Company: BKR
Filing Date: 2025-03-31
Form Type: DEF 14A
Source: 0001193125-25-067674
Chunk: 11

Company: Baker Hughes Co
Filing Date: 2025-03-31
Form: DEF 14A
Chunk 11
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 one-yearterm expiring at the Annual Meeting expected to be held in May 2026; until his or her successor is elected and qualified; or until his or her earlier death, retirement, resignation, or removal. The proxy holders will vote FOR the ten persons listed below under “Company Nominees for Director,” unless contrary instructions are given. If you sign your proxy card but do not give instructions with respect to the voting of directors, your shares will be voted FOR the ten persons recommended by the Board. If you wish to give specific instructions with respect to the voting of directors, you must do so with respect to each individual nominee.

| 7 |

Proposal 1 Election of Directors Board highlights (1) Our director nominees exhibit an effective mix of skills, experience, background, and perspective. Our Governance & Corporate Responsibility Committee is actively evaluating candidates and is committed to supporting diverse board membership.

| (1) | Does not include Lynn L. Elsenhans, who is not standing for re-election at the 2025 Annual Meeting. |

| 8  2025 Proxy Statement |

Proposal 1 Election of Directors Board nominees for director The following table sets forth each nominee director’s name, principal occupation and prior work experience, age, and year in which the nominee first became a director of the Company. Each nominee director has agreed to serve if elected. Director nominees

| W. Geoffrey Beattie   Age: 65 | Ethnicity: Caucasian/White | Director since: 2017          
 Current Committees:   Committees Effective May 1, 2025:                                    |     | •  Governance & Corporate Responsibility (Member); Finance (Member)     •  Governance & Corporate Responsibility (Member); Finance (Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 Biography: W. Geoffrey Beattie serves as the Lead Independent Director. Mr. Beattie has been the Chief Executive Officer of Generation Capital, a private investment company based in Toronto, Canada, since September 2013. He served previously as Chief Executive Officer of the Woodbridge Company Limited, a privately held investment company, and the majority shareholder of Thomson Reuters from March 1998 to December 2012, where he also served as Deputy Chairman from May 2000 to May 2013. Mr. Beattie currently serves as the Chairman of Relay Ventures, a Canadian venture capital firm. Mr. Beattie