This excerpt taken from the EK DEF 14A filed Apr 2, 2008.
Finance Committee 5 meetings in 2007
The Finance Committee assists the Board in overseeing the Companys: balance sheet and cash flow performance; financing plans; capital expenditures; acquisitions, joint ventures and divestitures; risk management programs; performance of sponsored pension plans; and tax policy. A detailed list of the Finance Committees functions is included in its charter, which can be accessed at www.kodak.com/go/governance.
In the past year, the Finance Committee: