Halliburton Names M. Katherine Banks and Patricia Hemingway Hall to Board of Directors
February 19 2019 - 4:15PM
Business Wire
Halliburton Company (NYSE:HAL) announced today that Dr. M.
Katherine Banks and Ms. Patricia Hemingway Hall have been named to
the Company’s board of directors. The appointments were effective
February 13, 2019, and both will stand for election by stockholders
at the annual meeting on May 15, 2019.
“With Katherine and Pat, we strengthen our board with one leader
who has extensive experience in engineering and technology and
another who served as a CEO in the rapidly changing healthcare
industry and has substantial corporate governance experience,” said
Jeff Miller, Halliburton chairman, president and CEO. “These women
both possess proven leadership skills and bring diverse backgrounds
that will serve Halliburton well as we continue our mission to
collaborate to maximize asset value for our customers and deliver
industry-leading returns for our shareholders.”
Dr. Banks, as the Texas A&M vice-chancellor of engineering
and national labs, oversees engineering research and technology
development programs for the system, including three state
agencies, and national laboratory engagement and management
contracts. She also serves as dean of Texas A&M University’s
College of Engineering, one of the largest engineering programs in
the country. Previously, Dr. Banks was on the faculty and an
administrator at Purdue University.
Dr. Banks is a member of the National Academy of Engineering,
Fellow of the Society of Civil Engineers, and has received numerous
awards, including, recently, the Pinnacle Award by Oil & Gas
Investor in recognition of her dedication to future engineers. She
currently serves as a director of American Momentum Bank.
Dr. Banks received her B.S.E. from the University of Florida,
M.S.E. from the University of North Carolina, and Ph.D. in civil
and environmental engineering from Duke University.
Ms. Hemingway Hall served as the president and chief executive
officer of Health Care Service Corporation (HCSC), the nation’s
largest mutual health insurance company which operates five Blue
Cross and Blue Shield Plans, from November 2008 to December 2015.
Previously, she served as executive vice president of internal
operations for HCSC and president of Blue Cross Blue Shield of
Texas. Beginning in 1975 as a critical care nurse, her career has
included a number of executive leadership positions with health
care service companies, including Aetna Life & Casualty,
Voluntary Hospitals of America, and A. Foster Higgins.
Ms. Hemingway Hall is a director of ManpowerGroup Inc. since
April 2011, Cardinal Health, Inc. since September 2013 and Celgene
Corporation since April 2018. She has been recognized as a
Leadership Fellow of the National Association of Corporate
Directors and currently serves on the board of the Corporate
Leadership Council. Ms. Hemingway Hall has received numerous
recognitions for her leadership in the health care industry,
including being named numerous times as one of the “100 Most
Influential People in Healthcare" by Modern Healthcare magazine.
Most recently, Women’s, Inc. named her as one of “2018’s Most
Influential Corporate Directors.”
Ms. Hemingway Hall earned a master's degree in public health,
health planning and administration from the University of
Michigan and a Bachelor of Science in nursing
from Michigan State University.
Dr. Banks and Ms. Hemingway Hall join current Halliburton board
members Abdulaziz F. Al Khayyal, William E. Albrecht, Alan M.
Bennett, James R. Boyd, Milton Carroll, Nance K. Dicciani, Murry S.
Gerber, Robert A. Malone and Jeffrey A. Miller.
ABOUT HALLIBURTON
Founded in 1919, Halliburton celebrates its 100 years of service
as one of the world's largest providers of products and services to
the energy industry. With 60,000 employees, representing 140
nationalities in more than 80 countries, the company helps its
customers maximize value throughout the lifecycle of the reservoir
— from locating hydrocarbons and managing geological data, to
drilling and formation evaluation, well construction and
completion, and optimizing production throughout the life of the
asset. Visit the company’s website at www.halliburton.com. Connect
with Halliburton on Facebook, Twitter, LinkedIn, Instagram and
YouTube.
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