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12 HALLIBURTON // 2013 ANNUAL REPORT
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
Executive 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 Executive Chairman of the Board,
EQT Corporation
(2012) (A) (B)
JOSÉ C. GRUBISICH
Chief Executive Officer,
Eldorado Brasil Celulose
(2013) (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
(2009) (B) (C)
J. LANDIS MARTIN
Founder and Managing Director,
Platte River Equity
(2005) (C) (D)
DEBRA L. REED
Chairman and Chief Executive Officer,
Sempra Energy
(2001) (B) (D)
DAVID J. LESAR
Chairman of the Board, President and
Chief Executive Officer
JEFFREY A. MILLER
Executive Vice President,
Chief Operating Officer and Chief
Health, Safety and Environment Officer
MARK A. McCOLLUM
Executive Vice President and
Chief Financial Officer
LAWRENCE J. POPE
Executive Vice President of Administration
and Chief Human Resources Officer
ROBB L. VOYLES
Executive Vice President and
General Counsel
TIMOTHY J. PROBERT
Strategic Advisor to the Chief Executive Officer
JAMES S. BROWN
President, Western Hemisphere
JOE D. RAINEY
President, Eastern Hemisphere
JAMES W. FERGUSON
Senior Vice President, Deputy General Counsel
and Chief Ethics and Compliance Officer
CHRISTIAN GARCIA
Senior Vice President and
Chief Accounting Officer
MYRTLE L. JONES
Senior Vice President, Tax
CHRISTINA M. IBRAHIM
Vice President and Corporate Secretary
TIMOTHY M. MCKEON
Vice President and Treasurer
Board of Directors Corporate Ocers
(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
Vision & Leadership