| Chay Chinsethagid |
Chay Chinsethagid is currently the Senior VP-Information Technology & Engineering at Helmerich & Payne, Inc. He holds an MBA from Oklahoma State University and completed his undergraduate and graduate studies at The University of Tulsa. |
| Mark W. Smith |
Mark W. Smith is currently the Director at Child Advocates, Inc. and the Director at Helmerich & Payne Technologies UK Ltd. He is also the Chief Financial Officer & Senior Vice President at Helmerich & Payne, Inc. Mr. Smith previously worked as the CFO, Senior VP & Head-Investor Relations at Atwood Oceanics LLC from 2015 to 2017. He was also a Partner at Calvetti Ferguson PC from 2006 to 2009. Mr. Smith received his undergraduate degree and MBA from Baylor University. |
| Cara M. Hair |
Cara M. Hair is currently the Director at Tulsa Area United Way, Director at Helmerich & Payne Technologies UK Ltd., Director at Meals on Wheels of Metro Tulsa, Inc., and Chief Legal & Compliance Officer, Senior VP at Helmerich & Payne, Inc. She has an undergraduate degree from Oklahoma State University and a graduate degree from the University of Oklahoma College of Law. |
| Hans C. Helmerich |
Hans C. Helmerich is currently the President, Chief Executive Officer & Director at Helmerich & Payne International Drilling Co. He is also the Chairman at Helmerich & Payne, Inc. and an Independent Director at Coterra Energy, Inc. Additionally, he serves as an Advisor at Omega Capital Management LLC (Oklahoma). In the past, Mr. Helmerich held positions as an Independent Director at Atwood Oceanics LLC from 1989 to 2017. He was also an Independent Director at Cimarex Energy Co. from 2002 to 2021 and a Trustee at The Northwestern Mutual Life Insurance Co. from 2006 to 2020. Mr. Helmerich completed his undergraduate degree at Dartmouth College. |
| Sara M. Momper |
Sara M. Momper is currently working as the Chief Accounting Officer & Vice President at Helmerich & Payne, Inc. |
| John W. Lindsay |
John W. Lindsay's current jobs include being the President, Chief Executive Officer & Director at Helmerich & Payne, Inc. since 2014, a Director at The Nature Conservancy of Oklahoma, a Director at Tulsa Regional Chamber of Commerce, an Independent Director at Arcosa, Inc. since 2018, and a Director at Girl Scouts of Eastern Oklahoma, Inc. Mr. Lindsay's former jobs include being a Director at Tulsa Area United Way and the President & Chief Operating Officer at Helmerich & Payne International Drilling Co. from 2012 to 2014. Mr. Lindsay obtained his undergraduate degree from The University of Tulsa in 1986. |
| Delaney M. Bellinger |
Delaney M. Bellinger is an Independent Director at Helmerich & Payne, Inc. and a Director at Tickids, Inc. She previously served as Chairman-Chief Information Officers Board at National Retail Federation, Inc., Director at Women's Foodservice Forum, Director at Parish School, Vice President-Business Solutions at El Paso Energy International Co., Chief Information Officer at Yum!. Brands, Inc. from 2000 to 2010, Chief Information Officer at EP Energy Corp. from 2013 to 2015, and Chief Information Officer & Vice President at Huntsman Corp. from 2016 to 2018. She received her undergraduate degree from Vanderbilt University. |
| Elizabeth R. Killinger |
Elizabeth R. Killinger is currently the Vice Chairman at Epiphany Lutheran School. She is also an Independent Director at Helmerich & Payne, Inc. and a Director at Green Mountain Energy Co., Greater Houston Partnership Inc, Junior Achievement of Southeast Texas, Inc., Texas Dow Employees Credit Union, KSBJ Educational Foundation, Inc., Hope Media Group, Reliant Energy Retail Holdings LLC, Everything Energy LLC, U.S. Retailers LLC, and the University of Houston. Additionally, she is the Executive Vice President at NRG Home Services LLC and the Secretary & Treasurer at Lutheran Education Association of Houston. Ms. Killinger previously worked as a Director at Texas Hearing Institute and North Texas Commission. She was also the Executive Vice President-NRG Home at NRG Energy, Inc. from 2015 to 2024. Ms. Killinger completed her undergraduate degree at the University of Houston. |
| Kevin G. Cramton |
Kevin G. Cramton is currently the Chairman & Chief Executive Officer at Tribar Technologies, Inc., an Independent Director at Helmerich & Payne, Inc., Apeiron Capital Investment Corp., and Director at Tsm Mfg Co. He previously served as the Chief Executive Officer at Cardone Industries, Inc., Revstone Industries LLC, and Executive Chairman at Niles Co., Ltd. and Atlantix Global Systems LLC. He was also the Director-Corporate Business Development at Ford Motor Co. for 20 years and Managing Director at Ripplewood Investments LLC. He has also served as a Director at Asahi Tec Corp. and Southern AG Carriers, Inc. Mr. Cramton received his undergraduate and MBA degrees from Michigan State University. |
| John D. Zeglis |
John D. Zeglis is currently the Chairman of St. Joseph's Regional Medical Center (Indiana). He is also an Independent Director at Helmerich & Payne, Inc., a Director at AMX Corp., and a Director at The Duchossois Group, Inc. Additionally, he serves as a Director for Council for Aid to Education, State Farm Guaranty Insurance Co., George Washington University, The Culver Educational Foundation, and the National Commission for Cooperative Education. In his former positions, Mr. Zeglis served as the Chairman & Chief Executive Officer of New Cingular Wireless Services, Inc. from 1999 to 2004. He was also a Director at Georgia-Pacific LLC, Illinois Power Co., The Hillshire Brands Co., Telstra Corp. Ltd., Telstra UK Ltd., and AT&T Corp., where he served as President from 1997 to 2001. Furthermore, he served as a Director for State Farm Insurance Cos., State Farm Florida Insurance Co., State Farm Mutual Automobile Insurance Co., State Farm Fire & Casualty Co., and The United Negro College Fund, Inc.Mr. Zeglis obtained his undergraduate degree from the University of Illinois and his graduate degree from Harvard Law School. |
