Kodak 2004 Annual Report Download - page 158
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Reports
49
E A S T M A N K OD A K C O M PA N Y
OTHERKEYACTIONSLASTYEAR
OtheractionstakenbytheCommitteelastyearinclude:
•reviewingtheCompany’sSocialResponsibilityPolicies;
•reviewingtheCompany’sHealth,SafetyandEnvironmentstrategiesandmanagementsystem;
•reviewingandapprovingtheCompany’s2005CharitableContributionsBudget;
•realigningtheBoard’scommitteeassignments;
•preparingandconductinganevaluationoftheBoard’sperformance,reportingtheresultsoftheevaluationtothefullBoardforitsdiscussionand
utilizingthisfeedbacktoproduceanactionplantofurtherenhancetheBoard’seffectiveness;and
•preparingandconductinganevaluationoftheCommittee’sownperformance,discussingtheresultsofthisevaluationanddevelopinganaction
planfromthesediscussionstofurtherenhancetheCommittee’sperformance.
TheCommitteeiscommittedtocontinuousimprovementintheCompany’scorporategovernancepolicies,practicesandprocedures,andbelievesthat
strongcorporategovernanceisafundamentalingredienttobuildingshareholdervalue.
DebraL.Lee,Chair
MarthaLayneCollins
MichaelJ.Hawley
DurkI.Jager
DelanoE.Lewis
LauraD’AndreaTyson