Total Compensation: $ 17.02 M
DAVID J. LESAR, 54, Chairman of the Board, President and Chief Executive Officer of the Company since 2000; President of the Company, 1997-2000; Executive Vice President and Chief Financial Officer, 1995-1997; joined Halliburton Company Board in 2000.
Total Compensation: $ 1.86 M
Mark A. McCollum, Executive Vice President and Chief Financial Officer of Halliburton Company, since January 2008, Director of KBR, Inc., June 2006 to April 2007, Senior Vice President and Chief Accounting Officer of Halliburton Company, August 2003 to December 2007, Senior Vice President and Chief Financial Officer of Tenneco Automotive, Inc., November 1999 to August 2003.
Total Compensation: $ —
Evelyn M. Angelle, Vice President, Corporate Controller, and Principal Accounting Officer of Halliburton Company, since January 2008, Vice President, Operations Finance of Halliburton Company, December 2007 to January 2008, Vice President, Investor Relations of Halliburton Company, April 2005 to November 2007, Assistant Controller of Halliburton Company, April 2003 to March 2005, Senior Manager of Ernst & Young, April 1996 to March 2003.
Total Compensation: $ 3.50 M
Executive Vice President and General Counsel of Halliburton Company, since December 2002; Director of KBR, Inc., June 2006 to April 2007; Vice President and General Counsel of Halliburton Company, May 2002 to December 2002; Vice President and Associate General Counsel of Halliburton Company, October 1998 to May 2002.
Total Compensation: $ —
Craig W. Nunez, Senior Vice President and Treasurer of Halliburton Company, since January 2007, Vice President and Treasurer of Halliburton Company, February 2006 to January 2007, Treasurer of Colonial Pipeline Company, November 1999 to January 2006.
Total Compensation: $ 3.37 M
Vice President, Tax of Halliburton Company, since May 2002; Vice President, Tax of Halliburton Energy Services, Inc., September 1998 to May 2002.
Total Compensation: $ 1.19 M
Lawrence J. Pope, Executive Vice President of Administration and Chief Human Resources Officer of Halliburton Company, since January 2008 Vice President, Human Resources and Administration of Halliburton Company, January 2006 to December 2007, Senior Vice President, Administration of Kellogg Brown & Root, Inc., August 2004 to January 2006, Director, Finance and Administration for Drilling and Formation Evaluation Division of Halliburton Energy Services Group, July 2003 to August 2004, Division Vice President, Human Resources for Halliburton Energy Services Group, May 2001 to July 2003.
Total Compensation: $ —
JAMES T. HACKETT, 54, Chairman of the Board, President and Chief Executive Officer of Anadarko Petroleum Corporation (an independent oil and gas exploration and production company) since 2006; President and Chief Executive Officer of Anadarko Petroleum Corporation, 2003 - 2006; President and Chief Operating Officer of Devon Energy Corporation, 2003; Chairman of the Board, President and Chief Executive Officer of Ocean Energy, Inc., 2000 - 2003; President and Chief Executive Officer of Ocean Energy, Inc., 1999 - 2000; Chairman, Chief Executive Officer and President of Seagull Energy Corporation, 1999; Director of Fluor Corporation and Temple-Inland, Inc. and Chairman of the Federal Reserve Bank of Dallas.
Total Compensation: $ —
KATHLEEN M. BADER, 54, Retired Chairman, President and Chief Executive Officer, Nature Works LLC (formerly known as Cargill Dow) (a maker of fibers and packaging from renewable resources); Chairman, President and Chief Executive Officer, Nature Works LLC, 2004-2006; Business Group President, Styrenics & Engineered Products, Dow Chemical Company, 2000-2004; Corporate Vice President, Quality & Business Excellence, Dow Chemical Company, 1999-2004; Global Vice President, Polystyrene Business, Dow Chemical Company, 1995-1999; Vice President, Fabricated Products, North America, Dow Chemical Company, 1993-1995; Director of Textron, Inc. and on the International Board of Directors of Habitat for Humanity. Ms. Kathleen M. Bader is not standing for reelection for the ensuing year.
Total Compensation: $ —
Peter C. Bernard, Senior Vice President, Business Development and Marketing of Halliburton Company, since June 2006, Senior Vice President, Digital and Consulting Solutions of Halliburton Company, December 2004 to May 2006, President of Landmark Graphics Corporation, May 2004 to December 2004, Vice President, Marketing and Managed Accounts of Landmark Graphics Corporation, May 2003 to May 2004, Vice President, Strategic Account Business Development, January 2002 to May 2003.
