| Charles E. Geer |
Charles E. Geer is currently the Chief Accounting Officer & Senior Vice President at Halliburton Co. Prior to his current position, he served as the Chief Accounting Officer at Weatherford International Ltd. from 2010 to 2011 and at Select Energy Services LLC from 2011 to 2013. Mr. Geer completed his undergraduate and graduate degrees at Rice University. |
| Eric T. Carré |
Eric T. Carré founded Amazing Food Creations LLC in 2005, where he worked as Chief Technology Officer from 2005 to 2010. Mr. Carré also currently works at Halliburton Co., as Chief Financial Officer & Executive Vice President from 2022, Landmark Graphics Corp., as President, Halliburton Energy Services, Inc., as Chief Financial Officer & Executive Vice President, and WellDynamics, Inc., as President. Mr. Carré received his Masters Business Admin degree from the University of Wisconsin and graduate degree from Université Libre de Bruxelles. |
| Jeffrey Allen Miller |
Jeffrey Allen Miller is currently the Chairman, President & Chief Executive Officer at Halliburton Co. He is also the Chairman, President & Chief Executive Officer at Halliburton Energy Services, Inc. In addition, he serves as a Director at Greater Houston Partnership Inc and The Association of Former Students of Texas A&M University. Previously, he worked as an Independent Director at Atwood Oceanics LLC from 2014 to 2017. He also served as a Director at The National Petroleum Council and as the President of Red Technology Alliance LLC. Mr. Miller holds an MBA from Texas A&M University and an undergraduate degree from McNeese State University. |
| Lance Loeffler |
Lance Loeffler is currently working as the SVP-Middle East North Africa Region at Halliburton Co. He previously worked as a Director at Deutsche Bank Securities, Inc. Mr. Loeffler has an undergraduate degree and an MBA from McCombs School of Business. |
| Jeffrey S. Spalding |
Jeffrey S. Spalding has a current job as the Senior Vice President & Deputy General Counsel at Halliburton Co. |
| Lawrence J. Pope |
Lawrence J. Pope is currently the Chief Human Resources Officer & EVP-Administration at Halliburton Co. He also holds the title of EVP-Administration & Chief Human Resource Officer at Halliburton Energy Services, Inc. In the past, he worked as the Director-Finance & Administration at Halliburton Energy Services Group and as the Senior Vice President-Administration at KBR, Inc. Mr. Pope has an undergraduate degree from The University of Texas at Austin and an MBA from Jesse H Jones Graduate School of Business. |
| Mark J. Richard |
Mark J. Richard is currently the President-Western Hemisphere at Halliburton Co. |
| Shannon Slocum |
Shannon Slocum is currently the President-Eastern Hemisphere at Halliburton Co. He has been in this position since 2023. Mr. Slocum completed his undergraduate degree at Lamar University. |
| Abdulaziz bin Fahd Al-Khayyal |
Mr. Abdulaziz bin Fahd Al-Khayyal is an Independent Chairman at National Gas & Industrialization Co., an Independent Director at Marathon Petroleum Corp. and an Independent Director at Halliburton Co. He is on the Board of Directors at Marathon Petroleum Corp., Halliburton Co. and International Youth Foundation, Inc. Mr. Al-Khayyal was previously employed as an Independent Director by Saudi Electricity Co., a President by Petron Corp., a President by Saudi Petroleum International Co., a Chairman by Rabigh Refining & Petrochemical Co., and a Director & Senior VP-Industrial Relations by Saudi Arabian Oil Co. He received his undergraduate degree from the University of California, Irvine and an MBA from the University of California, Irvine. |
| Milton Carroll |
Milton Carroll was the founder of Instrument Products, Inc. (founded in 1977) where he served as Chairman from 1977 to 2014. He is currently the Executive Chairman at Health Care Service Corp. since 1998 and an Independent Director at Halliburton Co. since 2006. Mr. Carroll has held former positions as a Director at Devon Energy Corp. from 2003 to 2005, Director at EGL, Inc. from 2003 to 2007, Director at CenterPoint Energy, Inc. from 1992 to 2021, Independent Director at Western Midstream Operating LP from 2008 to 2019, Independent Director at LyondellBasell Industries NV from 2010 to 2016, Independent Director at LRR Energy LP from 2011 to 2014, Director at Texas Eastern Products Pipeline Co. LLC from 1997 to 2005, Director at DCP Midstream GP LLC from 2005 to 2006, Independent Director at Western Midstream Operating GP LLC from 2008 to 2019, Director at Western Midstream Partners LP in 2019, Independent Director at LRE GP LLC from 2011 to 2014, and Director at Western Midstream Holdings LLC in 2019. Mr. Carroll's education includes an undergraduate degree from Texas Southern University and the University of Kansas. |
