Edition:
United States

Helmerich and Payne Inc (HP)

HP on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Hans Helmerich

57 2014 Chairman of the Board

John Lindsay

55 2014 President, Chief Executive Officer, Director

Juan Tardio

50 2010 Chief Financial Officer, Vice President

Cara Hair

39 2015 Vice President, General Counsel and Chief Compliance Officer

John Bell

45 2015 Vice President - Corporate Services

Robert Stauder

53 2012 Senior Vice President and Chief Engineer of Helmerich & Payne International Drilling Co.

Randy Foutch

64 2007 Independent Director

Paula Marshall

62 2002 Independent Director

Thomas Petrie

70 2012 Independent Director

Donald Robillard

64 2012 Independent Director

Edward Rust

65 1997 Independent Director

John Zeglis

68 1989 Independent Director

Biographies

Name Description

Hans Helmerich

Mr. Hans Helmerich is Chairman of the Board of Helmerich & Payne, Inc., since 2012. Mr. Helmerich has been a director of the Company since 1987. He served as Chief Executive Officer from 1989 to 2014 and President from 1987 to 2012. Mr. Helmerich is a director of Atwood Oceanics, Inc., a publicly traded company engaged in the business of international offshore drilling, and Cimarex Energy Co., a publicly traded energy exploration and production company. He is also a trustee of The Northwestern Mutual Life Insurance Company. He is a graduate of Dartmouth College and completed the Harvard Business School Program for Management Development. The Board believes that Mr. Helmerich brings to the Board in-depth experience as a business executive in the contract drilling industry. For over 25 years, Mr. Helmerich provided continuity of leadership and strategic vision which resulted in the Company's significant growth and outstanding peer performance.

John Lindsay

Mr. John W. Lindsay is President since 2012, Chief Executive Officer since 2014 and Director since 2012 of Helmerich & Payne, Inc. He also holds the position of President of subsidiary companies. Mr. Lindsay joined the Company in 1987 and has served in various positions including Vice President, U.S. Land Operations (1997-2006) for the Company's wholly-owned drilling subsidiary Helmerich & Payne International Drilling Co., Executive Vice President, U.S. and International Operations (2006-2010), Executive Vice President and Chief Operating Officer of the Company (2010-2012), and President and Chief Operating Officer of the Company (2012-2014). He is a graduate of the University of Tulsa and holds a Bachelor of Science degree in Petroleum Engineering. The Board believes that Mr. Lindsay brings to the Board and the Company significant knowledge and experience in the contract drilling industry. He provides a management representative on the Board with extensive knowledge of our day-to-day operations which facilitates the Board's oversight of management's strategy, planning and performance.

Juan Tardio

Mr. Juan Pablo Tardio is Chief Financial Officer, Vice President of Helmerich & Payne, Inc. He served as Director of Investor Relations from January 2008 to April 2010; Manager of Investor Relations from August 2005 to January 2008. Mr. Tardio is a graduate of the University of Houston with a Bachelor of Science Degree in Industrial Engineering as well as a Master of Business Administration.

Cara Hair

Ms. Cara M. Hair has been appointed as Vice President, General Counsel and Chief Compliance Officer of the Company, effective March 4, 2015. After several years in private practice, Ms. Hair began her H&P career in 2006 as a corporate attorney. She has since served as Senior Attorney and currently serves as Deputy General Counsel. Ms. Hair is a graduate of Oklahoma State University and the University of Oklahoma School of Law.

John Bell

Mr. John R. Bell is a Vice President, Corporate Services of the company, since January 2015. He has served as a Vice President of Human Resources from March 2012 to January 2015 and Director of Human Resources from July 2002 to March 2012.

Robert Stauder

Mr. Robert L. Stauder is Senior Vice President and Chief Engineer, Helmerich & Payne International Drilling Co., since January 2012. He has served as Vice President and Chief Engineer of Helmerich & Payne International Drilling Co. from July 2010 to January 2012 and Vice President, Engineering of Helmerich & Payne International Drilling Co. from 2006 to July 2010.

Randy Foutch

Mr. Randy A. Foutch has served as a Independent Director of the Company since 2007. In 2007, Mr. Foutch founded Laredo Petroleum, Inc., a publicly traded Mid-Continent focused oil and natural gas exploration and production company, where he serves as a director, Chairman of the Board and Chief Executive Officer. He also founded Latigo Petroleum, Inc. in 2002 and served as its President and Chief Executive Officer until its sale to Pogo Producing Company in May 2006. In 1996, Mr. Foutch founded Lariat Petroleum, Inc. and served as its President until January 2001, when it was sold to Newfield Exploration, Inc. From 2006 to 2011, Mr. Foutch served as a Director of Bill Barrett Corporation, a publicly traded exploration and production company. From 2013 to 2015, Mr. Foutch also served as a Director of publicly traded Cheniere Energy, Inc. Mr. Foutch also serves on several nonprofit and private industry boards. As a result of Mr. Foutch's service as a chief executive officer and in other executive positions and as a director of several oil and gas exploration and development companies, the Board believes that he provides valuable business, leadership and management experience and insights into many aspects of the oil, natural gas and contract drilling industries.

