Current Director at ManpowerGroup Inc., since 2011; Current Director at Cardinal Health, Inc., since 2013; Current Director at Celgene Corporation, since 2018. ROBERT L. CRANDALL, Chairman Emeritus, AMR Corporation/American Airlines, Inc. (engaged primarily in the air transportation business); President American Airlines, Inc. 1980-1995; Chairman, President and Chief Executive Officer, AMR Corporation/American Airlines 1985-1995; and Chairman and Chief Executive Officer, AMR Corporation/American Airlines 1985-1998, joined Halliburton Company Board in 1986; Chairman of the Compensation Committee and member of the Audit and the Management Oversight Committees; Director of Air Cell, Inc., Anixter International, Celestica Inc., i2 Technologies, Inc., and serves on the Advisory Board of American International Group, Inc. and on the Federal Aviation Administration Management Advisory Committee. 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. In this role, Malone will perform the duties outlined in the company’s corporate governance guidelines. Grant Halliburton Foundation works to strengthen the network of mental health resources for children, teens, and young adults; promote better mental health; and help prevent suicide. Abu ZeyaHalliburton, Investor Relations Board of Directors c/o Code of Business Conduct Halliburton Company P.O. The decision to set the quarterly dividend at a lower level reflects the current market conditions and uncertainties regarding the depth and duration of this downturn.

HOUSTON -- Halliburton Company has announced its board of directors has appointed Jeff Miller, the company’s president and CEO, as chairman of the board, effective Jan. 1, 2019. Sign up and be the first to know about Grant Halliburton Foundation updates, hopeful news, events, and more! © 2020 World Oil, © 2020 Gulf Publishing Company LLC. "Board of Directors" shall mean the Board of Directors of the Company. Jeff Miller, Halliburton president, CEO and chairman. Halliburton Company has announced its board of directors has appointed Jeff Miller, the company’s president and CEO, as chairman of the board, effective Jan. 1, 2019. Robert A. Malone will continue as lead independent director of the Halliburton Board of Directors. 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; 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. Shareholders elected board members Abdulaziz F. Al Khayyal, William E. Albrecht, M. Katherine Banks, Alan M. Bennett, Milton Carroll, Nance K. Dicciani, Murry S. Gerber, Patricia Hemingway Hall, Robert A. Malone, and Jeffrey A. Miller. Halliburton’s board of directors has also approved a 20 percent voluntary reduction to their annual retainer. Grant Halliburton Foundation’s Board of Directors is comprised of recognized leaders from diverse backgrounds and professions. For Investors:

Section 2.03. HOUSTON--(BUSINESS WIRE)--Jan. 10, 2012-- Halliburton (NYSE: HAL) announced today that Murry S. Gerber has been named to the company’s board of directors. Joined Halliburton Company Board in 2019; Member of the Compensation Committee, and the Nominating and Corporate Governance Committee. Patricia Hemingway Hall, Retired President and Chief Executive Officer of Health Care Service Corporation (the nation’s 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. "Committee" shall mean the committee of those individuals (each of whom shall be a Director) appointed by the Board of Directors pursuant to Article III hereof. Joined Halliburton Company Board in 2016; Member of the Compensation Committee, and the Health, Safety and Environment Committee. Joined Halliburton Company Board in 2016; Member of the Compensation Committee, and the Health, Safety and Environment Committee. Kenneth Derr, Retired CEO: Chevron. Name Total COMPENSATION Abdulaziz F. …
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; Current Director at Ensco Rowan plc, since 2019; Former Chairman of the Board and Director at Rowan Companies plc, 2015-2019. Investors@Halliburton.com Section 2.05. The Foundation provides mental health and suicide prevention education, training, and support to nearly 50,000 North Texas students, educators, parents, and professionals annually. Dave Lesar, who has led Halliburton as chairman and CEO since … 14, 2016-- Halliburton (NYSE: HAL) announced today that William E. Albrecht has been named to the company’s board of directors.

The board’s action follows salary reductions already taken by the members of the executive committee.

He is also a Director of Deutsche Bank Trust Corporation and Deutsche Bank Trust Company Americas, non-public wholly owned subsidiaries of Deutsche Bank AG, and Viseon, Inc. where he has informed us he will not stand for re-election to the Board in 2004. Consistent with the Company’s corporate governance guidelines, Executive Chairman Dave Lesar retired on Dec. 31, 2018. M. Katherine Banks, Vice Chancellor of Engineering and National Laboratories for The Texas A&M University System and Dean of Engineering at Texas A&M University (a public research university), since 2012. Box 2625 Houston, TX 77252-2625 USA BoardofDirectors @halliburton.com The appointment is effective January 10, 2012 and Gerber will be confirmed by the stockholders at the annual meeting in May 2012.. Gerber became CEO of EQT Corporation in 1998 and was elected chairman in 2000.

“Halliburton has a 100-year legacy of delivering industry leading returns and superior customer service, and I am honored to lead our company as we continue that tradition. 281-871-2601, Halliburton President and CEO Jeff Miller Appointed as Chairman of the Board, Halliburton Lead Independent Director Charter. Halliburton President and CEO Jeff Miller appointed as chairman of the board, ConocoPhillips in acquisition talks with shale rival Concho Resources, CGG’s smart data solutions business wins data management contracts, PJ Valves signs two Brazilian FPSO supply deals, Oceaneering wins Petrobras BOP tethering services contract, New Halliburton hybrid drill bit increases stability, drilling efficiency, Applying ultra-deep LWD resistivity technology successfully in a SAGD operation, Adoption of wireless intelligent completions advances, Majors double down as takeaway crunch eases, What’s new in well logging and formation evaluation, Qualification of a 20,000-psi subsea BOP: A collaborative approach, ConocoPhillips’ Greg Leveille sees rapid trajectory of technical advancement continuing, IEA forecasts a serious, ongoing oil demand hit from Covid-19, BP’s new Azeri gas flow will add to Europe’s already glutted supply, As U.S. drilling plummets to 122-year low, losses may intensify in second half, Achieving operational efficiency gains using a total fluids management service, Activity outside North America is no great bonanza, World Oil editorial: Time for Trudeau regime to lend help to Newfoundland and Labrador’s offshore industry, Impact of Covid-19 on oil supply, demand and price to 2030, Trump’s trip to West Texas includes visit to rig of World Oil editorial advisor, Oil and Gas Prices, Production, Rig Counts.

Chairman of the Board and Chief Executive Officer:Under normal circumstances, the Chief Executive Officer should also serve as the Chairman of the Board.
Founded in 1919, Halliburton is one of the world's largest providers of products and services to the energy industry. Abu Zeya Halliburton shareholders elected all ten nominees to the board of directors and ratified the selection of KPMG LLP as principal independent public accountants for 2020 at the Company’s annual meeting of shareholders held on May 19, 2020.

Consistent with the company’s corporate governance guidelines, Executive Chairman Dave Lesar retired on Dec. 31, 2018. Photo: Halliburton. “Halliburton continues to take measures to strengthen our liquidity and financial resilience under the current circumstances.

For more information on the role of the lead independent director, review the Halliburton Lead Independent Director Charter.

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

The dividend supports our shareholder value proposition by maintaining a reasonable payout as we navigate these uncertain times.

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