| Randy A. Foutch |
Randy A. Foutch is the founder of RAF Consulting LLC (founded in 2020), Laredo Petroleum LLC (founded in 2007), Vital Energy, Inc. (founded in 2006), Lariat Petroleum, Inc. (founded in 1996), Latigo Petroleum, Inc. (founded in 1996), Laredo Petroleum, Inc. (founded in 2006), and Colt Resources Corp. (founded in 1991). His current job(s) include being the Lead Independent Director at Helmerich & Payne, Inc. since 2007, a Director-Emeritus at Leadership Oklahoma, a Director at The Catholic Foundation of Eastern Oklahoma, Inc., an Independent Director at Galileo Holdco 1 Ltd. since 2022, a Trustee at The University of Tulsa, a Member of The National Petroleum Council, a Member of the National Association of Corporate Directors, a Trustee of The Gilcrease Museum National Board, and a Member of the Trigg-CM Russell Foundation, Inc.His former job(s) include being a Non-Executive Director at Cheniere Energy, Inc. from 2013 to 2015, an Independent Director at HighPoint Operating Corp. from 2006 to 2011, a Director at Drone Aviation Holding Corp. from 2006 to 2008, a Director at Macrosolve, Inc. (Oklahoma) from 2006 to 2008, a Director at Bill Barrett Corp. from 2006 to 2011, a Manager-Rocky Mountain Region at Anschutz Co., and a Vice President-Exploration at Dyco Petroleum Corp. He was also a Member of America's Natural Gas Alliance. His education history includes an undergraduate degree from The University of Texas at Austin and a graduate degree from the University of Houston. |
| Thomas A. Petrie |
Thomas A. Petrie was the founder of Petrie Parkman & Co., Inc. (founded in 1989) where he served as Chairman & Chief Executive Officer from 1989 to 2006. He is also the founder of Petrie Partners LLC (founded in 2012) where he currently holds the title of Chairman. In addition to his founding positions, Mr. Petrie currently holds several other roles. Since 2012, he has been an Independent Director at Helmerich & Payne, Inc. He is also a Director at Trigg-CM Russell Foundation, Inc. and a Trustee at The Denver Art Museum. Previously, Mr. Petrie held the position of Vice Chairman at Bank of America Corp. from 2009 to 2012, and at Merrill Lynch, Pierce, Fenner & Smith, Inc. from 2006 to 2012. He also served as a Managing Director at First Boston Corp. and as a Director at The Gettysburg National Battlefield Museum Foundation. Additionally, he worked as an Analyst at Colonial Management Associates, Inc.Mr. Petrie's education includes a graduate degree from Boston University and an undergraduate degree from the US Military Academy. |
| Donald F. Robillard |
Donald F. Robillard is the founder of Robillard Consulting LLC, which was founded in 2018. He held the title of President at the company. Mr. Robillard's current jobs include being an Independent Director at Helmerich & Payne, Inc. since 2012, an Independent Director at Cheniere Energy, Inc. since 2014, a Director at RRH Corp. since 2020, an Independent Director at Galileo Holdco 1 Ltd. since 2020, and a Member of The American Institute of Certified Public Accountants, Financial Executives International, National Association of Corporate Directors (Virginia), Texas Society of Certified Public Accountants, Dallas Petroleum Club, and Museum of Nature & Science. Mr. Robillard's former jobs include being the Chairman & Chief Executive Officer of ES Xplore LLC from 2016 to 2017, a Director & Manager-International Accounting at Hunt Oil Co., Inc. from 1983 to 2017, and the Chief Financial, Risk Officer, Director & EVP at Hunt Consolidated, Inc. from 2015 to 2017. He also held positions at Cities Service Oil & Gas Corp. and Yemen Hunt Oil Co.Mr. Robillard obtained his undergraduate degree from The University of Texas at Austin in 1975. |
| Belgacem Chariag |
Belgacem Chariag currently works at Helmerich & Payne, Inc., as Independent Director from 2021 and Harbour Energy Plc, as Independent Non-Executive Director from 2023. Mr. Chariag also formerly worked at PQ Corp., as President, Chief Executive Officer & Director, Ecovyst, Inc., as Chairman, President & Chief Executive Officer from 2019 to 2022, Zeolyst International, as Chairman from 2018 to 2022, Baker Hughes Holdings LLC, as President-Global Operations from 2016 to 2018, Schlumberger NV, as Vice President-Health, Safety & Environment from 1989 to 2009, and Baker Hughes Co., as President-Global Products & Services. Mr. Chariag received his undergraduate degree from The University of Texas at Austin and Masters Business Admin degree from the University of Calgary. |
| José Ramón Mas |
José Ramón Mas is currently the Chief Executive Officer & Director at MasTec, Inc. He is also the President, Chief Executive Officer & Director at MasTec North America, Inc. Additionally, he serves as the Chairman of the Cuban American National Foundation, Inc. Mr. Mas is an Independent Director at Helmerich & Payne, Inc. and a Director at Mas Family Foundation, Inc. He is also a Director at Christopher Columbus High School. In the past, Mr. Mas has served as a Director at Neff Corp. (Old), NR Liquidation VI Co., Inc., and the United States Hispanic Chamber of Commerce. From 2017 to 2020, he was a Director at American Virtual Cloud Technologies, Inc.Mr. Mas completed his undergraduate studies and earned an MBA from the University of Miami. |
