董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kevin G. Cramton | 男 | Director | 64 | 29.36万美元 | 1.84 | 2024-01-17 |
| Delaney M. Bellinger | 女 | Director | 65 | 29.36万美元 | 0.66 | 2024-01-17 |
| Belgacem Chariag | 男 | Director | 61 | 28.86万美元 | 未持股 | 2024-01-17 |
| John W. Lindsay | 男 | President and Chief Executive Officer and Director | 62 | 859.60万美元 | 90.69 | 2024-01-17 |
| Elizabeth R. Killinger | 女 | Director | 54 | 16.62万美元 | 未持股 | 2024-01-17 |
| Hans Helmerich | 男 | Chairman of the Board | 65 | 43.30万美元 | 290.42 | 2024-01-17 |
| John D. Zeglis | 男 | Director | 76 | 29.36万美元 | 8.26 | 2024-01-17 |
| Jose R. Mas | 男 | Director | 52 | 28.86万美元 | 1.84 | 2024-01-17 |
| Randy A. Foutch | 男 | Director | 73 | 32.86万美元 | 6.24 | 2024-01-17 |
| Donald F. Robillard, Jr. | 男 | Director | 72 | 32.36万美元 | 5.12 | 2024-01-17 |
| Thomas A. Petrie | 男 | Director | 78 | 30.36万美元 | 5.72 | 2024-01-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John R. Bell | 男 | Senior Vice President, International and Offshore Operations of Helmerich & Payne International Holdings | 54 | 233.04万美元 | 20.45 | 2024-01-17 |
| Cara M. Hair | -- | Senior Vice President, Corporate Services and Chief Legal and Compliance Officer | 48 | 277.82万美元 | 11.00 | 2024-01-17 |
| Michael P. Lennox | 男 | Senior Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co. | 44 | 222.78万美元 | 未持股 | 2024-01-17 |
| Raymond John Adams III | 男 | Senior Vice President of Digital Operations, Sales, & Marketing | 38 | 未披露 | 未持股 | 2024-01-17 |
| John W. Lindsay | 男 | President and Chief Executive Officer and Director | 62 | 859.60万美元 | 90.69 | 2024-01-17 |
| Mark W. Smith | 男 | Senior Vice President and Chief Financial Officer | 53 | 302.56万美元 | 4.06 | 2024-01-17 |
董事简历
中英对照 | 中文 | 英文- Kevin G. Cramton
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Kevin G. Cramton自2017年以来一直担任公司董事。自2016年以来，他一直是总部位于华盛顿特区的私募股权公司HCI Equity Partners的运营合伙人。他曾担任Atlantix Global董事会执行主席Systems是IT硬件和服务的领先转售商，于2016年至2017年。Cramton先生于2012年至2015年担任Cardone Industries（最大的汽车零部件市场再制造商）首席执行官。 Cramton先生从2011年至2012年担任Revstone Industries（首席执行官，该公司是高度工程化的汽车零部件的主要供应商）的首席执行官，并于2007年至2011年担任RHJ International Ripplewood Holdings（一家上市的投资控股公司）的董事总经理。克拉姆顿先生曾在福特汽车公司的20年职业生涯中担任过各种公司董事会（包括公共和私人），并担任过各种管理职务。克拉姆顿先生拥有学士学位拥有密歇根州立大学工商管理学士学位和工商管理硕士学位。
Kevin G. Cramton,has been an operating and executive partner at HCl Equity Partners, a private equity firm headquartered in Washington, D.C., since 2016.Since 2019, he has served as Chairman of the Board and Chief Executive Officer of Tribar Technologies, Inc., a leading designer and manufacturer of automotive trim components.He previously served as Executive Chairman of the Board of Atlantix Global Systems, a leading reseller of IT hardware and services, from 2016 to 2017.Mr. Cramton served from 2012 to 2015 as the Chief Executive Officer of Cardone Industries, the largest remanufacturer of automotive aftermarket components.Mr. Cramton served from 2011 to 2012 as Chief Executive Officer of Revstone Industries, a major supplier of highly engineered automotive components, and from 2007 to 2011 as Managing Director of RHJ International (Ripplewood Holdings), a publicly traded, investment holding company.Since November 2021, he has served as a Director of Apeiron Capital Investment Corp., a newly formed publicly traded company focused on business combination transactions in the financial services, media, wealth-advisory, and asset management industries, and serves as the Chair of its Audit Committee.Mr. Cramton has served on various other company boards, both public and private, and worked in numerous management positions during a 20-year career at Ford Motor Company. - Kevin G. Cramton自2017年以来一直担任公司董事。自2016年以来，他一直是总部位于华盛顿特区的私募股权公司HCI Equity Partners的运营合伙人。他曾担任Atlantix Global董事会执行主席Systems是IT硬件和服务的领先转售商，于2016年至2017年。Cramton先生于2012年至2015年担任Cardone Industries（最大的汽车零部件市场再制造商）首席执行官。 Cramton先生从2011年至2012年担任Revstone Industries（首席执行官，该公司是高度工程化的汽车零部件的主要供应商）的首席执行官，并于2007年至2011年担任RHJ International Ripplewood Holdings（一家上市的投资控股公司）的董事总经理。克拉姆顿先生曾在福特汽车公司的20年职业生涯中担任过各种公司董事会（包括公共和私人），并担任过各种管理职务。克拉姆顿先生拥有学士学位拥有密歇根州立大学工商管理学士学位和工商管理硕士学位。
- Kevin G. Cramton,has been an operating and executive partner at HCl Equity Partners, a private equity firm headquartered in Washington, D.C., since 2016.Since 2019, he has served as Chairman of the Board and Chief Executive Officer of Tribar Technologies, Inc., a leading designer and manufacturer of automotive trim components.He previously served as Executive Chairman of the Board of Atlantix Global Systems, a leading reseller of IT hardware and services, from 2016 to 2017.Mr. Cramton served from 2012 to 2015 as the Chief Executive Officer of Cardone Industries, the largest remanufacturer of automotive aftermarket components.Mr. Cramton served from 2011 to 2012 as Chief Executive Officer of Revstone Industries, a major supplier of highly engineered automotive components, and from 2007 to 2011 as Managing Director of RHJ International (Ripplewood Holdings), a publicly traded, investment holding company.Since November 2021, he has served as a Director of Apeiron Capital Investment Corp., a newly formed publicly traded company focused on business combination transactions in the financial services, media, wealth-advisory, and asset management industries, and serves as the Chair of its Audit Committee.Mr. Cramton has served on various other company boards, both public and private, and worked in numerous management positions during a 20-year career at Ford Motor Company.
