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6 Baker Hughes Incorporated
Nominees (cont’d.) Principal Occupation Age Director Since
Anthony G. Fernandes Former Chairman, President and Chief Executive Officer of Phillip Services 64 2001
Corporation (diversified industrial services provider) from August 1999 to April
2002. He was Executive Vice President of ARCO (Atlantic Richfield Company)
from 1994 to 1999, President of ARCO Coal, a subsidiary of ARCO, from 1990
to 1994 and Corporate Controller of ARCO from 1987 to 1990. Mr. Fernandes
serves on the Boards of Black & Veatch, Cytec Industries and ABM Industries, Inc.
Claire W. Gargalli Former Vice Chairman, Diversified Search and Diversified Health Search Companies 67 1998
(executive search consultants) from 1990 to 1998. Ms. Gargalli served as President
and Chief Operating Officer of Equimark from 1984 to 1990. During that period,
she also served as Chairman and Chief Executive Officer of Equimark’s two principal
subsidiaries, Equibank and Liberty Bank. Ms. Gargalli is a director of Praxair, Inc.,
Virginia National Bank and BioMotion Analytics. She is also a trustee emeritus of
Carnegie Mellon University and Middlebury College. Within the past five years,
Ms. Gargalli served as director of Intermec, Inc. (industrial technologies).
Pierre H. Jungels President of the Institute of Petroleum until June 2003. From 1997 through 2001 66 2006
Dr. Jungels served as a Director and Chief Executive Officer of Enterprise Oil, plc.
In 1996, Dr. Jungels served as the Managing Director of Exploration and Production
at British Gas plc. Dr. Jungels is Chairman of Rockhopper Exploration plc and Oxford
Catalysts plc. He is also a director of Woodside Petroleum Ltd. and Imperial Tobacco
Group plc. Various positions from 1974 to 1995 at PetroFina SA, including Executive
Director from 1989 to 1995.
James A. Lash Chairman of Manchester Principal LLC and its predecessor company (high 65 2002
technology venture capital firm) since 1976. Former First Selectman, Greenwich,
Connecticut (city government) from 2003 to 2007. Mr. Lash also served as
Chairman and Chief Executive Officer of Reading Tube Corporation from 1982
to 1996. Mr. Lash is a director of the East West Institute and a trustee of the
Massachusetts Institute of Technology.
J. Larry Nichols Chairman of the Board and Chief Executive Officer of Devon Energy Corporation 67 2001
(independent energy company). Mr. Nichols has served as Chairman of Devon
Energy Corporation since 2000 and as Chief Executive Officer since 1980.
Mr. Nichols serves as a director of SONIC Corp. as well as several trade
associations relevant to the oil and gas exploration and production business.
Within the past five years, he was a director of Smedvig asa.
H. John Riley, Jr. Former Chairman of the Board of Cooper Industries, Ltd. (diversified manufacturer) 69 1997
from May 1996 to February 2006. He was Chief Executive Officer of Cooper
Industries from 1995 to 2005. He was Executive Vice President, Operations of
Cooper Industries from 1982 to 1992, Chief Operating Officer from 1992 to
1995 and President from 1992 to 2004. Mr. Riley is a director of The Allstate
Corporation, Westlake Chemical Corporation, and Post Oak Bank, N.A. Mr. Riley
also serves as a director of the National Association of Corporate Directors and
as a trustee of the Museum of Fine Arts, Houston and Syracuse University.
Charles L. Watson Chairman CLW Investments, Inc. since 2009 (private investments), Chairman of 60 1998
Eagle Energy Partners from 2003 to 2009, Chairman of Wincrest Ventures, L.P.
(private investments) since January 1994, Chairman of Collegiate Zone LP since
2004 and Chairman of Sigma Chi Foundation since 2005. Senior Advisor to EDF
Trading North America LLC and Electricite de France during 2008 (energy marketing),
Managing Director of Lehman Brothers from 2007 to 2008. Founder, Chairman
and Chief Executive Officer of Dynegy Inc. (diversified energy) and its predecessor
companies from 1985 to 2002. Mr. Watson is also a board member of Mainstream
Renewable Power, Shona Energy Company, Inc., Baylor College of Medicine and
Angeleno Investors, L.P.