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EXECUTIVE OFFICERS OF THE REGISTRANT
Pursuant to General Instructions G (3) of Form 10-K, the following list is included as an unnumbered item in Part I of this report in lieu of being included in the Proxy
Statement for the Annual Meeting of Shareholders.
The executive officers' biographies follow:
Jeffrey J. Clarke
Jeff Clarke is the Chief Executive Officer and a member of the Board of Directors of Kodak.
Prior to joining Kodak in March 2014, Clarke was a Managing Partner of Augusta Columbia Capital, a private investment firm he co-founded in 2012. From 2012 to 2014,
Clarke was the Chairman of Travelport, Inc., a private, travel technology firm, where he served as CEO from 2006 to 2011, after leading its sale from Cendant Corporation to
the Blackstone Group for $4.3 billion in 2006.
Clarke was the Chief Operating Officer of CA, Inc. (now called CA Technologies), an enterprise software company, from 2004 to 2006. At CA, he was responsible for sales,
services, distribution, corporate finance, mergers & acquisitions, information technology, corporate strategy and planning.
From 2002 to 2003, Clarke was Executive Vice President of Global Operations at Hewlett Packard (“HP”). In this role, he was responsible for HP's worldwide supply chain,
manufacturing, procurement and internet operations. He also co-led HP's merger integration with Compaq Computer. Prior to HP, Clarke was the Chief Financial Officer of
Compaq Computer, which he joined in 1998 following the merger of Compaq with Digital Equipment Corporation (“DEC”). Clarke was with DEC from 1985 to 1998,
serving in management roles in international operations, finance and manufacturing.
Clarke has served on the board of directors of Red Hat, Inc., an enterprise software company, since 2008. He served as Chairman of Orbitz Worldwide, a global online travel
agency, after leading the company’s IPO in July 2007, until April 2014 and was also a director for the Compuware Corporation, an enterprise software company, from
November 2013 until December 2014. Mr. Clarke served on the board of directors of Utstarcom, which designs and manufactures communications equipment, from 2005 to
2010.
Clarke earned an MBA from Northeastern University, where he serves as a Trustee. He holds a B.A. degree in Economics from SUNY Geneseo.
Philip Cullimore
Effective January 1, 2015, Philip Cullimore is President of the Enterprise Inkjet Systems Division, which serves existing and future commercial inkjet printing customers. He
reports to Chief Executive Officer Jeff Clarke.
On an interim basis, effective January 1, 2015, Cullimore also is President of the Micro 3D Printing and Packaging Division, which serves packaging customers and display
original equipment manufacturer (“OEM”)
partners with products such as KODAK FLEXCEL NX Systems and Plates, legacy packaging solutions, and touch sensor
films. The Board of Directors elected Cullimore a senior vice president effective January 2015.
From December 2010 to December 2014, Cullimore was Regional Managing Director, Europe, Africa and Middle East Region (EAMER) and Chairman Eastman Kodak Sàrl.
During Cullimore’s fourteen years at Kodak, he has directed Kodak’s strategy in the photographic printing market and taken responsibility for Kodak’
s Wide Format Printer
and Inks participation at ENCAD Inc, with assignments in the U.K., U.S., and Switzerland.
Prior to rejoining Kodak in 2000, Cullimore’s career included periods as U.K. Managing Director for Purup-
Eskofot and Worldwide Business Director for Workflow Software
at Fujifilm Electronic Imaging. He also founded, grew, and sold two software businesses during the 1990s.
Cullimore holds a B. S. Honours Degree in Physics and Environmental Sciences from the University of East Anglia.
Year First Elected
an
to
Executive
Present
Name
Age
Positions Held
Officer
Office
Jeffrey J. Clarke
53
Chief Executive Officer
2014
2014
Philip Cullimore
49
Senior Vice President
2015
2015
Brad W. Kruchten
55
Senior Vice President
2009
2015
Eric
-
Yves Mahe
52
Senior Vice President
2015
2015
John N. McMullen
56
Chief Financial Officer
2014
2014
Steven Overman
46
Senior Vice President
2015
2015
Eric H. Samuels
47
Chief Accounting Officer and Corporate Controller
2009
2009
Terry R. Taber
60
Senior Vice President
2009
2010
Sharon E. Underberg
53
General Counsel, Secretary, and Senior Vice President
2015
2015
18