| Mr Jeffrey Miller
| Mr. Jeffrey Miller is President and Chief Health, Safety and Environment Officer of the Company since August 2014; joined the Halliburton Company Board in 2014. Current director of Atwood Oceanics, Inc. (since 2013). |
| Mr Jose Grubisich
| Mr Jose Grubisich, Chief Executive Officer of Eldorado Brasil Celulose (a leader in the world cellulose market) since 2012; President and Chief Executive Officer of ETH Bioenergia S.A. (an integrated producer of ethanol and electricity from biomass) from 2008 to 2012; joined Halliburton Company Board in 2013 as Independent Director; member of the Audit and Health, Safety and Environment Committees. Current Director of Vallourec S.A. (since 2012). |
| Mr Joon Huh
| Mr Joon Huh is a Contact Perso at Yahoo Inc since 2012 |
| Mr Timothy C. Wentworth
| Mr Timothy C. Wentworth is a director of Express Scripts Holding Co since June 12, 2015. |
| Mr Nicholas Woodman
| Mr Nicholas Woodman is Founder of GoPro Inc and Chairman of GoPro Inc since February 2014. Mr Nicholas has a B.A. in Visual Arts from the University of California, San Diego. |
| Mr Joy Domingo
| Joy Domingo is the Investor Relation manager at Schlumberger |
| Mr William Burnside
| Mr. William H. L. Burnside is an Independent Director of AbbVie Inc. Mr. Burnside is a retired senior vice president and director at The Boston Consulting Group (BCG), where he currently serves as an advisor. Prior to becoming managing partner of BCG's Los Angeles office in 1987, he worked in BCG's London and Chicago offices, servicing clients in telecommunications, media, defense, financial services, and manufacturing. Mr. Burnside is a director at Executive Service Corps of Southern California and Audubon California. |
| Mr Roy Roberts
| Mr. Roy S. Roberts is the Lead Independent Director of AbbVie Inc. Mr. Roberts was the emergency financial manager for Detroit Public Schools from 2011 until his retirement in 2013. Previously, he served as managing director of Reliant Equity Investors from 2000 to 2011. Mr. Roberts retired from General Motors in April 2000. At the time of his retirement, he was group vice president for North American Vehicle Sales, Service and Marketing of General Motors Corporation, having been elected to that position in October 1998. Mr. Roberts has served as director on the following boards: Thermon Manufacturing Company 2007-2010, Enova Systems, Inc., 2008-2011, Burlington Northern Santa Fe, 1991-2010, and Abbott Laboratories, 1998-2011. |
| Mr Jambu Palaniappan
| Mr Jambu Palaniappan is the Regional General Manager for Middle East and Africa at Uber. |
| Ms Uma Chowdhry
| Dr Uma Chowdhry is a director Baxter International Inc since November 2012. |
| Mr Kipp Bedard
| Mr. Kipp Bedard is the Investor Relations head at Micron Technology Inc |
| Mr Richard Beyer
| Richard M. Beyer was Chairman and CEO of Freescale Semiconductor from 2008 through June 2012. Prior to Freescale, Mr. Beyer was President, Chief Executive Officer and Director of Intersil Corporation from 2002 to 2008. He has also previously served in executive management roles at FVC.com, VLSI Technology and National Semiconductor Corporation. Mr. Beyer served three years as an officer in the United States Marine Corps. He earned a bachelor's degree and a master's degree in Russian from Georgetown University and a master's of business administration in marketing and international business from Columbia University Graduate School of Business. Mr. Beyer also serves on the Board of Directors for Analog Devices, Inc. and Dialog Semiconductor. Beyer served on the Board of Directors since February 2013. |
| Mr Travis A. Knight
| Mr Travis A. Knight is a director at Nike Inc since June 30, 2015. |
| Ms Michelle A. Peluso
| Ms Michelle A. Peluso is an independent director of Nike Inc since April 17, 2014. |
| Mr Thomas Rothman
| Mr. Thomas E. Rothman has been an Independent Director of Priceline Group Inc., since January 2013. He served as a director of the Company since January 2013 and is currently a member of the Nominating and Corporate Governance Committee. Mr. Rothman has served as Chairman of Sony Pictures Entertainment Motion Picture Group since March 2015. From September 2013 to February 2015, Mr. Rothman was Chairman of TriStar Productions, a motion picture and television venture with Sony Pictures Entertainment. Previously, Mr. Rothman served as Chairman of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman also served as an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman serves as a member of the Board of Directors of the Sundance Institute and the American Film Institute, emeritus. He is also a member of the Board of Brown University and California Institute of the Arts (CalArts). |
| Mr Kevin M. Warsh
| Mr Kevin M. Warsh is an independent director of United Parcel Service Inc since July 26, 2012. |
| Mr Ronald Kirk
| Mr Ronald Kirk is an independent director of Texas Instruments Inc since September 19, 2013. |
| Mr Peter McDonnell
| Mr. Peter McDonnell is a director at Allergan Inc. seince 2014. |
| Ms Suzanne Vautrinot
| Ms. Vautrinot is currently President of Kilovolt Consulting, Inc., a cyber security strategy and technology consulting firm located in San Antonio, Texas. She retired from the United States Air Force in October 2013 after 31 years of distinguished service, including as Major General and Commander, 24th Air Force, Air Forces Cyber and Air Force Network Operations from April 2011 to October 2013 where she oversaw a multi-billion dollar cyber enterprise responsible for operating, extending, maintaining, and defending the Air Force portion of the Department of Defense global network. Ms. Vautrinot also served as Director of Plans and Policy, U.S. Cyber Command and Deputy Commander, Network Warfare, U.S. Strategic Command (June 2008 to December 2010), and Commander, Air Force Recruiting Service (July 2006 to June 2008).She is also director at wells fargo since 2015. |
