Halliburton Appoints Hunt Consolidated President David C. Hernandez to Board

Executive Summary

On October 15, 2026, Halliburton Company filed a Form 8-K under Item 5.02 announcing the appointment of David C. Hernandez to its Board of Directors to fill a vacancy, maintaining the Board size at 12 members.

Director Background & Committee Appointments

• Background: Mr. Hernandez currently serves as President and Director of Hunt Consolidated, Inc., bringing extensive C-suite leadership across energy and industrial sectors. He previously served as Vice President of Tax for Electronic Data Systems and holds a J.D. from The University of Chicago and a B.S. in Finance from the University of Virginia.
• Committees: Appointed to the Audit Committee (designated as an "audit committee financial expert") and the Health, Safety and Environment Committee.
• Other Board Adjustments: Concurrently, director Timothy A. Leach transitioned from the Audit Committee to the Compensation Committee.

Compensation & Agreements

• Equity Compensation: Mr. Hernandez will participate in Halliburton's standard non-management director compensation program. He will receive an initial prorated equity award of 961 Restricted Stock Units (RSUs) based on the standard $200,000 annual equity grant.
• Indemnification Agreement: The company entered into its standard director indemnification agreement with Mr. Hernandez on October 15, 2026.