- Delaney M. Bellinger
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Delaney M. Bellinger自2018年以来一直担任公司董事。贝林格（Bellinger）女士于2016年至2018年间担任全球领先的差异化化学品制造商和销售商亨斯迈公司（Huntsman Corporation）的首席信息官。在亨斯迈工作之前，她是德克萨斯州休斯敦的EP Energy首席信息官。在加入EP Energy之前，她曾担任YUM的首席信息官！ Brands，Inc.（原Tricon Global Restaurants）经营了10年。加入YUM之前！在品牌部门，贝林格女士Delaney M. Bellinger在埃克森美孚（ExxonMobil）担任钻井工程师职位之后，在EDS的13年职业生涯中担任过技术开发，客户管理以及销售和咨询职位。她拥有学士学位范德比尔特大学土木工程专业。贝林格女士曾担任妇女餐饮服务论坛的董事会成员。她曾担任美国全国零售联合会首席信息官委员会主席，并在教区学校董事会任职。她目前是德克萨斯州休斯顿的非营利组织TicKids董事会和The Gateway Academy顾问委员会的成员。
Delaney M. Bellinger,served as the Vice President and Chief Information Officer for Huntsman Corporation, a global manufacturer and marketer of differentiated chemicals, from 2016 to 2018.Prior to her role at Huntsman, she was the Chief Information Officer for EP Energy, an exploration and production company in Houston, Texas, from May 2012 to May 2015.Before joining EP Energy, she was the Chief Information Officer for YUM! Brands, Inc., formerly Tricon Global Restaurants, for 10 years.Prior to joining YUM! Brands, Ms. Bellinger held technical development, account management, as well as sales and consulting positions during her 13-year career with EDS following her Drilling Engineer position with ExxonMobil.Ms. Bellinger has served on the Board of Directors for the Women's Food service Forum.She was the Chair of the National Retail Federation Chief Information Officers Board and served on the Board of The Pariss School.She is currently on the non-profit Board for TicKids and The Advisory Board of The Gateway Academy in Houston, Texas. - Delaney M. Bellinger自2018年以来一直担任公司董事。贝林格（Bellinger）女士于2016年至2018年间担任全球领先的差异化化学品制造商和销售商亨斯迈公司（Huntsman Corporation）的首席信息官。在亨斯迈工作之前，她是德克萨斯州休斯敦的EP Energy首席信息官。在加入EP Energy之前，她曾担任YUM的首席信息官！ Brands，Inc.（原Tricon Global Restaurants）经营了10年。加入YUM之前！在品牌部门，贝林格女士Delaney M. Bellinger在埃克森美孚（ExxonMobil）担任钻井工程师职位之后，在EDS的13年职业生涯中担任过技术开发，客户管理以及销售和咨询职位。她拥有学士学位范德比尔特大学土木工程专业。贝林格女士曾担任妇女餐饮服务论坛的董事会成员。她曾担任美国全国零售联合会首席信息官委员会主席，并在教区学校董事会任职。她目前是德克萨斯州休斯顿的非营利组织TicKids董事会和The Gateway Academy顾问委员会的成员。
- Delaney M. Bellinger,served as the Vice President and Chief Information Officer for Huntsman Corporation, a global manufacturer and marketer of differentiated chemicals, from 2016 to 2018.Prior to her role at Huntsman, she was the Chief Information Officer for EP Energy, an exploration and production company in Houston, Texas, from May 2012 to May 2015.Before joining EP Energy, she was the Chief Information Officer for YUM! Brands, Inc., formerly Tricon Global Restaurants, for 10 years.Prior to joining YUM! Brands, Ms. Bellinger held technical development, account management, as well as sales and consulting positions during her 13-year career with EDS following her Drilling Engineer position with ExxonMobil.Ms. Bellinger has served on the Board of Directors for the Women's Food service Forum.She was the Chair of the National Retail Federation Chief Information Officers Board and served on the Board of The Pariss School.She is currently on the non-profit Board for TicKids and The Advisory Board of The Gateway Academy in Houston, Texas.
