People: Halliburton Co (HAL)

HAL on New York Consolidated

53.92USD
30 Oct 2014
Price Change (% chg)

$-0.50 (-0.92%)
Prev Close
$54.42
Open
$54.06
Day's High
$54.53
Day's Low
$53.11
Volume
7,251,439
Avg. Vol
10,697,887
52-wk High
$74.33
52-wk Low
$47.60

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Summary

Name Age Since Current Position

David Lesar

60 2014 Chairman of the Board, Chief Executive Officer

Jeffrey Miller

50 2014 President, Chief Operating Officer, Director

Mark McCollum

55 2008 Chief Financial Officer, Executive Vice President

James Brown

59 2008 President, Western Hemisphere

Joe Rainey

59 2011 President, Eastern Hemisphere

Lawrence Pope

45 2008 Chief Human Resource Officer, Executive Vice President - Administration

Robb Voyles

56 2014 Executive Vice President, General Counsel

Christian Garcia

50 2014 Senior Vice President, Chief Accounting Officer

Evelyn Angelle

46 2014 Senior Vice President - Supply Chain

Myrtle Jones

54 2013 Senior Vice President - Tax

Timothy McKeon

41 2014 Vice President, Treasurer

J. Landis Martin

68 Lead Independent Director

Alan Bennett

63 2006 Independent Director

James Boyd

67 2006 Independent Director

milton Carroll

63 2006 Independent Director

Nance Dicciani

66 2009 Independent Director

Murry Gerber

61 2012 Independent Director

Jose Grubisich

57 2013 Independent Director

Abdallah Jum'ah

72 2010 Independent Director

Robert Malone

62 2009 Independent Director

Debra Reed

57 2001 Independent Director

Kelly Youngblood

Vice President - Investor Relations

Biographies

Name Description

David Lesar

Mr. David J. Lesar, CPA, is Chairman of the Board, Chief Executive Officer of Halliburton Company. Mr. Lesar is a director of Agrium, Inc. (since 2010). 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, Chief Operating Officer, Director of Halliburton Company. 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.

Mark McCollum

Mr. Mark A. McCollum is Chief Financial Officer and Executive Vice President of Halliburton Company. 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. 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.

Joe Rainey

Mr. Joe D. Rainey is President, Eastern Hemisphere of Halliburton 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 Halliburton 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.

Robb Voyles

Mr. Robb Voyles is Executive Vice President, General Counsel of the company. He served Senior Vice President, Law of Halliburton Company, September 2013 to December 2013 Partner, Baker Botts L.L.P., January 1989 to August 2013.

Christian Garcia

Mr. Christian A. Garcia is Senior Vice President, Chief Accounting Officer of Halliburton Company. Mr. Garcia has served as Senior Vice President and Treasurer since September 2011. Mr. Garcia served as Senior Vice President, Investor Relations from January 2011 to August 2011 and Vice President, Investor Relations from December 2007 to December 2010.

Evelyn Angelle

Ms. Evelyn M. Angelle is Senior Vice President - Supply Chain 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.

Myrtle Jones

Timothy McKeon

Mr. Timothy M. McKeon is Vice President, Treasurer of Halliburton Co. 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 (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 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 operations.

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). 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 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 a chief executive officer, 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 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 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 served as Chairman of Instrument Products, Inc. (a private oil-tool manufacturing company) (1977-2014) and as a 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 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), Praxair, Inc. (since 2008), and LyondellBasell Industries (since 2013).

Murry Gerber

Mr. Murry S. Gerber serves as 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 serves as Independent Director of Halliburton Company, effective March 20, 2013. Mr. Grubisich has been 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.

Abdallah Jum'ah

Mr. Abdallah S. Jum'ah serves 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 largest 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 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). The Board determined that Mr. Jum’ah should be nominated for election as a Director because of his industry expertise, including significant international business experience in the Eastern Hemisphere, and his executive experience as president and chief executive officer leading the world’s largest producer of crude oil.

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 largest producers of oil and natural gas) from 2006 to 2009. Mr. Malone is a director of Peabody Energy Company (since 2009). 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 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

Options Compensation

Name Options Value

David Lesar

1,092,528 19,374,190

Jeffrey Miller

13,800 277,439

Mark McCollum

28,000 794,887

James Brown

16,566 456,890

Joe Rainey

117,532 2,055,960

Lawrence Pope

18,484 644,435

Robb Voyles

0 0

Christian Garcia

0 0

Evelyn Angelle

0 0

Myrtle Jones

0 0

Timothy McKeon

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

Jose Grubisich

0 0

Abdallah Jum'ah

0 0

Robert Malone

0 0

Debra Reed

0 0

Kelly Youngblood

0 0
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