60, President and Chief Executive Officer, H&R Block, Inc. (a tax and financial services provider), since 2010; Interim Chief Executive Officer, H&R Block, Inc. 2007-2008; Senior Vice President and Chief Financial Officer, Aetna, Inc. (a leading provider of health, dental, group life, disability and long-term care benefits), 2001-2007; joined Halliburton Company Board in 2006; Chairman of the Audit Committee and member of the Nominating and Corporate Governance Committee; Current Director of H&R Block, Inc. (since 2008) and TJX Companies, Inc. (since 2007). Former Director of Bausch & Lomb (2004-2008).
64, Retired Chairman of the Board, Arch Coal, Inc. (one of the largest United States coal producers); Chairman of the Board, Arch Coal, Inc., 1998-2006; joined Halliburton Company Board in 2006; Chairman of the Compensation Committee and member of the Audit Committee; Current Director of Arch Coal, Inc. (since 1990).
60, Chairman of the Board, CenterPoint Energy, Inc. (a public utility holding company) since 2002 and Chairman of Instrument Products, Inc. (a private oil-tool manufacturing company) since 1977; joined Halliburton Company Board in 2006; member of the Compensation and the Nominating and Corporate Governance Committees; Chairman of Health Care Service Corporation (since 2002) and Director (since 1998); Current Director of Western Gas Partners, L.P. (since 2008) and LyondellBasell Industries (since 2010). Former Director of EGL, Inc. (2003-2007).
63, Retired President and Chief Executive Officer, Honeywell International Specialty Materials (a diversified technology and manufacturing company); President and Chief Executive Officer, Honeywell International Specialty Materials, 2001-2008; joined the Halliburton Company Board in 2009; member of the Audit and the Health, Safety and Environment Committees; Current Director of Rockwood Holdings, Inc. (since 2008) and Praxair, Inc. (since 2008); Trustee of Villanova University (since 2009).
70, University Professor, Rice University since 2004; President, Rice University, 1993-2004; joined Halliburton Company Board in 2005; Chairman of the Health, Safety and Environment Committee and member of the Audit Committee; Current Director of AECOM Technology (since 1998) and Service Corporation International (since 2004). Former Director of Electronic Data Systems Corporation (2005-2008) and Introgen Therapeutics, Inc. (2004-2009).
69, Retired President and Chief Executive Officer of Saudi Arabian Oil Company (Saudi Aramco)(the world’s largest producer of crude oil); President and Chief Executive Officer 1995-2008; joined the Halliburton Company Board in 2010; member of the Health, Safety and Environment and the Nominating and Corporate Governance Committees; Vice Chairman of the International Advisory Board at King Fahd University of Petroleum and Minerals (2007-2009).
57, Chairman of the Board, President and Chief Executive Officer of the Company since 2000; joined Halliburton Company Board in 2000. Current Director of Agrium, Inc. (since 2010). Former Director of Lyondell Chemical Company (2000-2007).
59, President and Chief Executive Officer of The First National Bank of Sonora, Texas (a community bank), since 2009; Chairman of the Board and President, BP America Inc. (one of the nation’s largest producers of oil and natural gas). 2006-2009; Chief Executive Officer, BP Shipping Limited, 2002-2006; joined Halliburton Company Board in 2009; member of the Compensation and the Health, Safety and Environment Committees; Current Director of Peabody Energy Company (since 2009).
65, Founder and Managing Director, Platte River Ventures, L.L.C. (a private equity firm) since 2005; Chairman (1989-2005) and Chief Executive Officer (1995-2005), Titanium Metals Corporation; joined Halliburton Company Board in 1998; Lead Director and member of the Health, Safety and Environment and the Nominating and Corporate Governance Committees; Current Director of Apartment Investment and Management Company (since 1994), Crown Castle International Corporation (since 1995) and Intrepid Potash, Inc. (since 2008).
54, Executive Vice President, Sempra Energy (an energy infrastructure and regulated holding company), since 2010. President and Chief Executive Officer, Southern California Gas Company and San Diego Gas & Electric Company (2006-2010); President and Chief Operating Officer, Southern California Gas Company and San Diego Gas & Electric Company, 2004-2006; joined Halliburton Company Board in 2001; Chairman of the Nominating and Corporate Governance Committee and member of the Compensation Committee; Director of Avery Dennison Corporation (since 2009). Former Director of Genentech, Inc. (2005-2009).David J. Lesar
Chairman of the Board, President and Chief Executive Officer
P.O. Box 3111
Dubai, United Arab Emirates
Mark A. McCollum
Executive Vice President and Chief Financial Officer
3000 N. Sam Houston Pkwy E.
Houston, TX 77032
281.871.4000
Albert O. Cornelison, Jr.
Executive Vice President and General Counsel
3000 N. Sam Houston Pkwy E.
Houston, TX 77032
281.871.4000
Lawrence J. Pope
Executive Vice President of Administration and Chief Human Resources Officer
3000 N. Sam Houston Pkwy E.
Houston, TX 77032
281.871.4000
Tim Probert
President-Strategy and Corporate Development
3000 N. Sam Houston Pkwy E.
Houston, TX 77032
281.871.4000
Jim Brown
President – Western Hemisphere
1125 17th Street, Suite 1900
Denver, CO 80202
303.308.4214
Joe D. Rainey
President - Eastern Hemisphere
Emirates Towers, 13th Floor Sheikh Zayed Road
Dubai, United Arab Emirates
Joseph F. Andolino
Senior Vice President – Tax
2107 CityWest Blvd Bldg 2
Houston, TX 77042
713.839.2000
Sherry D. Williams
Senior Vice President-Chief Ethics and Compliance Officer
2107 CityWest Blvd.
Houston, Texas 77042
713.839.2000
Evelyn M. Angelle
Senior Vice President, Chief Accounting Officer
10200 Bellaire Blvd
Houston, TX 77072-5206
281.575.3000
Christian Garcia
Senior Vice President and Treasurer
Investor Relations
3000 N. Sam Houston Pkwy E.
Houston, TX 77032
281.871.4000
Christina M. Ibrahim
Vice President and Corporate Secretary
3000 N. Sam Houston Pkwy E.
Houston, TX 77032
281.871.4000
Robert Moran
Vice President, Government Affairs
1150 18th St NW, Suite 200
Washington, DC 20036
202.223.0820
Robert L. Hayter
Assistant Secretary and Assistant General Counsel
2107 CityWest Blvd Bldg 2
Houston, TX 77042
281.871.4000
Bruce A. Metzinger
Assistant Secretary and Senior Director
2107 CityWest Blvd Bldg 2
Houston, TX 77042
281.871.4000
