Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-18 | Age: 63 Director Since: 2021 Committee Memberships: Compensation; Environment, Health and Safety Mr. Helmerich was appointed in October 2021 in connection with the consummation of the Merger. Mr. Helmerich currently serves as Chairman of Helmerich & Payne, Inc. (“H&P”), a publicly held company primarily engaged in contract drilling services for oil and gas exploration and production companies. H&P uses drilling rigs it designs and builds and is one of the major land and offshore platform drilling companies in the world. Mr. Helmerich has had an extensive career with H&P, which includes serving as Chief Executive Officer and as President. Mr. Helmerich’s background with the drilling sector of the oil and gas business provides the Board with insight into an aspect of Company’s business that represents a significant expenditure in the Company’s capital budget. His over 25 years of executive experience provide a strong background for his service on the Board and on the Compensation Committee. In addition, his service as a Director and Chairman of H&P, and his former service as a Trustee of The Northwestern Mutual Life Insurance Company and Director of Atwood Oceanics, Inc. provides him with additional experience and knowledge invaluable to his service on the Board. |
| 2023-03-20 | Hans Helmerich Chairman of the Board of Helmerich & Payne Age 64 Committee Memberships: Compensation; Environment, Health and Safety Director Compensation Table: $305,000 total compensation |
| 2024-03-20 | Mr. Helmerich was appointed in October 2021 in connection with the Merger. His extensive experience in contract drilling services for oil and gas exploration and production companies, including his previous service at Helmerich & Payne, Inc. as the Chief Executive Officer and President, helps provide the Board with key insight into the Company’s operations, and his more than 25 years of executive experience provides a strong background for his service on the Compensation Committee. 2023 Director Compensation Table shows total compensation of $305,009. |
| 2025-03-20 | Mr. Helmerich’s service as a Director and Chairman of the Board of Helmerich & Payne, Inc. provides him with additional experience and knowledge invaluable to his service on the Board. Committee Memberships: Compensation, Environment, Health and Safety. 2024 Director Compensation Table: Total $305,013. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-01-19 | Mr. Helmerich is a graduate of Dartmouth College and completed the Harvard Business School Program for Management Development. |
| 2017-01-17 | 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. |
| 2018-01-23 | Mr. Helmerich, age 59, has served as Chairman of the Board since 2012. Mr. Helmerich has been a director of the Company since 1987. |
| 2019-01-22 | The Board believes that Mr. Helmerich brings to the Board in-depth experience as a business executive in the contract drilling industry. |
| 2023-01-18 | Mr. Helmerich has served as Chief Executive Officer of the Company from 1989 to 2014 and President from 1987 to 2012. |
| 2025-01-22 | Mr. Helmerich has been a Director of the Company since 1987 and Chairman of the Board since 2012. |
Data sourced from SEC filings. Last updated: 2025-12-07