People: Halliburton Co (HAL)
HAL on New York Consolidated
45.25USD
17 May 2013
45.25USD
17 May 2013
Price Change (% chg)
$1.40 (+3.19%)
$1.40 (+3.19%)
Prev Close
$43.85
$43.85
Open
$44.63
$44.63
Day's High
$45.25
$45.25
Day's Low
$44.41
$44.41
Volume
13,358,425
13,358,425
Avg. Vol
11,543,125
11,543,125
52-wk High
$45.25
$45.25
52-wk Low
$26.28
$26.28
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
David Lesar |
59 | 2000 | Chairman of the Board, President, Chief Executive Officer |
Mark McCollum |
53 | 2008 | Chief Financial Officer, Executive Vice President |
James Brown |
58 | 2008 | President, Western Hemisphere |
Timothy Probert |
61 | 2011 | President - Strategy and Corporate Development |
Joe Rainey |
56 | 2011 | President, Eastern Hemisphere |
Jeffrey Miller |
49 | 2012 | Chief Operating Officer, Executive Vice President |
Lawrence Pope |
44 | 2008 | Chief Human Resource Officer, Executive Vice President - Administration |
Albert Cornelison |
63 | 2002 | Executive Vice President, General Counsel |
Evelyn Angelle |
45 | 2011 | Chief Accounting Officer, Senior Vice President |
Christian Garcia |
49 | 2011 | Senior Vice President, Treasurer |
J. Landis Martin |
67 | Lead Independent Director | |
Alan Bennett |
62 | 2006 | Independent Director |
James Boyd |
66 | 2006 | Independent Director |
Milton Carroll |
62 | 2006 | Independent Director |
Nance Dicciani |
65 | 2009 | Independent Director |
Murry Gerber |
60 | 2012 | Independent Director |
S. Malcolm Gillis |
72 | 2005 | Independent Director |
Jose Grubisich |
56 | 2013 | Independent Director |
Abdallah Jum'ah |
71 | 2010 | Independent Director |
Robert Malone |
61 | 2009 | Independent Director |
Debra Reed |
56 | 2001 | Independent Director |
Kelly Youngblood |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
David Lesar |
Mr. David J. Lesar, CPA, is Chairman of the Board, President, and Chief Executive Officer of Halliburton Company, since August 2000. He joined Halliburton Company Board in 2000. Current Director of Agrium, Inc. (since 2010). Former Director of Lyondell Chemical Company (2000-2007). |
Mark McCollum |
Mr. Mark A. McCollum is Chief Financial Officer and Executive Vice President of Halliburton Company, since January 2008. He served as Senior Vice President and Chief Accounting Officer of Halliburton Company, August 2003 to December 2007. |
James Brown |
Mr. James S. Brown is President, Western Hemisphere of Halliburton Company, since January 2008. He was Senior Vice President, Western Hemisphere of Halliburton Company, June 2006 to December 2007;Senior Vice President, United States Region of Halliburton Company, December 2003 to June 2006. |
Timothy Probert |
Mr. Timothy J. Probert is President - Strategy and Corporate Development of Halliburton Company, since January 2011. He was President - Global Business Lines and Corporate Development of Halliburton Company, January 2010 to January 2011;President - Drilling and Evaluation Division and Corporate Development of Halliburton Company, March 2009 to December 2009; Executive Vice President - Strategy and Corporate Development of Halliburton Company, January 2008 to March 2009; Senior Vice President, Drilling and Evaluation of Halliburton Company, July 2007 to December 2007;Senior Vice President, Drilling and Evaluation and Digital Solutions of Halliburton Company, May 2006 to July 2007. |
Joe Rainey |
Mr. Joe D. Rainey is President, Eastern Hemisphere of Halliburton Company, since January 2011. 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. |
Jeffrey Miller |
Mr. Jeffrey A. Miller has been appointed as Chief Operating Officer, Executive Vice President of Halliburton Company, effective September 20, 2012. Miller has held a number of positions at Halliburton, including most recently as Senior Vice President of Global Business Development and Marketing, responsible for strategic account management, sales and marketing. He has also served as Senior Vice President of Halliburton's Gulf of Mexico Region, Vice President of the Company's Baroid business line, Country Vice President for Indonesia, and Country Vice President for Angola. He holds a Bachelor of Science degree in agriculture and business from McNeese State University, and has a Master of Business Administration degree from Texas A&M University. Miller is a certified public accountant and a member of the Texas A&M University Look College of Engineering Advisory Board. |
