corporate Info
103
2004 SUMMARY ANNUAL REPORT
CORPORATE DIRECTORY
BOARD OF DIRECTORS
Daniel A. Carp*
Chairman & Chief Executive Offi cer
Eastman Kodak Company 5
Antonio M. Perez*
President & Chief Operating Offi cer
Eastman Kodak Company
Richard S. Braddock
Chairman
MidOcean Partners 6, 1, 4
Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky 2, 3
Timothy M. Donahue
President & Chief Executive Offi cer
Nextel Communications, Inc. 3, 1
Michael Hawley
Director of Special Projects
Massachusetts Institute of Technology 2, 4
William H. Hernandez
Senior Vice President, Finance & Chief Financial Offi cer
PPG Industries, Inc. 1, 4
Durk I. Jager
Retired Chairman
The Procter & Gamble Company 4, 2, 5
Debra L. Lee
President & Chief Operating Offi cer
BET Holdings, Inc. 2, 3, 5
Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa 2, 4
Paul H. O’Neill
Former Secretary of the Treasury of the United States 1, 3
Hector de J. Ruiz
Chairman, President & Chief Executive Offi cer
Advanced Micro Devices, Inc. 1, 3
Laura D’Andrea Tyson
Dean, London School of Business
London, England 2, 4
1. Audit Committee (William H. Hernandez, Chair)
2. Corporate Responsibility & Governance Committee
(Debra L. Lee, Chair)
3. Executive Compensation & Development Committee
(Timothy M. Donahue, Chair)
4. Finance Committee (Durk I. Jager, Chair)
5. Executive Committee (Daniel A. Carp, Chair)
6. Presiding Director
CORPORATE
Daniel A. Carp*
Chairman & Chief Executive Offi cer
Antonio M. Perez*
President & Chief Operating Offi cer
Robert H. Brust*
Chief Financial Offi cer; Executive Vice President
Richard G. Brown, Jr.*
Controller
Mark V. Gulling
Director, Global Shared Services; Vice President
William G. Love
Treasurer
David G. Monderer
Managing Director, Corporate Business Development;
Vice President
Charles S. Brown, Jr.*
Chief Administrative Offi cer; Senior Vice President
Michael P. Benard*
Director, Communications & Public Affairs; Vice President
Robert L. Berman*
Director, Human Resources; Senior Vice President
Yoshikazu Hori
Chairman, Kodak Japan Ltd., Japan Region; Vice President
Yusuke Kojima
President, Kodak Japan Ltd., General Manager, Japan Region;
Vice President
Karen A. Smith-Pilkington*
Chairman & President, Greater Asia Region;
Senior Vice President
Ying Yeh
Chairman, Greater China & General Manager,
External Affairs, Greater Asia Region; Vice President
Gary P. Van Graafeiland*
General Counsel; Senior Vice President
Laurence L. Hickey
Secretary & Chief Governance Offi cer
Sharon E. Underberg
Assistant Secretary
Philip J. Faraci
Director, Inkjet Systems Program; Senior Vice President
Carl E. Gustin, Jr.*
Chief Marketing Offi cer; Senior Vice President
Robert L. LaPerle
General Manager, kodak.com; Vice President
William J. Lloyd*
Chief Technology Offi cer & Director, Research & Development;
Senior Vice President
Daniel T. Meek*
Director, Global Manufacturing & Logistics; Senior Vice President
Mary L. Burkhardt
Director, Global Sites and Kodak Rochester Operations;
Vice President
Theodore D. McNeff
Director, Global Capture Flow; Vice President
Richard S. Morabito
Chief Purchasing Offi cer; Vice President
Paul A. Walrath
Director, Global Paper & Imaging Chemicals Flow; Vice President
David W. Wilson
Director, Global Logistics; Vice President
Charles C. Barrentine
Director, Kodak Operating System; Vice President
Stevan G. Ramirez
Chief Quality Offi cer & Corporate KOS Director; Vice President
Essie L. Calhoun
Chief Diversity Offi cer & Director, Community Affairs;
Vice President
Kim E. VanGelder
Chief Information Offi cer; Vice President
DIGITAL & FILM
IMAGING SYSTEMS
Bernard Masson*
President, Digital & Film Imaging Systems; Senior Vice President
Patrick D. King
General Manager, Worldwide Consumer Output; Vice President
Brad W. Kruchten
General Manager, Worldwide Photofi nishing &
President, Qualex Inc.; Vice President
Michael A. Korizno
Vice President, Worldwide Sales; Vice President
Jaime Cohen-Szulc
General Manager, Americas Region; Vice President
Michel Dermont
General Manager, European, African & Middle Eastern
Region; Vice President
Carl A. Marchetto
Chief Operating Offi cer, Digital & Film Imaging Systems;
Senior Vice President
Aaron J. McLeod
Director, Imaging Specialty Markets; Vice President
Candy M. Obourn
General Manager, Worldwide Film Capture;
Senior Vice President
Eric G. Rodli
President, Entertainment Imaging Products & Services;
Senior Vice President
Gregory R. Westbrook
General Manager, Worldwide Digital Capture; Vice President
HEALTH GROUP
Kevin J. Hobert*
President, Health Group; Senior Vice President
L. Jeffrey Markin
General Manager, Regional Operations; Vice President
GRAPHIC
COMMUNICATIONS
James T. Langley*
President, Graphic Communications; Senior Vice President
Nachum Shamir
President, Kodak Versamark, Inc.; Vice President
Philip V. Tatusko
Director, Worldwide Operations; Vice President
DISPLAY &
COMPONENTS
Mary Jane Hellyar*
President, Display & Components; Senior Vice President
* “Executive Offi cer” under the Securities Exchange Act of 1934