Halliburton 2011 Annual Report Download - page 146

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Board of Directors
David J. Lesar
Chairman of the Board, President
and Chief Executive Officer,
Halliburton Company (2000)
Alan M. Bennett
Retired President and Chief Executive
Officer, H&R Block, Inc.
(2006) (A) (D)
James R. Boyd
Retired Chairman of the Board,
Arch Coal, Inc.
(2006) (A) (B)
Milton Carroll
Chairman of the Board,
CenterPoint Energy, Inc.
(2006) (B) (D)
Nance K. Dicciani
Retired President and Chief Executive Officer,
Honeywell International Specialty Materials
(2009) (A) (C)
Murry S. Gerber
Retired Chairman and Chief Executive
Officer, EQT Corporation
(2012) (A) (B)
S. Malcolm Gillis
University Professor, Rice University
(2005) (A) (C)
Abdallah S. Jum’ah
Retired President and Chief Executive
Officer, Saudi Arabian Oil Company
(2010) (C) (D)
Robert A. Malone
President and Chief Executive Officer,
First National Bank of Sonora, Texas
Retired Chairman of the Board and
President, BP America Inc. (2009) (B) (C)
J. Landis Martin
Founder and Managing Director,
Platte River Ventures, L.L.C.
(1998) (C) (D)
Debra L. Reed
Chief Executive Officer,
Sempra Energy
(2001) (B) (D)
Corporate Officers
David J. Lesar
Chairman of the Board, President
and Chief Executive Officer
Albert O. Cornelison, Jr.
Executive Vice President and
General Counsel
Mark A. McCollum
Executive Vice President
and Chief Financial Officer
Lawrence J. Pope
Executive Vice President
of Administration and Chief Human
Resources Officer
Timothy J. Probert
President, Strategy and
Corporate Development
James S. Brown
President, Western Hemisphere
Joe D. Rainey
President, Eastern Hemisphere
Joseph F. Andolino
Senior Vice President, Tax
Evelyn M. Angelle
Senior Vice President and
Chief Accounting Officer
Christian A. Garcia
Senior Vice President and Treasurer
Sherry D. Williams
Senior Vice President and Chief
Ethics and Compliance Officer
Christina M. Ibrahim
Vice President and
Corporate Secretary
Shareholder Information
Shares Listed
New York Stock Exchange
Symbol: HAL
Transfer Agent and Registrar
Computershare Shareowner Services
480 Washington Boulevard
Jersey City, New Jersey 07310-1900
Telephone: 800.279.1227
www.bnymellon.com/shareowner/isd
To contact Halliburton Investor
Relations, shareholders may call
the Company at 888.669.3920 or
281.871.2688, or send a message via
email to investors@halliburton.com
(A) Member of the Audit Committee
(B) Member of the Compensation
Committee
(C) Member of the Health, Safety and
Environment Committee
(D) Member of the Nominating and
Corporate Governance Committee
ANNUAL REPORT DESIGN: AXIOM, HOUSTON WWW.AXIOM.US.COM