Lawrence Pope |
Mr. Lawrence J. Pope is Chief Human Resource Officer, Executive Vice President - Administration of Halliburton Company, since January 2008. 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. |
Albert Cornelison |
Mr. Albert O. Cornelison, Jr., is Executive Vice President and General Counsel of Halliburton Company, since December 2002. He was Director of KBR, Inc. from June 2006 to April 2007. |
Evelyn Angelle |
Ms. Evelyn M. Angelle is Chief Accounting Officer, Senior Vice President of Halliburton Company. She was Vice President, Corporate Controller, and Principal Accounting Officer of Halliburton Company, January 2008 to January 2011; Vice President, Operations Finance of Halliburton Company, December 2007 to January 2008;Vice President, Investor Relations of Halliburton Company, April 2005 to November 2007. |
Christian Garcia |
Mr. Christian A. Garcia is Senior Vice President and Treasurer of Halliburton Company, since September 2011. He was Senior Vice President, Investor Relations of the Company, January 2011 to August 2011. Vice President, Investor Relations of Halliburton Company, December 2007 to December 2010. Vice President, Operations Finance, July 2006 to December 2007. |
J. Landis Martin |
Mr. J. Landis Martin is Lead Independent Director of Halliburton Company. Mr. Martin is the founder of Platte River Equity (formerly Platte River Ventures, L.L.C., 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 is the Lead Director of Apartment Investment and Management Company (Director since 1994), the Chairman of Crown Castle International Corporation (since 2002), and the Lead Director of Intrepid Potash, Inc. (since 2008). |
Alan Bennett |
Mr. Alan M. Bennett is Independent Director of Halliburton 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) and Bausch & Lomb (2004-2008). |
James Boyd |
Mr. James R. Boyd is Independent Director of Halliburton Company. Mr. Boyd is the retired Chairman of the Board of Arch Coal, Inc. (one of the 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. |
Milton Carroll |
Mr. Milton Carroll is Independent Director of Halliburton Company. Mr. Carroll has been Chairman of the Board of CenterPoint Energy, Inc. (a public utility holding company) since 2002, Chairman of Health Care Service Corporation since 2002, and Chairman of Instrument Products, Inc. (a private oil-tool manufacturing company) since 1977. Mr. Carroll is a director of Western Gas Holdings, LLC, the general partner of Western Gas Partners L.P. (since 2008), LyondellBasell Industries (since 2010), and LRE GP, LLC, the general partner of LRR Energy, L.P. (since 2011). |
Nance Dicciani |
Dr. Nance K. Dicciani is Independent Director of Halliburton Company. Ms. Dicciani is the retired President and Chief Executive Officer of Honeywell International Specialty Materials (a diversified technology and manufacturing company). Ms. Dicciani served as the President and Chief Executive Officer of Honeywell International Specialty Materials from 2001 to 2008. Ms. Dicciani is a director of Rockwood Holdings, Inc. (since 2008) and Praxair, Inc. (since 2008). |
Murry Gerber |
Mr. Murry S. Gerber has been appointed as Independent Director of Halliburton Company, effective January 10, 2012. Retired Executive Chairman of the Board, EQT Corporation (a producer of unconventional natural gas); Executive Chairman of the Board, EQT Corporation, 2010-2011; Chairman and Chief Executive Officer, EQT Corporation, 2000-2010; Chief Executive Officer and President, EQT Corporation, 1998-2007; joined Halliburton Company Board in 2012; member of the Audit and the Compensation Committees. Current Director of BlackRock, Inc. (since 2000). Trustee of Augustana College (since 1996). Former Director of EQT Corporation (2000-2012). He earned a bachelor's degree in geology from Augustana College and a master's degree in geology from the University of Illinois. |
S. Malcolm Gillis |
Dr. S. Malcolm Gillis, Ph.D., is no longer Independent Director of Halliburton Company, effective May 15, 2013. He is University Professor, Rice University since 2004; President, Rice University, 1993-2004; joined Halliburton Company Board in 2005; Chairman of the Health, Safety and Environment Committee and member of the Audit Committee. Current Director of AECOM Technology (since 1998) and Service Corporation International (since 2004). Former Director of Electronic Data Systems Corporation (2005-2008) and Introgen Therapeutics, Inc. (2004-2009). |
