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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 14th day of January, 2004.




                                            /s/ Robert L. Crandall
                                            Robert L. Crandall



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 14th day of January, 2004.




                                            /s/ Kenneth T. Derr
                                            Kenneth T. Derr




                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 13th day of January, 2004.




                                            /s/ Charles J. DiBona
                                            Charles J. DiBona



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 13th day of January, 2004.




                                            /s/ W.R. Howell
                                            W.R. Howell



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 14th day of January, 2004.




                                            /s/ Ray L. Hunt
                                            Ray L. Hunt



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 14th day of January, 2004.




                                            /s/ Aylwin B. Lewis
                                            Aylwin B. Lewis



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 14th day of January, 2004.




                                            /s/ J. Landis Martin
                                            J. Landis Martin



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 14th day of January, 2004.




                                            /s/ Jay A. Precourt
                                            Jay A. Precourt



                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 13th day of January, 2004.




                                            /s/ Debra L. Reed
                                            Debra L. Reed




                                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,  C.
Christopher Gaut and Margaret E. Carriere,  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  Exchange
Act of 1934, as amended,  and all rules,  regulations  and  requirements  of the
Securities and Exchange  Commission in respect  thereof,  in connection with the
filing of Annual  Reports  on Form 10-K,  including  specifically,  but  without
limitation  thereof,  power  and  authority  to  sign my  name  as  Director  of
Halliburton Company to the Annual Reports on Form 10-K required to be filed with
the  Securities  and  Exchange  Commission  for the year  ended 2002 and for all
subsequent years until revoked by me, otherwise cancelled,  or replaced by a new
Power of Attorney 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 WHEREOF, witness my hand this 13th day of January, 2004.




                                            /s/ C.J. Silas
                                            C.J. Silas