Edition:
United States

Baker Hughes Inc (BHI)

BHI on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Martin Craighead

57 2013 Chairman of the Board, President, Chief Executive Officer

Belgacem Chariag

54 2016 President - Global Operations

Arthur Soucy

54 2016 President - Products and Technology

Murali Kuppuswamy

55 2016 Chief Human Resource Officer

Kelly Janzen

44 2016 Chief Accounting Officer, Vice President, Controller

Archana Deskus

51 2013 Chief Information Officer, Vice President

Jay Martin

65 2004 Vice President, Chief Compliance Officer, Senior Deputy General Counsel

William Marsh

54 2013 Vice President, General Counsel

Jack Hinton

63 2015 Vice President - Health, Safety and Environment

Derek Mathieson

46 2016 Chief Commercial Officer

J. Larry Nichols

74 2013 Lead Independent Director

Gregory Brenneman

55 2014 Independent Director

Clarence Cazalot

66 2002 Independent Director

William Easter

67 2014 Independent Director

Lynn Elsenhans

60 2012 Independent Director

Anthony Fernandes

71 2001 Independent Director

Claire Gargalli

74 1998 Independent Director

Pierre Jungels

73 2006 Independent Director

James Lash

72 2002 Independent Director

James Stewart

73 2010 Independent Director

Charles Watson

67 1998 Independent Director

Trey Clark

Investor Relation Contact

Biographies

Name Description

Martin Craighead

Mr. Martin S. Craighead is Chairman of the Board, President and Chief Executive Officer of the Company. He has been Chairman of the Board of Directors of the Company since April 2013 and Director since 2011. Chief Executive Officer of the Company since January 2012 and President since 2010. Chief Operating Officer from 2009 to 2012 and 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. Mr. Craighead held previous roles within the Company since 1986.

Belgacem Chariag

Mr. Belgacem Chariag is President - Global Operations of the Company. He is President - Global Operations since May 2016. Chief Integration Officer from December 2014 to May 2016. President, Global Products and Services of the Company from October 2013 to December 2014. President, Eastern Hemisphere Operations from 2009 to 2013. Vice President/Director HSE of Schlumberger Limited from May 2008 to May 2009. Various other executive positions at Schlumberger from 1989 to 2008. Employed by the Company in 2009.

Arthur Soucy

Mr. Arthur L. Soucy is President - Products and Technology of the Company. He was President, Europe, Africa and Russia Caspian Region of the Company from 2013 to May 2016. 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.

Murali Kuppuswamy

Mr. Murali Kuppuswamy is Chief Human Resources Officer of the company. He was Vice President, Human Resources for Europe, Africa and Russia Caspian from December 2013 through May 2016. Vice President, Human Resources for Global Products and Technology from September 2011 through December 2013. Various human resources leadership roles at GE from 1993 to 2011. Employed by the Company in 2011.

Kelly Janzen

Ms. Kelly C. Janzen serves as Vice President, Controller and Chief Accounting Officer of the Company. She was Vice President, Finance and Chief Accounting Officer for McDermott International from December 2014 to August 2016. Distributed Power Global Controller at General Electric Company ("GE") from April 2013 to November 2014 and Operational Controller, Global Growth and Operations at GE from August 2011 to April 2013. Various corporate roles at GE from 2007 to 2011. Employed by the Company in 2016.

Archana Deskus

Ms. Archana Deskus is Chief Information Officer and Vice President of the Company. She serves as a Vice President and Chief Information Officer of the Company since 2013. 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. Mr. Martin 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.

Jack Hinton

Mr. Jack Hinton is Vice President - Health, Safety and Environment of the company. He serves as a Vice President - Health, Safety and Environment since 2015. Vice President, Enterprise Solutions at the Company from 2011 to 2014 and Director Health, Safety and Environment at the Company from 2005 to 2010. Dean and professor at the Kazakhstan Institute of Management, Economics and Strategic Research from 2004 to 2005. He previously spent 26 years at Texaco in various Health, Safety and Environment leadership roles. Employed by the Company in 2005.

Derek Mathieson

Mr. Derek Mathieson is Chief Commercial Officer of the Company. Mr. Mathieson served as Chief Technology and Marketing Officer of the Company from September 2015 to May 2016 and 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. Chief Technology and Marketing Officer of the Company from December 2008 to May 2009. Employed by the Company in 2008.

J. Larry Nichols

Mr. J. Larry Nichols is Lead Independent Director of the Company. He is a Chairman Emeritus of Devon Energy Corp. (independent energy company) since June 2016. Mr. Nichols served as Executive Chairman of Devon Energy Corp. from June 2010 to 2016, Chairman 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.

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 Peter Cazalot, Jr., is Independent Director of the Company. He is a Former Executive Chairman of the Board of Marathon Oil Corporation (formerly known as USX Corporation) (diversified petroleum) from August 2013 to December 2013. 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 Enbridge, Inc. 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. Within the last five years, Mr. Cazalot served on the Board of FMC Technologies.

William Easter

Mr. William H. Easter, III., is Independent Director of the Company. He is a former Chairman, President and Chief Executive Officer of DCP Midstream LLC (natural gas gatherers and processors and marketers of natural gas and natural gas liquids) from 2004 to 2008. 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 System.

Lynn Elsenhans

Ms. Lynn Laverty Elsenhans is Independent Director of the Company. She is a Former Executive Chairman of Sunoco, Inc. (transportation fuels and logistics) from January 2009 until May 2012, and 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 and Flowserve Corporation. She also serves on the Board of the Texas Medical Center, the United Way of Greater Houston, and the First Tee of Greater Houston.

Anthony Fernandes

Mr. Anthony G. Fernandes is Independent Director of the Company. He is a Former Chairman, President and Chief Executive Officer of Philip Services Corporation (diversified industrial services provider) from August 1999 to April 2002. 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 ABM Industries, Inc., Envirosystems Inc. and Snack it Forward LLC. Within the past five years, he served on the Board of Directors of Cytec Industries and Black & Veatch.

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 Jean Marie Henri Jungels CBE, Ph.D., is Independent Director of the Company. He is President of the Institute of Petroleum from 2002 until June 2003. From 1997 through 2001, 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 Chairman of Velocys plc. Within the past five years, Dr. Jungels served as a director of Imperial Tobacco Group plc., Woodside Petroleum Ltd. and Rockhopper Exploration plc.

James Lash

Mr. James A. Lash is Independent Director of the Company. He is a Chairman of Manchester Principal LLC and its predecessor company (high technology venture capital firm) since 1976. 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 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. He is a Former Chairman of the Board of Directors, President and Chief Executive Officer of BJ Services Company (oilfield services) from 1990 until its acquisition by the Company in 2010. Prior to 1990, 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 BJ Services Company (venture between Baker Hughes Oilfield Operations, Inc. and Allied Completions Holdings, LLC), 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. He is a Chairman of Twin Eagle Resource Management (energy marketing) since 2010, Chairman and CEO of Advanced Blast Protection Systems since 2015, Chairman of Wincrest Ventures, L.P. (private investments) since January 1994 and senior energy advisor to GSO/Blackstone since 2014. 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 (investment) from 2011 to 2014 and as a Senior Advisor to EDF Trading North America LLC (wholesale energy) and Electricite de France (electric utility) during 2008 and Managing Director of Lehman Brothers (financial services) from 2007 to 2008. He was the Founder, Chairman and Chief Executive Officer of Dynegy Inc. (diversified energy) 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