Edition:
United States

Baker Hughes Inc (BHI)

BHI on New York Consolidated

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6 Dec 2016
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Summary

Name Age Since Current Position

Martin Craighead

56 2013 Chairman of the Board, President, Chief Executive Officer

Belgacem Chariag

53 2016 President - Global Operations

Khaled Nouh

48 2013 President, Middle East and Asia Pacific Region

Arthur Soucy

53 2013 President, Europe, Africa and Russia Caspian Region

Richard Ward

47 2014 President - Global Products and Services

Richard Williams

50 2013 President, North America Region

Andrew Esparza

56 2015 Chief Human Resource Officer

Kimberly Ross

50 2014 Chief Financial Officer, Senior Vice President

Alan Crain

64 2013 Senior Vice President - Chief Legal and Governance Officer

Kelly Janzen

43 2016 Chief Accounting Officer, Vice President, Controller

Archana Deskus

50 2013 Chief Information Officer, Vice President

Jay Martin

64 2004 Vice President, Chief Compliance Officer, Senior Deputy General Counsel

William Marsh

53 2013 Vice President, General Counsel

Derek Mathieson

46 2016 Chief Commercial Officer

J. Larry Nichols

73 2013 Lead Independent Director

Larry Brady

73 2004 Independent Director

Gregory Brenneman

54 2014 Independent Director

Clarence Cazalot

65 2002 Independent Director

William Easter

66 2014 Independent Director

Lynn Elsenhans

59 2012 Independent Director

Anthony Fernandes

70 2001 Independent Director

Claire Gargalli

73 1998 Independent Director

Pierre Jungels

72 2006 Independent Director

James Lash

71 2002 Independent Director

James Stewart

72 2010 Independent Director

Charles Watson

66 1998 Independent Director

Trey Clark

Vice President - Investor Relations

Biographies

Name Description

Martin Craighead

Mr. Martin S. Craighead is Chairman of the Board, President and Chief Executive Officer of the Company. He was Chief Operating Officer from 2009 to 2012. Group President of Drilling and Evaluation from 2007 to 2009. President of INTEQ from 2005 to 2007 and President of Baker Atlas from February 2005 to August 2005. Employed by the Company in 1986.

Belgacem Chariag

Mr. Belgacem Chariag is President - Global Operations of the Company. Mr. Chariag served as Chief Integration Officer since December 2014, President of Global Products and Services from October 2013 to December 2014, and President of Eastern Hemisphere Operations from 2009 to 2013. Prior to joining the Company in 2009, he served as Vice President/Director HSE of Schlumberger Limited from May 2008 to 2009, President of Well Services, a Schlumberger product line, from 2006 to 2008, and Vice President Marketing Oilfield Services for Europe, Africa and CIS of Schlumberger from 2004 to 2006.

Khaled Nouh

Mr. Khaled Nouh is President, Middle East and Asia Pacific Region of the Company. He was President, Middle East Region of the Company from 2009 to 2013. Vice President Integrated Project Management Middle East at Schlumberger from 2008 to 2009. Various other positions at Schlumberger from 1994 to 2008. Employed by the Company in 2009.

Arthur Soucy

Mr. Arthur L. Soucy is President, Europe, Africa and Russia Caspian Region of the Company. He was President, Global Products and Services from 2012 to 2013. Vice President Supply Chain of the Company from April 2009 to January 2012. Vice President, Global Supply Chain for Pratt and Whitney from 2007 to 2009. Employed by the Company in 2009.

Richard Ward

Mr. Richard Ward is President - Global Products and Services of the Company. He was President of Completions and Wellbore Intervention of the Company from October 2013 until December 2014, President, Completions and Production from June 2012 until October 2013, Region President for Asia Pacific from 2009 to 2012, Vice President for Baker Oil Tools in the Middle East Asia Pacific region from 2007 to 2009. Various positions within the Company from 1991 to 2007. Employed by the Company in 1991.

Richard Williams

Mr. Richard L. Williams is President, North America Region of the Company. He served as President, U.S. Region from November 2012 to October 2013 and President, Gulf of Mexico Region from 2009 to 2012. Various executive positions within the Company from 1975 to 2009. Employed by the Company in 1975.

Andrew Esparza

Mr. Andrew C. Esparza is the Chief Human Resources Officer of the Company. He was Former Chief Human Resources Officer for Dell from 2007 to 2010. Various other human resources roles at Dell between 1997 and 2010. Employed by the Company in 2015.

