People: Eastman Kodak Co (EKDKQ.PK)

EKDKQ.PK on OTC Markets Group

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17 May 2013
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Summary

Name Age Since Current Position

Antonio Perez

 67 2007 Chairman of the Board, Chief Executive Officer

Laura Quatela

 55 2012 President; President - Personalized Imaging

Rebecca Roof

 57 2012 Interim Chief Financial Officer

Terry Taber

 58 2010 Senior Vice President, Chief Technology Officer

Patrick Sheller

 51 2012 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary

Douglas Edwards

 52 2012 Senior Vice President

Brad Kruchten

 52 2011 Senior Vice President; President of Graphics, Entertainment & Commercial Films

Eric Samuels

 45 2009 Chief Accounting Officer, Corporate Controller

James Continenza

 50 2013 Director

Richard Braddock

 70 1987 Independent Director

Timothy Donahue

 64 2001 Independent Director

Michael Hawley

 50 2004 Independent Director

William Hernandez

 64 2003 Independent Director

Douglas Lebda

 42 2007 Independent Director

Kyle Legg

 61 2010 Independent Director

Delano Lewis

 74 2001 Independent Director

William Parrett

 67 2007 Independent Director

Joel Seligman

 62 2009 Independent Director

Dennis Strigl

 66 2008 Independent Director

Angela Nash

 Manager, Investor Relations
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Biographies

Name Description

Antonio Perez

 Mr. Antonio M. Perez is Chairman of the Board, Chief Executive Officer of Eastman Kodak Co. He joined Kodak as President and Chief Operating Officer in April 2003 and was elected to the Company’s Board in October 2004. In May 2005, he was elected Chief Executive Officer, and on December 31, 2005, he became Chairman of the Board. Mr. Perez joined Kodak after a 25-year career with Hewlett-Packard Company (HP), where he was a Corporate Vice President and a member of the company’s Executive Council. From August 1998 to October 1999, Mr. Perez served as President of HP’s Consumer Business, with responsibility for Digital Media Solutions and corporate marketing. Prior to that assignment, Mr. Perez served for five years as President and Chief Executive Officer of HP’s Inkjet Imaging Business. In his career, Mr. Perez has held a of positions in research and development, sales, manufacturing, marketing and management both in Europe and the United States. Immediately prior to joining Kodak, Mr. Perez served as an independent consultant for investment firms, providing counsel on the effect of technology shifts on financial markets. From June 2000 to December 2001, Mr. Perez was President and Chief Executive Officer of Gemplus International. Mr. Perez served as a director of Schering-Plough Corporation, a pharmaceutical company, from 2007 through November 2009 and Freescale Semiconductor, Inc., a semiconductor chip manufacturer, from 2004 to 2007. In February of 2011, Mr. Perez was appointed to President Obama’s Council on Jobs and Competitiveness.

Laura Quatela

 Ms. Laura G. Quatela is President of Eastman Kodak Co., and President - Personalized Imaging of the Company. In January 2011, she was named General Counsel and elected a Senior Vice President. Ms. Quatela was appointed Chief Intellectual Property Officer in January 2008 and retained this role in tandem with duties the company's Legal organization. As Chief Intellectual Property Officer, she was responsible for IP strategy and policy, the Senior IP Strategy Council, and external IP affairs. Previously, Ms. Quatela was Managing Director, Intellectual Property Transactions, and was responsible for directing strategic cross-licensing and royalty-bearing licensing activities for the Company, including developing licensing strategy, negotiating and structuring licenses, and managing IP valuations and investments. In August 2006, the Board of Directors elected Ms. Quatela a Vice President of the Company. She joined Kodak in 1999 and held various positions in the Marketing, Antitrust, Trademark & Litigation staff in the Company’s Legal department. She was promoted to Director of Corporate Commercial Affairs, Vice President Legal and Assistant General Counsel in 2004. From August 2002 to December 2003, Ms. Quatela served as Director, Finance Transformation and Vice President, Finance & Administration. In this position she led a team charged with planning and executing restructuring of Kodak’s finance functions. Prior to joining Kodak, Ms. Quatela worked for Clover Capital Management, Inc., SASIB Railway GRS, and Bausch & Lomb Inc. In private law practice, she was a defense litigator specializing in mass tort cases.

