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United States

Halliburton Co (HAL)

HAL on New York Consolidated

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18 Aug 2017
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Summary

Name Age Since Current Position

David Lesar

63 2017 Executive Chairman of the Board

Jeffrey Miller

53 2017 President, Chief Executive Officer, Director

Christopher Weber

44 2017 Chief Financial Officer, Executive Vice President

James Brown

62 2008 President, Western Hemisphere

Joe Rainey

60 2011 President - Eastern Hemisphere

Lawrence Pope

48 2008 Chief Human Resource Officer, Executive Vice President - Administration

Myrtle Jones

57 2013 Senior Vice President - Tax

Charles Geer

46 2015 Vice President, Corporate Controller

Timothy McKeon

44 2014 Vice President, Treasurer

J. Landis Martin

71 Lead Independent Director

Abdulaziz Al Khayyal

63 2014 Independent Director

William Albrecht

65 2016 Independent Director

Alan Bennett

66 2006 Independent Director

James Boyd

70 2006 Independent Director

Milton Carroll

66 2006 Independent Director

Nance Dicciani

2009 Independent Director

Murry Gerber

64 2012 Independent Director

Jose Grubisich

60 2013 Independent Director

Robert Malone

65 2009 Independent Director

Debra Reed

60 2001 Independent Director

Lance Loeffler

2017 Vice President, Investor Relations

Biographies

Name Description

David Lesar

Mr. David J. Lesar, CPA., is Executive Chairman of the Board of the Company., effective June 1, 2017. He currently serves as Chairman of the Board, Chief Executive Officer of the Company. Mr. Lesar is our Chairman of the Board and Chief Executive Officer. He served as our Chairman, President and Chief Executive Officer from 2000 to 2014. Mr. Lesar is a former director of Agrium, Inc. (2010-2015). The Board determined that Mr. Lesar should be nominated for election as a Director because of his industry expertise, financial expertise, and in-depth knowledge of Halliburton and its business.

Jeffrey Miller

Mr. Jeffrey A. Miller has been appointed as President, Chief Executive Officer, Director of the Company., effective June 1, 2017. He currently serves as President, Director of the Company. Mr. Miller has served as a member of Halliburton's Board of Directors and as President of Halliburton Company, since August 2014; Executive Vice President and Chief Operating Officer of Halliburton Company, September 2012 to July 2014; and Senior Vice President, Global Business Development and Marketing of Halliburton Company, January 2011 to August 2012.

Christopher Weber

Mr. Christopher T. Weber is appointed as Chief Financial Officer, Executive Vice President of the company effective June 22, 2017. He has more than 20 years of experience in the energy industry; holding key roles in finance, strategic planning, corporate development and operations. Previously, Weber served as the vice president and treasurer of Ensco plc, one of the world's largest offshore drilling companies, where he led the company's global Treasury and Risk Management functions. He joined Ensco following the acquisition of Pride International, where he spent five years in various management positions with increasing responsibility. Prior to Pride, Weber worked with The Boston Consulting Group advising oil and gas and electric utility companies on strategic, financial and operational issues, in both Houston and London. Weber holds an MBA in finance and strategic management from The Wharton School at the University of Pennsylvania and an undergraduate degree in economics and English literature from Vanderbilt University, where he graduated magna cum laude.

James Brown

Mr. James S. Brown is President, Western Hemisphere of the Company. He serves as Senior Vice President, Western Hemisphere of Halliburton Company from June 2006 to December 2007; Senior Vice President, United States Region of Halliburton Company from December 2003 to June 2006.

Joe Rainey

Mr. Joe D. Rainey is President - Eastern Hemisphere of the Company. He was Senior Vice President, Eastern Hemisphere of Halliburton Company, January 2010 to December 2010; Vice President, Eurasia Pacific Region of Halliburton Company, January 2009 to December 2009 and Vice President, Asia Pacific Region of Halliburton Company, February 2005 to December 2008.

Lawrence Pope

Mr. Lawrence J. Pope is Chief Human Resource Officer, Executive Vice President - Administration of the Company. He was Vice President - Human Resources and Administration of Halliburton Company, January 2006 to December 2007, Senior Vice President, Administration of Kellogg Brown & Root, Inc., August 2004 to January 2006, Director, Finance and Administration for Drilling and Formation Evaluation, Division of Halliburton Energy Services Group, July 2003 to August 2004, Division Vice President, Human Resources for Halliburton Energy Services Group, May 2001 to July 2003.

Myrtle Jones

Mr. Myrtle L. Jones is Senior Vice President - Tax of the Company. He served as Senior Managing Director of Tax and Internal Audit, Service Corporation International from February 2008 to February 2013.

