Baker Hughes 2004 Annual Report Download - page 21

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฀ ฀ ฀ Director฀
Directors฀(cont’d.)฀ Principal฀Occupation฀ Age฀ Since฀ Class
First฀Selectman,฀Greenwich,฀Connecticut฀(city฀government)฀since฀2003฀and฀
Chairman฀of฀Manchester฀Principal฀LLC฀and฀its฀predecessor฀company฀(high฀฀
technology฀venture฀capital฀firm)฀since฀1982.฀Mr.฀Lash฀also฀served฀as฀Chairman฀
and฀Chief฀Executive฀Officer฀of฀Reading฀Tube฀Corporation฀from฀1982฀to฀1996.฀
Mr.฀Lash฀is฀a฀director฀of฀Ivy฀Animal฀Health,฀Inc.,฀Vesper฀Corporation฀and฀
Webridge,฀Inc.฀Mr.฀Lash฀is฀a฀director฀of฀City฀Center฀55th฀Street฀Foundation,฀Inc.฀
and฀East฀West฀Institute฀and฀a฀Member฀of฀the฀Corporation฀of฀Massachusetts฀
Institute฀of฀Technology.
฀฀฀฀
Executive฀Director฀of฀the฀American฀Society฀of฀Military฀Comptrollers฀since฀1991.฀
He฀was฀Lieutenant฀General฀and฀Comptroller฀of฀the฀U.S.฀Army฀from฀1988฀until฀
1991,฀when฀he฀retired.฀General฀McCall฀was฀commissioned฀as฀2nd฀Lieutenant฀
of฀Infantry฀in฀1958฀and฀was฀selected฀into฀the฀Army’s฀Comptroller/฀Financial฀
Management฀career฀field฀in฀1970.฀General฀McCall฀is฀Chairman฀of฀the฀Board฀
of฀Enterprise฀Bancorp฀Inc.฀and฀former฀Vice฀Chairman฀of฀the฀Board฀of฀Directors฀
of฀the฀American฀Refugee฀Committee.
฀฀฀฀
Chairman฀of฀the฀Board฀of฀Cooper฀Industries,฀Ltd.฀(diversified฀manufacturer)฀
since฀1996฀and฀Chief฀Executive฀Officer฀since฀1995.฀He฀was฀Executive฀Vice฀Presi-
dent,฀Operations฀of฀Cooper฀Industries,฀Inc.฀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.฀Mr.฀Riley฀also฀serves฀as฀a฀director฀of฀the฀
Greater฀Houston฀Partnership,฀the฀Manufacturers฀Alliance,฀Inc.,฀Junior฀Achieve-
ment฀of฀Southeast฀Texas,฀Central฀Houston,฀Inc.฀and฀the฀National฀Association฀of฀
Manufacturers฀and฀as฀a฀trustee฀of฀the฀Museum฀of฀Fine฀Arts,฀Houston.฀Mr.฀Riley฀
also฀serves฀as฀a฀Trustee฀of฀Syracuse฀University.
฀฀฀฀
Chairman฀of฀Eagle฀Energy฀Partners฀(energy฀marketing),฀Chairman฀of฀Wincrest฀
Ventures,฀L.P.฀(private฀investments)฀since฀January฀1998฀and฀Founding฀Partner฀
of฀Caldwell฀Watson฀Real฀Estate฀Group,฀Inc.฀since฀1994.฀Former฀Chairman฀and฀
Chief฀Executive฀Officer฀of฀Dynegy฀Inc.฀(diversified฀energy)฀from฀1989฀to฀2002.฀
Mr.฀Watson฀was฀elected฀Chairman฀and฀Chief฀Executive฀Officer฀of฀NGC฀Corpo-
ration,฀the฀predecessor฀of฀Dynegy,฀in฀1989.฀Mr.฀Watson฀serves฀on฀the฀National฀
Petroleum฀Council฀and฀the฀Governor’s฀Business฀Council.฀He฀is฀a฀founding฀mem-
ber฀of฀the฀Natural฀Gas฀Council.฀Mr.฀Watson฀is฀also฀a฀board฀member฀of฀Theatre฀
Under฀the฀Stars,฀Hobby฀Center฀for฀the฀Performing฀Arts,฀Central฀Houston,฀Inc.,฀
Baylor฀College฀of฀Medicine฀and฀Angeleno฀Investors,฀L.P.
James฀A.฀Lash
James฀F.฀McCall
H.฀John฀Riley,฀Jr.
Charles฀L.฀Watson
60฀ 2002฀ III
฀ ฀
70฀ 1996฀ III
฀ ฀
64฀ 1997฀ I
฀ ฀
55฀ 1998฀ I
Proxy฀Statement฀฀฀฀฀5