Rebecca Roof

 Ms. Rebecca A. Roof is Interim Chief Financial Officer of Eastman Kodak Co. Ms. Roof is a Managing Director of AlixPartners, LLP and an authorized representative of AP Services, LLC, the Company's restructuring advisory firm. Prior to her appointment to the Kodak position, Roof’s roles included Chief Financial Officer of a radiology services provider (2012), Chief Restructuring Officer of think3 Inc. (2011-2012), Controller of LyondellBasell Industries (2009-2010), Chief Administrative and Chief Restructuring Officer of Taro Pharmaceuticals (2006), Chief Financial Officer of Anchor Glass Company (2005), and Chief Financial and Chief Restructuring Officer of Atkins Nutritionals (2004). She also served as an advisor to multiple companies in the areas of business plan development, strengthening of the finance function, liquidity and cash management, cost reductions, and debt restructurings. Before joining the predecessor to AlixPartners LLP, Roof was a Director with Price Waterhouse and a Senior Manager with Ernst & Young. Roof is active in a wide variety of industry activities, and is a fellow of the American College of Bankruptcy, a Director of the American Bankruptcy Institute, an Advisory Board member of Texas Women on Wall Street, and a Director of Peach Outreach. She graduated from Trinity University with degrees in Business Administration and Geology.

Terry Taber

 Mr. Terry R. Taber, Ph.D., is Senior Vice President, Chief Technology Officer of Eastman Kodak Co. He joined Kodak in 1980. In January 2009, he was named Chief Technical Officer. The Board of Directors elected him a Corporate Vice President in December 2008, and then a Senior Vice President in December 2010. Mr. Taber was previously the Chief Operating Officer of Kodak’s Image Sensor Solutions (ISS) business, a developer of advanced CCD and CMOS sensors serving imaging and industrial markets. Prior to joining ISS in 2007, Mr. Taber held a series of senior positions in Kodak’s research and development and product organizations. During his 30 years at Kodak, Mr. Taber has been in new materials research, product development and commercialization, manufacturing, and executive positions in R&D and business management. Mr. Taber’s responsibilities included research on new synthetic materials, an area in which he holds several patents. He then became a program manager for several film products before completing the Sloan Fellows program at the Massachusetts Institute of Technology. He returned from MIT to become the consumer film business product manager from 1999 to 2002, and then became an Associate Director of R&D from 2002 to 2005, followed by a position as the director of Materials & Media R&D from 2005 to 2007. Taber received a B.S. degree in Chemistry from Purdue University and a Ph.D. in Organic Chemistry from the California Institute of Technology. He also received an M.S. in General Management from MIT as a Sloan Fellow.

Patrick Sheller

 Mr. Patrick M. Sheller is Senior Vice President, Chief Administrative Officer, General Counsel, Secretary of Eastman Kodak Co. He is the principal advisor to the Board and senior management on the federal securities laws and regulations. As Chief Administrative Officer (CAO), Mr. Sheller the following corporate functions: Human Resources; Communications & Public Affairs; Worldwide Information Systems; and Health, Safety & Environment. Mr. Sheller joined Kodak in 1993 as Marketing, Antitrust & Litigation counsel to the Company’s former Health Group and has held several roles within Kodak’s Legal Department. From 1999 to 2004, he served as Kodak’s Chief Antitrust Counsel. From 2000 to 2004, Mr. Sheller was on assignment to Kodak’s European, African & Middle Eastern Region (EAMER), where he advised Kodak’s EAMER businesses on commercial legal issues. He returned to Kodak’s Rochester headquarters in 2004 to assume business development and operating roles in Kodak’s Health Care Information Systems business. From 2005 to 2011, Mr. Sheller served as Chief Compliance Officer of the Company reporting to the Audit Committee of the Board of Directors. He was Assistant Secretary from 2006 to 2009. In January 2012, the Board of Directors elected Mr. Sheller a Senior Vice President of the Company. Before joining Kodak, Mr. Sheller was in private law practice with the Washington, D.C. firm McKenna & Cuneo (now McKenna, Long & Aldridge) where he specialized in antitrust and health care law. From 1986 to 1989, he worked for the Federal Trade Commission in Washington, D.C., where he served as an Attorney Advisor to the Chairman and as a Staff Attorney in the Commission’s Bureau of Competition. He has a B.A. degree in economics and government from St. Lawrence University and a J.D. degree from Albany Law School of Union University.