Total Compensation: $ —
James S. Brown, President, Western Hemisphere of Halliburton Company since January 2008, Senior Vice President, Western Hemisphere of Halliburton Company, June 2006 to December 2007, Senior Vice President, United States Region of Halliburton Company, December 2003 to June 2006, Vice President, Western Area of Halliburton Company, November 2003 to December 2003, Vice President, Business Development of Halliburton Company, October 2001 to October 2003.
Total Compensation: $ —
David S. King, President, Completion and Production Division of Halliburton Company since January 2008, Senior Vice President, Completion and Production Division of Halliburton Company, July 2007 to December 2007, Senior Vice President, Production Optimization of Halliburton Company, January 2007 to July 2007 Senior Vice President, Eastern Hemisphere of Halliburton Energy Services Group, July 2006 to December 2006, Senior Vice President, Global Operations of Halliburton Energy Services Group, July 2004 to July 2006 Vice President, Production Optimization of Halliburton Energy Services Group, May 2003 to July 2004, Vice President, Production Enhancement of Halliburton Energy Services Group, January 2000 to May 2003.
Total Compensation: $ —
Ahmed H. M. Lotfy, President, Eastern Hemisphere of Halliburton Company, since January 2008, Senior Vice President, Eastern Hemisphere of Halliburton Company, January 2007 to December 2007, Vice President, Africa Region of Halliburton Company, January 2005 to December 2006, Vice President, North Africa Region of Halliburton Company, June 2002 to December 2004.
Total Compensation: $ —
Executive Vice President, Strategy and Corporate Development of Halliburton Company, since January 2008, Senior Vice President, Drilling and Evaluation of Halliburton Company, July 2007 to December 2007, Senior Vice President, Drilling Evaluation and Digital Solutions of Halliburton Company, May 2006 to July 2007, Vice President, Drilling and Formation Evaluation of Halliburton Company, January 2003 to May 2006.
Total Compensation: $ —
S. MALCOLM GILLIS, 67, University Professor, Rice University since 2004; President, Rice University, 1993-2004; Ervin Kenneth Zingler Professor of Economics, Rice University, 1996-2004; Professor of Economics, Rice University, 1993-2004; joined Halliburton Company Board in 2005; member of the Health, Safety and Environment and the Nominating and Corporate Governance Committees; Director of Service Corporation International, Electronic Data Systems Corporation, Introgen Therapeutics, Inc., AECOM Technology and the Vietnam Education Foundation.
Total Compensation: $ 11.85 M
—
William P. Utt - CEO, Subsidiary/President, Subsidiary/Other Corporate Officer
Total Compensation: $ —
President, Chief Executive Officer and Director of KBR, Inc., since March 2006; President and Chief Executive Officer of SUEZ Energy North America, 2000 to March 2006.
Total Compensation: $ —
MILTON CARROLL, 57, Chairman of the Board, CenterPoint Energy, Inc. (a public utility holding company) since 2002 and Chairman of Instrument Products, Inc. (a private oil-tool manufacturing company); joined Halliburton Company Board in 2006; member of the Health, Safety and Environment and the Compensation Committees; Chairman and Director of Health Care Service Corporation.
Total Compensation: $ —
ALAN M. BENNETT, 57, Interim Chief Executive Officer, H&R Block (a tax and financial services provider) since 2007; Senior Vice President and Chief Financial Officer, Aetna, Inc. (a leading provider of health, dental, group life, disability and long-term care benefits), 2001- 2007; Vice President and Corporate Controller, Aetna, Inc., 1998-2001; Vice President and Director of Internal Audit, Aetna, Inc., 1997-1998; Chief Financial Officer, Aetna Business Resources, 1995-1997; joined Halliburton Company Board in 2006; member of the Audit and the Nominating and Corporate Governance Committees; Director of TJX Companies, Inc.
Total Compensation: $ 4.21 M
C. Christopher Gaut, President, Drilling and Evaluation Division of Halliburton Company, since January 2008, Director of KBR, Inc., March 2006 to April 2007, Executive Vice President and Chief Financial Officer of Halliburton Company, March 2003 to December 2007, Senior Vice President, Chief Financial Officer, and Member - Office of the President and Chief Operating Officer of ENSCO International, Inc., January 2002 to February 2003.
