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Baker Hughes A GE Co (BHGE.N)

BHGE.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Lorenzo Simonelli

44 2017 Chairman of the Board, President, Chief Executive Officer

Martin Craighead

58 2017 Vice Chairman of the Board

Brian Worrell

48 2017 Chief Financial Officer

Maria Borras

49 2017 President and Chief Executive Officer, Oilfield Services

Roderick Christie

55 2017 President - Turbomachinery and Process Solutions

Matthias Heilmann

49 2017 President and Chief Executive Officer - Digital Solutions

Neil Saunders

48 2017 President and Chief Executive Officer of Oilfield Equipment

Harry Elsinga

Chief Human Resource Officer

Derek Mathieson

47 2017 Chief Marketing and Technology Officer

Kurt Camilleri

43 2017 Chief Accounting Officer, Vice President, Controller

Jennifer Hartsock

Chief Information Officer

Belgacem Chariag

54 2017 Chief Global Operations Officer and Integration Officer

Jack Hinton

63 2016 Chief Health, Safety and Environment (HSE) Officer

Nicola Jannis

Chief Business Development Officer

Jody Markopoulos

Supply Chain Officer

William Marsh

55 2017 Chief Legal Officer

Uwem Ukpong

46 2018 Chief Global Operations Officer

W. Geoffrey Beattie

58 2017 Lead Independent Director

Jamie Miller

49 2017 Director

John Rice

61 2017 Director

Gregory Brenneman

56 2017 Independent Director

Clarence Cazalot

67 2017 Independent Director

Lynn Elsenhans

61 2017 Independent Director

James Mulva

71 2017 Independent Director

Philipp Mueller

2017 Vice President, Investor Relations

Biographies

Name Description

Lorenzo Simonelli

Mr. Lorenzo Simonelli is Chairman of the Board, President, Chief Executive Officer of the company. He has been serving as Chairman of the Board of Directors of the Company since October 2017, and as a Director and as Chief Executive Officer of the Company since July 2017. Before joining the Company in July 2017, Mr. Simonelli was the Senior Vice President, GE and President and Chief Executive Officer, GE Oil & Gas from October 2013 to July 2017. Before joining GE Oil & Gas, he was the President and Chief Executive Officer of GE Transportation from July 2008 to October 2013. Mr. Simonelli joined GE in 1994 and held various finance and leadership roles from 1994 to 2008.

Martin Craighead

Mr. Martin S. Craighead is Vice Chairman of the Board of the Company. He served as Chairman of the Board of BHI from April 2013 to July 2017 and as Director of the Board from 2011 to April 2013. Mr. Craighead served as Chief Executive Officer of BHI from January 2012 to July 2017 and President from 2010 to 2017. Mr. Craighead currently serves as a director of PQ Corporation. Mr. Craighead is a Non-GE Director nominee pursuant to the terms of the Stockholders Agreement.

Brian Worrell

Mr. Brian Worrell is Chief Financial Officer of the Company. Prior to joining the Company in July 2017, he served as Vice President and Chief Financial Officer of GE Oil & Gas from January 2014 to July 2017. He previously held the position of Vice President, Financial Planning & Analysis for GE from 2010 to January 2014 and Vice President Corporate Audit Staff for GE from 2006 to 2010.

Maria Borras

Ms. Maria Claudia Borras is President and Chief Executive Officer, Oilfield Services of the Company. Before joining the Company in July 2017, she served as the Chief Commercial Officer of GE Oil & Gas from December 2014 to July 2017. Prior to joining GE Oil & Gas, she held various leadership positions at Baker Hughes Incorporated including President, Latin America from October 2013 to January 2015, President Europe Region from August 2011 to October 2013, Vice President, Global Marketing from May 2009 to July 2011 and other leadership roles at Baker Hughes Incorporated from 1994 to April 2009.

Roderick Christie

Mr. Roderick Christie is President - Turbomachinery and Process Solutions of the company. Prior to joining the Company in July 2017, he served as the Chief Executive Officer of Turbomachinery & Process Solutions at GE Oil & Gas from January 2016 to July 2017. He served as the Chief Executive Officer of GE Oil & Gas’ Subsea Systems & Drilling Business from August 2011 to 2016 and held various other leadership positions within GE between 1999 to 2011.

