Thomas Cruikshank served as Chief Executive Officer of the Halliburton Company from 1983 to 1995, where he also served as Halliburton’s President from 1983 to 1989 and Chairman from 1989 to 1995. Mr. Cruikshank joined Halliburton in 1969 and served as a Director from 1977 to 1996. Founded in 1919, Texas-based Halliburton is one of the world’s largest providers of products and services to the energy industry, with more than 75,000 employees, representing 140 nationalities in more than 80 countries. The Honorable Richard (Dick) B. Cheney — who later served as the 46th Vice-President of the United States of America — succeeded Mr. Cruikshank as Chief Executive Officer and subsequently, Chairman of Halliburton in October 1995. Mr. Cruikshank’s distinguished business career spans more than 50 years. Prior to joining Halliburton, Mr. Cruikshank was a manager with the accounting firm Arthur Andersen & Co and, after serving his country as an officer in the United States Navy at the end of the Korean War, joined the international law firm Vinson & Elkins where he became a Partner. Mr. Cruikshank has served on the Board of Directors for a number of high-profile public companies, including The Goodyear Tire & Rubber Company, The Williams Companies, Inc., Seagull Energy Corporation, Central and South West Corporation, and Lehman Brothers Holdings Inc. Mr. Cruikshank’s Directorships also included the American Petroleum Institute and the Petroleum Equipment Suppliers Association, as well as several nonprofit organizations, such as Junior Achievement, Up with People, Rice University and the California Institute of Technology. Mr. Cruikshank holds a degree in Business and Economics from Rice University and attended the University of Texas and the University of Houston law schools.