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Board
23
E A S T M A N฀ K OD A K ฀ C O M PA N Y
PAUL฀H.฀O’NEILL฀฀฀฀฀Director฀since฀February฀2003
Mr.฀O’Neill,฀69,฀served฀as฀Secretary฀of฀the฀Treasury฀of฀the฀United฀States฀from฀2001฀to฀2002.฀Previously฀he฀was฀Chair-
man฀of฀Alcoa฀and฀held฀that฀position฀from฀April฀1987฀to฀December฀2000.฀From฀April฀1987฀until฀May฀1999,฀he฀also฀held฀the฀
position฀of฀CEO.฀Prior฀to฀joining฀Alcoa,฀Mr.฀O’Neill฀served฀as฀President฀of฀International฀Paper฀Company฀from฀1985฀to฀1987,฀
after฀having฀joined฀that฀company฀in฀1977.฀Mr.฀O’Neill฀began฀his฀career฀as฀an฀engineer฀for฀Morrison-Knudsen,฀Inc.,฀worked฀
as฀a฀computer฀systems฀analyst฀with฀the฀U.S.฀Veterans฀Administration฀from฀1961฀to฀1966฀and฀served฀on฀the฀staff฀of฀the฀
U.S.฀Office฀of฀Management฀and฀Budget฀from฀1967฀to฀1977.฀He฀was฀deputy฀director฀of฀OMB฀from฀1974฀to฀1977.฀Mr.฀O’Neill฀
received฀a฀BA฀degree฀in฀economics฀from฀Fresno฀State฀College฀and฀a฀master’s฀degree฀in฀public฀administration฀from฀Indiana฀
University.฀Mr.฀O’Neill฀previously฀served฀as฀a฀director฀of฀Eastman฀Kodak฀Company฀from฀December฀1997฀to฀December฀
2000.฀He฀is฀a฀director฀of฀Nalco฀Company,฀RAND฀Corporation,฀TRW฀Automotive฀Holdings฀Corp.,฀Celanese฀Corporation฀and฀
serves฀as฀a฀Special฀Advisor฀to฀the฀Blackstone฀Group.
NOMINEE฀TO฀SERVE฀A฀TWO-YE AR฀TERM฀EXPIRING฀AT฀THE฀2007฀
ANNUAL฀MEETING฀(CLASS฀II฀DIRECTOR)
MICHAEL฀J.฀HAWLEY฀฀฀฀฀Director฀since฀December฀2004
Dr.฀Hawley,฀43,฀is฀Director฀of฀Special฀Projects฀at฀the฀Massachusetts฀Institute฀of฀Technology.฀Prior฀to฀assuming฀his฀current฀
duties฀in฀2001,฀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฀at฀MIT,฀including฀Assistant฀Professor,฀Media฀Laboratory;฀Assistant฀
Professor,฀EECS;฀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฀graduated฀from฀Yale฀University฀with฀a฀BS฀degree฀in฀computer฀science฀and฀music฀and฀
holds฀a฀Ph.D.฀degree฀from฀MIT.
DIRECTORS฀CONTINUING฀TO฀SERVE฀A฀THREE-YE AR฀TERM฀
EXPIRING฀AT฀THE฀2007฀ANNUAL฀MEETING฀(CLASS฀II฀DIRECTORS)
WILLIAM฀H.฀HERNANDEZ฀฀฀฀฀Director฀since฀February฀2003
Mr.฀Hernandez,฀56,฀is฀Senior฀Vice฀President,฀Finance฀and฀CFO฀of฀PPG฀Industries,฀Inc.,฀a฀diversified฀manufacturer฀of฀
protective฀and฀decorative฀coatings,฀flat฀glass,฀fabricated฀glass฀products,฀continuous฀strand฀fiberglass฀and฀industrial฀and฀
specialty฀chemicals฀for฀a฀variety฀of฀industries.฀Prior฀to฀assuming฀his฀current฀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฀at฀Borg-Warner฀Corporation,฀including฀Assistant฀Controller,฀Chemicals;฀Controller,฀
Chemicals;฀Business฀Director,฀ABS฀Polymers;฀Assistant฀Corporate฀Controller;฀Vice฀President,฀Finance;฀and฀CFO,฀Borg-
Warner฀Automotive,฀Inc.฀Earlier฀in฀his฀career,฀he฀was฀a฀financial฀analyst฀for฀Ford฀Motor฀Company.฀Mr.฀Hernandez฀received฀
a฀BS฀degree฀from฀the฀Wharton฀School฀of฀the฀University฀of฀Pennsylvania฀and฀an฀MBA฀from฀Harvard฀Business฀School.฀Mr.฀
Hernandez฀is฀a฀Certified฀Management฀Accountant.฀Mr.฀Hernandez฀served฀as฀a฀director฀of฀Pentair,฀Inc.฀from฀July฀2001฀to฀
November฀2003.
HECTOR฀DE฀J.฀RUIZ฀฀฀฀฀Director฀since฀January฀2001
Dr.฀Ruiz,฀59,฀joined฀AMD฀in฀January฀of฀2000.฀AMD฀provides฀microprocessors,฀Flash฀memory฀devices฀and฀silicon-based฀
solutions฀for฀customers฀in฀the฀communications฀and฀computer฀industries.฀Prior฀to฀being฀appointed฀CEO,฀Dr.฀Ruiz฀served฀
as฀AMD฀President฀and฀COO.฀His฀career฀spans฀more฀than฀30฀years฀with฀leading฀technology฀firms฀including฀Texas฀Instru-
ments฀and฀Motorola,฀where฀he฀served฀as฀president฀of฀the฀company’s฀Semiconductor฀Products฀Sector.฀Dr.฀Ruiz฀is฀actively฀
committed฀to฀education,฀and฀serves฀on฀the฀Foundation฀Advisory฀Council฀for฀the฀College฀of฀Engineering฀at฀the฀University฀
of฀Texas.฀He฀was฀appointed฀to฀the฀Texas฀Higher฀Education฀Coordinating฀Board฀in฀1999.฀Dr.฀Ruiz฀earned฀a฀bachelor’s฀and฀a฀
master’s฀degree฀in฀electrical฀engineering฀from฀the฀University฀of฀Texas฀at฀Austin฀before฀earning฀his฀doctorate฀in฀electronics฀
from฀Rice฀University฀in฀Houston.
PAUL฀H.฀O’NEILL
MICHAEL฀J.฀HAWLEY
WILLIAM฀H.฀HERNANDEZ
HECTOR฀DE฀J.฀RUIZ