PHOTOGRAPHY GROUP

Charles S. Brown, Jr.^*
Director, Global Manufacturing; Senior Vice President

Charles C. Barrentine
Manager, Kodak Rochester Operations; Vice President

Mary L. Burkhardt
General Manager, Global Sites Organization; Vice President

Aaron C. Cross
Director, Global Equipment Manufacturing, Global Manufacturing; Vice President

Daniel T. Meek
Director, Global Capture Flow & Corporate KOS Director; Vice President

Theodore D. McNeff
Director, Global Color Paper & Imaging Chemicals Flow; Vice President

David W. Wilson
Director, Global Logistics; Vice President

Robert L. LaPerle
General Manager, kodak.com; Vice President

Jack C. Chang
Associate Director, Research & Development; Vice President

Ying Yeh
Vice Chairman, Greater China & Director, External Affairs, Greater Asia Region; Vice President

*"Executive Officer" under the Securities Exchange Act of 1934