Total Compensation: $ —
DEBRA L. REED, 51, President and Chief Executive Officer, Southern California Gas Company and San Diego Gas & Electric Company (regulated utility companies) since 2006; President and Chief Operating Officer, Southern California Gas Company and San Diego Gas & Electric Company, 2004-2006; President and Chief Financial Officer, Southern California Gas Company and San Diego Gas & Electric Company, 2002-2004; President of San Diego Gas & Electric Company, 2000-2001; President, Energy Distribution Services, Southern California Gas Company, 1998-2001; Senior Vice President, Southern California Gas Company, 1995-1998; joined Halliburton Company Board in 2001; member of the Compensation and the Nominating and Corporate Governance Committees; Director of Genentech, Inc.
Total Compensation: $ —
KENNETH T. DERR, 71, Retired Chairman of the Board, Chevron Corporation (an international oil company); Chairman and Chief Executive Officer, Chevron Corporation, 1989-1999; joined Halliburton Company Board in 2001; Chairman of the Compensation Committee and member of the Health, Safety and Environment Committee; Director of Calpine Corporation and Citigroup Inc.
Total Compensation: $ —
ROBERT L. CRANDALL, 71, Chairman Emeritus, AMR Corporation/American Airlines, Inc. (engaged primarily in the air transportation business); President, American Airlines, Inc., 1980-1995; Chairman, President and Chief Executive Officer, AMR Corporation/American Airlines, 1985-1995; and Chairman and Chief Executive Officer, AMR Corporation/American Airlines, 1985-1998; joined Halliburton Company Board in 1986; Chairman of the Audit Committee and member of the Compensation, the Nominating and Corporate Governance and the Management Oversight Committees; Director of Air Cell, Inc., Anixter International, Celestica Inc., and serves on the Federal Aviation Administration Management Advisory Committee. Mr. Robert L. Crandall is retiring from the Board immediately prior to the Annual Meeting of Stockholders on May 21, 2008.
Total Compensation: $ —
W. R. HOWELL, 71, 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; Lead Director, Chairman of the Management Oversight Committee and member of the Compensation and the Nominating and Corporate Governance Committees; Director of American Electric Power Company, Exxon-Mobil Corporation, Pfizer Inc. and the Williams Company. He is also a Director of Deutsche Bank Trust Corporation and Deutsche Bank Trust Company Americas, non-public wholly owned subsidiaries of Deutsche Bank AG. Mr. W. R. Howell is retiring from the Board immediately prior to the Annual Meeting of Stockholders on May 21, 2008.
Total Compensation: $ —
J. LANDIS MARTIN, 62, Founder and Managing Director, Platte River Ventures, L.L.C. (a private equity investment company) since 2005; Chairman (1989-2005) and Chief Executive Officer (1995-2005), Titanium Metals Corporation; President and Chief Executive Officer, NL Industries, Inc., 1987-2003; Chairman of the Board and Chief Executive Officer, Baroid Corporation (and its predecessor), 1990-1994; joined Halliburton Company Board in 1998; Chairman of the Nominating and Corporate Governance Committee and member of the Audit Committee; Director of Apartment Investment and Management Company and Crown Castle International Corporation.
Total Compensation: $ —
JAMES R. BOYD, 61, Retired Chairman of the Board, Arch Coal, Inc. (second largest U.S. coal producer); Chairman of the Board, Arch Coal, Inc., 1998-2006; Senior Vice President and Group Operating Officer, Ashland, Inc., 1989-2002; joined Halliburton Company Board in 2006; member of the Compensation and the Health, Safety and Environment Committees; Director of Arch Coal, Inc.
Total Compensation: $ —
JAY A. PRECOURT, 70, Chairman of the Board, Hermes Consolidated, Inc. (a gatherer, transporter and refiner of crude oil and refined products) since 1999; Chairman of the Board and Chief Executive Officer, Scissor Tail Energy, LLC, 2000-2005; Vice Chairman and Chief Executive Officer, Tejas Gas Corporation, 1986-1999; President, Tejas Gas Corporation, 1996-1998; joined Halliburton Company Board in 1998; Chairman of the Health, Safety and Environment Committee and member of the Audit Committee.
