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Halliburton

Abdulaziz F. Al Khayyal

Retired Senior Vice President of Industrial Relations of Saudi Arabian Oil Company (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

Retired Non-Executive Chairman of the Board of California Resources Corporation (a publicly traded oil and natural gas exploration and production company); 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 Director at Valaris plc, since 2019; 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.

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

Halliburton

M. Katherine Banks

Vice Chancellor of Engineering and National Laboratories for The Texas A&M University System and Dean of the College of Engineering at Texas A&M University (a public research university), since 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

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; 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.

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

Halliburton

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 2015; 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 LyondellBasell Industries, since 2013; Current Director at AgroFresh Solutions, Inc., since 2015; Current Director at Linde plc, since 2018; Trustee of Villanova University, since 2009; Former Director at Rockwood Holdings, Inc., 2008-2014; Former Director at Praxair, Inc., 2008-2018.

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

Patricia Hemingway Hall

Retired President and Chief Executive Officer of Health Care Service Corporation (largest mutual health insurance company which operates five Blue Cross and Blue Shield Plans); Chief Executive Officer of Health Care Service Corporation, 2008-2015; President of Health Care Services Corporation, 2007-2015. Current Director at ManpowerGroup Inc., since 2011; Current Director at Cardinal Health, Inc., since 2013; Former Director at Celgene Corporation, 2018-2019.

Joined Halliburton Company Board in 2019; Member of the Compensation Committee, and the Nominating and Corporate Governance Committee. 

Halliburton

Robert A. Malone

Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. (a bank holding company), since 2014; Chairman, President and Chief Executive Officer of 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; 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; Current Director at BP Midstream Partners GP LLC, the general partner of BP Midstream, since 2017.

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; 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 LyondellBasell Industries (an international plastics, chemicals, and refining company), since 2015; Senior Vice President, Olefins and Polyolefins-Americas and Executive Vice President Olefins and Polyolefins Europe, Asia, International & Technology of LyondellBasell, 2010-2015; Current Executive Director at LyondellBasell Industries, since 2018; Current Director Union Pacific Corporation, since 2017.

 Joined the Halliburton Company Board in 2021.

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

Write

Board of Directors
c/o Code of Business Conduct
Halliburton Company
P.O. Box 2625
Houston, TX 77252-2625
USA