Edition:
United States

Halliburton Co (HAL)

HAL on New York Consolidated

43.66USD
29 Jul 2016
Change (% chg)

$0.89 (+2.08%)
Prev Close
$42.77
Open
$42.27
Day's High
$43.80
Day's Low
$42.17
Volume
7,437,322
Avg. Vol
10,122,586
52-wk High
$46.69
52-wk Low
$27.64

Summary

Name Age Since Current Position

David Lesar

62 2014 Chairman of the Board, Chief Executive Officer

Jeffrey Miller

52 2014 President, Director

Mark McCollum

57 2016 Chief Financial Officer, Executive Vice President

James Brown

61 2008 President, Western Hemisphere

Joe Rainey

59 2011 President, Eastern Hemisphere

Lawrence Pope

47 2008 Chief Human Resource Officer, Executive Vice President - Administration

Robb Voyles

58 2015 Executive Vice President, General Counsel, Secretary

Christian Garcia

52 2016 Senior Vice President - Finance

Myrtle Jones

56 2013 Senior Vice President - Tax

Charles Geer

45 2015 Vice President, Corporate Controller

Timothy McKeon

43 2014 Vice President, Treasurer

J. Landis Martin

70 Lead Independent Director

William Albrecht

64 2016 Director

Abdulaziz Al Khayyal

62 2014 Independent Director

Alan Bennett

65 2006 Independent Director

James Boyd

69 2006 Independent Director

Milton Carroll

65 2006 Independent Director

Nance Dicciani

68 2009 Independent Director

Murry Gerber

63 2012 Independent Director

Jose Grubisich

59 2013 Independent Director

Robert Malone

64 2009 Independent Director

Debra Reed

59 2001 Independent Director

Kelly Youngblood

50 Vice President - Investor Relations

Biographies

Name Description

David Lesar

Mr. David J. Lesar, CPA, is the Chairman of the Board, Chief Executive Officer of Halliburton Company since August 2014. 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 is President and Director of Halliburton Company since August 2014. Mr. Miller has been our President and a Director since 2014. Mr. Miller was our Executive Vice President and Chief Operating Officer from 2012 to 2014. Mr. Miller also served as Senior Vice President Global Business Development and Marketing from 2011 to 2012. Mr. Miller is a director of Atwood Oceanics, Inc. (since 2013). The Board determined that Mr. Miller should be nominated for election as a Director because of his strong executive experience, and extensive expertise in global operations, business development, and marketing.

Mark McCollum

Mr. Mark A. McCollum is Chief Financial Officer, Executive Vice President of Halliburton Company. He served as Executive Vice President and Chief Financial Officer of Halliburton Company from January 2008 to December 2014. Prior to, he served as Senior Vice President and Chief Accounting Officer of Halliburton Company from August 2003 to December 2007.

James Brown

Mr. James S. Brown is President, Western Hemisphere of Halliburton 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 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.

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.

Robb Voyles

Mr. Robb L. Voyles is Executive Vice President, General Counsel, Secretary of the company since May 2015. He served as Executive Vice President and General Counsel of Halliburton Company, January 2014 to April 2015 and Senior Vice President, Law of Halliburton Company, September 2013 to December 2013. Previously, He is Partner, Baker Botts L.L.P., January 1989 to August 2013.

Christian Garcia

Mr. Christian A. Garcia is no longer Senior Vice President - Finance of Halliburton Company, effective August 1, 2016. Mr. Garcia served as Senior Vice President and Chief Accounting Officer since January 2014. Mr. Garcia served as Senior Vice President and Treasurer from September 2011 to December 2013, Senior Vice President, Investor Relations from January 2011 to August 2011, and Vice President, Investor Relations from December 2007 to December 2010.

Myrtle Jones

Mr. Myrtle L. Jones is Senior Vice President-Tax of Halliburton Company, since March 2013. Prior to, 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 effective January 1, 2015. 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 Halliburton Company since January 2014. 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 is Lead Independent Director of Halliburton 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). The Board determined that Mr. Martin should be nominated for election as a Director because of his industry expertise, his executive and board leadership experience, and his knowledge of our operations.

William Albrecht

Mr. William E. Albrecht is Director of the Company effective July 12, 2016, He currently serves as Non-Executive Chairman of the Board of California Resources Corporation. He was Executive Chairman of California Resources from 2014 to 2016. He also serves on the board of the Rowan Companies. Albrecht has more than 35 years of experience in the domestic oil and gas industry. He previously served as Vice President of Occidental Petroleum Corporation from 2008 to 2014 and as President, Oxy Oil & Gas, Americas from 2012 to 2014. He also served as President - Oxy Oil & Gas, USA from 2008 to 2012. Albrecht holds a Master of Science degree from the University of Southern California and a Bachelor of Science degree from the United States Military Academy.

Abdulaziz Al Khayyal

Mr. Abdulaziz F. Al Khayyal is an 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. 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.

Alan Bennett

Mr. Alan M. Bennett is an 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). 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 an Independent Director of Halliburton 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 company and his career experience in corporate business development, operations, and strategic planning.

Milton Carroll

Mr. Milton Carroll is an Independent Director of Halliburton Company. Mr. Carroll has been the Executive Chairman of the Board of CenterPoint Energy, Inc. (a public utility holding company) since 2013 and Chairman of Health Care Service Corporation (a large health insurance company) since 2002. 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) and LyondellBasell Industries (since 2010). Mr. Carroll is a former director of LRE GP, LLC, the general partner of LRR Energy, L.P. (2011-2014). 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 is an Independent Director of Halliburton Company. Ms. Dicciani has been the Chair of the Board and Interim Co-Principal Executive Officer of AgroFresh Solutions, Inc. since 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). The Board determined that Ms. Dicciani should be nominated for election as a Director because of her technical expertise in the chemical industry, her international operations expertise, and her executive experience as a chief executive officer of a multi-billion dollar strategic business group of a major multinational corporation.

Murry Gerber

Mr. Murry S. Gerber is an Independent Director of Halliburton Company, effective January 10, 2012. 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 experience with the Marcellus shale and unconventional oil and natural gas basins.

Jose Grubisich

Mr. Jose C. Grubisich is an Independent Director of Halliburton Company, effective March 20, 2013. 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). The Board determined that Mr. Grubisich should be nominated for election as a Director because of his significant international business experience in Latin America and his executive leadership experience.

Robert Malone

Mr. Robert A. Malone is an Independent Director of Halliburton Company. Mr. Malone has been the Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. 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 also 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 Peabody Energy Company (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 an 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 director of Caterpillar (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, and her experience as an independent director on public company boards.

Kelly Youngblood