Halliburton Names Janet Weiss, Maurice Smith to Board of Directors
February 22 2023 - 8:45AM
Business Wire
Halliburton Company (NYSE: HAL) today announced the addition of
Ms. Janet Weiss and Mr. Maurice Smith to its board of directors.
The appointments were effective Feb. 21, and both will stand for
election by shareholders at the annual meeting on May 17.
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Janet Weiss (Photo: Business Wire)
“On behalf of the board, I am delighted to welcome Janet and
Maurice to Halliburton,” said Jeff Miller, Halliburton chairman,
president, and CEO. “Janet and Maurice bring strong leadership to
our board and have direct experience running large businesses in
complex industries. Janet has worked in the oil and gas business
her entire career and knows the daily operational, safety and
environmental requirements of the energy business. Maurice sits as
an active chief executive officer and brings deep expertise
developing and executing long-term corporate strategy and driving
financial operations and activities.”
Ms. Weiss retired from BP in 2020 after a 35-year career in the
oil and gas industry, including serving as the president of BP
Alaska. Prior to that role, she held numerous leadership positions
at BP, including vice president of Alaska Subsurface, vice
president of Special Projects, director of Unconventional Gas
Technology, and director of Organizational Capability for
Operations & HSSE. Today, Ms. Weiss serves as a board member
for Tourmaline Oil Corp., the First National Bank of Alaska, and
Northwest University.
Mr. Smith is the president and CEO of Health Care Service
Corporation (HCSC), one of the largest health insurers in the
United States. Prior to becoming CEO, he held positions of
increased responsibility at HCSC over his 30-year career there,
including as head of investment transactions and corporate strategy
and serving as President of Blue Cross and Blue Shield of Illinois.
He is the chairman of the board of Prime Therapeutics and serves on
the boards of Ventas Corporation, the Federal Reserve Bank of
Chicago, the Blue Cross Blue Shield Association, and the Economic
Club of Chicago, among many other civic and business
organizations.
The appointment of Ms. Weiss and Mr. Smith increases the number
of Halliburton directors to 13, of which 12 are independent.
ABOUT HALLIBURTON
Halliburton is one of the world’s leading providers of products
and services to the energy industry. Founded in 1919, we create
innovative technologies, products, and services that help our
customers maximize their value throughout the life cycle of an
asset and advance a sustainable energy future. Visit us at
www.halliburton.com; connect with us on Facebook, Twitter,
LinkedIn, Instagram and YouTube.
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Investor Relations Contact David Coleman
investors@halliburton.com 281-871-2688
Press Contact Brad Leone pr@halliburton.com
281-871-2601
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