Douglas Edwards

 Mr. Douglas J. Edwards is Senior Vice President of Eastman Kodak Co. He is is President of the Digital Printing & Enterprise Group, a position to which he was named when Kodak realigned its management last month. His responsibilities include Packaging, Functional Printing, Electrophotographic Solutions, Inkjet Printing Solutions, Kodak Service Business, Consumer Inkjet Systems and Design 2 Launch. Prior to being named to his current post, Edwards was General Manager of the Pre-Press Solutions business. Edwards joined Kodak in 2005 when the company acquired full control of a former joint venture with Sun Chemical. Edwards managed R&D for the joint venture. Earlier in his career, he held senior positions in marketing, manufacturing and research for Zeneca Specialties and ICI Colors & Chemicals. He started his career as a research chemist with the Ilford Ltd. unit of Ciba-Geigy. Edwards has a Ph.D. in conducting organic materials from the University of London and a B.S. in chemistry from London University.

Brad Kruchten

 Mr. Brad W. Kruchten is Senior Vice President of Eastman Kodak Co., and President of Graphics, Entertainment & Commercial Films of the Company. Mr. Kruchten was named Chief Operating Officer of FPEG in January 2009, and he was appointed President of FPEG in July 2009. In addition, Mr. Kruchten has responsibility for Event Imaging Solutions, which provides photo services to guests at theme parks and other attractions. Prior to his current position, Mr. Kruchten was the worldwide General Manager for Retail Printing, and managed the products and services that enable retailers to offer an integrated retail solution to analog and digital photographers. Before that, Mr. Kruchten was the General Manager for the Consumer and Professional film business. The Board of Directors elected him a Corporate Vice President in July 2002. Over his first five years, he expanded his engineering experience in the Copy Products Division as a Manufacturing Engineer and a Development/Research Engineer. In 1986, he moved into a sales position for Copy Products, and over the next five years held a number of sales and marketing positions within Printer Products and Business Imaging Systems. In 1993, Kruchten became a product line manager for Business Imaging Systems. In 2002, he was the Chief Executive Officer of Encad Inc., a wholly-owned Kodak subsidiary. A native of Flint, Michigan, Kruchten has a B.S. in Engineering from Michigan State University, a M.S. in Statistics and Quality Management from the Rochester Institute of Technology, and has attended the Executive Management Development program at Penn State University.

Eric Samuels

 Mr. Eric H. Samuels is Chief Accounting Officer, Corporate Controller of Eastman Kodak Co. Samuels previously served as the company’s Assistant Corporate Controller and brings to his position more than 20 years of leadership experience in corporate finance and public accounting. He joined Kodak in 2004 as Director, Accounting Research and Policy. Prior to joining Kodak, Samuels had a 14-year career in public accounting during which he served as a senior manager at KPMG LLP’s Department of Professional Practice (National Office) in New York City. Prior to joining KPMG in 1996, he worked in Ernst & Young’s New York City office. Samuels has a B.S. degree in business economics from the State University of New York College at Oneonta. He is a Certified Public Accountant in New York and a member of the American Institute of Certified Public Accountants.

James Continenza

 Mr. James V. Continenza has been appointed as Director of Eastman Kodak Company effective April 1, 2013. Mr. Continenza has served in senior leadership roles at a number of companies. He currently serves on the board of Tembec Corp, a publicly traded company, and the boards of the following privately held companies: Broadview Networks, Southwest Georgia Ethanol, The Berry Company, Neff Rental, Portola Packaging, Aventine Renewable Energy and Blaze Recycling. Previously, he was a director for Hawkeye Renewables, Anchor Glass Container Corp., Rath-Gibson, Inc., Rural Cellular Corp., U.S. Mobility Inc., Maxim Crane Works, Inc., Arch Wireless Inc. and Microcell Telecommunications Inc.

Richard Braddock

 Mr. Richard S. Braddock is an Independent Director of Eastman Kodak Co. Mr. Braddock is Executive Chairman of Mozido, a global mobile payment system, and Vice Chairman of MidOcean Partners, an investment firm. From 2008-2011 he was Chairman and CEO of Fresh Direct, an internet-based service for the purchase of grocery and household products, where he was Chairman from 2005. Mr. Braddock began his business career in 1965, spending a number of years in product management at General Foods. He joined Citicorp in 1973, was elected to the board of directors in 1985 and was elected President and Chief Operating Officer of Citicorp and its principal subsidiary, Citibank, N.A., in January 1990. Mr. Braddock resigned from Citicorp in November 1992, and subsequently served as Chief Executive Officer of Medco Containment Services, Inc., a prescription drug services company, until its acquisition by Merck & Co., Inc. He then spent one year as a principal of Clayton, Dubilier & Rice, Inc., a private equity firm. He served as Chairman (non-executive) of True North Communications Inc. from December 1997 to January 1999. He served as Chairman and Chief Executive Officer of priceline.com from August 1998 to April 2004. Mr. Braddock served as Chairman of MidOcean Partners, a private investment firm, from April 2003 until December 2007. Mr. Braddock served as a director of Marriott International, Inc., an international hotel operator and franchisor, until 2008 and Cadbury, PLC, a food products manufacturer, until 2007.

