Corporate Governance

The Board of Directors of Baker Hughes Incorporated (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Guidelines	View
Corporate Governance Guidelines		32.4 KB
Exhibit A: Guidelines for Membership on the Board of Directors		20.5 KB
Exhibit B: Selection Process for New Board of Director Candidates		8.4 KB
Exhibit C: Policy for Director Independence, Audit/Ethics Committee Members and Audit Committee Financial Expert		18.1 KB
Exhibit D: Policy and Submission Procedures for Stockholder Recommended Director Candidates		8.8 KB
Exhibit E: Stockholder Communications with the Board of Directors		8.4 KB
Exhibit F: Procedures for the Receipt, Retention and Treatment of Complaints		9.2 KB
Board Compensation and Evaluation Procedures		9.6 KB

= add file to Briefcase