Gouvernance Halliburton Company Sao Paulo

HALI34

BRHALIBDR004

Pétrole et gaz - Equipements et services pétroliers

Marché Fermé - Sao Paulo 21:32:48 20/08/2026			Varia. 5j.	Varia. 1 janv.
183,78 ^BRL	+2,10%		+5,68%	+16,95%

20/08	Un dirigeant de Halliburton cède des actions pour une valeur de 1 844 751 $, selon un récent document de la SEC	MT
20/08	Halliburton Labs intègre trois nouvelles entreprises à son écosystème collaboratif	MT

Comité Exécutif: Halliburton Company

Dirigeant

Fonctions occupéesDepuis

Jeffrey Miller

62 ans

Chief Executive Officer	01/06/2017
President	01/08/2014

Lawrence Pope

57 ans

Chief Administrative Officer	01/01/2008
Human Resources Officer	01/01/2008

Stephanie Holzhauser

46 ans

Comptroller/Controller/Auditor

16/07/2025

Sriram Srinivasan

Chief Tech/Sci/R&D Officer

01/09/2020

Jeffrey Shannon Slocum

53 ans

Chief Operating Officer

01/01/2026

David Coleman

Investor Relations Contact

01/09/2021

Van Beckwith

59 ans

General Counsel	01/01/2020
Corporate Secretary	04/01/2021

Eric Carré

60 ans

Director of Finance/CFO

02/05/2022

Bruce A. Metzinger

General Counsel

01/01/2017

Tim McKeon

53 ans

Treasurer

01/01/2014

Composition du Conseil d'Administration: Halliburton Company

Administrateur

ComitésDepuis

Jeffrey Miller

62 ans

Chairman

01/01/2019

Bob Malone

74 ans

Compensation Committee
Governance Committee	01/01/2009
Nominating Committee	01/01/2009
Executive Committee Chair	01/05/2017
Compensation Committee Chair	01/01/2012
Audit Committee	14/11/2017
HR Committee	01/07/2015

Murry Gerber

73 ans

Audit Committee	20/02/2012
Compensation Committee Chair
Executive Committee	01/10/2024
Governance Committee	01/10/2024
Nominating Committee	01/10/2024

M. Banks

66 ans

Governance Committee
Nominating Committee
Audit Committee	16/10/2023
Executive Committee	16/10/2023
Compensation Committee Chair	16/10/2023

Maurice Smith

54 ans

Audit Committee
Compensation Committee	17/05/2023
Governance Committee	21/02/2023
Nominating Committee	21/02/2023

Abdulaziz Al-Khayyal

72 ans

Audit Committee
Compensation Committee	01/01/2016
Organization Committee

Tobi Young

50 ans

Compensation Committee	22/02/2022
Governance Committee Chair	13/02/2024
Nominating Committee Chair	13/02/2024

Tim Leach

66 ans

Audit Committee	10/02/2026
Governance Committee	10/02/2026
Nominating Committee	10/02/2026

William Albrecht

52 ans

Compensation Committee

12/07/2016

Earl Cummings

61 ans

Audit Committee Chair

18/05/2022

Janet Weiss

62 ans

Audit Committee

17/05/2023

Jeffrey Shannon Slocum

53 ans

Director/Board Member

01/01/2026

Anciens Dirigeants et Administrateurs: Halliburton Company

Insider

Fonctions occupées

DepuisJusqu'au

Alan Bennett

Director/Board Member	01/01/2006	20/05/2026
Independent Dir/Board Member	01/01/2006	20/05/2026

Milton Carroll

Director/Board Member	06/12/2006	15/05/2024
Independent Dir/Board Member	06/12/2006	15/05/2024

James R. Boyd

Director/Board Member	01/01/2006	15/05/2019
Independent Dir/Board Member	01/01/2006	15/05/2019

James Brown

Corporate Officer/Principal

01/01/2008

01/02/2019

David Lesar

Chief Executive Officer	16/08/2000	01/06/2017
Chairman	01/08/2000	31/12/2018
President	01/08/2000	01/08/2014

Debra Reed-Klages

Director/Board Member	01/01/2001	12/09/2018
Independent Dir/Board Member	01/01/2001	12/09/2018

J. Martin

Director/Board Member	01/01/1998	01/05/2018
Independent Dir/Board Member	01/01/1998	01/05/2018

Mark McCollum

Director of Finance/CFO	01/07/2016	06/03/2017
Corporate Officer/Principal	01/12/2014	01/07/2016

Marc G. R. Edwards

Corporate Officer/Principal

01/01/2010

01/02/2014

Albert Cornelison

Director/Board Member	15/06/2011	15/06/2011
General Counsel	01/01/1997	01/01/2014

Timothy Probert

Corporate Officer/Principal

01/01/2003

01/01/2014

Stephen Malcolm Gillis

Director/Board Member	01/01/2005	15/05/2013
Independent Dir/Board Member	15/06/2011	15/05/2013

