Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Clitheroe
---------------------------
Lord Clitheroe
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Robert L. Crandall
---------------------------
Robert L. Crandall
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Kenneth T. Derr
---------------------------
Kenneth T. Derr
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Charles J. Dibona
---------------------------
Charles J. DiBona
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 10th day of December, 2001.
/s/ Lawrence S. Eagleburger
---------------------------
Lawrence S. Eagleburger
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ W. R. Howell
---------------------------
W. R. Howell
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Ray L. Hunt
---------------------------
Ray L. Hunt
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of December, 2001.
/s/ Aylwin B. Lewis
---------------------------
Aylwin B. Lewis
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 12th day of December, 2001.
/s/ J. Landis Martin
---------------------------
J. Landis Martin
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Jay A. Precourt
---------------------------
Jay A. Precourt
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ Debra L. Reed
---------------------------
Debra L. Reed
<Page>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to Deferred Compensation
Obligations and shares of the Common Stock of Halliburton Company, par value
$2.50 per share, to be sold and offered for sale under the Halliburton Company
Directors' Deferred Compensation Plan, as amended and restated, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said Deferred Compensation Obligations shares of Common
Stock, and all amendments thereto, including without limitation post-effective
amendments thereto, and to any instruments or documents filed as a part of or in
connection therewith; and I hereby ratify and confirm all that said attorneys or
attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 5th day of December, 2001.
/s/ C. J. Silas
---------------------------
C. J. Silas