Charles Geer

Mr. Charles E. Geer, Jr., is Vice President, Corporate Controller of the Company. Mr. Geer has served as Vice President of Finance since December 2013 to December 2014. Prior to joining Halliburton, Mr. Geer served as Vice President and Chief Accounting Officer of Select Energy Services from April 2011 to November 2013. Mr. Geer also served as Vice President and Principal Accounting Officer of Weatherford International from June 2010 to March 2011 and as its Corporate Controller from September 2007 to May 2010.

Timothy McKeon

Mr. Timothy M. McKeon is Vice President, Treasurer of the Company. He served as Assistant Treasurer of Halliburton Company, September 2011 to December 2013 Director of Finance, Drilling & Evaluation Division of Halliburton Company, February 2011 to August 2011 Director of Treasury Operations of Halliburton Company, March 2009 to January 2011 Senior Manager, Corporate Finance of Halliburton Company, August 2006 to February 2009.

J. Landis Martin

Mr. J. Landis Martin, J.D., is Lead Independent Director of the Company. Mr. Martin is the founder of Platte River Equity (a private equity firm) and has served as its Managing Director since 2005. Previously, Mr. Martin was the Chairman, from 1989 to 2005, and Chief Executive Officer, from 1995 to 2005, of Titanium Metals Corporation. Mr. Martin serves as our Lead Independent Director. Mr. Martin is the Lead Director of Apartment Investment and Management Company (director since 1994), the Chairman of Crown Castle International Corporation (since 2002) and director (since 1999), and the Lead Director of Intrepid Potash, Inc. (since 2008).

Abdulaziz Al Khayyal

Mr. Abdulaziz F. Al Khayyal is Independent Director of the Company. Mr. Al Khayyal is the retired Senior Vice President of Industrial Relations of Saudi Arabian Oil Company (Saudi Aramco) (the world’s largest producer of crude oil). Mr. Al Khayyal served as Senior Vice President of Industrial Relations of Saudi Aramco from 2007 to 2014 and served as a director of Saudi Aramco from 2004 to 2014. Mr. Al Khayyal is a director of Marathon Petroleum Corporation (since 2016). The Board determined that Mr. Al Khayyal should be nominated for election as a Director because of his exceptional oil and gas knowledge, including significant international business experience in the energy industry, and his executive experience with the world’s largest producer of crude oil.

William Albrecht

Mr. William E. Albrecht is Independent Director of the Company. Mr. Albrecht has been the Non-Executive Chairman of the Board of California Resources Corporation (a publicly traded oil and natural gas exploration and production company) since 2016. Mr. Albrecht served as Executive Chairman of the Board of California Resources Corporation from 2014 to 2016, Vice President of Occidental Petroleum Corporation from 2008 to 2014, President of Oxy Oil & Gas, Americas from 2012 to 2014, and President of Oxy Oil & Gas, USA from 2008 to 2012. Mr. Albrecht is a director of Rowan Companies plc (since 2015). The Board determined that Mr. Albrecht should be nominated for election as a Director because of his extensive experience in the domestic oil and natural gas industry and his executive experience with a public oil and gas exploration and production company.

Alan Bennett

Mr. Alan M. Bennett is Independent Director of the Company. Mr. Bennett is the retired President and Chief Executive Officer of H&R Block, Inc. (a tax and financial services provider). Mr. Bennett served as the President and Chief Executive Officer of H&R Block, Inc. from 2010 to 2011, the Interim Chief Executive Officer of H&R Block, Inc. from 2007 to 2008, and the Senior Vice President and Chief Financial Officer of Aetna, Inc. from 2001 to 2007. Mr. Bennett is a director of Fluor Corporation (since 2011) and TJX Companies, Inc. (since 2007), and is a former director of H&R Block, Inc. (2008-2011). The Board determined that Mr. Bennett should be nominated for election as a Director because of his financial expertise, ranging from internal audit to corporate controller to chief financial officer of a large, public company. He is a certified public accountant and also has chief executive officer experience.

James Boyd

Mr. James R. Boyd is Independent Director of the Company. Mr. Boyd is the retired Chairman of the Board of Arch Coal, Inc. (one of the largest United States coal producers). Mr. Boyd served as a director of Arch Coal, Inc. from 1990 to 2013, and as Chairman of the Board of Arch Coal, Inc. from 1998 to 2006. The Board determined that Mr. Boyd should be nominated for election as a Director because of his experience as chairman and lead director of a large, public company and his career experience in corporate business development, operations, and strategic planning.

