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2009 Proxy Statement 5
Company Nominees for Director Following Completion of the Merger
The following table sets forth each nominee director’s name, all positions with the Company held by the nominee, the nomi-
nee’s principal occupation, age and year in which the nominee first became a director of the Company. Each nominee director has
agreed to serve if elected. If the Merger is completed prior to the Annual Meeting, the Board of Directors recommends a
vote FOR the election to the Board of Directors of each of the following thirteen nominees. The Board of Directors has
waived the retirement age for James L. Payne for one year, pursuant to the Company’s Bylaws:
Nominees Principal Occupation Age Director Since
Larry D. Brady Former Chairman of the Board and Chief Executive Officer of Intermec, Inc. 67 2004
(industrial technologies). Mr. Brady served as Chairman of Intermec from 2001
to 2007 and as Chief Executive Officer from 2000 to 2007. He served as President
of Intermec from 1999 to 2001 and as Chief Operating Officer from 1999 to 2000.
Mr. Brady served as President of FMC Corporation from 1993 to 1999. He served
as a Vice President of FMC from 1984 to 1989, as Executive Vice President from
1989 to 1993 and was a director from 1989 to 1999. Mr. Brady is a director of
Pactiv Corporation and a member of the Advisory Board of Northwestern University’s
Kellogg School of Management.
Clarence P. Cazalot, Jr. President and Chief Executive Officer and Director since 2002 of Marathon Oil 59 2002
Corporation, formerly known as USX Corporation (diversified petroleum). He
served as Vice Chairman of USX Corporation and President of Marathon Oil
Company from 2000 to 2001. Mr. Cazalot was with Texaco Inc. from 1972 to
2000, and while at Texaco served in the following executive positions: President
of Worldwide Production Operations of Texaco Inc. from 1999 to 2000; President
of International Production and Chairman of London-based Texaco Ltd. from 1998
to 1999; President of International Marketing and Manufacturing from 1997 to
1998; President of Texaco Exploration and Production Inc. from 1994 to 1996;
and President of Texaco’s Latin America/West Africa Division from 1992 to 1994.
In 1992, he was named Vice President, Texaco. He is a director and Executive
Committee member of both the U.S. Saudi Arabian Business Council and the
American Petroleum Institute. Additionally, he is a director of the Greater Houston
Partnership, a member of the Business Council and serves on the Advisory Board
of the World Affairs Council of Houston.
Chad C. Deaton Chairman of the Board, President and Chief Executive Officer of Baker Hughes 57 2004
Incorporated since February 1, 2008. Chairman of the Board and Chief Executive
Officer from October 2004 to January 31, 2008. Mr. Deaton was President and
Chief Executive Officer of Hanover Compressor Company (compression services)
from 2002 through October 2004. He was a Senior Advisor to Schlumberger
Oilfield Services (oilfield services) from 1999 to September 2001 and was an
Executive Vice President from 1998 to 1999. Mr. Deaton is a director of Ariel
Corporation. He is also a director of Junior Achievement of Southeast Texas,
Houston Achievement Place, Greater Houston Partnership and a member of
the Society of Petroleum Engineers Industry Advisory Council. Mr. Deaton was
a director of CARBO Ceramics, Inc. from 2005 to 2009.
Edward P. Djerejian Director of the James A. Baker III Institute for Public Policy at Rice University since 70 2001
1994. Ambassador Djerejian served as U.S. Ambassador to Israel from 1993 to 1994.
He served as Assistant Secretary of State for Near Eastern Affairs from 1991 to 1993.
Ambassador Djerejian also served as U.S. Ambassador to the Syrian Arab Republic
from 1988 to 1991, as Deputy Assistant Secretary of Near Eastern and South Asian
Affairs from 1986 to 1988 and as Special Assistant to the President and Deputy
Press Secretary for Foreign Affairs from 1985 to 1986. He is a director of Global
Industries, Ltd. and Occidental Petroleum.