Sector: Energy
Director information for HALLIBURTON (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Abdulaziz F. Al Khayyal | Former Director and Senior Vice President of Industrial Relations, Saudi Aramco | 72 | ["Former Director", "Senior Vice President of Industrial Relations", "Saudi Aramco", "Current Public Company Directorships: Marathon Petroleum Corporation (since 2016)", "Chairman, National Gas & Industrialization Company, Saudi Arabia"] | ["Audit", "Health, Safety and Environment"] | 2026 |
| Alan M. Bennett*** | [] | [] | 2026 | ||
| Earl M. Cummings | Managing Partner, MCM Houston Properties, LLC; Chair of Audit Committee | 61 | ["Managing Partner", "MCM Houston Properties, LLC", "Managing Partner, MCM Houston Properties, LLC", "Former Director at CenterPoint Energy (2020 - 2025)", "Texas Southern University, Jesse H. Jones School of Business Advisory Council Member", "Member of Operations & Planning Committee, and Compensation Committee at Texas Children\u2019s Hospital", "Member of Texas Chairman Roundtable"] | ["Audit Committee", "Audit", "Health, Safety and Environment"] | 2026 |
| Janet L. Weiss | Former President, BP Alaska; Chair of HSE Committee | 62 | ["Former President", "BP Alaska"] | ["HSE Committee"] | 2026 |
| Jeffrey A. Miller | Chairman of the Board, President and Chief Executive Officer, Halliburton Company | 62 | ["Chairman of the Board", "President", "Chief Executive Officer", "Halliburton Company", "Current Public Company Directorships: None", "Former Public Company Directorships (within last five years): None", "Other Directorships and Memberships: American Petroleum Institute", "National Petroleum Council", "Advisory Council, Texas A&M University Dwight Look College of Engineering", "Board of Directors, Association of Former Students of Texas A&M University", "The Council on Recovery Board of Trustees", "Greater Houston Partnership", "Board of Directors, Friends of Bill Wilson", "Board of Directors, Arab-American Bilateral chamber"] | [] | 2026 |
| J. Shannon Slocum | Director, Executive Vice President and Chief Operating Officer, Halliburton Company | 53 | ["Director", "Executive Vice President", "Chief Operating Officer", "Halliburton Company"] | [] | 2026 |
| Maurice S. Smith | Chairman, President, and Chief Executive Officer, Health Care Service Corporation | 54 | ["Chairman", "President", "Chief Executive Officer", "Health Care Service Corporation", "Chairman, Prime Therapeutics", "Board member, Blue Cross Blue Shield Association", "Board member, America\u2019s Health Insurance Plans (AHIP)", "Deputy Chair, Federal Reserve Bank of Chicago"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| M. Katherine Banks | Former President, Texas A&M University | 66 | ["Former President", "Texas A&M University", "Elected Fellow of the American Society of Engineers", "National Academy of Engineering"] | ["Health, Safety and Environment", "Nominating and Corporate Governance"] | 2026 |
| Murry S. Gerber | Former Executive Chairman of the Board, EQT Corporation | 73 | ["Former Executive Chairman", "EQT Corporation", "Former Executive Chairman of the Board, EQT Corporation", "Current Public Company Directorships at BlackRock, Inc. since 2000", "Former Chairman, U.S. Steel, 2012 - 2025", "Board of Trustees, Pittsburgh Cultural Trust"] | ["Audit", "Compensation"] | 2026 |
| Robert A. Malone | Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, and the First National Bank of Sonora, Texas (dba, Sonora Bank) | 74 | ["Executive Chairman", "President", "Chief Executive Officer", "First Sonora Bancshares", "First National Bank of Sonora, Texas", "Non-Executive Chairman of the Board, Peabody Energy", "Director at Teledyne Technologies", "Former Director at BP Midstream Partners GP LLC"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| Timothy A. Leach | Former Chairman and Chief Executive Officer, Concho Resources Inc. | 66 | ["Former Chairman", "Former Chief Executive Officer", "Concho Resources Inc.", "Former Chairman and Chief Executive Officer of Concho Resources Inc.", "Director Emeritus and Advisor to the Board and Executive Committee of the Permian Strategic Partnership", "Board of Visitors for The University of Texas MD Anderson Cancer Center", "Board of the Scharbauer Foundation", "Advisory Board of the Caesar Kleberg Wildlife Research Institute"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Tobi M. Edwards Young | General Counsel, Saronic Technologies; Chair of Nominating and Corporate Governance Committee | 50 | ["General Counsel", "Saronic Technologies"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| William E. Albrecht | President and CEO, Moncrief Energy, LLC | 74 | ["President and CEO", "Moncrief Energy, LLC", "Current Public Company Directorships: Crescent Energy (since 2025)", "Former Public Company Directorships: Lead Independent Director, Valaris Inc. (2019-2021)", "Former Public Company Directorships: Chairman of the Board, Vital Energy (2020-2025)", "Director Certified, National Association of Corporate Directors", "Board Leadership Fellow, National Association of Corporate Directors"] | ["Compensation", "Health, Safety and Environment"] | 2026 |
