Halliburton elects Janet L. Weiss and Maurice S. Smith to Board of Directors

HALLIBURTON CO

Janet L. Weiss (retired BP Alaska President) and Maurice S. Smith (CEO of Health Care Service Corp) elected to Halliburton board effective Feb 22, 2023.
Weiss brings 35-year oil & gas career; Smith leads one of largest US health insurers.
Each new director receives initial RSU award of 3,807 shares, prorated from $185,000 annual equity grant.
Indemnification agreements entered with each director on Feb 22, 2023, covering expenses to fullest extent permitted by law.
Board committee appointments for Weiss and Smith expected in May 2023.

item 5.02 item 9.01

Executive movements

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Appointed

Maurice S. Smith

Director

HAL · HALLIBURTON CO

Effective: 2023-02-22
Filed: February 23, 2023, 6:59 PM ET

Ms. Janet L. Weiss and Mr. Maurice S. Smith were elected as members of our Board of Directors effective February 22, 2023.

Appointed

Janet L. Weiss

Director

HAL · HALLIBURTON CO

Effective: 2023-02-22
Filed: February 23, 2023, 6:59 PM ET

Ms. Janet L. Weiss and Mr. Maurice S. Smith were elected as members of our Board of Directors effective February 22, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Maurice S. Smith was elected as Director at HALLIBURTON CO.

Action: elected
Role: Director

Exact text from the filing

Ms. Janet L. Weiss and Mr. Maurice S. Smith were elected as members of our Board of Directors effective February 22, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Janet L. Weiss was elected as Director at HALLIBURTON CO.

Action: elected
Role: Director

Exact text from the filing

Ms. Janet L. Weiss and Mr. Maurice S. Smith were elected as members of our Board of Directors effective February 22, 2023.

View on SEC.gov

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Source: SEC EDGAR

accession 0000045012-23-000017

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