Item 10. Directors, Executive Officers, and Corporate Governance.
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Item 10. Directors, Executive Officers, and Corporate Governance.
The information required for the directors of the Registrant is incorporated by reference to the Halliburton Company
Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the captions “Election of Directors”
and “Involvement in Certain Legal Proceedings.” The information required for the directors and executive officers of the
Registrant is included under Part I on pages 7 and 8 of this annual report. The information required for a delinquent form
required under Section 16(a) of the Securities Exchange Act of 1934 is incorporated by reference to the Halliburton Company
Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the caption “Delinquent Section
16(a) Reports,” to the extent any disclosure is required. The information for our code of ethics is incorporated by reference to
the Halliburton Company Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the
caption “Corporate Governance.” The information regarding procedures by which security holders may recommend nominees
to the registrant’s board of directors is incorporated by reference to the Halliburton Company Proxy Statement for our 2026
Annual Meeting of Shareholders (File No. 001-03492) under the caption “Shareholder Nominations of Directors.” The
information regarding our Audit Committee and the independence of its members, along with information about the audit
committee financial expert(s) serving on the Audit Committee, is incorporated by reference to the Halliburton Company Proxy
Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the caption “The Board of Directors and
Standing Committees of Directors.” The information regarding insider trading arrangements is incorporated by reference to the
Halliburton Company Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the caption
“Insider Trading Policies” and also within our Company’s policies titled “Use of Material Nonpublic Information, Securities
Trading Windows, and Hedging and Pledging of Company Securities,” and “Securities Trading of Company Securities by the
Company,” which are filed as Exhibit 19.1 and Exhibit 19.2, respectively, to this annual report.
Previous: Item 9. (a). Controls and Procedures. · Next: Item 11. Executive Compensation.