Jose Grubisich |
Mr. Jose C. Grubisich has been appointed as Independent Director of Halliburton Company, effective March 20, 2013. Since 2012, Grubisich has been the Chief Executive Officer of Eldorado Brasil Celulose, and also a director of Vallourec S.A. Previously, 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. Grubisich, a chemical engineer, is a graduate of Oswaldo Cruz Chemical College in Brazil. He has experience in chemicals, petrochemicals and renewables, as well as in the upstream energy, oilfield service and equipment sectors. |
Abdallah Jum'ah |
Mr. Abdallah S. Jum'ah has been appointed as Independent Director of Halliburton Company. Mr. Jum'ah is the retired President and Chief Executive Officer of Saudi Arabian Oil Company (Saudi Aramco) (the world's producer of crude oil). Mr. Jum'ah was the President and Chief Executive Officer of Saudi Aramco from 1995 to 2008. Mr. Jum'ah has served as Chairman of the Board of The Saudi Investment Bank since February 13, 2013 (Director since 2010). Mr. Jum'ah is a Board member of Economic Cities Authority and Zamil Industries, and is a former Vice Chairman of the International Advisory Board at King Fahd University of Petroleum and Minerals (2007-2009). |
Robert Malone |
Mr. Robert A. Malone is Independent Director of Halliburton Company. Mr. Malone has been the President and Chief Executive Officer of The First National Bank of Sonora, Texas (a community bank) since 2009. Previously, Mr. Malone was the Executive Vice President of BP plc and Chairman of the Board and President, BP America Inc. (one of the nation's producers of oil and natural gas) from 2006 to 2009. Mr. Malone is a director of Peabody Energy Company (since 2009). |
Debra Reed |
Ms. Debra L. Reed is Independent Director of Halliburton 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 former director of Avery Dennison Corporation (2009-2011) and of Genentech, Inc. (2005-2009). |
Kelly Youngblood |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
David Lesar |
17,451,800 |
Mark McCollum |
4,741,530 |
James Brown |
5,800,040 |
Timothy Probert |
5,571,150 |
Joe Rainey |
5,825,230 |
Jeffrey Miller |
6,604,190 |
Lawrence Pope |
4,966,890 |
Albert Cornelison |
4,043,540 |
Evelyn Angelle |
-- |
Christian Garcia |
-- |
J. Landis Martin |
-- |
Alan Bennett |
-- |
James Boyd |
-- |
Milton Carroll |
-- |
Nance Dicciani |
-- |
Murry Gerber |
-- |
S. Malcolm Gillis |
-- |
Jose Grubisich |
-- |
Abdallah Jum'ah |
-- |
Robert Malone |
-- |
Debra Reed |
-- |
Kelly Youngblood |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
David Lesar |
1,021,146 | 20,762,370 |
Mark McCollum |
31,466 | 622,764 |
James Brown |
35,327 | 1,092,620 |
Timothy Probert |
0 | 0 |
Joe Rainey |
0 | 0 |
Jeffrey Miller |
0 | 0 |
Lawrence Pope |
18,484 | 644,435 |
Albert Cornelison |
89,288 | 2,160,380 |
Evelyn Angelle |
0 | 0 |
Christian Garcia |
0 | 0 |
J. Landis Martin |
0 | 0 |
Alan Bennett |
0 | 0 |
James Boyd |
0 | 0 |
Milton Carroll |
0 | 0 |
Nance Dicciani |
0 | 0 |
Murry Gerber |
0 | 0 |
S. Malcolm Gillis |
0 | 0 |
Jose Grubisich |
0 | 0 |
Abdallah Jum'ah |
0 | 0 |
Robert Malone |
0 | 0 |
Debra Reed |
0 | 0 |
Kelly Youngblood |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BROWN JAMES S |
16,566 | $43.00 |
PROBERT TIMOTHY J |
4,740 | $43.00 |
BROWN JAMES S |
16,566 | $15.42 |
PROBERT TIMOTHY J |
7,000 | $15.42 |
BROWN JAMES S |
16,164 | $42.06 |
PROBERT TIMOTHY J |
7,000 | $42.05 |
PROBERT TIMOTHY J |
7,000 | $14.43 |
PROBERT TIMOTHY J |
7,000 | $41.00 |
PROBERT TIMOTHY J |
2,961 | $42.00 |
PROBERT TIMOTHY J |
7,000 | $14.43 |
PROBERT TIMOTHY J |
7,000 | $41.96 |
RAINEY JOE D |
2,626 | $22.56 |
RAINEY JOE D |
2,626 | $41.88 |
RAINEY JOE D |
5,080 | $14.43 |
RAINEY JOE D |
5,080 | $41.66 |
GARCIA CHRISTIAN A |
547 | $42.08 |
JONES MYRTLE L |
5,000 | $39.96 |
LESAR DAVID J |
20,000 | $43.00 |
LESAR DAVID J |
27,716 | $15.42 |
LESAR DAVID J |
50,000 | $43.00 |
BROWN JAMES S |
3,844 | $42.00 |
LESAR DAVID J |
27,716 | $42.00 |
LESAR DAVID J |
20,000 | $43.50 |
LESAR DAVID J |
50,000 | $32.39 |
MCCOLLUM MARK A |
580 | $40.84 |
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