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; Chairman of the Board of Petro Rabigh, 2005-2012; Current Director at Marathon Petroleum Corporation, since 2016; Former Director at Saudi Aramco, 2004-2014.

Joined Halliburton Company Board in 2014; Member of the Health, Safety and Environment Committee, and the Nominating and Corporate Governance Committee.

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; President of Oxy Oil & Gas, USA, 2008-2012; Current Director at Rowan Companies plc, since 2015.

Joined Halliburton Company Board in 2016; Member of the Compensation Committee, and the Health, Safety and Environment Committee.

Alan Bennett biography photo

ALAN M. BENNETT, Retired President and Chief Executive Officer of H&R Block, Inc. (a tax and financial services provider); President and Chief Executive Officer of H&R Block, Inc., 2010-2011; Interim Chief Executive Officer of H&R Block, Inc., 2007-2008; Senior Vice President and Chief Financial Officer of Aetna, Inc., 2001-2007; Current Director at Fluor Corporation, since 2011; Current Director at TJX Companies, Inc., since 2007; Former Director at H&R Block, Inc., 2008-2011.

Joined Halliburton Company Board in 2006; Chairman of the Audit Committee; Member of the Nominating and Corporate Governance Committee.

James Boyd biography photo

JAMES R. BOYD, Retired Chairman of the Board of Arch Coal, Inc. (one of the largest United States coal producers), 1998-2006; Former Director at Arch Coal, Inc., 1990-2013.

Joined Halliburton Company Board in 2006; Chairman of the Compensation Committee; Member of the Audit Committee.

Milton Carroll biography photo

MILTON CARROLL, Executive 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; Chairman of the Board of Health Care Service Corporation (a large health insurance company), since 2002; Chairman of the Board of Instrument Products, Inc. (a private oil-tool manufacturing company), 1977-2014; Current Director at Western Gas Holdings, LLC, the general partner of Western Gas Partners L.P., since 2008; Former Director at LRE GP, LLC, the general partner of LRR Energy, L.P., 2011-2014; Former Director at LyondellBasell Industries, 2010-2016.

Joined the Halliburton Company Board in 2006; Member of the Compensation Committee, and the Nominating and Corporate Governance Committee.

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., March 2016–October 2016; President and Chief Executive Officer of Honeywell International Specialty Materials (a diversified technology and manufacturing company), 2001-2008; Current Director at Praxair, Inc., since 2008, LyondellBasell Industries, since 2013; Current Director at AgroFresh Solutions, Inc., since 2015; Trustee of Villanova University, since 2009; Former Director at Rockwood Holdings, Inc., 2008-2014.

Joined the Halliburton Company Board in 2009; Member of the Audit Committee, and the Health, Safety and Environment Committee.

Murry S. Gerber biography photo

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

Joined Halliburton Company Board in 2012; Member of the Audit Committee, and the Compensation Committee.

Jose C. Grubisich biography photo

JOSÉ C. GRUBISICH, Chief Executive Officer of Eldorado Brasil Celulose S.A. (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), 2008-2012; Current Director at Vallourec S.A., since 2012.

Joined Halliburton Company Board in 2013; Member of the Audit Committee, and the Health, Safety and Environment Committee.

David Lesar biography photo

DAVID J. LESAR, Executive Chairman of the Board of Halliburton; Chief Executive Officer of Halliburton, 2000–2017; Former Director at Lyondell Chemical Company, 2000–2007; Former Director at Agrium, Inc., 2010–2015.

Joined Halliburton Company Board in 2000.

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 of 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 of BP America Inc. (one of the nation's largest producers of oil and natural gas), 2006-2009; Current Director at Peabody Energy Company, since 2009; Current Director at Teledyne Technologies Incorporated, since 2015.

Joined Halliburton Company Board in 2009; Chairman of the Health, Safety and Environment Committee; Member of the Compensation Committee.

J. Landis Martin biography photo

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

Joined Halliburton Company Board in 1998; Lead Director; Member of the Health, Safety and Environment Committee, and the Nominating and Corporate Governance Committee.

 

Jeffrey A. Miller biography photo

JEFFREY A. MILLER, President of Halliburton, since August 2014; Chief Executive Officer of Halliburton, since June 2017; Current Director at Atwood Oceanics, Inc., since 2013.

Joined Halliburton Company Board in 2014.

Debra Reed biography photo

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

Joined Halliburton Company Board in 2001; Chairman of the Nominating and Corporate Governance Committee; Member of the Compensation Committee.

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