Matthias Heilmann

Mr. Matthias L. Heilmann is President and Chief Executive Officer - Digital Solutions of the Company. He served as the Chief Digital Officer, President & Chief Executive Officer of Digital Solutions within GE Oil & Gas from 2016 through July 2017. Prior to joining GE Oil & Gas, he led ABB’s Global Product Group Enterprise Software business from June 2014 to January 2016. He served as the Chief Operating Officer of Ryerson Holding Corporation from March 2010 until January 2012 and served as Executive Vice President and Chief Operating Officer of Ryerson Inc. from January 2009 to January 2012.

Neil Saunders

Mr. Neil Saunders is President and Chief Executive Officer of Oilfield Equipment of the Company. Prior to joining the Company in July 2017, he served as the President and Chief Executive Officer of the Subsea Systems & Drilling business at GE Oil & Gas from July 2016 to July 2017 and the Senior Vice President for Subsea Production Systems from August 2011 to July 2016. He served in various leadership roles within GE Oil & Gas from 2007 to August 2011.

Harry Elsinga

Mr. Harry Elsinga is Chief Human Resources Officer of the Company. Since 2008, he served as Vice President, Human Resources for GE Oil & Gas, where he was responsible for supporting 35,000 employees in more than 120 countries. Before joining GE Oil & Gas, he served as Senior Human Resources Manager for the GE International team, the precursor to GE’s Global Growth Organization (GGO) where he focused on talent acquisition, developing and localizing global talent and support of the national executive team. He previously held a variety of positions including Manager of Executive Development for GE Corporate and various HR business partner roles at GE Plastics. Before joining GE, he was HR manager with a major international construction company with projects in Hong Kong, Singapore, Nigeria, India, Europe and the Middle East. Elsinga earned a Bachelor’s Degree in human resources in 1989 and a Master’s Degree in sociology from Erasmus University, Rotterdam, in 1993.

Derek Mathieson

Mr. Derek Mathieson is Chief Marketing and Technology Officer of the Company. Prior to joining the Company in July 2017, he served in various leadership roles at Baker Hughes Incorporated including Chief Integration Officer from October 2016 to July 2017; Chief Commercial Officer from May 2016 to October 2016; Chief Technology and Marketing Officer from September 2015 to May 2016; 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 from December 2008 to May 2009.

Kurt Camilleri

Mr. Kurt Camilleri is Chief Accounting Officer, Vice President, Controller of the Company. Prior to joining the Company in July 2017, he served as the Global Controller for GE Oil & Gas from July 2013 to July 2017. Mr. Camilleri served as the Global Controller for GE Transportation from January 2013 to June 2013 and the Controller for Europe and Eastern and African Growth Markets for GE Healthcare from 2010 to January 2013. He began his career in 1996 with Pricewaterhouse in London, which subsequently became PricewaterhouseCoopers.

Jennifer Hartsock

Ms. Jennifer Hartsock is Chief Information Officer of the Company. With professional experience including positions at GE, Cameron International and Caterpillar, she brings over 20 years of IT leadership to the Company. She also leads BHGE’s Digital Thread powered by the Predix platform to drive business productivity and accelerate customer outcomes. Since April 2016, Hartsock served as Chief Information Officer of GE Oil & Gas, where she oversaw the global IT team and was responsible for driving simplification, acquisition integration and innovative solutions in support of the Oil & Gas business. Prior to joining GE, Hartsock served as Vice President and Chief Information Officer for Cameron International. She spent 17 years at Caterpillar Incorporated in a variety of IT positions, culminating with IT Directory and Group CIO for Construction Industries. She earned a Bachelor of Science degree in applied computer science with summa cum laude honors from Illinois State University.

Belgacem Chariag

Mr. Belgacem Chariag is Chief Global Operations Officer and Integration Officer of the Company. Prior to his current role, Chariag served as President, Global Operations for Baker Hughes Incorporated. In this role, he led the company’s global operations organization, which is responsible for driving world-class operational performance, exceptional service and sales execution, as well as delivering strong operating profits throughout Baker Hughes’ footprint. Previously, Chariag was Vice President and Chief Integration Officer for Baker Hughes, and before that he was President, Global Products and Services. He served as President of the company’s Eastern Hemisphere operations from 2009 until 2013. Before joining Baker Hughes, Chariag was Vice President, Health, Safety, Environment, and Security for Schlumberger from January 2008 until January 2009. He also was President of the Well Services business line, and Marketing Vice President for Europe, Caspian, and Africa. Earlier in his career, Chariag held a variety of management positions for the company, including Managing Director in Egypt, East Africa, and the East Mediterranean and technical support and management positions in the US, Angola, Tunisia, the UAE and Qatar. Chariag earned a Master of Business Administration degree in global energy from the University of Calgary and a Bachelor of Science degree in petroleum engineering from the University of Texas.