Paula Marshall

Ms. Paula Marshall is Independent Director of Helmerich & Payne, Inc., since 2002. She has served since 1984 as the President and Chief Executive Officer of The Bama Companies, Inc., a major bakery product manufacturing company with multiple facilities in the U.S. and China. She was a Director of publicly traded BOK Financial Corporation from 2003 to 2009, and prior thereto served as a Director of the Federal Reserve Bank of Kansas City and American Fidelity Corporation (insurance holding company). In 2001, Ms. Marshall chaired the Tulsa Chamber of Commerce. Through her company leadership expertise, business background and entrepreneurial experience, the Board believes Ms. Marshall brings to the Board and the Company meaningful input and advice.

Thomas Petrie

Mr. Thomas A. Petrie is Independent Director of Helmerich & Payne, Inc., since 2012. He is Chairman of Petrie Partners, LLC, a Denver-based investment banking firm that offers financial advisory services to the oil and gas industry. In 1989, Mr. Petrie co-founded Petrie Parkman & Co., an energy investment banking firm, where he served as Chairman of the Board and Chief Executive Officer from 1989 to 2006. Mr. Petrie served as a Vice Chairman of Merrill Lynch following the merger of Petrie Parkman & Co. with Merrill Lynch in 2006. Mr. Petrie also served until 2012 as Vice Chairman of Bank of America following Bank of America's acquisition of Merrill Lynch in 2009. Mr. Petrie has been an active advisor on more than $200 billion of energy related mergers and acquisitions, including many of the largest. The Board believes that Mr. Petrie's significant financial and energy industry experience enables him to provide valuable input and guidance into many aspects of the oil and gas industry.

Donald Robillard

Mr. Donald F. Robillard, Jr., is Independent Director of Helmerich & Payne Inc., since 2012. He has served since 2007 as Senior Vice President and Chief Financial Officer of Hunt Consolidated, Inc., a private international company with interests in oil and gas exploration and production, refining, real estate development, private equity investments and land. He is also a Director of Hunt Consolidated, Inc. and Hunt Oil Company. He has also served as a Director of publicly traded Cheniere Energy, Inc. since September 2014. Mr. Robillard is a Certified Public Accountant and an active member of Financial Executives International where he has served as a national director and chaired the Committee on Private Company Policy. Through his service as a chief financial officer at a major corporation directing the treasury, finance, planning, insurance and accounting functions, the Board believes that Mr. Robillard brings to the Board large company leadership, financial expertise and experience in the oil and gas industry. The Board believes that Mr. Robillard's background provides the necessary expertise to serve as the Chairman of the Audit Committee of the Board of Directors.

Edward Rust

Mr. Edward B. Rust, Jr., is Independent Director of Helmerich & Payne, Inc., since 1997. Mr. Rust has been Chairman of the Board (since 1987) of State Farm Insurance Companies, the largest insurer of automobiles and homes in the United States. Mr. Rust was also President of State Farm Insurance Companies from 1985 to 1998 and from 2007 to 2014, as well as Chief Executive Officer from 1985 to 2015. He has been a Director of Caterpillar, Inc. (publicly traded manufacturer of construction and mining equipment) since 2003 and a Director of McGraw Hill Financial, Inc. (publicly traded global information services provider serving the financial services and business information markets) since 2001. His role as chief executive officer at a major corporation and experience as a Director of large, publicly traded multi-national corporations enables Mr. Rust to provide significant input and guidance to the Board and the Company.

John Zeglis

Mr. John D. Zeglis is Independent Director of Helmerich & Payne, Inc., since 1989. From 1999 until his retirement in 2004, Mr. Zeglis served as Chief Executive Officer and Chairman of the Board of AT&T Wireless Services, Inc. He served as President of AT&T Corporation from December 1997 to July 2001, Vice Chairman from June 1997 to November 1997, General Counsel and Senior Executive Vice President from 1996 to 1997 and Senior Vice President and General Counsel from 1986 to 1996. Mr. Zeglis is presently a Director of State Farm Mutual Automobile Insurance Corporation and The Duchossois Group. He is a former Director of Georgia-Pacific Corporation (2001-2005), Sara Lee Corporation (1998-2000), Illinois Power Company (1992-1996) and Telstra Limited (2006-2015). Through his past service as a chief executive officer at a major corporation and service as a Director of large, publicly traded multi-national corporations, Mr. Zeglis brings to the Board large company leadership, expertise and experience in many areas including corporate governance, and general business and financial strategic oversight. The Board believes Mr. Zeglis provides significant insight and guidance to the Board and the Company and has the necessary expertise with respect to executive compensation matters to serve as the Chairman of the Human Resources Committee of the Board of Directors.

Basic Compensation

Name Fiscal Year Total

Hans Helmerich

832,725

John Lindsay

3,706,700

Juan Tardio

1,321,230

Cara Hair

--

John Bell

899,233

Robert Stauder

1,265,570

Randy Foutch

213,678

Paula Marshall

208,678

Thomas Petrie

208,678

Donald Robillard

228,678

Edward Rust

216,037

John Zeglis

218,678
As Of  29 Sep 2015

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