- Belgacem Chariag
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Belgacem Chariag自2013年以来担任全球产品和服务公司（Global Products and Services）总裁，同时自2009年担任公司副总裁。从2009年到2013年在东半球业务公司（Eastern Hemisphere Operations）担任总裁。从2008年5月到2009年5月斯伦贝谢有限公司（Schlumberger Limited）的HSE部门担任副总裁/董事。从2006年到2008年担任斯伦贝谢有限公司Well Services生产线的总裁。从2004年到2006年担任欧洲和非洲战略市场油田服务公司（Strategic Marketing Oilfield Services）以及斯伦贝谢有限公司CIS部门担任副总裁。从1989年到2008年在斯伦贝谢有限公司担任各类其他职务。他于2009年被公司聘用。
Belgacem Chariag,served as President , and Chief Executive Officer of Ecovyst , Inc ( formerly PQ Group Holdings ) , a global provider of specialty catalysts , materials , chemicals , and services , from August 2018 to April 2022 and as Chairman of the Board fromDecember 2019 to Apnl 2022.He also served as a director and Chairman of the Board of Ecovyst's ZEOLYST joint ventures with Shell Catalysts Technologies from 2018 to April 2022.He served as Chief Global Operations Officer for Baker Hughes, a GE company from July 2017 to January 2018, where he headed the operations of the global entity after Baker Hughes' merger with GE Oil & Gas, as President Global Operations from May 2016 to June 2017, Chief Integration Officer from December 2014 to April 2016, President Global Products andServices from October 2013 to December 2014, and President Eastern Hemisphere from May 2009 to September 2013.Prior to 2009, Mr. Chariag held a variety of leadership and management roles for Schlumberger Limited, including serving as Vice President of Health, Safety, Environment, and Security. - Belgacem Chariag自2013年以来担任全球产品和服务公司（Global Products and Services）总裁，同时自2009年担任公司副总裁。从2009年到2013年在东半球业务公司（Eastern Hemisphere Operations）担任总裁。从2008年5月到2009年5月斯伦贝谢有限公司（Schlumberger Limited）的HSE部门担任副总裁/董事。从2006年到2008年担任斯伦贝谢有限公司Well Services生产线的总裁。从2004年到2006年担任欧洲和非洲战略市场油田服务公司（Strategic Marketing Oilfield Services）以及斯伦贝谢有限公司CIS部门担任副总裁。从1989年到2008年在斯伦贝谢有限公司担任各类其他职务。他于2009年被公司聘用。
- Belgacem Chariag,served as President , and Chief Executive Officer of Ecovyst , Inc ( formerly PQ Group Holdings ) , a global provider of specialty catalysts , materials , chemicals , and services , from August 2018 to April 2022 and as Chairman of the Board fromDecember 2019 to Apnl 2022.He also served as a director and Chairman of the Board of Ecovyst's ZEOLYST joint ventures with Shell Catalysts Technologies from 2018 to April 2022.He served as Chief Global Operations Officer for Baker Hughes, a GE company from July 2017 to January 2018, where he headed the operations of the global entity after Baker Hughes' merger with GE Oil & Gas, as President Global Operations from May 2016 to June 2017, Chief Integration Officer from December 2014 to April 2016, President Global Products andServices from October 2013 to December 2014, and President Eastern Hemisphere from May 2009 to September 2013.Prior to 2009, Mr. Chariag held a variety of leadership and management roles for Schlumberger Limited, including serving as Vice President of Health, Safety, Environment, and Security.
- John W. Lindsay
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John W. Lindsay自2012年起一直担任赫尔默里奇和佩恩材料公司总裁兼首席营运官。他还拥有附属公司总裁一职。他加入赫尔默里奇和佩恩材料公司于1987年，曾担任不同职位，包括美国土地副总裁（1997-2006年）公司的全资子公司HELMERICH＆佩恩国际钻井公司执行副总裁，负责美国和国际业务（2006-2010年），他担任执行副总裁兼首席营运官（2010-2012年）。自2012年起，他一直担任赫尔默里奇和佩恩材料公司董事。他是塔尔萨大学的毕业生，持有中石油工程理学士学位。
John W. Lindsay,has served as President of the Company since 2012 and Chief Executive Officer of the Company since 2014. He has also been a Director of the Company since 2012. Mr. Lindsay joined the Company in 1987 and has served in various positions of increasing responsibility, including President and Chief Operating Officer of the Company from 2012 to 2014, Executive Vice President and Chief Operating Officer of the Company from 2010 to 2012, Executive Vice President, U.S. and International Operations of Helmerich & Payne International Drilling Co., from 2006 to 2010, and Vice President, U.S. Land Operations from 1997 to 2006. - John W. Lindsay自2012年起一直担任赫尔默里奇和佩恩材料公司总裁兼首席营运官。他还拥有附属公司总裁一职。他加入赫尔默里奇和佩恩材料公司于1987年，曾担任不同职位，包括美国土地副总裁（1997-2006年）公司的全资子公司HELMERICH＆佩恩国际钻井公司执行副总裁，负责美国和国际业务（2006-2010年），他担任执行副总裁兼首席营运官（2010-2012年）。自2012年起，他一直担任赫尔默里奇和佩恩材料公司董事。他是塔尔萨大学的毕业生，持有中石油工程理学士学位。
- John W. Lindsay,has served as President of the Company since 2012 and Chief Executive Officer of the Company since 2014. He has also been a Director of the Company since 2012. Mr. Lindsay joined the Company in 1987 and has served in various positions of increasing responsibility, including President and Chief Operating Officer of the Company from 2012 to 2014, Executive Vice President and Chief Operating Officer of the Company from 2010 to 2012, Executive Vice President, U.S. and International Operations of Helmerich & Payne International Drilling Co., from 2006 to 2010, and Vice President, U.S. Land Operations from 1997 to 2006.
