Helmerich & Payne, Inc.

Directors and Officers

John W. Lindsay
President and Chief Executive Officer
Steven R. Mackey
Executive Vice President, General Counsel, and Chief Administrative Officer
Juan Pablo Tardio
Vice President and Chief Financial Officer
John R. Bell
Vice President, Human Resources
Gordon K. Helm
Vice President and Controller
Jonathan M. Cinocca
Corporate Secretary
Hans Helmerich
Chairman of the Board, Tulsa, Oklahoma
John W. Lindsay
President and Chief Executive Officer, Tulsa, Oklahoma
William L. Armstrong**(***)
President, Colorado Christian University, Lakewood, Colorado
Randy  A. Foutch*(***)
Chairman and Chief Executive Officer, Laredo Petroleum, Inc., Tulsa, Oklahoma
Paula Marshall**(***)
President and Chief Executive Officer, The Bama Companies, Inc., Tulsa, Oklahoma
Thomas A. Petrie**(***)
Chairman, Petrie Partners, LLC, Denver, Colorado
Donald F. Robillard, Jr. *(***)
Chief Financial Officer, Hunt Consolidated, Inc., Dallas, Texas
Hon.  Francis Rooney *(***)
Chief Executive Officer, Rooney Holdings, Inc., Tulsa, OK
Edward B. Rust, Jr.*(***)
Chairman, President and Chief Executive Officer, State Farm Mutual Automobile Insurance Company, Bloomington, Illinois
John D. Zeglis(**)(***)
Chairman and Chief Executive Officer, Retired, AT&T Wireless Services, Inc., Culver, Indiana

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