Halliburton names Maurice S. Smith Lead Independent Director, effective Sept 15, 2026

HALLIBURTON CO

Elected Lead Independent Director effective immediately; serves until next annual election or earlier departure.
Smith receives additional annual retainer of $40,000 under non-management director compensation program.
Robert A. Malone remains a director; thanked for years of service as Lead Independent Director.
Decision made by independent directors of the Board on September 15, 2026.

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