Halliburton said its board appointed David C. Hernandez to fill a vacancy on the board on October 15, 2026. The board size remains at 12 directors, and his term runs until the 2027 annual shareholders meeting.

1. 01

   Halliburton said its board appointed David C. Hernandez to fill a vacancy on the board on October 15, 2026. The board size remains at 12 directors, and his term runs until the 2027 annual shareholders meeting.

2. 02

   The company said Hernandez currently serves as President and Director of Hunt Consolidated, Inc. He previously served as Vice President of Tax at Electronic Data Systems. He holds a J.D. from the University of Chicago and a Bachelor of Science in Finance from the University of Virginia McIntire School of Commerce.

3. 03

   The company said the board assigned Hernandez to the Audit Committee and the Health, Safety and Environment Committee and designated him as independent and an audit committee financial expert. As a result, Timothy A. Leach moved from the Audit Committee to the Compensation Committee.

4. 04

   The company said it will grant Hernandez an initial award of restricted stock units (RSUs) equal to the prorated value of the annual equity award of $200,000 granted to non-management directors, consisting of 961 RSUs. It also said it entered into an indemnification agreement with Hernandez on October 15, 2026.

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.