Kimberly Ross

Ms. Kimberly A. Ross, CPA., is Senior Vice President and Chief Financial Officer (CFO) of the Company. Executive Vice President and Chief Financial Officer of Avon Products Incorporated from 2011 to 2014. Executive Vice President and Chief Financial Officer of Royal Ahold N.V. from 2007 to 2011 and various other finance positions with Royal Ahold from 2001 to 2007. Ms. Ross serves on the board of directors and the audit committee of Chubb Limited (formerly ACE Limited). Employed by the Company in October 2014.

Alan Crain

Mr. Alan R. Crain, Jr. is no longer Senior Vice President - Chief Legal and Governance Officer of the Company, effective December 31, 2016 (end of this year). He was Senior Vice President and General Counsel of the Company from 2007 to 2013. Vice President and General Counsel of the Company from 2000 to 2007. Employed by the Company in 2000.

Kelly Janzen

Ms. Kelly C. Janzen serves as Vice President, Controller and Chief Accounting Officer of the Company. Prior to joining the Company, Ms. Janzen served as Vice President, Finance and Chief Accounting Officer of McDermott International from December 2014 to August 2016, Distributed Power Global Controller, General Electric Company (“GE”), from April 2013 to November 2014; Operational Controller, Global Growth and Operations, GE, from August 2011 to April 2013; Global Assistant Controller, GE Healthcare, from August 2010 to August 2011; Americas Controller, GE Healthcare, from March 2007 to August 2010; and other positions of increasing responsibility since she joined GE in February 2002.

Archana Deskus

Ms. Archana Deskus is Chief Information Officer and Vice President of the Company. She was Vice President and Chief Information Officer for Ingersoll-Rand from 2011 to 2012. Senior Vice President and Chief Information Officer for Timex Group from 2006 to 2011. Various positions at United Technologies from 1987 to 2006, including Vice President and Chief Information Officer for Carrier North America. Employed by the Company in 2013.

Jay Martin

Mr. Jay G. Martin is Vice President, Chief Compliance Officer and Senior Deputy General Counsel of the Company. He served as Shareholder at Winstead Sechrest & Minick P.C. from 2001 to 2004. Partner, Phelps Dunbar from 2000 to 2001. Partner, Andrews & Kurth from 1996 to 2000. Employed by the Company in 2004.

William Marsh

Mr. William D. Marsh is Vice President, General Counsel of the Company. He was Vice President-Legal for Western Hemisphere from May 2009 to February 2013. Various executive, legal and corporate roles within the Company from 1998 to 2009. Partner at Ballard Spahr LLP from 1997 to 1998. Mr. Marsh serves on the Board of Directors of People's Utah Bancorp (bank holding company). Employed by the Company in 1998.

Derek Mathieson

Mr. Derek Mathieson is Chief Commercial Officer of the Company. Mr. Mathieson served as Vice President, Chief Technology and Marketing Officer since September 2015, Chief Strategy Officer from October 2013 to September 2015, President Western Hemisphere Operations from 2012 to 2013, President, Products and Technology from May 2009 to January 2012, and Chief Technology and Marketing Officer of the Company from December 2008 to May 2009.

J. Larry Nichols

Mr. J. Larry Nichols is Lead Independent Director of the Company. Mr. Nichols served as Chairman of the Board of Devon from 2000 to 2010 and as Chief Executive Officer from 1980 to 2010. 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.

Larry Brady

Mr. Larry D. Brady is Independent Director of the Company. 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 life member of the Advisory Board of Northwestern University's Kellogg School of Management.

Gregory Brenneman

Mr. Gregory D. Brenneman is Independent Director of the Company. Mr. Brenneman is a successful business leader who has been involved in several well-known corporate spin-off and turnaround transformations. He brings an extensive background in general management of large organizations and expertise in accounting and corporate finance, supply chain, marketing and international matters. Mr. Brenneman served as Executive Chairman of Quizno’s Corporation from 2008 to 2010 and as its President and Chief Executive Officer from 2007 to 2008. Prior to joining Quiznos, Mr. Brenneman led restructuring and turnaround efforts at Burger King Corporation, PwC Consulting, a division of Pricewaterhouse Coopers, and Continental Airlines, Inc. Mr. Brenneman currently serves on the Board of Directors of The Home Depot, Inc. and Milacron Holdings Corp. Within the last five years, he served on the Board of Directors of Automatic Data Processing, Inc. and Francesca’s Collections.

