Halliburton 2009 Annual Report Download - page 119
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100
Signature
Title
* Alan M. Bennett
Director
Alan M. Bennett
* James R. Boyd
Director
James R. Boyd
* Milton Carroll
Director
Milton Carroll
* Nance K. Dicciani
Director
Nance K. Dicciani
* S. Malcolm Gillis
Director
S. Malcolm Gillis
* James T. Hackett
Director
James T. Hackett
* Robert A. Malone
Director
Robert A. Malone
* J. Landis Martin
Director
J. Landis Martin
* Jay A. Precourt
Director
Jay A. Precourt
* Debra L. Reed
Director
Debra L. Reed
* /s/ Sherry D. Williams
Sherry D. Williams, Attorney-in-fact