Kodak 2009 Annual Report Download - page 166

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MICHAEL J. HAWLEY
MICHAEL J. HAWLEY Director since December 2004
Dr. Hawley, 48, is the former Director of Special Projects at the Massachusetts Institute of Technology, 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 at 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.
Mr. 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. Dr. Hawley’s digital
technology background is directly relevant to the Company’s current and future portfolio of 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 retired Senior Vice President, Finance, and Chief Financial Officer of PPG Industries,
Inc., a manufacturer of chemical and industrial products. 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 at 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, he 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 and USG Corporation.
Key Experience, Skills and other Qualifications:
Mr. Hernandez contributes to the Board broad experience in corporate finance, risk management, operations,
mergers and acquisitions, strategic planning and executive compensation. In particular, Mr. Hernandez is highly
qualified in the fields of accounting, internal controls and economics, all of which contribute 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, 40, is the Chairman, Chief Executive Officer and Director of Tree.com the parent company of
Lending Tree.com, an internet-based financial services firm. 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, which he founded, since September 1998.
Prior to his tenure as Chief Executive Officer of LendingTree, Mr. Lebda served as Chairman of the Board and
President of LendingTree since June 1996. Before founding LendingTree in June 1996, 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.