Company: BKR
Filing Date: 2025-03-31
Form Type: DEF 14A
Source: 0001193125-25-067674
Chunk: 13

Company: Baker Hughes Co
Filing Date: 2025-03-31
Form: DEF 14A
Chunk 13
---
 since: 2020   |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Current Committees:   Committees Effective May 1, 2025:                            |     | •  Human Capital and Compensation (Chair); Audit (Member; Audit Committee Financial Expert)     •  Human Capital and Compensation (Chair); Governance & Corporate Responsibility (Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                                    |     | Biography: Cynthia Carroll was the Chief Executive Officer of Anglo American plc from 2007 to 2013. Ms. Carroll worked for Alcan Aluminum Corporation from 1989 to 2006, serving as the Chief Executive Officer for Primary Metal Group, Alcan’s core business from 2002 to 2006 and President of the Bauxite, Alumina and Specialty Chemicals division from 1998 to 2001. She served in other various management and leadership positions from 1989 to 2001. She started her career in 1982 as a geologist working for Amoco Production Company. Ms. Carroll has served as a director of Glencore plc since 2021 and served on the board of Hitachi, Ltd. from 2013 to 2024.   Other Public Company Board Memberships in the Past Five Years: •   Pembina Pipeline Corporation (2020 – present) •   Century Aluminum Company (2020 – 2021)   Qualifications: The Board believes Ms. Carroll’s qualifications to serve on the Board include her leadership and financial experience as a former chief executive officer of a global mining company, her comprehensive industry knowledge, her service on several public company boards, and her environmental, sustainability, technology, and operational expertise.                                         |

| 10  2025 Proxy Statement |

Proposal 1 Election of Directors

| Michael R. Dumais   Age: 58 | Ethnicity: Caucasian/White | Director since: 2022  
 Current Committees:   Committees Effective                                       
 May 1, 2025:                                                                     |     | •  Governance & Corporate Responsibility (Member); Finance (Member)       •  Governance & Corporate Responsibility (Chair); Finance (Member)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 Biography: Michael Dumais was the Executive Vice President and Chief Transformation Officer of Raytheon Technologies from January