- Elizabeth R. Killinger
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Elizabeth R. Killinger，自2016年起担任NRG能源公司NRG之家执行副总裁。NRG的家居部门通过美国和加拿大的多个品牌和渠道，为数百万客户提供住宅电力和燃气服务。Killinger女士在能源和服务行业拥有超过30年的国内和国际经验，其中在NRG及其前任公司拥有20年的经验。在加入NRG之前，Killinger女士花了十年时间为美国和欧洲的能源、油田服务以及零售分销公司提供战略、管理和系统咨询。基林格是德州陶氏员工信用合作社和能源顾问委员会的董事会成员，也是休斯顿大学鲍尔商学院的董事会成员。她还担任多个非营利组织的董事会成员，包括专注于大休斯顿地区经济发展的非营利组织Greater Houston Partnership，以及为K-12学生提供体验式教育项目的非营利组织Junior Achievement of Southeast Texas。
Elizabeth R. Killinger,has served as Executive Vice President, NRG Home, of NRG Energy, Inc. since 2016. NRG's Home division provides residential power and gas services to millions of customers through multiple brands and channels in the United States and Canada. Ms. Killinger has over 30 years of domestic and international experience in the energy and services industries, including 20 years with NRG and its predecessors. Prior to joining NRG, Ms. Killinger spent a decade providing strategy, management and systems consulting to energy, oilfield services, and retail distribution companies across the U.S. and Europe.Ms. Killinger serves on the Board of Directors of Texas Dow Employees Credit Union and the Energy Advisory Board and the Board of the Bauer Business School at the University of Houston. She also serves on the boards of directors of several non-profit organizations, including the Greater Houston Partnership, a non-profit organization focused on economic development of the Greater Houston area, and Junior Achievement of Southeast Texas, a non-profit organization that provides experiential educational programs to K-12 students. - Elizabeth R. Killinger，自2016年起担任NRG能源公司NRG之家执行副总裁。NRG的家居部门通过美国和加拿大的多个品牌和渠道，为数百万客户提供住宅电力和燃气服务。Killinger女士在能源和服务行业拥有超过30年的国内和国际经验，其中在NRG及其前任公司拥有20年的经验。在加入NRG之前，Killinger女士花了十年时间为美国和欧洲的能源、油田服务以及零售分销公司提供战略、管理和系统咨询。基林格是德州陶氏员工信用合作社和能源顾问委员会的董事会成员，也是休斯顿大学鲍尔商学院的董事会成员。她还担任多个非营利组织的董事会成员，包括专注于大休斯顿地区经济发展的非营利组织Greater Houston Partnership，以及为K-12学生提供体验式教育项目的非营利组织Junior Achievement of Southeast Texas。
- Elizabeth R. Killinger,has served as Executive Vice President, NRG Home, of NRG Energy, Inc. since 2016. NRG's Home division provides residential power and gas services to millions of customers through multiple brands and channels in the United States and Canada. Ms. Killinger has over 30 years of domestic and international experience in the energy and services industries, including 20 years with NRG and its predecessors. Prior to joining NRG, Ms. Killinger spent a decade providing strategy, management and systems consulting to energy, oilfield services, and retail distribution companies across the U.S. and Europe.Ms. Killinger serves on the Board of Directors of Texas Dow Employees Credit Union and the Energy Advisory Board and the Board of the Bauer Business School at the University of Houston. She also serves on the boards of directors of several non-profit organizations, including the Greater Houston Partnership, a non-profit organization focused on economic development of the Greater Houston area, and Junior Achievement of Southeast Texas, a non-profit organization that provides experiential educational programs to K-12 students.
- Hans Helmerich
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Hans Helmerich自1989年以来一直担任本公司之行政总裁，自2012年担任董事会主席。他自1987年起一直担任本公司的董事，并于2087至12年担任总裁，他还担任头寸附属公司之主席兼行政总裁。 他是Atwood Oceanics公司--一家从事国际海上钻井业务的上市公司，和Cimarex能源有限公司--一家公开上市的能源勘探和生产公司的董事。他也是西北互助人寿保险公司的受托人。他是达特茅斯学院的毕业生，并完成了哈佛商学院管理发展课程。
Hans 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 Coterra Energy Inc. es 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 portion of 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. - Hans Helmerich自1989年以来一直担任本公司之行政总裁，自2012年担任董事会主席。他自1987年起一直担任本公司的董事，并于2087至12年担任总裁，他还担任头寸附属公司之主席兼行政总裁。 他是Atwood Oceanics公司--一家从事国际海上钻井业务的上市公司，和Cimarex能源有限公司--一家公开上市的能源勘探和生产公司的董事。他也是西北互助人寿保险公司的受托人。他是达特茅斯学院的毕业生，并完成了哈佛商学院管理发展课程。
- Hans 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 Coterra Energy Inc. es 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 portion of 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.
- John D. Zeglis
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John D. Zeglis自1989年起担任本公司董事。从1999年直到他2004年退休，他一直担任首席执行官和从1997年12月至2001年7月AT ＆T无线服务的董事会主席，1997年6月至1997年11月他担任AT＆T公司总裁副董事长，1996年至1997年他担任总法律顾问兼高级执行副总裁， 1986-1996年他担任高级副总裁兼总法律顾问。他现为国营农场互助汽车保险公司，澳洲电讯有限公司及Duchossois集团的董事。他是乔治亚 - 太平洋公司（2001-2005）萨拉李公司（1998-2000年）和伊利诺伊州电力公司（ 1992-1996）前董事 。他过去服务于一家大公司--大型上市跨国公司的董事行政总裁，他是董事会的领导，在许多领域拥有专业知识和经验，包括公司治理、一般业务和财务战略监督。
John D. Zeglis,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 has been a Director of The Duchossois Group since 2010. He has previously served on the boards of numerous other public and private companies. - John D. Zeglis自1989年起担任本公司董事。从1999年直到他2004年退休，他一直担任首席执行官和从1997年12月至2001年7月AT ＆T无线服务的董事会主席，1997年6月至1997年11月他担任AT＆T公司总裁副董事长，1996年至1997年他担任总法律顾问兼高级执行副总裁， 1986-1996年他担任高级副总裁兼总法律顾问。他现为国营农场互助汽车保险公司，澳洲电讯有限公司及Duchossois集团的董事。他是乔治亚 - 太平洋公司（2001-2005）萨拉李公司（1998-2000年）和伊利诺伊州电力公司（ 1992-1996）前董事 。他过去服务于一家大公司--大型上市跨国公司的董事行政总裁，他是董事会的领导，在许多领域拥有专业知识和经验，包括公司治理、一般业务和财务战略监督。
- John D. Zeglis,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 has been a Director of The Duchossois Group since 2010. He has previously served on the boards of numerous other public and private companies.