Cathy Mann

Public Communications Contact

Craig Nunez

Treasurer

01/02/2006

01/09/2011

James Hackett

Director/Board Member

01/01/2008

19/05/2011

Andrew R. Lane

Chief Operating Officer

01/12/2004

31/12/2007

Ray Hunt

Director/Board Member

16/05/2007

Arthur D. Huffman

Chief Tech/Sci/R&D Officer

01/01/2000

01/01/2007

David S. King

Corporate Officer/Principal

01/01/2007

Don D. Weinheimer

Sales & Marketing

01/07/2004

01/07/2006

Charles J. DiBona

Director/Board Member

18/05/2005

Cecil Jesse Silas

Director/Board Member

18/05/2005

Aylwin Lewis

Director/Board Member

01/01/2001

18/05/2005

Jeffrey Foster

Corporate Officer/Principal

01/01/1996

01/01/2005

Robert L. Lynd

Corporate Officer/Principal

01/01/2000

01/10/2004

TengBeng Koid

Corporate Officer/Principal

01/01/2004

Douglas Foshee

Chief Operating Officer	01/01/2003	01/12/2003
Director of Finance/CFO	01/07/2001	01/01/2003

James B. Terry

Corporate Officer/Principal

01/03/1994

01/01/2003

Rick Luke

Corporate Officer/Principal

Andrew D. Farley

Corporate Officer/Principal

01/04/2002

01/06/2002

Ahmed H. M. Lotfy

Corporate Officer/Principal

01/06/2002

Carlos F. Etcheverry

Corporate Officer/Principal

01/01/2000

01/05/2002

David Rich Smith

Comptroller/Controller/Auditor

01/05/2002

Robert F. Heinemann

Chief Tech/Sci/R&D Officer

01/01/2000

01/01/2002

Mark Bender

Treasurer

01/01/1996

01/01/2002

Jeffrey R. Bailey

Corporate Officer/Principal

01/01/1997

Larry Earl Farmer

Corporate Officer/Principal

01/01/1976

31/12/2001

Basil Sabbah

Corporate Officer/Principal

01/06/1997

01/12/2001

Louis Raspino

Corporate Officer/Principal

01/02/1999

01/03/2001

Tina M. Sivinski

Sales & Marketing

01/01/2000

01/01/2001

Kenneth T. Derr

Director/Board Member

01/01/2001

Dick Cheney

Chief Executive Officer	14/03/1995	16/08/2000
Chairman	14/03/1995	01/01/2000

Lloyd Hajdik

Corporate Officer/Principal

01/01/1997

01/01/2000

Ken R. LeSuer

Director/Board Member

01/01/1959

01/01/1999

James O'Neil

Corporate Officer/Principal

01/01/1980

01/01/1999

Weldon J. Mire

Human Resources Officer

01/11/1998

W. Preston Holsinger

Treasurer

01/11/1998

Lyle R. Nelson

Corporate Officer/Principal

01/09/1998

Robert P. Peebler

Corporate Officer/Principal

01/01/1996

Thomas H. Cruikshank

Chief Executive Officer	01/01/1969	01/01/1995
Chairman	01/01/1969	01/01/1995

Robert Crandall

Director/Board Member

01/01/1986

Richard O. Wilson

Corporate Officer/Principal

Matthew Lewis

Corporate Officer/Principal

Heather Brooks

Corporate Officer/Principal

Sham Afzalpurkar

Corporate Officer/Principal

Mark Slaughter

Corporate Officer/Principal

Jim Claunch

Corporate Officer/Principal

Hide Horiuchi

Corporate Officer/Principal

Steve Collins

Corporate Officer/Principal

James R. Buckingham

Director/Board Member

Alan A. Baker

Corporate Officer/Principal

Christopher Braithwaite

Corporate Officer/Principal

Bill Nicholson

Corporate Officer/Principal

Lawrence S. Eagleburger

Director/Board Member

Willie King

Corporate Officer/Principal

David B. Warhol

Human Resources Officer

Jerry H. Blurton

Treasurer

Robert Charles Muchmore

Corporate Officer/Principal

Robert R. Harl

Chairman

Margaret E. Carriere

Corporate Secretary

Jeff Elliot

Corporate Officer/Principal

Roger Read

Corporate Officer/Principal

Sherry D. Williams

Compliance Officer	15/06/2011	-
Corporate Secretary	-	15/06/2011

Gene Blanchard

Corporate Officer/Principal

William Lay

Comptroller/Controller/Auditor

Daniel A. Newman

Corporate Officer/Principal

Gasser Mostafa Ahmed Mohamed El-Badrashini

Corporate Officer/Principal

Donald R. King

Human Resources Officer

Stuart Ellis Ablett Bensley

Corporate Officer/Principal

Darby K. Witt

Corporate Officer/Principal

Ron Henderson

Corporate Officer/Principal

Mark Jost

Corporate Officer/Principal

William E. Bradford

Chairman

Larry Richard

Corporate Officer/Principal

James A. Nattier

Corporate Officer/Principal

Gregory Harmeyer

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	6

Dont comité exécutif

Homme	9
Femme	1

Dont Administrateurs

Homme	10
Femme	2

Halliburton Company figure parmi les principaux prestataires de services pétroliers mondiaux. Le CA par activité se répartit comme suit : - prestations de construction et de production (57,6%) ; - prestations de forage et d'inspection (42,4%). Le CA par source de revenus se ventile entre ventes de services (70,9%) et de produits (29,1%). La répartition géographique du CA est la suivante : Amérique du Nord (40,9%), Moyen-Orient et Asie (26,3%), Amérique latine (17,7%) et autres (15,1%).

Employés

46 000

Secteur

Pétrole et gaz - Equipements et services pétroliers

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