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SIGNATURES
Pursuant฀to฀the฀requirements฀of฀Section฀13฀or฀15(d)฀of฀the฀Securities฀Exchange฀Act฀of฀1934,฀as฀amended,฀the฀registrant฀has฀duly฀
caused฀this฀report฀to฀be฀signed฀on฀its฀behalf฀by฀the฀undersigned,฀thereunto฀duly฀authorized.
฀ ฀BAKER฀HUGHES฀INCORPORATED฀
Date:฀February฀28,฀2005฀ ฀/s/CHAD฀C.฀DEATON฀
฀ Chad฀C.฀Deaton
฀ Chairman฀of฀the฀Board฀and฀Chief฀Executive฀Officer
KNOWN฀ALL฀PERSONS฀BY฀THESE฀PRESENTS,฀that฀each฀person฀whose฀signature฀appears฀below฀constitutes฀and฀appoints฀฀
Chad.฀C.฀Deaton฀and฀G.฀Stephen฀Finley,฀each฀of฀whom฀may฀act฀without฀joinder฀of฀the฀other,฀as฀their฀true฀and฀lawful฀attorneys-in-
fact฀and฀agents,฀each฀with฀full฀power฀of฀substitution฀and฀resubstitution,฀for฀such฀person฀and฀in฀his฀or฀her฀name,฀place฀and฀stead,฀
in฀any฀and฀all฀capacities,฀to฀sign฀any฀and฀all฀amendments฀to฀this฀Annual฀Report฀on฀Form฀10-K,฀and฀to฀file฀the฀same,฀with฀all฀exhibits฀
thereto฀and฀other฀documents฀in฀connection฀therewith,฀with฀the฀Securities฀and฀Exchange฀Commission,฀granting฀unto฀said฀attorneys-
in-fact฀and฀agents฀full฀power฀and฀authority฀to฀do฀and฀perform฀each฀and฀every฀act฀and฀thing฀requisite฀and฀necessary฀to฀be฀done฀in฀
and฀about฀the฀premises,฀as฀fully฀to฀all฀intents฀and฀purposes฀as฀he฀might฀or฀could฀do฀in฀person,฀hereby฀ratifying฀and฀confirming฀all฀
that฀said฀attorneys-in-fact฀and฀agents,฀or฀their฀substitutes,฀may฀lawfully฀do฀or฀cause฀to฀be฀done฀by฀virtue฀hereof.
Pursuant฀to฀the฀requirements฀of฀the฀Securities฀Exchange฀Act฀of฀1934,฀as฀amended,฀this฀report฀has฀been฀signed฀below฀by฀the฀฀
following฀persons฀on฀behalf฀of฀the฀registrant฀and฀in฀the฀capacities฀and฀on฀the฀dates฀indicated.
Signature฀ ฀ Title฀ Date
/s/CHAD฀C.฀DEATON฀฀ Chairman฀of฀the฀Board฀and฀Chief฀Executive฀Officer฀ February฀28,฀2005
(Chad฀C.฀Deaton)฀ ฀ (principal฀executive฀officer)฀ ฀
/s/G.฀STEPHEN฀FINLEY฀ Senior฀Vice฀President฀–฀Finance฀and฀Administration฀ February฀28,฀2005
(G.฀Stephen฀Finley)฀ ฀ and฀Chief฀Financial฀Officer฀(principal฀financial฀officer)฀ ฀
/s/ALAN฀J.฀KEIFER฀ ฀ Vice฀President฀and฀Controller฀ February฀28,฀2005
(Alan฀J.฀Keifer)฀ ฀ (principal฀accounting฀officer)฀ ฀
/s/LARRY฀D.฀BRADY฀ ฀ Director฀ February฀28,฀2005
(Larry฀D.฀Brady)฀ ฀ ฀ ฀
/s/CLARENCE฀P.฀CAZALOT,฀JR.฀ Director฀ February฀28,฀2005
(Clarence฀P.฀Cazalot,฀Jr.)฀ ฀ ฀ ฀
/s/EDWARD฀P.฀DJEREJIAN฀ Director฀ February฀28,฀2005
(Edward฀P.฀Djerejian)฀฀ ฀ ฀ ฀
/s/ANTHONY฀G.฀FERNANDES฀ Director฀ February฀28,฀2005
(Anthony฀G.฀Fernandes)฀ ฀ ฀ ฀
/s/CLAIRE฀W.฀GARGALLI฀ Director฀ February฀28,฀2005
(Claire฀W.฀Gargalli)฀ ฀ ฀ ฀
/s/JAMES฀A.฀LASH฀ ฀ Director฀ February฀28,฀2005
(James฀A.฀Lash)฀ ฀ ฀ ฀
/s/JAMES฀F.฀MCCALL฀฀ Director฀ February฀28,฀2005
(James฀F.฀McCall)฀ ฀ ฀ ฀
/s/J.฀LARRY฀NICHOLS฀฀ Director฀ February฀28,฀2005
(J.฀Larry฀Nichols)฀ ฀ ฀ ฀
/s/H.฀JOHN฀RILEY,฀JR.฀฀ Director฀ February฀28,฀2005
(H.฀John฀Riley,฀Jr.)฀ ฀ ฀ ฀
/s/CHARLES฀L.฀WATSON฀ Director฀ February฀28,฀2005
(Charles฀L.฀Watson)฀ ฀ ฀ ฀
72฀฀฀฀฀Baker฀Hughes฀Incorporated