- Jose R. Mas
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Jose R. Mas于2007年4月起在MasTec, Inc.担任首席执行官，该公司是一家领先的基础设施建设公司，主要在北美各行业运营。他于1992年加入MasTec，Inc.，并自2001年起担任MasTec, Inc.董事会成员。MasTec, Inc.的主要活动包括工程、建筑、安装、维护和升级能源、公用事业和通信基础设施。此前，他曾在Neff Rental董事会任职六年，在美国西班牙裔商会任职三年，并于2017年至2020年在American Virtual Cloud Technologies, Inc.（正式名称为Pensare Acquisition Corp.）任职。Mas先生在2011年和2012年被授予安永国家年度企业家奖。
Jose R. Mas,has served as the Chief Executive Officer of MasTec, Inc., a leading infrastructure construction company operating primarily throughout North America across a range of industries, since April 2007. He joined MasTec, Inc. in 1992 and has been a member of MasTec, Inc.'s Board of Directors since 2001. MasTec, Inc.'s primary activities include the engineering, building, installation, maintenance and upgrade of energy, utility, and communications infrastructure. He previously served on the Boards of Neff Rental for six years, the United States Hispanic Chamber of Commerce for three years, and American Virtual Cloud Technologies, Inc. (formally known as Pensare Acquisition Corp.) from 2017 to 2020. Mr. Mas was awarded the Ernst & Young National Entrepreneur of the Year award in 2011 and in 2012. - Jose R. Mas于2007年4月起在MasTec, Inc.担任首席执行官，该公司是一家领先的基础设施建设公司，主要在北美各行业运营。他于1992年加入MasTec，Inc.，并自2001年起担任MasTec, Inc.董事会成员。MasTec, Inc.的主要活动包括工程、建筑、安装、维护和升级能源、公用事业和通信基础设施。此前，他曾在Neff Rental董事会任职六年，在美国西班牙裔商会任职三年，并于2017年至2020年在American Virtual Cloud Technologies, Inc.（正式名称为Pensare Acquisition Corp.）任职。Mas先生在2011年和2012年被授予安永国家年度企业家奖。
- Jose R. Mas,has served as the Chief Executive Officer of MasTec, Inc., a leading infrastructure construction company operating primarily throughout North America across a range of industries, since April 2007. He joined MasTec, Inc. in 1992 and has been a member of MasTec, Inc.'s Board of Directors since 2001. MasTec, Inc.'s primary activities include the engineering, building, installation, maintenance and upgrade of energy, utility, and communications infrastructure. He previously served on the Boards of Neff Rental for six years, the United States Hispanic Chamber of Commerce for three years, and American Virtual Cloud Technologies, Inc. (formally known as Pensare Acquisition Corp.) from 2017 to 2020. Mr. Mas was awarded the Ernst & Young National Entrepreneur of the Year award in 2011 and in 2012.
- Randy A. Foutch
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Randy A. Foutch自2007年起担任本公司董事，2007年他创办拉雷多石油公司，该公司是一家公开上市公司，专注于石油及天然气勘探及生产，他在那里担任董事，董事会主席兼首席执行官。他还创立了LATIGO石油天然气公司于2002年，并担任其总裁兼首席执行官，直到2006年5月出售给Pogo的生产公司。在1996年他创办套索石油，公司并担任总裁，直到2001年1月时它被出售给新田勘探公司。2006至2011年他担任比尔巴雷特公司--一家公开上市的勘探和生产公司的董事。在2013年他成为CHENIERE能源公司董事，他还担任多家非营利和私营工业董事。他担任行政总裁及其他行政职务和几个石油和天然气勘探和开发公司董事工作，具有丰富的经验。
Randy A. Foutch,In 2006,founded Laredo Petroleum, Inc., a publicly traded, Mid-Continent focused oil and natural gas exploration and production company, where he served as Chief Executive Officer from 2006 to 2019 and as a Director and Chairman of the Board until May 2020. He founded and served in executive roles with Colt Resources Corp., Latigo Petroleum, Inc., and Lariat Petroleum, Inc. prior to their sales. He served as a Director of Bill Barrett Corporation from 2006 to 2011, MacroSolve, Inc. from 2006 to 2008, and Cheniere Energy, Inc. from 2013 to 2015. In 2020, Mr. Foutch founded RAF Consulting, which provides professional consulting services to several companies. Mr. Foutch is an advisor to the energy group at Warburg Pincus, Pattern Computer, and a large family group. He has served as an independent Director of Galileo Holdco 1Limited since July 2022 and also serves on several nonprofit boards. Mr. Foutch has received an EY Entrepreneur of the Year Award in 2012, a Distinguished Graduate Award by Leadership Oklahoma in 2011, and the American Association of Petroleum Geologists' Public Service Award. He is an active member of the National Association of Corporate Directors and is Directorship Certified. - Randy A. Foutch自2007年起担任本公司董事，2007年他创办拉雷多石油公司，该公司是一家公开上市公司，专注于石油及天然气勘探及生产，他在那里担任董事，董事会主席兼首席执行官。他还创立了LATIGO石油天然气公司于2002年，并担任其总裁兼首席执行官，直到2006年5月出售给Pogo的生产公司。在1996年他创办套索石油，公司并担任总裁，直到2001年1月时它被出售给新田勘探公司。2006至2011年他担任比尔巴雷特公司--一家公开上市的勘探和生产公司的董事。在2013年他成为CHENIERE能源公司董事，他还担任多家非营利和私营工业董事。他担任行政总裁及其他行政职务和几个石油和天然气勘探和开发公司董事工作，具有丰富的经验。
