Baker Hughes 2004 Annual Report Download - page 126

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Ownership฀Structure
฀ ฀ Shares฀ %฀of฀
Investors฀ Source฀ (millions)฀ Total
Fidelity฀Management฀฀ (12/04,฀13F)฀฀ ฀32.4฀฀ 9.6%
Barclays฀฀ (12/04,฀13F)฀฀ ฀30.3฀฀ 9.0%
Capital฀Research฀฀ (12/04,฀13F)฀฀ ฀26.6฀฀ 7.9%
Dodge฀&฀Cox฀฀ (12/04,฀13F)฀฀ ฀19.7฀฀ 5.9%
T.฀Rowe฀Price฀฀ (12/04,฀13F)฀฀ ฀14.9฀฀ 4.4%
Lord฀Abbett฀฀ (12/04,฀13F)฀฀ ฀13.6฀฀ 4.1%
Alliance฀Capital฀฀ (12/04,฀13F)฀฀ ฀12.8฀฀ 3.8%
State฀Street฀฀ (12/04,฀13F)฀฀ ฀11.3฀฀ 3.4%
Capital฀Guardian฀฀ (12/04,฀13F)฀฀ ฀7.6฀฀ 2.3%
Vanguard฀Group฀฀ (12/04,฀13F)฀฀ ฀7.4฀฀ 2.2%
Top฀10฀investors฀฀ ฀ ฀176.6฀฀ 52.6%
Other฀institutional฀investors฀฀ ฀ ฀142.3฀฀ 42.4%
Other฀holders฀฀ ฀ ฀16.8฀฀ 5.0%
Important฀Stockholder฀Dates
Q105฀Earnings฀News฀Release*฀ 4/27/05
2005฀Annual฀Meeting฀ 4/28/05
Q205฀Earnings฀News฀Release*฀ 7/29/05
Q305฀Earnings฀News฀Release*฀ 10/28/05
*Dates฀subject฀to฀change฀without฀notice
Independent฀Auditor
In฀2004฀we฀paid฀our฀independent฀auditor,฀Deloitte฀&฀฀
Touche฀LLP,฀the฀member฀firms฀of฀Deloitte฀Touche฀Tohmatsu,฀
and฀their฀respective฀affiliates,฀audit฀fees฀of฀$10.6฀million;฀
audit฀related฀fees฀of฀$0.2฀million;฀and฀tax฀fees฀of฀$1.1฀million฀
primarily฀for฀the฀preparation฀of฀income,฀payroll,฀value฀added฀
and฀other฀tax฀returns.
Resources฀on฀www.bakerhughes.com
Corporate฀Governance฀Guidelines .฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀www.bakerhughes.com/investor/about/bod/guidelines.htm
Governance฀Committee฀฀฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀ www.bakerhughes.com/investor/about/bod/charters/governance.htm
Audit/Ethics฀Committee฀Charter฀ .฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀ www.bakerhughes.com/investor/about/bod/charters/audit.htm
Audit/Ethics฀Committee฀Annual฀Report฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀ www.bakerhughes.com/investor/bod/auditethics/2003report.htm
Finance฀Committee฀Charter฀฀฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.www.bakerhughes.com/investor/about/bod/charters/finance.htm
Compensation฀Committee฀Charter฀ .฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀ www.bakerhughes.com/investor/about/bod/charters/compensation.htm
Compensation฀Committee฀Annual฀Report฀฀฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀. www.bakerhughes.com/investor/bod/compensation/2003report.htm
Executive฀Committee฀Charter฀฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀www.bakerhughes.com/investor/about/bod/charters/executive.htm
Business฀Code฀of฀Conduct฀฀฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀www.bakerhughes.com/investor/about/code_of_conduct.htm
Code฀of฀Ethical฀Conduct฀Certification฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀. www.bakerhughes.com/investor/about/code_certification.htm
Stockholder฀Rights฀Plan฀Policy฀Statement.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀ www.bakerhughes.com/investor/about/rights_statement.htm
Environmental฀Policy฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀. www.bakerhughes.com/HSE/plan_policy.htm
Biographies฀of฀Board฀Members฀ .฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀ www.bakerhughes.com/investor/about/bod.htm
Biographies฀of฀Executive฀Officers฀฀฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀.฀www.bakerhughes.com/investor/about/management.htm
76฀฀฀฀฀Baker฀Hughes฀Incorporated