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Halliburton

Abdulaziz F. Al Khayyal

Retired Senior Vice President of Industrial Relations of Saudi Aramco (the world’s largest producer of crude oil); Senior Vice President of Industrial Relations of Saudi Aramco, 2007-2014; 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. 

Halliburton

William E. Albrecht

President of Moncrief Energy, LLC (a private oil and gas operator), since 2021; Non-Executive Chairman of the Board of California Resources Corporation, 2016-2020; 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; Current Chairman of the Board and Director of Laredo Petroleum, Inc., since 2020; Former Chairman of the Board and Director at Rowan Companies plc, 2015-2019; Former Director at Valaris plc, 2019-2020.

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

Halliburton

M. Katherine Banks

President, Texas A&M University (a public research university), since 2021; Vice Chancellor of National Laboratories and National Security Strategic Initiatives for the Texas A&M University System, since 2012; Vice Chancellor of Engineering and Dean of the College of Engineering at Texas A&M University, 2012-2021; The Bowen Engineering Head for the School of Civil Engineering at Purdue University, 2007-2012.

Joined Halliburton Company Board in 2019; Member of the Audit Committee, and the Health, Safety and Environment Committee. 

Halliburton

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.

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

Halliburton

Milton Carroll

Retired Executive Chairman of the Board of CenterPoint Energy, Inc. (a public utility holding company); Executive Chairman of the Board of CenterPoint Energy, Inc., 2013-2021; Non-Executive Chairman of the Board of CenterPoint Energy, Inc., 2002-2013; Current Chairman of the Board of Health Care Service Corporation (a customer-owned health insurance company), since 2002; Former Director at Western Gas Holdings, LLC, the general partner of Western Gas Partners L.P., 2008-2019; Former Director at Western Midstream Partners, LP, February 2019-August 2019; Former Chairman of the Board of Instrument Products, Inc. (a private oil-tool manufacturing company), 1977-2014; Former Director at LyondellBasell Industries, 2010-2016; Former Director CenterPoint Energy, Inc. 1992-2021.

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

Halliburton

Earl Cummings

Managing Partner of MCM Houston Properties, LLC (a real estate fund that invests in single family residential properties), since 2012; Chief Executive Officer of BTS Team, Inc. (an information technology and consulting firm), since 1997; Managing Partner of BestAssets, Inc. (a private company providing real estate portfolio management and related services), 2000-2010; Founding Chairman of the Executive Board for C-Stem Robotics, 2002-2018 and currently Chairman Emeritus; Current Director of Centerpoint Energy, Inc., since 2020.

Joined Halliburton Company Board in 2022; Member of the Audit Committee, and the Compensation Committee.

Halliburton

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; CEO of Coral Energy (now Shell Trading North America), 1995-1998; Current Director at BlackRock, Inc., since 2000; Current Director at United States Steel Corporation, since 2012; Trustee of Augustana College, since 1996.

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

Halliburton

Robert A. Malone

Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. (a private bank holding company) and The First National Bank of Sonora, Texas (a community bank owned by First Sonora Bancshares, Inc.), since 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; Chief Executive, BP Shipping Ltd, 2002-2006; Current Non-Executive Chairman of the Board at Peabody Energy Corporation, since 2016 following the Company’s emergence from bankruptcy, and Director, since 2009; Current Director at Teledyne Technologies Incorporated, since 2015; Former Director at BP Midstream Partners GP LLC, the general partner of BP Midstream, 2017-2022.

Joined Halliburton Company Board in 2009; Lead Director, since 2018; Member of the Compensation Committee, and the Nominating and Corporate Governance Committee. 

Halliburton

Jeff Miller

Chairman of the Board, President and Chief Executive Officer of Halliburton, since 2019; President and Chief Executive Officer of Halliburton, 2017-2018; President of Halliburton, 2014-2017; President and Chief Health, Safety and Environment Officer of Halliburton Company, 2014-2017; Executive Vice President and Chief Operating Officer of Halliburton, 2012-2014; Former Director at Atwood Oceanics, Inc., 2013-2017.

Joined Halliburton Company Board in 2014. 

Halliburton

Bhavesh V. (Bob) Patel

Chief Executive Officer of W. R. Grace (a global leader in specialty chemicals and materials), since 2022; Chief Executive Officer of LyondellBasell, 2015-2021; Senior Vice President, Olefins and Polyolefins-Americas and Executive Vice President Olefins and Polyolefins Europe, Asia, International & Technology of LyondellBasell, 2010-2015; Former Executive Director at LyondellBasell Industries, 2018-2021; Former Director at Union Pacific Corporation, 2017-2021.

 Joined the Halliburton Company Board in 2021; Member of the Audit Committee, and the Health, Safety, and Environment Comiittee.

Halliburton

Tobi Young

Chief Regulatory Affairs Attorney for Cognizant (a digital services and technology company); Board Member of the Cognizant Foundation; Board member of the Information Technology Industry Council; Member of the U.S. Chamber of Commerce Litigation Center’s Technology Advisory Committee; Member of the International Republican Institute’s Business Advisory Council; Law Clerk to United States Supreme Court Associate Justice Neil Gorsuch; Current Co-Chair of IRI’s Women’s Democracy Network.

Joined Halliburton Company Board in 2022; Member of the Audit Committee, and the Nominating and Corporate Governance Committee.

Contact the Board

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.  

  • Complaints relating to Halliburton's accounting, internal accounting controls or auditing matters will be referred to members of the Audit Committee.
  • Other concerns will be referred to the Lead Director.
  • All complaints and concerns will be received and processed by the Halliburton Director of Business Conduct.
  • You can report your concerns anonymously or confidentially. Your confidentiality shall be maintained unless disclosure is:
    • Required or advisable in connection with any governmental investigation or report;
    • In the interests of the Company, consistent with the goals of the Company's Code of Business Conduct;
    • Required or advisable in the Company's legal defense of the matter.

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