- Randy A. Foutch,In 2006,founded Laredo Petroleum, Inc., a publicly traded, Mid-Continent focused oil and natural gas exploration and production company, where he served as Chief Executive Officer from 2006 to 2019 and as a Director and Chairman of the Board until May 2020. He founded and served in executive roles with Colt Resources Corp., Latigo Petroleum, Inc., and Lariat Petroleum, Inc. prior to their sales. He served as a Director of Bill Barrett Corporation from 2006 to 2011, MacroSolve, Inc. from 2006 to 2008, and Cheniere Energy, Inc. from 2013 to 2015. In 2020, Mr. Foutch founded RAF Consulting, which provides professional consulting services to several companies. Mr. Foutch is an advisor to the energy group at Warburg Pincus, Pattern Computer, and a large family group. He has served as an independent Director of Galileo Holdco 1Limited since July 2022 and also serves on several nonprofit boards. Mr. Foutch has received an EY Entrepreneur of the Year Award in 2012, a Distinguished Graduate Award by Leadership Oklahoma in 2011, and the American Association of Petroleum Geologists' Public Service Award. He is an active member of the National Association of Corporate Directors and is Directorship Certified.
- Donald F. Robillard, Jr.
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Donald F. Robillard, Jr.被提名担任公司的董事。他是Hunt Consolidated, Inc.（私人控股公司，在石油和天然气勘探和生产、精炼、房地产开发、私人股本投资和牧场拥有利益）的高级副总裁，首席财务官和董事。他于1983年开始在Hunt Consolidated工作，自2007年3月以来担任他目前的职位。他目前服务于Helmerich & Payne, Inc.（上市的石油和天然气钻井公司）的董事会。他是注册会计师（CPA），是the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants和the National Association of Corporate Directors的成员。他获得德克萨斯大学奥斯汀分校（the University of Texas, Austin）的工商管理学士学位。
Donald F. Robillard, Jr.,A 34-year employee of Hunt Oil and Hunt Consolidated, a private international company with interests in oil and gas exploration and production, refining, real estate development, private equity investments and ranching, Mr. Robillard served as Executive Vice President, Chief Financial Officer and Chief Risk Officer of Hunt Consolidated, as well as a Director of both companies, from 2015 until his retirement in January 2017. In June 2020, Mr Robillard joined the Board of RRH Corporation, the holding company for all Hunt subsidiaries. Prior to 2015, Mr. Robillard served as a financial officer of Hunt Consolidated, Inc. and/or its subsidiaries since 1992. He was also CEO and Chairman of ES Xplore, LLC, a direct hydrocarbon indicator company, from early 2016 until September 1, 2017, when the company successfully transitioned to a new CEO and a new Chairman. In 2018, Mr. Robillard formed Robillard Consulting, LLC, an oil and gas advisory firm. He has also served as a Director of publicly-traded Cheniere Energy, Inc. since 2014 and as Chair of its Audit Committee since 2015. Mr. Robillard has served as an independent Director of Galileo Holdco 1 Limited since October 2020. Mr. Robillard is a Certified Public Accountant and an active member of both Financial Executives International, where he has served as a national director, and the National Association of Corporate Directors and is Directorship Certified. He also serves as a Director on the Advisory Board of The Institte for Excellence in Corporate Governance at the University of Texas at Dallas. - Donald F. Robillard, Jr.被提名担任公司的董事。他是Hunt Consolidated, Inc.（私人控股公司，在石油和天然气勘探和生产、精炼、房地产开发、私人股本投资和牧场拥有利益）的高级副总裁，首席财务官和董事。他于1983年开始在Hunt Consolidated工作，自2007年3月以来担任他目前的职位。他目前服务于Helmerich & Payne, Inc.（上市的石油和天然气钻井公司）的董事会。他是注册会计师（CPA），是the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants和the National Association of Corporate Directors的成员。他获得德克萨斯大学奥斯汀分校（the University of Texas, Austin）的工商管理学士学位。
- Donald F. Robillard, Jr.,A 34-year employee of Hunt Oil and Hunt Consolidated, a private international company with interests in oil and gas exploration and production, refining, real estate development, private equity investments and ranching, Mr. Robillard served as Executive Vice President, Chief Financial Officer and Chief Risk Officer of Hunt Consolidated, as well as a Director of both companies, from 2015 until his retirement in January 2017. In June 2020, Mr Robillard joined the Board of RRH Corporation, the holding company for all Hunt subsidiaries. Prior to 2015, Mr. Robillard served as a financial officer of Hunt Consolidated, Inc. and/or its subsidiaries since 1992. He was also CEO and Chairman of ES Xplore, LLC, a direct hydrocarbon indicator company, from early 2016 until September 1, 2017, when the company successfully transitioned to a new CEO and a new Chairman. In 2018, Mr. Robillard formed Robillard Consulting, LLC, an oil and gas advisory firm. He has also served as a Director of publicly-traded Cheniere Energy, Inc. since 2014 and as Chair of its Audit Committee since 2015. Mr. Robillard has served as an independent Director of Galileo Holdco 1 Limited since October 2020. Mr. Robillard is a Certified Public Accountant and an active member of both Financial Executives International, where he has served as a national director, and the National Association of Corporate Directors and is Directorship Certified. He also serves as a Director on the Advisory Board of The Institte for Excellence in Corporate Governance at the University of Texas at Dallas.
