HALLIBURTON CO

Oil & Gas Field Services, NEC·HOUSTON, TX·FY end 12/31·CIK 45012

Board of Directors

12 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Abdulaziz F. Al Khayyal	Director	11y	72	AuditHealth Safety and Environment		$428,301
William E. Albrecht	Director	9y	74	CompHealth Safety and Environment		$510,697
M. Katherine Banks	Director	6y	66	Health Safety and EnvironmentNCG		$356,323
Earl M. Cummings	Director	3y	61	AuditHealth Safety and Environment		$372,679
Murry S. Gerber	Director	13y	73	AuditComp		$480,951
Timothy A. Leach	Director	0y	66	AuditNCG		$336,046
Robert A. Malone	Lead Independent	16y	74	CompNCG		$469,684
Jeffrey A. Miller	Chair	11y	62	—	—	—
J. Shannon Slocum	Director	0y	53	—	—	—
Maurice S. Smith	Director	2y	54	CompNCG		$359,720
Janet L. Weiss	Director	2y	62	AuditHealth Safety and Environment		$471,889
Tobi M. Edwards Young	Director	3y	50	CompNCG		$368,216

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.