Timothy Donahue

 Mr. Timothy M. Donahue is an Independent Director of Eastman Kodak Co. He is the former Executive Chairman of Sprint Nextel Corporation, a telecommunications services provider, where he served since the merger of Sprint Corporation and Nextel Communications, Inc. on August 12, 2005. Mr. Donahue retired in 2006. Previously, he was the President and Chief Executive Officer of Nextel Communications, Inc., positions he held from August 1999. He joined Nextel in February 1996 as President and Chief Operating Officer. Mr. Donahue has served as Chairman of the Cellular Telecommunications and Internet Association, the wireless industry’s and respected trade association. Before joining Nextel, he served as Northeast Regional President for AT&T Wireless Services Operations from 1991 to 1996. Mr. Donahue began his career with AT&T Wireless Services (formerly McCaw Cellular Communications) in 1986 as President for McCaw Cellular’s paging division. In 1989, he was named McCaw Cellular’s President for the U.S. central region. Mr. Donahue is a director of NVR, Inc., a home building and mortgage banking firm, Covidien AG, a health care products company, and Tyco International Ltd., a global manufacturing company.

Michael Hawley

 Dr. Michael J. Hawley is an Independent Director of Eastman Kodak Co. He is the former Director of Special Projects for the Massachusetts Institute of Technology (MIT), 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 with 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. Dr. Hawley served as a director of Color Kinetics Inc, a lighting systems technology firm, until 2007.

William Hernandez

 Mr. William H. Hernandez is an Independent Director of Eastman Kodak Co. He is the former Senior Vice President, Finance, and Chief Financial Officer of PPG Industries, Inc., a manufacturer of chemical and industrial products, having retired in 2009. 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 with 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, Mr. Hernandez was a financial analyst for Ford Motor Company. Mr. Hernandez is a Certified Management Accountant. Mr. Hernandez is a director of Black Box Corporation, a provider of business communications services, USG Corporation, a manufacturer of building materials, and Albemarle Corporation, a manufacturer of polymers and chemicals.

Douglas Lebda

 Mr. Douglas R. Lebda is an Independent Director of Eastman Kodak Co. He has served as the Chairman, Chief Executive Officer and a director of Tree.com, the parent company of Lending Tree.com, an internet-based financial services firm, since 2008. From the end of 2005 to January 2008, Mr. Lebda served as President and Chief Operating Officer of IAC/InterActiveCorp, an internet company that owns and operates branded websites. Prior to assuming these roles, Mr. Lebda served as the Chief Executive Officer of Lending Tree beginning in September 1998. Mr. Lebda founded Lending Tree in 1996 and became its Chairman of the Board at that time. Before founding Lending Tree, Mr. Lebda worked as an auditor and consultant for PricewaterhouseCoopers LLP.

Kyle Legg

 Ms. Kyle Prechtl Legg is an Independent Director of Eastman Kodak Co. She is the former Chief Executive Officer of Legg Mason Capital Management (LMCM), a global investment management firm. Ms. Legg retired in 2009. Ms. Legg has 30 years of professional experience in the investment industry. She joined LMCM in 1991, was named President of the firm in 1997, and became Chief Executive Officer in March 2006. Ms. Legg built a global equity investment management business at LMCM, serving high-end institutional clients, including some of the world’s sovereign funds, domestic and foreign company pension plans, corporate funds, endowments, and foundations. Prior to joining LMCM, Ms. Legg was a securities analyst with Alex, Brown & Sons. Ms. Legg serves as a director at SunTrust Banks, Inc., a bank holding company.

Delano Lewis

 Mr. Delano E. Lewis is an Independent Director of Eastman Kodak Co. He is the former U.S. Ambassador to South Africa, a position he held from December 1999 to July 2001. Prior to his ambassadorship, Mr. Lewis was President and Chief Executive Officer of National Public Radio Corporation, a position he held from January 1994 until August 1998. He was President and Chief Executive Officer of C&P Telephone Company, a subsidiary of Bell Atlantic Corporation, from 1988 to 1993, after having served as Vice President since 1983. Mr. Lewis held several positions in the public sector prior to joining C&P Telephone Company. Mr. Lewis previously served as a director of Eastman Kodak Company from May 1998 to December 1999. From September 2006 to June 30, 2012, Mr. Lewis served as the Senior Fellow at New Mexico State University. He is a director of Colgate-Palmolive Co., a multinational consumer products company.