| Murry S. Gerber |
Murry S. Gerber is an Independent Director at Halliburton Co., BlackRock, Inc., and United States Steel Corp. He is also an Independent Director at BlackRock Institutional Trust Co. NA. In addition, he serves as a Trustee at Augustana College (Illinois) and The Pittsburgh Cultural Trust. Previously, Gerber held the position of Chief Executive Officer at Coral Energy LP, Coral Energy LLC, and Shell Trading North America Co. He also served as Executive Chairman at EQT Corp. Gerber has also held positions as a Director at Allegheny Conference on Community Development and Pennsylvania Business Council, as well as Treasurer at Shell Oil Co. Gerber completed his undergraduate degree at Augustana College (Illinois) and his graduate degree at the University of Illinois. |
| Janet L. Weiss |
Janet L. Weiss is an Independent Director at Halliburton Co., Tourmaline Oil Corp., and First National Bank Alaska. She is also a Director at Northwest University. Previously, she served as the President & Director at BP Exploration (Alaska), Inc. from 2013 to 2020. She has also held positions as a Director at United Way of Anchorage, Covenant House Alaska, and B P Alaska, Inc. Additionally, she was a Director at BP America, Inc. from 1985 to 1999. Ms. Weiss obtained her undergraduate degree from Oklahoma State University in 1986. |
| Alan M. Bennett |
Alan M. Bennett is currently an Independent Director at Halliburton Co., a Lead Independent Director at The TJX Cos., Inc., a Lead Independent Director at Fluor Corp., an Independent Director at TJX Poland Sp zoo, and a Member of The American Institute of Certified Public Accountants. Previously, he served as the President, Chief Executive Officer & Director at H&R Block, Inc., the Chief Executive Officer at H&R Block Financial Advisors, a Director at Bausch & Lomb, Inc., the Chief Financial Officer & Senior Vice President at Aetna, Inc., an Audit Manager at Ernst & Young LLP, the Vice President-Sales & Marketing at Pirelli Armstrong Tire Corp., and the Chief Financial Officer at Aetna Business Resources, Inc. He obtained his undergraduate degree from Susquehanna University in 1972. |
| Tobi M. Edwards Young |
Tobi M. Edwards Young is currently serving as the Co-Chairman of the Global Women's Democracy Network at the International Republican Institute. Additionally, Ms. Young is an Independent Director at Halliburton Co., a Director at the U.S.-India Business Council, a Director at the Information Technology Industry Council, a Director at the Cognizant Foundation, and a Member of The Chickasaw Nation. Previously, Ms. Young worked as the Secretary & General Counsel at the George W. Bush Foundation from 2009 to 2018. Ms. Young completed their undergraduate studies at George Washington University and their graduate studies at the University of Mississippi School of Law. |
| M. Katherine Banks |
M. Katherine Banks is currently an Independent Director at Halliburton Co., an Independent Director at Peabody Energy Corp., a Director at American Momentum Bank, a Director at Texas A&M Engineering Experiment Station, a Director at Triad National Security LLC, a Vice Chancellor at Los Alamos National Laboratory, and a Member of the National Academy of Engineering. Previously, she served as a Vice Chancellor at The Texas A&M University System, the Head-School of Civil Engineering at Purdue University, and a Trustee at Southwest Research Institute. She was also the Head-Bowen Engineering at Lyles School of Civil Engineering from 2007 to 2012 and served as the President of Texas A&M University from 2012 to 2023. Dr. Banks holds a doctorate degree from Duke University, an undergraduate degree from the University of Florida, and a graduate degree from The University of North Carolina at Charlotte. |
| Maurice S. Smith |
Maurice S. Smith is currently the Vice Chairman, President & Chief Executive Officer at Health Care Service Corp. He is also the Chairman at Prime Therapeutics LLC. Additionally, he serves as an Independent Director at Halliburton Co. and Ventas, Inc. Mr. Smith is a Director at America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, Federal Reserve Bank of Chicago, and Chicago United. He is also a Director at Civic Consulting Alliance, Common Ground Foundation, The Economic Club of Chicago, and a Trustee at Roosevelt University, The Civic Federation, and Art Institute of Chicago. Mr. Smith previously served as the Chairman at Chicago Sinfonietta and Dearborn National Life Insurance Co. He was also a Director at MEDecision, Inc. and held the position of President at Blue Cross & Blue Shield of Illinois. Mr. Smith completed his undergraduate degree at Roosevelt University. |
| Robert A. Malone |
