Baker Hughes 2007 Annual Report Download - page 22

4 Baker Hughes Incorporated
Nominees (cont’d.) Principal Occupation Age Director Since
Claire W. Gargalli Former Vice Chairman, Diversified Search and Diversified Health Search 65 1998
Companies (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.
Pierre H. Jungels President of the Institute of Petroleum until June 2003. From 1997 through 2001 64 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.
James A. Lash Chairman of Manchester Principal LLC and its predecessor company (high 63 2002
technology venture capital firm) since 1982. 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.
James F. McCall Former Executive Director of the American Society of Military Comptrollers from 73 1996
1991 to 2004. 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., a director of the Pentagon Federal Credit Union
Foundation and former Vice Chairman of the Board of Directors of the American
Refugee Committee.
J. Larry Nichols Chairman of the Board and Chief Executive Officer of Devon Energy Corporation 65 2001
(independent energy company). Mr. Nichols has served as Chairman of Devon
Energy Corporation since 2000, as Chief Executive Officer since 1980 and was
President from 1976 until May 2003. 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.
H. John Riley, Jr. Former Chairman of the Board of Cooper Industries, Ltd. (diversified manufacturer) 67 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 Junior Achievement of Southeast Texas, Central Houston, Inc. and
as a trustee of the Museum of Fine Arts, Houston and Syracuse University.
Charles L. Watson Managing Director of Lehman Brothers since 2007. Chairman of Eagle Energy 58 1998
Partners (energy marketing) since 2003, Chairman of Wincrest Ventures, L.P.
(private investments) since January 1998, Founding Partner of Caldwell Watson
Real Estate Group, Inc. since 1994, Chairman of Collegiate Zone LP since 2004
and Senior Energy Advisor for Katzenbach Partners since 2006. Former Chairman
and Chief Executive Officer of Dynegy Inc. (diversified energy) from 1989 to 2002.
Elected Chairman and Chief Executive Officer of NGC Corporation, the predecessor
of Dynegy, in 1989. Mr. Watson is also a board member of Shona Energy Partners,
Patman Drilling Inc., Central Houston, Inc., Baylor College of Medicine and
Angeleno Investors, L.P.