Clarence Cazalot

Mr. Clarence P. Cazalot, Jr., is Independent Director of the Company. He was Chairman of the Board of Marathon Oil Corporation from 2011 to 2013, President, Chief Executive Officer and Director of Marathon Oil Corporation from 2002 to August 2013. He served as Vice Chairman of USX Corporation and President of Marathon Oil Company from 2000 to 2001. Mr. Cazalot served in various executive roles with Texaco Inc. from 1972 to 2000. He is a director of FMC Technologies and Spectra Energy. Additionally, he serves on the Memorial Hermann Health System Board, the Board of Advisors of the James A. Baker III Institute for Public Policy at Rice University, the Board of Visitors of the University of Texas M.D. Anderson Cancer Center and the Board of the LSU Foundation.

William Easter

Mr. William H. Easter, III., is Independent Director of the Company. Mr. Easter worked for ConocoPhillips for more than 30 years where he held senior leadership, operating and commercial roles in areas of natural gas and natural gas liquids, transportation, refining and marketing (domestically and internationally). Mr. Easter served as a director of Sunoco, Inc. from 2011 to 2012 and Sunoco Partners, LLC during 2012. He is a director of Concho Resources Inc., Delta Airlines, Inc. and Memorial Hermann Health Care System.

Lynn Elsenhans

Ms. Lynn Laverty Elsenhans is Independent Director of the Company. She was Chief Executive Officer and President from August 2008 until March 2012. She also served as Chairman of Sunoco Logistics Partners L.P. from October 2008 until May 2012, and Chief Executive Officer from July 2010 until March 2012. She worked at Royal Dutch Shell for more than 28 years where she held a number of senior roles, including Executive Vice President, Global Manufacturing from 2005 to 2008. She is a member of the Board of Directors of GlaxoSmithKline, Flowserve Corporation, the Council of Overseers at the Jones School of Business at Rice University, the Board of the Texas Medical Center, the United Way of Greater Houston, and the First Tee of Greater Houston. Within the past five years, she was a member of the Board of Directors of International Paper Company.

Anthony Fernandes

Mr. Anthony G. Fernandes is Independent Director of the Company. He was Executive Vice President of ARCO (Atlantic Richfield Company) from 1994 to 1999, President of ARCO Coal, a subsidiary of ARCO, from 1990 to 1994 and Corporate Controller of ARCO from 1987 to 1990. Mr. Fernandes serves on the Board of Directors of Black & Veatch, ABM Industries, Inc. and Envirosystems Inc. Within the past five years, he served on the Board of Directors of Cytec Industries.

Claire Gargalli

Ms. Claire W. Gargalli is Independent Director of the Company. 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 BioMotion Analytics. She is also a trustee emeritus of Carnegie Mellon University and Middlebury College. Within the past five years, she was a director of Praxair, Inc.

Pierre Jungels

Dr. Pierre H. Jungels, CBE, Ph.D., is Independent Director of the Company. 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. He held various positions from 1974 to 1995 at PetroFina SA, including Executive Director from 1989 to 1995. Dr. Jungels is the Non-Executive Chairman of Rockhopper Exploration plc and the Chairman of Velocys plc. Within the past five years, Dr. Jungels served as a director of Imperial Tobacco Group plc. and a director of Woodside Petroleum Ltd.

James Lash

Mr. James A. Lash is Independent Director of the Company. Mr. Lash also served as Chairman and Chief Executive Officer of Reading Tube Corporation from 1982 to 1996. Mr. Lash was a director of the East West Institute from 2002 to 2011 and was a trustee of the Massachusetts Institute of Technology from 2000 to 2011.

James Stewart

Mr. James W. Stewart is Independent Director of the Company. Mr. Stewart held various management and staff positions with BJ Services Company and its predecessor company. Mr. Stewart is a member of the Board of Directors of Delta SubSea LLC, The Alley Theatre of Houston, a Trustee of the Menil Collection and Chair of the Finance Committee of the Menil Collection.

Charles Watson

Mr. Charles L. Watson is Independent Director of the Company. Mr. Watson was Chairman of Eagle Energy (wholesale energy) from 2003 to 2009 and Chairman of Sigma Chi Foundation from 2005 to 2012. He served as a Senior Energy Advisor to Carlyle Investment Management Fund from 2011 to 2014 and as a Senior Advisor to EDF Trading North America LLC and Electricite de France during 2008 and Managing Director of Lehman Brothers from 2007 to 2008. He was the Founder, Chairman and Chief Executive Officer of Dynegy Inc. and its predecessor companies from 1985 to 2002. Mr. Watson is a board member of Mainstream Renewable Power, Baylor College of Medicine, serves on the board of Advisors for Angeleno Investors, L.P., and serves on the Advisory Council for DocuSign.

Trey Clark