Halliburton appoints Timothy A. Leach to board of directors; adds 12th member

HALLIBURTON CO

Board increased from 11 to 12 directors; Leach effective Dec. 2, 2025.
Leach retired Aug. 2025 from ConocoPhillips after 40-year oil & gas career.
Former chairman and CEO of Concho Resources Inc. from 2006 until acquisition by ConocoPhillips in 2021.
Initial RSU award of $200k, valued using prior month's average closing price.
Will stand for election at Halliburton's 2026 Annual Meeting of Shareholders.

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