Board of Directors

Al Khayyal biography photo

ABDULAZIZ F. AL KHAYYAL, Retired Senior Vice President of Industrial Relations of Saudi Arabian Oil Company (Saudi Aramco) (the world’s largest producer of crude oil); Senior Vice President of Industrial Relations of Saudi Aramco, 2007-2014; Director of Saudi Aramco, 2004-2014; joined the Halliburton Company Board in 2014; member of the Health, Safety and Environment and the Nominating and Corporate Governance Committees. Current Director of Marathon Petroleum Corporation (since 2016). Former Chairman of the Board, PetroRabigh (2005-2012).

William E. Albrecht biography photo

WILLIAM E. ALBRECHT, Non-Executive Chairman of the Board of California Resources Corporation (a publicly traded oil and natural gas exploration and production company) since 2016; Executive Chairman of the Board of California Resources Corporation, 2014-2016; Vice President of Occidental Petroleum Corporation, 2008-2014; President of Oxy Oil & Gas, Americas, 2012-2014; and President of Oxy Oil & Gas, USA, 2008-2012; joined Halliburton Company Board in 2016; member of the Compensation and the Health, Safety and Environment Committees. Current Director of Rowan Companies plc (since 2015).

Alan Bennett biography photo

ALAN M. BENNETT, Retired President and Chief Executive Officer, H&R Block, Inc. (a tax and financial services provider); President and Chief Executive Officer, H&R Block, Inc., 2010-2011; Interim Chief Executive Officer, H&R Block, Inc., 2007-2008; Senior Vice President and Chief Financial Officer, Aetna, Inc., 2001-2007; joined Halliburton Company Board in 2006; Chairman of the Audit Committee and member of the Nominating and Corporate Governance Committee. Current Director of Fluor Corporation (since 2011) and TJX Companies, Inc. (since 2007). Former Director of H&R Block, Inc. (2008-2011).

James Boyd biography photo

JAMES R. BOYD, Retired Chairman of the Board of Arch Coal, Inc. (one of the largest United States coal producers); Director of Arch Coal, Inc., 1990-2013, and Chairman of the Board of Arch Coal, Inc., 1998-2006; joined Halliburton Company Board in 2006; Chairman of the Compensation Committee and member of the Audit Committee.

Milton Carroll biography photo

MILTON CARROLL, Executive Chairman of the Board of CenterPoint Energy, Inc. (a public utility holding company) since 2013; Non-Executive Chairman of the Board of CenterPoint Energy, Inc., 2002-2013; joined the Halliburton Company Board in 2006; member of the Compensation and the Nominating and Corporate Governance Committees. Current Director of Western Gas Holdings, LLC, the general partner of Western Gas Partners L.P. (since 2008) and Chairman of Health Care Service Corporation (a large health insurance company) (since 2002). Former Chairman of Instrument Products, Inc. (a private oil-tool manufacturing company) (1977-2014). Former Director of LRE GP, LLC, the general partner of LRR Energy, L.P. (2011-2014) and LyondellBasell Industries (2010-2016).

Nance Dicciani biography photo

NANCE K. DICCIANI, Non-Executive Chair of the Board of AgroFresh Solutions, Inc. (a global leader in advanced proprietary technologies for the horticultural market) since 2016; Interim Co-Principal Executive Officer of AgroFresh Solutions, Inc. from March 2016 to October 2016; President and Chief Executive Officer, Honeywell International Specialty Materials (a diversified technology and manufacturing company), 2001-2008; joined the Halliburton Company Board in 2009; member of the Audit and the Health, Safety and Environment Committees. Current Director of Praxair, Inc. (since 2008), LyondellBasell Industries (since 2013), and AgroFresh Solutions, Inc. (since 2015). Trustee of Villanova University (since 2009). Former Director of Rockwood Holdings, Inc. (2008-2014).

Murry S. Gerber biography photo

MURRY S. GERBER, Retired Executive Chairman of the Board, EQT Corporation (a leading producer of unconventional natural gas); Executive Chairman of the Board, EQT Corporation, 2010-2011; Chairman and Chief Executive Officer, EQT Corporation, 2000-2010; Chief Executive Officer and President, EQT Corporation, 1998-2007; joined Halliburton Company Board in 2012; member of the Audit and the Compensation Committees. Current Director of BlackRock, Inc. (since 2000) and United States Steel Corporation (since 2012). Trustee of Augustana College (since 1996). Former Director of EQT Corporation (2000-2012).

Jose C. Grubisich biography photo

JOSÉ C. GRUBISICH, Chief Executive Officer of Eldorado Brasil Celulose (a leader in the world cellulose market) since 2012; President and Chief Executive Officer of ETH Bioenergia S.A. (an integrated producer of ethanol and electricity from biomass) from 2008 to 2012; joined Halliburton Company Board in 2013; member of the Audit and Health, Safety and Environment Committees. Current Director of Vallourec S.A. (since 2012).

David Lesar biography photo

DAVID J. LESAR, Chairman of the Board and Chief Executive Officer of the Company since 2000; joined Halliburton Company Board in 2000. Former Director of Lyondell Chemical Company (2000-2007) and Agrium, Inc. (2010-2015).

Robert A. Malone biography photo

ROBERT A. MALONE, Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. since 2014; President and Chief Executive Officer, The First National Bank of Sonora, Texas (a community bank) 2009-2014; Executive Vice President of BP plc and Chairman of the Board and President, BP America Inc. (one of the nation's largest producers of oil and natural gas), 2006-2009; joined Halliburton Company Board in 2009; Chairman of the Health, Safety and Environment Committees and member of the Compensation Committee. Current Director of Peabody Energy Company (since 2009) and Teledyne Technologies Incorporated (since 2015).

J. Landis Martin biography photo

J. LANDIS MARTIN, Founder and Managing Director, Platte River Equity (formerly Platte River Ventures, L.L.C.) (a private equity firm) and Chief Executive Officer (1995-2005), Titanium Metals Corporation; joined Halliburton Company Board in 1998; Lead Director and member of the Health, Safety and Environment and the Nominating and Corporate Governance Committees. Current Lead Director of Apartment Investment and Management Company (Director since 1994), Chairman (since 2002) and Director (since 1999) of Crown Castle International Corporation, and Lead Director of Intrepid Potash, Inc. (since 2008).

Jeffrey A. Miller biography photo

JEFFREY A. MILLER, President and Chief Health, Safety and Environment Officer of the Company since August 2014; joined the Halliburton Company Board in 2014. Current director of Atwood Oceanics, Inc. (since 2013).

Debra Reed biography photo

DEBRA L. REED, Chief Executive Officer, Sempra Energy (an energy infrastructure and regulated holding company) since 2011; Chairman of the Board of Sempra Energy since 2012; Executive Vice President, Sempra Energy (2010-2011). President and Chief Executive Officer, Southern California Gas Company and San Diego Gas & Electric Company (2006-2010); joined Halliburton Company Board in 2001; Chairman of the Nominating and Corporate Governance Committee and member of the Compensation Committee. Current Director of Sempra Energy (since 2011) and Caterpillar (since 2015). Former Director of Avery Dennison Corporation (2009-2011) and Genentech, Inc. (2005-2009).

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