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    • About Kodak

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    Board of Directors

    Mark S. Burgess
     

    Mark S. Burgess, Chairman of the Clondalkin Group, a global manufacturer of flexible and specialty plastic packaging solutions and former Chief Executive Officer of Graham Packaging Company.  Mr. Burgess has been a member of the Board since September 2013.

    Jeffrey J. Clarke
     

    Jeffrey J. Clarke, Kodak's Chief Executive Officer and a member of Board of Directors.  Prior to joining Kodak, Jeffrey Clarke was a Managing Partner of Augusta Columbia Capital (ACC), a private investment firm focused on middle market technology and technology-enabled businesses that he co-founded in 2012.  From 2006 - 2011, Mr. Clarke served as the Chief Executive Officer of Travelport, Inc., a private technology firm, where he successfully launched an IPO for Travelport's Orbitz business.  Mr. Clarke has been a member of the Board since his election as Chief Executive Officer of the Company in March 2014.

    James V. Continenza, Chairman
     

    James V. Continenza, Chairman of the Board, has been a member of the Board since April 2013.   He currently serves on the board of Tembec Corp., a publicly traded company, and the boards of several privately held companies.

    Matt Doheny
     

    Matt Doheny, President of North Country Capital LLC, an advisory and investment firm, who previously served as Managing Director of the Distressed Assets Group of Deutsche Bank Securities Inc.  Mr. Doheny has been a member of the Board since September 2013.

    John A. Janitz
     

    John A. Janitz, Co-Founder and Chairman of Evergreen Capital Partners, LLC, an investment firm that provides advisory services and co-invests with private equity sponsors, who previously served as Co-Managing Principal for Questor  Management Company LLC, a turnaround capital investment firm, and as President and Chief Operating Officer of Textron Inc., a $10 billion NYSE-listed multi-industry company.  Mr. Janitz has been a member of the Board since September 2013. 

    George Karfunkel
     

    George Karfunkel, Chairman of Sabr Group, a consulting company, and co-founder and former Senior Vice President of American Stock Transfer & Trust Company, LLC. Mr. Karfunkel has been a member of the Board since September 2013.

    Jason New
     

    Jason New, a Senior Managing Director of The Blackstone Group and Head of Special Situation Investing for GSO Capital Partners, who previously served in senior positions with Credit Suisse and Donaldson, Lufkin & Jenrette.  Mr. New has been a member of the Board since September 2013 and serves as Chairman of the Board's Corporate Governance and Nominating Committee.

    William G. Parrett
     

    William G. Parrett, former Senior Partner of Deloitte & Touche USA LLP, a public accounting firm, where he held several executive positions, including Chief Executive Officer of Deloitte Touche Tohmatsu and Managing Partner of Deloitte & Touche USA. Mr. Parrett has been a Kodak director since November 2007 and serves as Chairman of the Board's Audit & Finance Committee.

    Derek Smith
     

    Derek Smith, a Managing Principal and Senior Portfolio Manager at BlueMountain Capital Management, who previously worked in senior investment management positions with Deutsche Bank and Goldman Sachs.  Mr. Smith has been a member of the Board since September 2013 and serves as Chairman of the Board's Executive Compensation Committee.

    Antonio M. Perez (Special Advisor to the Board)
     

    Antonio M. Perez, Special Advisor to the Board of Directors. Mr. Perez was Chief Executive Officer of Kodak from 2003 to 2014. Mr. Perez worked for 25 years with HP, where he held a variety of global leadership positions. After HP, Mr. Perez was President and Chief Executive Officer of Gemplus International. Mr. Perez has been special advisor to the Board since March 2014.