William Parrett

 Mr. William G. Parrett is an Independent Director of Eastman Kodak Co. He is a former Senior Partner of Deloitte & Touche USA LLP, a public accounting firm. Mr. Parrett retired in 2007. From 2003 to May 2007, he served as the Chief Executive Officer of Deloitte Touche Tohmatsu (DTT). Prior to serving as Chief Executive Officer of DTT, he was Managing Partner of Deloitte & Touche USA since 1999. Mr. Parrett joined Deloitte in 1967 and served in a series of roles of increasing responsibility. Mr. Parrett serves as a director of The Blackstone Group LP, an investment and advisory firm, Thermo Fisher Scientific, a provider of analytical and laboratory instruments and products, and UBS AG, a global financial services firm.

Joel Seligman

 Mr. Joel Seligman is an Independent Director of Eastman Kodak Co. He became the president of the University of Rochester in January 2005, after serving as the Ethan A. H. Shepley University Professor and Dean of the School of Law at Washington University in St. Louis. He is one of the nation’s experts on securities law and is a co-author of an 11-volume series titled Securities Regulation, the treatise in the field, along with several other publications in securities law. Mr. Seligman has served on the law faculty of Northeastern University, George Washington University, and the University of Michigan. He was named Dean of the University of Arizona College of Law in 1995. Mr. Seligman has served as a reporter for the National Conference of Commissioners on Uniform State Laws, Revision of Uniform Securities Act; as chair of the Securities and Exchange Commission Advisory Committee on Market Information; and as a member of the American Institute of Certified Public Accountants Professional Ethics Executive Committee. He was a member of the board of the National Association of Securities Dealers and is a member of the board of the Financial Industry Regulatory Authority.

Dennis Strigl

 Mr. Dennis F. Strigl is an Independent Director of Eastman Kodak Co. He is the former President and Chief Operating Officer of Verizon Communications, a telecommunications services provider. Mr. Strigl retired in 2009. Prior to this position, he was the President and Chief Executive Officer of Verizon Wireless since its formation in April 2000. Mr. Strigl served as President and Chief Executive Officer of Bell Atlantic Mobile beginning in 1991, Group President and Chief Executive Officer of the Global Wireless Group of Bell Atlantic, and Vice President of Operations and Chief Operating Officer of Bell Atlantic New Jersey, Inc. Mr. Strigl served on the board of directors of Bell Atlantic New Jersey, Inc. He began his career in 1968 with New York Telephone and held positions at AT&T and Wisconsin Telephone before becoming Vice President of American Bell Inc. He also served as President and Chief Executive Officer of Applied Data Research Inc. Mr. Strigl serves on the board of directors of Anadigics, Inc., a manufacturer of wireless communications semiconductor chips, and PNC Financial Services Group and PNC Bank, a financial services organization.

Angela Nash

Insider Trading

Name Shares Traded Price

KRUCHTEN BRAD

 15,928 $0.00

KRUCHTEN BRAD

 6,757 $0.20

TABER TERRY R

 10,012 $0.20

SAMUELS ERIC

 2,930 $0.20

QUATELA LAURA

 17,425 $0.20

PEREZ ANTONIO M

 49,446 $0.20

TABER TERRY R

 4,248 $0.20

EDWARDS DOUGLAS J

 14,386 $0.00

KRUCHTEN BRAD

 3,769 $0.20

KRUCHTEN BRAD

 8,884 $0.00

QUATELA LAURA

 41,075 $0.00

PEREZ ANTONIO M

 133,205 $0.00

QUATELA LAURA

 6,835 $0.20

QUATELA LAURA

 16,112 $0.00

EDWARDS DOUGLAS J

 7,074 $0.20

SAMUELS ERIC

 6,905 $0.00

QUATELA LAURA

 18,992 $0.20

QUATELA LAURA

 8,057 $0.20

EDWARDS DOUGLAS J

 24,327 $0.19

QUATELA LAURA

 32,608 $0.19

EDWARDS DOUGLAS J

 56,612 $0.00

FARACI PHILIP J

 172,100 $0.19

KRUCHTEN BRAD

 22,703 $0.19

QUATELA LAURA

 11,811 $0.19

KRUCHTEN BRAD

 62,680 $0.19
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