Polly CampbellChairman of The BoardMarketing Professional, Ellen CookPresidentThe Integer Group - Dallas, Alan HalliburtonChairmanHalliburton Investor Relations, Amy Halliburton McCloskeyDirector of Special EventsGrant Halliburton Foundation, Vanita HalliburtonExecutive ChairmanGrant Halliburton Foundation, Kelly Jameson, Ph.D.Licensed Professional Counselor, Patrick LeBlancBehavioral Health andSuicide Prevention Educator, Susan Sugerman, M.D.President and Co-FounderGirls to Women Health& Wellness, Kevin HallPresidentGrant Halliburton FoundationEx Officio Board Member. View source version on businesswire.com: https://www.businesswire.com/news/home/20200520005243/en/, For Investors: Sign up and be the first to know about Grant Halliburton Foundation updates, hopeful news, events, and more! S. MALCOM GILLIS, University Professor, Rice University, since 2004; President, Rice University, 1993-2004; Ervin Kenneth Zingler Professor of Economics, Rice University, 1996-2004; Professor of Economics, Rice University, 1993-2004; Director of Service Corporation International and Introgen Therapeutics, Inc. The appointment is effective January 10, 2012 and Gerber will be confirmed by the stockholders at the annual meeting in May 2012.. Gerber became CEO of EQT Corporation in 1998 and was elected chairman in 2000. The board’s action follows salary reductions already taken by the members of the executive committee. Joined Halliburton Company Board in 2016; Member of the Compensation Committee, and the Health, Safety and Environment Committee. Board of Directors c/o Code of Business Conduct Halliburton Company P.O. He is also a Director of Deutsche Bank Trust Corporation and Deutsche Bank Trust Company Americas, non-public wholly owned subsidiaries of Deutsche Bank AG, and Viseon, Inc. where he has informed us he will not stand for re-election to the Board in 2004. Grant Halliburton Foundation’s Board of Directors is comprised of recognized leaders from diverse backgrounds and professions. Halliburton Board of Directors Campaign Donations (2003-2004) Robert Crandall, Retired CEO: AMR (American Airlines) $2,000 John Kerry (D-MA) $2,000 Howard Dean (D-VT) Total: $4,000. Together, they provide a wealth of expertise and guidance as they lend their time, talent, and energy to advance the work and mission of the Foundation. DAVID J. LESAR, Chairman of the Board, President and Chief Executive Officer of the Company, since 2000; President of the Company, 1997-2000; Executive Vice President and Chief Financial Officer, 1995-1997; joined Halliburton Company Board in 2000; Director of Lyondell Chemical Company and Mirant Corporation. “Halliburton continues to take measures to strengthen our liquidity and financial resilience under the current circumstances. Patricia Hemingway Hall, Retired President and Chief Executive Officer of Health Care Service Corporation (the nation’s largest mutual health insurance company which operates five Blue Cross and Blue Shield Plans); Chief Executive Officer of Health Care Service Corporation, 2008-2015; President of Health Care Services Corporation, 2007-2015. Investors@Halliburton.com 281-871-2601, Halliburton Annual Meeting of Shareholders and Dividend Declaration, https://www.businesswire.com/news/home/20200520005243/en/. Robert A. Malone, Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. (a bank holding company), since 2014; Executive Chairman, President and Chief Executive Officer of The First National Bank of Sonora, Texas (a community bank owned by First Sonora Bancshares, Inc.), since 2009; Executive Vice President of BP plc, and Chairman of the Board and President of BP America Inc. (one of the nation's largest producers of oil and natural gas), 2006-2009; Current Non-Executive Chairman of the Board at Peabody Energy Corporation, since 2016 and Director, since 2009; Current Director at Teledyne Technologies Incorporated, since 2015; Current Director at BP Midstream Partners GP LLC, the general partner of BP Midstream, since 2017. Abdulaziz F. Al Khayyal, Retired Senior Vice President of Industrial Relations of Saudi Arabian Oil Company (Saudi Aramco, the world’s largest producer of crude oil); Senior Vice President of Industrial Relations of Saudi Aramco, 2007-2014; Current Director at Marathon Petroleum Corporation, since 2016; Former Director at Saudi Aramco, 2004-2014. Visit the company's website at www.halliburton.com. Halliburton shareholders elected all ten nominees to the board of directors and ratified the selection of KPMG LLP as principal independent public accountants for 2020 at the Company’s annual meeting of shareholders held on May 19, 2020. Board of Directors in HALLIBURTON CO. For its 2018 fiscal year, HALLIBURTON CO, listed the following board members on its annual proxy statement to the SEC. These include serving as a liaison between the independent directors and the chair; approving agendas for Board meetings; presiding over meetings and executive sessions of the independent directors; and leading the Board’s annual evaluation of the CEO. These include serving as a liaison between the independent directors and the chair; approving agendas for board meetings; presiding over meetings and executive sessions of the independent directors; and leading the board’s annual evaluation of the CEO. KENNETH T. DERR, Retired Chairman of the Board, Chevron Corporation (an international oil company); Chairman and Chief Executive Officer, Chevron Corporation, 1989-1999; joined Halliburton Company Board in 2001; member of the Audit, the Nominating and Corporate Governance and the Management Oversight Committees; Director of AT&T Corp., Citigroup Inc. and Calpine Corporation. Jeffrey A. Miller, Chairman of the Board, President and Chief Executive Officer of Halliburton, since 2019; President and Chief Executive Officer of Halliburton, 2017-2018; President of Halliburton, 2014-2017; Executive Vice President and Chief Operating Officer of Halliburton, 2012-2014; Former Director at Atwood Oceanics, Inc., 2013-2017. The dividend supports our shareholder value proposition by maintaining a reasonable payout as we navigate these uncertain times. HOUSTON--(BUSINESS WIRE)--May 20, 2020-- Robert A. Malone will continue as lead independent director of the Halliburton Board of Directors.
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