Directors and Officers

Directors and Officers

Corporate Officers

John W. Lindsay
President and Chief Executive Officer
Helmerich & Payne, Inc.
Mark W. Smith
Vice President and Chief Financial Officer
Helmerich & Payne, Inc.
Robert L. Stauder
Senior Vice President and Chief Engineer
Helmerich & Payne International Drilling Co. (subsidiary)
Cara M. Hair
Vice President Corporate Services, Chief Legal Officer and Interim Corporate Secretary
Helmerich & Payne, Inc.
Gordon K. Helm
Vice President and Controller
Helmerich & Payne, Inc.
John R. Bell
Vice President, International and Offshore Operations
Helmerich & Payne International Drilling Co. (subsidiary)
Michael Lennox
Vice President U.S. Land
Helmerich & Payne International Drilling Co. (subsidiary)
Wade Clark
Vice President U.S. Land
Helmerich & Payne International Drilling Co. (subsidiary)

Directors

Hans Helmerich
Chairman of the Board, Helmerich & Payne, Inc., Tulsa, Oklahoma
John W. Lindsay
President and Chief Executive Officer, Helmerich & Payne, Inc., Tulsa, Oklahoma
Delaney Bellinger *(***)
Vice President and Chief Information Officer, Huntsman Corporation, Woodlands, Texas
Donald F. Robillard, Jr. *(***)
Senior Vice President and Chief Financial Officer, Retired, Hunt Consolidated, Inc., Dallas, Texas
Edward B. Rust, Jr. *(***)
Chairman and Chief Executive Officer, Retired, State Farm Mutual Automobile Insurance Company, Bloomington, Illinois
John D. Zeglis **(***)
Chairman and Chief Executive Officer, Retired, AT&T Wireless Services, Inc., Basking Ridge, New Jersey
José R. Mas **(***)
Chief Executive Officer, MasTec, Inc., Coral Gables, Florida
Kevin G. Cramton *(***)
Operating Partner, HCI Equity Partners, Washington, D.C.
Paula Marshall **(***)
President and Chief Executive Officer, The Bama Companies, Inc., Tulsa, Oklahoma
Randy A. Foutch *(***)
Chairman and Chief Executive Officer, Laredo Petroleum, Inc., Tulsa, Oklahoma
Thomas A. Petrie **(***)
Chairman, Petrie Partners, LLC, Denver, Colorado

* Member, Audit Committee
** Member, Human Resources Committee
*** Nominating Committee Members