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Halliburton

Abdulaziz F. Al Khayyal

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.

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William E. Albrecht

President, Moncrief Energy, LLC

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

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M. Katherine Banks

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.

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Alan M. Bennett

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.

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Earl Cummings

Managing Partner, MCM Houston Properties, LLC

Joined Halliburton Company Board in 2022; Member of the Compensation Committee, and the Health, Safety and Environment Committee.

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Murry S. Gerber

Former Executive Chairman of the Board, EQT Corporation

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

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Robert A. Malone

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.

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Jeff Miller

Chairman of the Board, President and Chief Executive Officer, Halliburton

Joined Halliburton Company Board in 2014.

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Bhavesh (Bob) V. Patel

Former President, Standard Industries

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

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Maurice S. Smith

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.

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Janet L. Weiss

Former President, BP Alaska

Joined the Halliburton Company Board in 2023; Member of the Audit Committee, and the Nominating and Corporate Governance Committee.

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Tobi M. Edwards Young

Senior Vice President, Legal, Regulatory, and Corporate Affairs, Cognizant Technology Solutions

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

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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