Ethical business conduct and good corporate governance are not new practices at Kodak. The reputation of our Company and its brand has been built by more than a century of ethical business conduct. The Company and the Board have long felt and practiced that good corporate governance is a prerequisite to providing sustained, long-term value to our shareholders. We continually monitor developments in the area of corporate governance and lead in developing and implementing best practices.

Committee Composition

Committee Activities

Audit Committee Audit Committee Charter Report of the Audit Committee Corporate Responsibility and Governance Committee Corporate Responsibility and Governance Committee Charter Report of the Corporate Responsibility and Governance Committee Executive Compensation and Development Committee Executive Compensation and Development Committee Charter Report of Executive Compensation and Development Committee

Executive Committee Executive Committee Charter Finance Committee Finance Committee Charter