Jack Hinton

Mr. Jack Hinton is Chief Health, Safety and Environment (HSE) Officer of the Company. With 40 years of experience, he is known across the industry for his insights into strategic directions that yield efficiency, effectiveness and step-change. Hinton most recently served as Executive Vice President of Health, Safety and Environment at Baker Hughes. Prior to joining Baker Hughes in 2015, Hinton spent two years as a dean and professor at the Kazakhstan Institute of Management, Economics, and Strategic Research. He previously spent 26 years at Texaco serving in leadership roles that included Director, Environment, Health and Safety and Vice President, International Petroleum. Hinton started his career as a field engineer with Procon, a subsidiary of Universal Oil Products, building a vacuum pipe still at the Texas City Refinery. Hinton currently sits on the Management Committee of the International Association of Oil and Gas Producers (IOGP), the Board of the Center for Offshore Safety, is a member of the Kazakh-British Technical University Business School Advisory Board and serves as Chairman on the Board of Advisors for the Southwest Center for Occupational and Environmental Health. He holds a Doctorate degree in occupational health, a Master of Science degree in environmental sciences both from the University of Texas and a Bachelor of Science degree in biology and chemistry from Trevecca Nazarene University. Jack is a diplomat of the American Academy of Industrial Hygiene.

Nicola Jannis

Mr. Nicola Jannis is Chief Business Development Officer of the Company. Most recently, he served as General Manager – Global Business Development, Mergers & Acquisitions of GE Oil & Gas, where he was responsible for global M&A, portfolio strategy development, deal origination and execution and acquisition integration planning since 2006. Jannis previously worked at ABB Asea Brown Boveri Ltd. as ABB Group Assistant Vice President – M&A Project Manager from 2001 to 2006 and Senior Business Consultant from 2000 to 2001. Prior to that, he was Program Business Controller from 1998 to 2000 and Controller from 1996 to 1997 at Royal Philips Electronics NV. Jannis graduated from Stanford University’s Executive Education, Mergers & Acquisitions Program in 2002 and earned a Master of Business Administration from Bocconi University in Milan in 1996.

Jody Markopoulos

Ms. Jody Markopoulos is Supply Chain Officer of the Company. She previously served as Chief Operating Officer of GE Oil & Gas, where she was responsible for sourcing, manufacturing, materials, quality, EHS and global projects. In this role, which she assumed in October 2015, she worked across GE to leverage capabilities, technologies and efficiencies to deliver products and solutions in a customer-centric organization. Previously, she was Vice President of Global Sourcing for GE Oil & Gas, where she managed strategic sourcing operations of $10+ billion of material and services, and Vice President of Sourcing for GE Energy, where she managed and procured more than $16B in material worldwide. She also served as President & CEO of GE Intelligent Platforms. Markopoulos joined GE as a member of the Management Development Program in 1993 and has held numerous operational and business leadership roles in Energy, Home & Business Solutions, Energy Management and Oil & Gas. She earned a Bachelor of Science degree in interdisciplinary engineering and management from Clarkson University. She was part of the inaugural honorees of the Women in Energy Leadership awards given by the Houston Business Journal in October 2015 and her honors also include serving as Global co-chair of GE’s Women’s Network and a trustee at her alma mater, Clarkson University.

William Marsh

Mr. William D. Marsh is Chief Legal Officer of the Company. Prior to joining the Company in July 2017, he served as the Vice President and General Counsel of Baker Hughes Incorporated from February 2013 to July 2017. He previously served as the Vice President-Legal for Western Hemisphere at Baker Hughes Incorporated from May 2009 to February 2013 and held various executive, legal and corporate roles within Baker Hughes Incorporated from 1998 to 2009.