Robert A. Malone's current jobs include being the Executive Chairman, President & CEO at First Sonora Bancshares, Inc. (Texas) since 2014, the Executive Chairman, President & CCEO at The First National Bank of Sonora (Texas) since 2009, the Non-Executive Chairman at Peabody Energy Corp. since 2009, the Lead Independent Director at Halliburton Co. since 2009, the Independent Director at Teledyne Technologies, Inc. since 2015, the Director at INTERA, Inc. since 2012, the Director at International City Mortgage, Inc., the Director at INTERA Petroleum Consultants Inc., and the Independent Director & General Partner at BP Midstream Partners LP since 2017. Mr. Malone's former jobs include being the President & Chief Executive Officer at LeapFrog Systems, Inc., the Chief Executive Officer at BP Shipping Ltd. from 2002 to 2006, the Chairman & President at BP America, Inc. from 2006 to 2009, a Director at Boy Scouts of America, a Director at Bp Midstream Partners Gp LLC from 2017 to 2022, the President at Atlantic Richfield Co., Inc., the Executive Vice President at BP Plc from 2006 to 2009, and the President, Chief Executive & Operating Officer at Alyeska Pipeline Service Co. from 1996 to 2000. Mr. Malone's education includes a graduate degree from Massachusetts Institute of Technology and an undergraduate degree from The University of Texas at Austin. |
| Earl M. Cummings |
Earl M. Cummings is the founder of BA Urban Solutions LLC, which was founded in 2006. He held the title of Chief Executive Officer at BA Urban Solutions LLC. Mr. Cummings's current job(s) include being the Chief Executive Officer at The BTS Team, Inc. since 1997, the Independent Chairman at CenterPoint Energy, Inc. since 2020, the Independent Director at Halliburton Co. since 2022, the Director at Texas Childrens Hospital Foundation since 2022, and the Managing Partner at Mcm Houston Properties, Inc. since 2012. Mr. Cummings's former job(s) include being the Chief Executive Officer at BestAssets, Inc. from 2000 to 2010, the Chairman-Executive Board at C-Stem Teacher & Student Support Services, Inc. from 2002 to 2017, the Director at Yellowstone Academy from 2004 to 2017, and a Member-Visitors Board at the University of Houston from 2016 to 2018. Mr. Cummings's education history includes an MBA from Pepperdine University and an undergraduate degree from the University of Houston. |
| William E. Albrecht |
William E. Albrecht is currently the Non-Executive Chairman at Vital Energy, Inc. and an Independent Director at Halliburton Co. He is also a Director at the American Petroleum Institute, Inc., an Independent Director at Terra Energy Partners LLC, and a Member of the Society of Petroleum Engineers, Inc. In addition, he is currently serving as the President of Moncrief Energy LLC since 2021. Previously, Mr. Albrecht held positions such as the Independent Non-Executive Chairman at Rowan Cos. Ltd. from 2017 to 2019, the Non-Executive Chairman at California Resources Corp. from 2016 to 2020, and the Lead Independent Director at Valaris Plc from 2019 to 2020. He also served as the Vice President at Occidental Petroleum Corp. from 2008 to 2014 and the President of OXY USA, Inc. from 2007 to 2012. Mr. Albrecht's education includes a graduate degree from the University of Southern California and an undergraduate degree from the US Military Academy. |
| Bhavesh Vaghjibhai Patel |
Bhavesh Vaghjibhai Patel currently works at Alliance To End Plastic Waste, as Vice Chairman, Halliburton Co., as Independent Director from 2021, Federal Reserve Bank of Dallas, as Director-Houston Branch, PlasticsEurope, as Director, Greater Houston Partnership Inc, as Director, U.S.-India Business Council, as Director, Junior Achievement of Southeast Texas, Inc., as Director, Standard Industries, Inc., as President from 2023, The Business Roundtable, as Member, The Business Council, as Member, and The International Council of Chemical Associations, as President from 2019. Mr. Patel also formerly worked at Lyondellbasell Advanced Polymers, Inc., as President, Chief Executive Officer & Director, W. R. Grace & Co.-Conn., as Chief Executive Officer from 2022 to 2023, LyondellBasell Industries NV, as Chief Executive Officer & Director from 2018 to 2021, LyondellBasell Industries, Inc., as Chairman & Chief Executive Officer from 2015 to 2021, American Chemistry Council, Inc., as Vice Chairman from 2015 to 2018, Basell Orlen Polyolefins Sp zoo, as Chairman-Supervisory Board, Union Pacific Corp., as Independent Director from 2017 to 2021, Conseil Européen de l'industrie Chimique - European Chemical, as Director, Chevron Phillips Chemical Co. LLC, as General Manager from 1990 to 2010, and Chevron Phillips Chemical Co. LLC, as General Manager-Olefins & Natural Gas Liquids. Mr. Patel received his Masters Business Admin degree from Temple University (Pennsylvania) and undergraduate degree from The Ohio State University. |