Milton Carroll

Mr. Milton Carroll is Independent Director of the Company. Mr. Carroll has been the Executive Chairman of the Board of CenterPoint Energy, Inc. (a public utility holding company) since 2013. Mr. Carroll served as the Non-Executive Chairman of the Board of CenterPoint Energy, Inc., from 2002 to 2013. Mr. Carroll is a director of Western Gas Holdings, LLC, the general partner of Western Gas Partners L.P. (since 2008). Mr. Carroll has served as Chairman of Health Care Service Corporation (a customer-owned health insurance company) since 2002. Mr. Carroll is a former director of LRE GP, LLC, the general partner of LRR Energy, L.P. (2011-2014) and LyondellBasell Industries (2010-2016). The Board determined that Mr. Carroll should be nominated for election as a Director because of his public company board experience as an independent director and his knowledge of the oil and natural gas services industry.

Nance Dicciani

Dr. Nance K. Dicciani, Ph.D., is Independent Director of the Company. Ms. Dicciani has been the Non-Executive Chair of the Board of AgroFresh Solutions, Inc. (a global leader in advanced proprietary technologies for the horticultural market) since 2016. Ms. Dicciani served as Interim Co-Principal Executive Officer of AgroFresh Solutions, Inc. from March 2016 to October 2016. Ms. Dicciani served as the President and Chief Executive Officer of Honeywell International Specialty Materials (a diversified technology and manufacturing company) from 2001 to 2008. Ms. Dicciani is a director of Praxair, Inc. (since 2008), LyondellBasell Industries (since 2013), and ArgoFresh Solutions, Inc. (since 2015). Ms. Dicciani is a former director of Rockwood Holdings, Inc. (2008-2014).

Murry Gerber

Mr. Murry S. Gerber is Independent Director of the Company. Mr. Gerber is the retired Executive Chairman of the Board of EQT Corporation (a leading producer of unconventional natural gas). Mr. Gerber served as the Executive Chairman of the Board of EQT Corporation from 2010 to 2011, the Chairman and Chief Executive Officer of EQT Corporation from 2000 to 2010, and the Chief Executive Officer and President of EQT Corporation from 1998 to 2007. Mr. Gerber is a director of BlackRock, Inc. (since 2000) and United States Steel Corporation (since 2012). The Board determined that Mr. Gerber should be nominated for election as a Director because of his executive leadership skills and his extensive business experience in the energy industry and domestic unconventional oil and natural gas basins.

Jose Grubisich

Mr. Jose C. Grubisich is Independent Director of the Company. Mr. Grubisich has been the Chief Executive Officer of Eldorado Brasil Celulose (a leader in the world cellulose market) since 2012. Previously, Mr. Grubisich served as President and Chief Executive Officer of ETH Bioenergia S.A. (an integrated producer of ethanol and electricity from biomass) from 2008 to 2012. Mr. Grubisich is a director of Vallourec S.A. (since 2012).

Robert Malone

Mr. Robert A. Malone is Independent Director of the Company. Mr. Malone has been the Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. (a bank holding company) since 2014. Previously, Mr. Malone served as the President and Chief Executive Officer of The First National Bank of Sonora, Texas (a community bank owned by First Sonora Bancshares, Inc.) from 2009 to 2014. Mr. Malone was an Executive Vice President of BP plc and Chairman of the Board and President, BP America Inc. (one of the nation’s largest producers of oil and natural gas) from 2006 to 2009. Mr. Malone is the Non-Executive Chairman of the Board of Peabody Energy Corporation (since 2016) and director (since 2009), and director of Teledyne Technologies Incorporated (since 2015). The Board determined that Mr. Malone should be nominated for election as a Director because of his industry expertise and his executive leadership experience, including crisis management and safety performance.

Debra Reed

Ms. Debra L. Reed is Independent Director of the Company. Ms. Reed has been the Chief Executive Officer of Sempra Energy (an energy infrastructure and regulated holding company) since 2011 and has served as Chairman of the Board of Sempra Energy since 2012. Previously, Ms. Reed was the Executive Vice President of Sempra Energy from 2010 to 2011, and the President and Chief Executive Officer of Southern California Gas Company, and San Diego Gas & Electric Company from 2006 to 2010. Ms. Reed is a director of Caterpillar Inc. (since 2015) and is a former director of Avery Dennison Corporation (2009-2011). The Board determined that Ms. Reed should be nominated for election as a Director because of her executive, operational, financial, and administrative expertise, her years of experience with energy infrastructure operations, and her experience as an independent director on public company boards.

Lance Loeffler

Basic Compensation