- Thomas A. Petrie
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Thomas A. Petrie自2012年起担任本公司董事。他是皮特里合作有限责任公司，总部位于丹佛的投资银行公司，他提供财务顾问服务，是石油和天然气行业的董事长。 1989年皮特里先生共同创办皮特里帕克曼公司--一家能源投资银行公司，1989年至2006年他在那里担任董事会主席兼首席执行官。他曾担任美林副董事长，该公司是继皮特里帕克曼与美林证券在2006年合并而成。他还担任美国银行副总裁直至2012年，在继美国收购美林银行（2009年）之后。他一直在从事2000亿美元以上的兼并和收购，其中包括许多最大型的收购。
Thomas A. Petrie,has served as the Chairman of Petrie Partners, LLC, a Denver-based investment banking firm that offers financialadvisory services to the oil and gas industry, since 2012. In 1989, he co-founded Petrie Parkman & Co. and served as its Chairman and Chief Executive Officer from 1989 to 2006. Mr. Petrie served as a Vice Chairman of Merrill Lynch following the merger of Petrie Parkman & Co. with Merrill Lynch in 2006 until 2009. Mr. Petrie also served until 2012 as Vice Chairman of Bank of America following Bank of America's acquisition of Merrill Lynch in 2009. Mr. Petrie has been an active advisor on more than $250 billion of energy-related mergers and acquisitions. - Thomas A. Petrie自2012年起担任本公司董事。他是皮特里合作有限责任公司，总部位于丹佛的投资银行公司，他提供财务顾问服务，是石油和天然气行业的董事长。 1989年皮特里先生共同创办皮特里帕克曼公司--一家能源投资银行公司，1989年至2006年他在那里担任董事会主席兼首席执行官。他曾担任美林副董事长，该公司是继皮特里帕克曼与美林证券在2006年合并而成。他还担任美国银行副总裁直至2012年，在继美国收购美林银行（2009年）之后。他一直在从事2000亿美元以上的兼并和收购，其中包括许多最大型的收购。
- Thomas A. Petrie,has served as the Chairman of Petrie Partners, LLC, a Denver-based investment banking firm that offers financialadvisory services to the oil and gas industry, since 2012. In 1989, he co-founded Petrie Parkman & Co. and served as its Chairman and Chief Executive Officer from 1989 to 2006. Mr. Petrie served as a Vice Chairman of Merrill Lynch following the merger of Petrie Parkman & Co. with Merrill Lynch in 2006 until 2009. Mr. Petrie also served until 2012 as Vice Chairman of Bank of America following Bank of America's acquisition of Merrill Lynch in 2009. Mr. Petrie has been an active advisor on more than $250 billion of energy-related mergers and acquisitions.
高管简历
中英对照 | 中文 | 英文- John R. Bell
John R. Bell自2015年1月起担任企业服务的副总裁；2012年3月至2015年1月，担任人力资源副总裁；2002年7月至2012年3月，担任人力资源董事。
John R. Bell,Vice President,International and Ofshore Operations of Helmerich and Payne International Holdings,from August 2017 to December 2020.Vice President,Corporate Services from January 2015 to August 2017.Vice President of Human Resources from March 2012 to January 2015.Director of Human Resources from 2002 to March 2012.- John R. Bell自2015年1月起担任企业服务的副总裁；2012年3月至2015年1月，担任人力资源副总裁；2002年7月至2012年3月，担任人力资源董事。
- John R. Bell,Vice President,International and Ofshore Operations of Helmerich and Payne International Holdings,from August 2017 to December 2020.Vice President,Corporate Services from January 2015 to August 2017.Vice President of Human Resources from March 2012 to January 2015.Director of Human Resources from 2002 to March 2012.
- Cara M. Hair
Cara M. Hair，担任副总裁、总法律顾问和首席合规官（2015年3月以来）、副法律顾问（2014年6月至2015年3月）、高级律师（从2012年12月到2014年6月）、律师（从2006年到2012年12月）。
Cara M. Hair,Vice President,Corporate Services and Chief Legal and Compliance Oficer from August 2017 to December 2020.Vice President,General Counsel and Chief Compliance Officer from March 2015 to August 2017.Deputy General Counsel from June 2014 to March 2015. Senior Attorney from January 2013 to June 2014 Attorney from 2006 to January 2013.- Cara M. Hair，担任副总裁、总法律顾问和首席合规官（2015年3月以来）、副法律顾问（2014年6月至2015年3月）、高级律师（从2012年12月到2014年6月）、律师（从2006年到2012年12月）。
- Cara M. Hair,Vice President,Corporate Services and Chief Legal and Compliance Oficer from August 2017 to December 2020.Vice President,General Counsel and Chief Compliance Officer from March 2015 to August 2017.Deputy General Counsel from June 2014 to March 2015. Senior Attorney from January 2013 to June 2014 Attorney from 2006 to January 2013.
- Michael P. Lennox
Michael P. Lennox，担任U.S. Land, Helmerich & Payne International Drilling Co.的副总裁（2017年8月以来）、Helmerich & Payne International Drilling Co.的区域经理（从2012年12月到2017年8月）。
Michael P. Lennox,Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co. from August 2017 to December 2020;District Manager of Helmerich & Payne International Drilling Co. from 2012 to August 2017.- Michael P. Lennox，担任U.S. Land, Helmerich & Payne International Drilling Co.的副总裁（2017年8月以来）、Helmerich & Payne International Drilling Co.的区域经理（从2012年12月到2017年8月）。
- Michael P. Lennox,Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co. from August 2017 to December 2020;District Manager of Helmerich & Payne International Drilling Co. from 2012 to August 2017.
