Former Director and Senior Vice President of Industrial Relations, Saudi Aramco
Joined Halliburton Company Board in 2014; Member of the Audit Committee, and the Health, Safety and Environment Committee.
President, Moncrief Energy, LLC
Joined Halliburton Company Board in 2016; Member of the Compensation Committee, and Chair of the Health, Safety and Environment Committee.
Former President, Texas A&M University
Joined Halliburton Company Board in 2019; Member of the Health, Safety and Environment Committee, and the Nominating and Corporate Governance Committee.
Former President and Chief Executive Officer, H&R Block, Inc.
Joined Halliburton Company Board in 2006; Chair of the Audit Committee; Member of the Nominating and Corporate Governance Committee.
Former Executive Chairman of the Board, CenterPoint Energy, Inc.
Joined the Halliburton Company Board in 2006; Chair of the Nominating and Corporate Governance Committee; Member of the Compensation Committee.
Managing Partner, MCM Houston Properties, LLC
Joined Halliburton Company Board in 2022; Member of the Compensation Committee, and the Health, Safety and Environment Committee.
Former Executive Chairman of the Board, EQT Corporation
Joined Halliburton Company Board in 2012; Chair of the Compensation Committee; Member of the Audit Committee.
Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, and The First National Bank of Sonora (Sonora Bank)
Joined Halliburton Company Board in 2009; Lead Director, since 2018; Member of the Compensation Committee, and the Nominating and Corporate Governance Committee.
Chairman of the Board, President and Chief Executive Officer, Halliburton
Joined Halliburton Company Board in 2014.
President, Standard Industries
Joined the Halliburton Company Board in 2021; Member of the Audit Committee, and the Health, Safety, and Environment Committee.
President, Chief Executive Officer, and Vice Chair, Health Care Service Corporation
Joined Halliburton Company Board in 2023; Member of the Compensation Committee, and the Health, Safety and Enviornment Committee.
Former President, BP Alaska
Joined the Halliburton Company Board in 2023; Member of the Audit Committee, and the Nominating and Corporate Governance Committee.
Senior Vice President, Legal, Regulatory, and Corporate Affairs, Cognizant Technology Solutions
Joined Halliburton Company Board in 2022; Member of the Audit Committee, and the Nominating and Corporate Governance Committee.
Please choose one of the below listed options to report complaints about Halliburton's accounting, internal accounting controls or auditing matters to the Audit Committee, or other concerns to the Board of Directors.
Call
888.312.2692 or 770.613.6348
Email
BoardofDirectors@halliburton.com
Write
Board of Directors
c/o Code of Business Conduct
Halliburton Company
P.O. Box 2625
Houston, TX 77252-2625
USA