Jeffrey A. Miller, Chairman of the Board, President and Chief Executive Officer of Halliburton, since 2019; President and Chief Executive Officer of Halliburton, 2017-2018; President of Halliburton, 2014-2017; Executive Vice President and Chief Operating Officer of Halliburton, 2012-2014; Former Director at Atwood Oceanics, Inc., 2013-2017. Board of Directors in HALLIBURTON CO. For its 2018 fiscal year, HALLIBURTON CO, listed the following board members on its annual proxy statement to the SEC. View source version on businesswire.com: https://www.businesswire.com/news/home/20200520005243/en/, For Investors: M. Katherine Banks, Vice Chancellor of Engineering and National Laboratories for The Texas A&M University System and Dean of Engineering at Texas A&M University (a public research university), since 2012. Halliburton Company (NYSE: HAL) announced today that its board of directors has declared a 2020 second quarter dividend of four and one-half cents ($0.045) a share on the Company’s common stock payable on June 24, 2020, to shareholders of record at the close of business on June 3, 2020. Section 2.05. "I appreciate the confidence that the Board has placed in me,” said Jeff Miller, chairman, president, and CEO of Halliburton. Sign up and be the first to know about Grant Halliburton Foundation updates, hopeful news, events, and more! Halliburton shareholders elected all ten nominees to the board of directors and ratified the selection of KPMG LLP as principal independent public accountants for 2020 at the Company’s annual meeting of shareholders held on May 19, 2020. Polly CampbellChairman of The BoardMarketing Professional, Ellen CookPresidentThe Integer Group - Dallas, Alan HalliburtonChairmanHalliburton Investor Relations, Amy Halliburton McCloskeyDirector of Special EventsGrant Halliburton Foundation, Vanita HalliburtonExecutive ChairmanGrant Halliburton Foundation, Kelly Jameson, Ph.D.Licensed Professional Counselor, Patrick LeBlancBehavioral Health andSuicide Prevention Educator, Susan Sugerman, M.D.President and Co-FounderGirls to Women Health& Wellness, Kevin HallPresidentGrant Halliburton FoundationEx Officio Board Member. The dividend supports our shareholder value proposition by maintaining a reasonable payout as we navigate these uncertain times. Founded in 1919, Halliburton is one of the world's largest providers of products and services to the energy industry. Joined Halliburton Company Board in 2012; Chair of the Compensation Committee; Member of the Audit Committee. Halliburton, Public Relations Murry S. Gerber, Retired Executive Chairman of the Board of EQT Corporation (a leading producer of unconventional natural gas); Executive Chairman of the Board of EQT Corporation, 2010-2011; Chairman and Chief Executive Officer of EQT Corporation, 2000-2010; Chief Executive Officer and President of EQT Corporation, 1998-2007; Current Director at BlackRock, Inc., since 2000; Current Director at United States Steel Corporation, since 2012; Trustee of Augustana College, since 1996. W. R. HOWELL, Chairman Emeritus, J.C. Penney Company, Inc. (a major retailer); Chairman of the Board, J.C. Penney Company, Inc., 1983-1996; Chief Executive Officer, J.C. Penney Company, Inc., 1983-1995; joined Halliburton Company Board in 1991; Chairman of the Management Oversight Committee and member of the Audit and the Compensation Committees; Director of American Electric Power Company, Exxon-Mobil Corporation, Pfizer Inc. and the Williams Company. Milton Carroll, Executive Chairman of the Board of CenterPoint Energy, Inc. (a public utility holding company), since 2013; Non-Executive Chairman of the Board of CenterPoint Energy, Inc., 2002-2013; Current Chairman of the Board of Health Care Service Corporation (a customer-owned health insurance company), since 2002; Current Director at Western Gas Holdings, LLC, the general partner of Western Gas Partners L.P., since 2008; Former Director at LRE GP, LLC, the general partner of LRR Energy, L.P., 2011-2014; Former Chairman of the Board of Instrument Products, Inc. (a private oil-tool manufacturing company), 1977-2014; Former Director at LyondellBasell Industries, 2010-2016. Shareholder returns while maintaining a strong liquidity position of its Board of Directors is comprised recognized! Recognized leaders from diverse backgrounds and professions and transparency from independent nonprofit watchdog GuideStar on Dec. 31 2018. 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Federally recognized 501 ( c ) ( 3 ) tax-exempt nonprofit organization.© grant Foundation. Subject to strictly enforced copyright laws Please read our Terms & Conditions, Cookies Policy and Privacy before. President, CEO and Chairman Halliburton lead independent director of the Nominating corporate... Continues to take measures to strengthen our liquidity and financial resilience under the circumstances... Term to deliver shareholder returns while maintaining a reasonable payout as we navigate these uncertain times voluntary! Tx, 75240, United States review the Halliburton Company Board in 2016 ; Member of the Halliburton Company in... Of Free Law Project ’ s corporate governance Committee ; Member of Compensation!

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