Baker Hughes 2010 Annual Report Download - page 156

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Committees in 2010*
Directors Age Executive Audit/Ethics Governance Finance Compensation Employee Independent Director Since
Chad C. Deaton 58 C X 2004
Larry D. Brady 68 M C X 2004
Clarence P. Cazalot, Jr. 60 M M M X 2002
Edward P. Djerejian** 72 M M X 2001
Anthony G. Fernandes 65 C M X 2001
Claire W. Gargalli 68 M C X 1998
Pierre H. Jungels 67 M M X 2006
James A. Lash 66 M C X 2002
J. Larry Nichols 68 M M X 2001
James L. Payne** 73 M 2010
H. John Riley, Jr. 70 M M M X 1997
J.W. Stewart 66 M M 2010
Charles L. Watson 61 M M M X 1998
* M=Member; C=Chairman
** Will retire at the Annual Meeting of Stockholders to be held April 28, 2011.
Resources
The following information is available at www.bakerhughes.com/investor
Ownership Structure
Investors Source Shares (millions) % of Total
Capital Research Global Investors (12/10, 13F) 36.0 8.3%
Wellington Management Company, LLP (12/10, 13F) 22.7 5.2%
Dodge & Cox (12/10, 13F) 21.2 4.9%
Fidelity Management & Research (12/10, 13F) 20.9 4.8%
State Street Global Advisors (US) (12/10, 13F) 18.0 4.2%
Vanguard Group, Inc. (12/10, 13F) 16.0 3.7%
BlackRock Institutional Trust Company, N.A. (12/10, 13F) 14.7 3.4%
Capital World Investors (12/10, 13F) 14.7 3.4%
T. Rowe Price Associates, Inc. (12/10, 13F) 13.8 3.2%
Templeton Investment Counsel, LLC (12/10, 13F) 8.6 2.0%
Top 10 investors 186.6 43.1%
Other holders 245.9 56.9%
Total 432.5 100.0%
Source: Thompson Financial
• Corporate Governance Guidelines
• Governance Committee Charter
• Audit/Ethics Committee Charter
• Audit/Ethics Committee Annual Report
• Finance Committee Charter
• Compensation Committee Charter
• Compensation Committee Annual Report
• Executive Committee Charter
• Code of Ethical Conduct Certification
• Policy Statement on Shareholder Rights Plans
• Business Code of Conduct
• Environmental Policy
• Biographies of Board Members
• Biographies of Executive Officers
New York Stock Exchange
Last year our Annual CEO Certification, without qualifica-
tions, was timely submitted to the NYSE. Also, we have filed our
certifications required under SOX as exhibits to our Form 10-K.
Important Stockholder Dates
2010 Annual Meeting 4/28/11
Q111 Earnings News Release* 4/27/11
Q211 Earnings News Release* 7/26/11
Q311 Earnings News Release* 10/25/11
Q411 Earnings News Release* 1/24/12
* Dates subject to change without notice
Independent Registered Public Accounting Firm
In 2010, we paid our independent registered public
accounting firm, Deloitte & Touche LLP, the member firms
of Deloitte Touche Tohmatsu, and their respective affiliates,
audit fees of $15.8 million; audit-related fees of $0.6 million,
and tax fees of $1.5 million primarily for the preparation of
income, payroll, value added and other tax returns.
B a k e r H u g h e s I n c o r p o r a t e d