Baker Hughes 2009 Annual Report Download - page 150

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76 Baker Hughes Incorporated
Committee*
Directors Age Executive Audit/Ethics Governance Finance Compensation Employee Independent Director Since
Chad C. Deaton 57 C X 2004
Larry D. Brady 67 M C X 2004
Clarence P. Cazalot, Jr. 59 X M C X 2002
Edward P. Djerejian 70 M M X 2001
Anthony G. Fernandes 64 C M X 2001
Claire W. Gargalli 67 M M X 1998
Pierre H. Jungels 66 M M X 2006
James A. Lash 65 M M X 2002
J. Larry Nichols 67 M M X 2001
James L. Payne** 72
H. John Riley, Jr. 69 X M C X 1997
J.W. Stewart** 65
Charles L. Watson 60 X M M X 1998
* M=Member; C=Chairman
** to be appointed to the Board of Directors upon closing of the merger
Resources
The following information is available
at www.bakerhughes.com/investor
• 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
Ownership Structure
Shares % of
Investors Source (millions) Total
Wellington (12/09, 13F) 43.4 13.8%
Capital Research
Global Investors (12/09, 13F) 32.9 10.5%
Dodge & Cox (12/09, 13F) 28.1 8.9%
Capital World (12/09, 13F) 22.1 7.0%
BlackRock (12/09, 13F) 15.5 4.9%
State Street (12/09, 13F) 12.0 3.8%
Vanguard Group (12/09, 13F) 10.8 3.4%
T. Rowe Price (12/09, 13F) 8.7 2.8%
Fidelity (12/09, 13F) 7.6 2.4%
UBS Global Asset Mgmt (12/09, 13F) 6.1 1.9%
Top 10 investors 187.2 59.6%
Other holders 126.8 40.4%
Total 314.0 100.0%
Source: Thomson Financial
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 4/22/10
Q110 Earnings News Release* 5/4/10
Q210 Earnings News Release* 7/27/10
Q310 Earnings News Release* 10/26/10
Q410 Earnings News Release* 1/25/11
* Dates subject to change without notice
Independent Registered Public Accounting Firm
In 2009, 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 $12.4 million; audit-related fees of $0.3 million,
and tax fees of $1.3 million primarily for the preparation of
income, payroll, value added and other tax returns.