People: Helmerich & Payne Inc (HP)

HP on New York Consolidated

65.39USD
17 May 2013
Price Change (% chg)

$2.42 (+3.84%)
Prev Close
$62.97
Open
$64.17
Day's High
$65.64
Day's Low
$64.17
Volume
2,119,056
Avg. Vol
1,465,748
52-wk High
$69.38
52-wk Low
$38.71

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Summary

Name Age Since Current Position

Hans Helmerich

54 2012 Chairman of the Board, Chief Executive Officer

John Lindsay

52 2012 President, Chief Operating Officer, Director

Juan Tardio

47 2010 Chief Financial Officer, Vice President

Steven Mackey

61 2010 Executive Vice President, Chief Administrative Officer, General Counsel, Secretary

William Armstrong

75 1992 Independent Director

Randy Foutch

61 2007 Independent Director

Paula Marshall

59 2002 Independent Director

Thomas Petrie

67 2012 Independent Director

Donald Robillard

61 2012 Independent Director

Francis Rooney

59 2008 Independent Director

Edward Rust

62 1997 Independent Director

John Zeglis

65 1989 Independent Director

Biographies

Name Description

Hans Helmerich

Mr. Hans Helmerich is Chairman of the Board, Chief Executive Officer of Helmerich & Payne, Inc. Mr. Helmerich has been a director of the Company since 1987 and served as President from 1989 to 2012. He also holds positions of Chairman and Chief Executive Officer of subsidiary companies. 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.

John Lindsay

Mr. John W. Lindsay is President, Chief Operating Officer, Director 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), and Executive Vice President and Chief Operating Officer of the Company (2010-2012). He has been a Director of the Company since 2012. He is a graduate of the University of Tulsa and holds a Bachelor of Science degree in Petroleum Engineering.

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.

Steven Mackey

Mr. Steven R. Mackey is Executive Vice President, Chief Administrative Officer, General Counsel, Secretary of Helmerich & Payne, Inc. He has been Executive Vice President, Secretary and General Counsel from June 2008 to March 2010; Secretary since 1990; Vice President and General Counsel since 1988.

William Armstrong

Mr. William L. Armstrong is Independent Director of Helmerich & Payne, Inc. He has been the President of Colorado Christian University since 2006 and was Chairman of the Board of Trustees of Denver-based Oppenheimer Funds from 2003 to 2012. Mr. Armstrong has started or purchased a number of private firms including four mortgage banking firms and was formerly the Chairman of Cherry Creek Mortgage Company (from 1990-2009). Mr. Armstrong has been a Director of six public companies and chairman/owner/operator of thirteen private companies, including radio and television stations, a daily newspaper, investment firms, a real-estate brokerage company, and a title insurance company. Mr. Armstrong also served in the U.S. House of Representatives from 1972-1978 and the U.S. Senate from 1978 to 1990.

Randy Foutch

Mr. Randy A. Foutch is Independent Director of Helmerich & Payne, Inc. 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 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. Mr. Foutch also serves on several nonprofit and private industry boards.

Paula Marshall

Ms. Paula Marshall is Independent Director of Helmerich & Payne, Inc. She has served since 1984 as the Chief Executive Officer of The Bama Companies, Inc., bakery product manufacturing company with multiple facilities in the U.S. and China. She was a Director of publicly held 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.

Thomas Petrie

Mr. Thomas A. Petrie is Independent Director of Helmerich & Payne, Inc., effective June 6, 2012. He is Chairman of Strategic Energy Advisors, a Denver-based investment banking firm that offers financial advisory services to the oil and gas industry. Mr. Petrie served as a Vice Chairman of Bank of America until April of 2012. He was also a Vice Chairman of Merrill Lynch until its acquisition by Bank of America in 2009. Mr. Petrie was a co-founder of Petrie Parkman & Co., a Denver and Houston based energy investment banking firm that merged with Merrill Lynch in 2006. Mr. Petrie is also a former managing director and senior oil analyst of First Boston Corp.

Donald Robillard

Mr. Donald F. Robillard, Jr., is Independent Director of Helmerich & Payne Inc. 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. Mr. Robillard is a Certified Public Accountant and an active member of Financial Executives International where he is a national director and Chairman of the Committee on Private Company Policy.

Francis Rooney

Ambassador Francis Rooney is Independent Director of Helmerich & Payne, Inc. He is the Chief Executive Officer of Rooney Holdings, Inc., holding company with interests in construction, construction management, and electronics. Amb. Rooney is also a Director of Vetra Energy Group, LLC (since 2009), publicly traded Laredo Petroleum, Inc. (since 2010) and was previously a board member of publicly traded Bank of Florida Corporation (2008-2009), Cimarex Energy Co. (2002-2005), and BOK Financial Corporation (1995-2005). He is a trustee for The Center for the Study of the Presidency and Congress, in Washington D.C. Amb. Rooney is a member of the Advisory Board of the Panama Canal Authority and served as the U.S. Ambassador to the Holy See (2005-2008). Amb. Rooney was a Director of the Company from 1996 to 2005 when he assumed service as an Ambassador.

Edward Rust

Mr. Edward B. Rust, Jr., is Independent Director of Helmerich & Payne, Inc. Mr. Rust has been Chairman of the Board (since 1987) and Chief Executive Officer (since 1985) of State Farm Insurance Companies, the insurer of automobiles and homes in the United States. Mr. Rust was also President of State Farm Insurance Companies from 1985 to 1998, and was re-elected President in 2007. He has been a Director of Caterpillar, Inc. (manufacturer of construction and mining equipment) since 2003 and a Director of The McGraw-Hill Companies, Inc. (global information services provider serving the education, financial services and business information markets) since 2001.

John Zeglis

Mr. John D. Zeglis is Independent Director of Helmerich & Payne, Inc. 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, Telstra Limited and The Duchossois Group. He is a former Director of Georgia-Pacific Corporation (2001-2005), Sara Lee Corporation (1998-2000) and Illinois Power Company (1992-1996).

Basic Compensation

Name Fiscal Year Total

Hans Helmerich

5,247,600

John Lindsay

3,382,690

Juan Tardio

1,882,880

Steven Mackey

2,179,750

William Armstrong

--

Randy Foutch

--

Paula Marshall

--

Thomas Petrie

--

Donald Robillard

--

Francis Rooney

--

Edward Rust

--

John Zeglis

--
As Of 29 Sep 2012

Options Compensation

Name Options Value

Hans Helmerich

1,662,600 21,344,530

John Lindsay

205,536 2,384,077

Juan Tardio

14,750 250,032

Steven Mackey

183,036 1,145,998

William Armstrong

0 0

Randy Foutch

0 0

Paula Marshall

0 0

Thomas Petrie

0 0

Donald Robillard

0 0

Francis Rooney

0 0

Edward Rust

0 0

John Zeglis

0 0
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