Uwem Ukpong

Mr. Uwem Ukpong is Chief Global Operations Officer of the Company. Prior to this role, he served as the Chief Integration Officer of the Company from July 2017 to January 2018. He served as Vice President, Baker Hughes Integration for GE Oil & Gas from October 2016 to July 2017 and President and CEO of the GE Oil & Gas Surface Business from January 2016 to October 2016. He held various technical and leadership roles at Schlumberger from 1993 to 2015. ITEM 1A. RISK FACTORS

W. Geoffrey Beattie

Mr. W. Geoffrey Beattie is Lead Independent Director of the Company. He 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 was previously a partner of the law firm Torys LLP. He currently serves on the boards of directors of GE, Maple Leaf Foods and Acasta Enterprises Inc. He also serves as the Chairman of Relay Ventures, a Canadian venture capital firm and as a director of DBRS Inc. (Dominion Bond Rating Service). Mr. Beattie is a GE Director nominee pursuant to the terms of the Stockholders Agreement.

Jamie Miller

Ms. Jamie S. Miller is Director of the Company. She currently serves as the Senior Vice President and Chief Financial Officer of GE. Ms. Miller previously served as the Senior Vice President, GE and President and Chief Executive Officer, GE Transportation from October 2015 to October 2017 and Senior Vice President, Chief Information Officer for GE from April 2013 to September 2015. Ms. Miller joined GE in April 2008 as Vice President, Controller and Chief Accounting Officer and held this position until April 2013. Prior to joining GE, Ms. Miller served as the Senior Vice President and Controller of WellPoint, Inc. (now Anthem) and was a partner at PricewaterhouseCoopers LLP. Ms. Miller is a GE Director nominee pursuant to the terms of the Stockholders Agreement.

John Rice

Mr. John G. Rice is Director of the Company. He will retire as Vice Chairman, GE on March 31, 2018, and was the CEO, GE Global Growth Organization from November 2010 until December 2017. He served in other various leadership positions across GE, including Vice Chairman, GE and President and CEO of GE Technology Infrastructure from 2007 until November 2010, Vice Chairman of GE’s industrial and infrastructure businesses from 2005 until 2007 and President and CEO of GE Energy from 2000 until 2005. Mr. Rice currently serves as a director of Li and Fung. Mr. Rice is a GE Director nominee pursuant to the terms of the Stockholders Agreement.

Gregory Brenneman

Mr. Gregory D. Brenneman is Independent Director of the Company. He has served as Executive Chairman of CCMP Capital Advisors, LLC since 2016, Chief Executive Officer from 2015 to 2016 and Chairman from 2008 to 2016. He has also served as Chairman and Chief Executive Officer of TurnWorks, Inc., a private equity firm, since 1994. 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. He served on BHI's Board of Directors from 2014 through July 2017 and served on the boards of Automatic Data Processing, Inc., Milacron Holdings Corp and Francesca’s Collections within the last five years. He currently serves on the board of directors of The Home Depot, Inc. and PQ Corporation. Mr. Brenneman is a Non-GE Director nominee pursuant to the terms of the Stockholders Agreement.

Clarence Cazalot

Mr. Clarence Peter Cazalot, Jr., is Independent Director of the Company. He was the Executive Chairman of the Board of Marathon Oil Corporation from August 2013 to December 2013. Mr. Cazalot served as the Chairman of Marathon Oil Corporation from 2011 to 2013 and as President, Chief Executive Officer and a Director of Marathon Oil Corporation from 2002 to August 2013. He served on BHI's Board of Directors from 2002 to July 2017 and within the last five years, he served on the Board of FMC Technologies. He currently serves as a director of Enbridge, Inc. Mr. Cazalot is a Non-GE Director nominee pursuant to the terms of the Stockholders Agreement.

Lynn Elsenhans

Ms. Lynn Laverty Elsenhans is Independent Director of the Company. She was the Executive Chairman of Sunoco, Inc. 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. Ms. Elsenhans 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 served on BHI's Board of Directors from 2012 to July 2017 and was a director of Flowserve Corporation within the last five years. Ms. Elsenhans is a member of the Board of Directors of GlaxoSmithKline. She is a Non-GE Director nominee pursuant to the terms of the Stockholders Agreement.

James Mulva

Mr. James J. Mulva is Independent Director of the Company. He is the former Chairman and Chief Executive Officer of ConocoPhillips, an international integrated oil and gas company, a position he held from October 2004 until his retirement in June 2012. From August 2002 to October 2004, he was the company’s Chairman, President and Chief Executive Officer. Mulva serves on the boards of GE and General Motors Company and he previously served on the board of Statoil, the Norwegian national oil and gas company. Mulva is the former Chairman of the American Petroleum Institute.

Philipp Mueller