Helmerich & Payne, Inc.

Directors and Officers

Corporate Officers
John W. Lindsay
President and Chief Executive Officer
Helmerich & Payne, Inc.
Juan Pablo Tardio
Vice President and Chief Financial Officer
Helmerich & Payne, Inc.
Robert L. Stauder
Senior Vice President and Chief Engineer
Helmerich & Payne International Drilling Co. (subsidiary)
Jeffrey L. Flaherty
Senior Vice President, Operations
Helmerich & Payne International Drilling Co. (subsidiary)
John R. Bell
Vice President, Corporate Services
Helmerich & Payne, Inc.
Gordon K. Helm
Vice President and Controller
Helmerich & Payne, Inc.
Cara M. Hair
Vice President and General Counsel
Helmerich & Payne, Inc.
Jonathan M. Cinocca
Corporate Secretary
Helmerich & Payne, Inc.
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
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. *(***)
Senior Vice President and Chief Financial Officer, Hunt Consolidated, Inc., Dallas, Texas
Hon.  Francis Rooney *(***)
Chief Executive Officer, Rooney Holdings, Inc., Tulsa, OK
Edward B. Rust, Jr.*(***)
Chairman 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., Basking Ridge, New Jersey

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