Alan M. Bennett

ALAN M. BENNETT, Retired President and Chief Executive Officer of H&R Block, Inc. (a tax and financial services provider); President and Chief Executive Officer of H&R Block, Inc., 2010-2011; Interim Chief Executive Officer of H&R Block, Inc., 2007-2008; Senior Vice President and Chief Financial Officer of Aetna, Inc., 2001-2007; Current Director at Fluor Corporation, since 2011; Current Director at TJX Companies, Inc., since 2007;

Joined Halliburton Company Board in 2006; Chair of the Audit Committee; Member of the Nominating and Corporate Governance Committee.