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Mr. Carp 58 was elected a Director of the Company in March 2006. Mr. Carp retired as Chief Executive Officer and Chairman of Eastman Kodak Company (Kodak) on June 1 2005 and December 31 2005 respectively. He had held these positions since 2000. During more than thirty years at Kodak Mr. Carp served in numerous executive positions and spent nearly ten years overseeing Kodak’s international operations. In 1997 he was elected to the Kodak Board of Directors. Mr. Carp served as Kodak’s President from 1997 to 2003 and as its Chief Operating Officer from 1997 to 2000. He is also a director of Texas Instruments Incorporated a consumer electronics company and Norfolk Southern Corp. a freight transportation company. Mr. Carp is also a member of The Business Council and The Sloan Dean’s Advisory Council as well as serving on the board of trustees of the George Eastman House a not-for-profit organization. Mr. Carp's current term as a Director expires in 2009. | 