Baker Hughes 2004 Annual Report Download - page 20
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Please find page 20 of the 2004 Baker Hughes annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.INFORMATIONCONCERNINGDIRECTORSNOTSTANDINGFORELECTION
ThefollowingtablesetsforthcertaininformationforthosedirectorswhosepresenttermswillcontinueaftertheAnnualMeeting
ofStockholders.ThetermofeachClassIandClassIIIdirectorexpiresatthe2007and2006AnnualMeetingofStockholders,respec-
tively.IfProposalNo.3todeclassifytheCompany’sBoardofDirectorsisadopted,alldirectorshaveagreedtostandforre-election
atthe2006AnnualMeetingofStockholders.
PursuanttotheCompany’sBylaws,incaseofavacancyontheBoardofDirectors,amajorityoftheremainingdirectorswill
appointasuccessor,andthedirectorsoelectedwillholdofficefortheremainderofthefulltermofthedirectorwhosedeath,
retirement,resignation,disqualificationorothercausecreatedthevacancy,andthereafteruntiltheelectionofasuccessordirector.
Director
Directors PrincipalOccupation Age Since Class
ChairmanoftheBoardandChiefExecutiveOfficerofBakerHughessinceOcto-
ber2004.Mr.DeatonwasPresidentandChiefExecutiveOfficerofHanover
CompressorCompany(compressionservices)from2002throughOctober2004.
HewasaSeniorAdvisortoSchlumbergerOilfieldServices(oilfieldservices)from
1999toSeptember2001andwasanExecutiveVicePresidentfrom1998to
1999.Mr.DeatonisadirectorofCARBOCeramics,Inc.Heisalsoadirectorof
JuniorAchievementofSoutheastTexasandofHoustonAchievementPlace.
DirectoroftheJamesA.BakerIIIInstituteforPublicPolicyatRiceUniversity
since1994.AmbassadorDjerejianservedasU.S.AmbassadortoIsraelfrom
1993to1994.HeservedasAssistantSecretaryofStateforNearEasternAffairs
from1991to1993.AmbassadorDjerejianalsoservedasU.S.Ambassadorto
theSyrianArabRepublicfrom1988to1991,asDeputyAssistantSecretaryof
NearEasternandSouthAsianAffairsfrom1986to1988andasSpecialAssis-
tanttothePresidentandDeputyPressSecretaryforForeignAffairsfrom1985
to1986.HeisadirectorofGlobalIndustries,Ltd.andOccidentalPetroleum.
FormerViceChairman,DiversifiedSearchandDiversifiedHealthSearchCompa-
nies(executivesearchconsultants)from1990to1998.Ms.Gargalliservedas
PresidentandChiefOperatingOfficerofEquimarkfrom1984to1990.During
thatperiod,shealsoservedasChairmanandChiefExecutiveOfficerofEqui-
mark’stwoprincipalsubsidiaries,EquibankandLibertyBank.Ms.Gargalliisa
directorofPraxair,Inc.andUNOVAInc.SheisalsoatrusteeemeritusofCarnegie
MellonUniversityandMiddleburyCollege.
ChadC.Deaton
EdwardP.Djerejian
ClaireW.Gargalli
52 2004 III
65 2001 I
62 1998 III
4BakerHughesIncorporated