- Raymond John Adams III
Raymond John Adams III，2020年9月至2020年12月担任Helmerich&Payne Technologies数字运营，销售和营销Vice President。赫尔默里奇和佩恩材料公司钻井技术子公司Helmerich&Payne Technologies，LLC的Vice President，2018年7月至2020年9月。Motive Drilling Technologies，Inc.和Magnetic Variation Services的集成经理，2017年6月至2018年6月。2015年至2017年6月，Helmerich&Payne International Drilling Co.的地区经理。
Raymond John Adams III,Vice President of Digital Operations, Sales, & Marketing of Helmerich & Payne Technologies from September 2020 to December 2020;Vice President of Helmerich & Payne Technologies, LLC, from July 2018 to September 2020;Integration Manager of Motive Drilling Technologies, Inc. and Magnetic Variation Services, subsidiaries of the Company, from June 2017 to June 2018;District Manager of Helmerich & Payne International Drilling Co., from 2015 to June 2017.- Raymond John Adams III，2020年9月至2020年12月担任Helmerich&Payne Technologies数字运营，销售和营销Vice President。赫尔默里奇和佩恩材料公司钻井技术子公司Helmerich&Payne Technologies，LLC的Vice President，2018年7月至2020年9月。Motive Drilling Technologies，Inc.和Magnetic Variation Services的集成经理，2017年6月至2018年6月。2015年至2017年6月，Helmerich&Payne International Drilling Co.的地区经理。
- Raymond John Adams III,Vice President of Digital Operations, Sales, & Marketing of Helmerich & Payne Technologies from September 2020 to December 2020;Vice President of Helmerich & Payne Technologies, LLC, from July 2018 to September 2020;Integration Manager of Motive Drilling Technologies, Inc. and Magnetic Variation Services, subsidiaries of the Company, from June 2017 to June 2018;District Manager of Helmerich & Payne International Drilling Co., from 2015 to June 2017.
- John W. Lindsay
John W. Lindsay自2012年起一直担任赫尔默里奇和佩恩材料公司总裁兼首席营运官。他还拥有附属公司总裁一职。他加入赫尔默里奇和佩恩材料公司于1987年，曾担任不同职位，包括美国土地副总裁（1997-2006年）公司的全资子公司HELMERICH＆佩恩国际钻井公司执行副总裁，负责美国和国际业务（2006-2010年），他担任执行副总裁兼首席营运官（2010-2012年）。自2012年起，他一直担任赫尔默里奇和佩恩材料公司董事。他是塔尔萨大学的毕业生，持有中石油工程理学士学位。
John W. Lindsay,has served as President of the Company since 2012 and Chief Executive Officer of the Company since 2014. He has also been a Director of the Company since 2012. Mr. Lindsay joined the Company in 1987 and has served in various positions of increasing responsibility, including President and Chief Operating Officer of the Company from 2012 to 2014, Executive Vice President and Chief Operating Officer of the Company from 2010 to 2012, Executive Vice President, U.S. and International Operations of Helmerich & Payne International Drilling Co., from 2006 to 2010, and Vice President, U.S. Land Operations from 1997 to 2006.- John W. Lindsay自2012年起一直担任赫尔默里奇和佩恩材料公司总裁兼首席营运官。他还拥有附属公司总裁一职。他加入赫尔默里奇和佩恩材料公司于1987年，曾担任不同职位，包括美国土地副总裁（1997-2006年）公司的全资子公司HELMERICH＆佩恩国际钻井公司执行副总裁，负责美国和国际业务（2006-2010年），他担任执行副总裁兼首席营运官（2010-2012年）。自2012年起，他一直担任赫尔默里奇和佩恩材料公司董事。他是塔尔萨大学的毕业生，持有中石油工程理学士学位。
- John W. Lindsay,has served as President of the Company since 2012 and Chief Executive Officer of the Company since 2014. He has also been a Director of the Company since 2012. Mr. Lindsay joined the Company in 1987 and has served in various positions of increasing responsibility, including President and Chief Operating Officer of the Company from 2012 to 2014, Executive Vice President and Chief Operating Officer of the Company from 2010 to 2012, Executive Vice President, U.S. and International Operations of Helmerich & Payne International Drilling Co., from 2006 to 2010, and Vice President, U.S. Land Operations from 1997 to 2006.
- Mark W. Smith
Mark W. Smith自2015年6月起曾担任本公司高级副总裁兼首席财务官。2015年5月27日，Smith 先生被任命为临时的首席财务官。在此之前，自2014年5月起他曾担任副总裁兼首席会计官和管理员。2011年8月至2014年5月，他担任公司企业服务的副总裁。2009年2月至2011年8月，Smith 先生担任本公司内部审计部门的主管。包括他在本公司的任职，Smith 先生拥有超过20年的金融、咨询及能源产业的经验。加入本公司前，2006年4月至2009年2月他曾是Calvetti，Ferguson & Wagner P.C。（一个总部位于休斯顿的会计师事务所）的合伙人。在成为合伙人之前，Smith 先生在会计和咨询公司任职10多年，包括PricewaterhouseCoopers LLP和Arthur Andersen。
Mark W. Smith,Vice President and Chief Financial Officer from June 2018 to December 2019.Chief Financial Oficer Designate from May 2018 to June 2018.Senior Vice President and Chief Financial Officer of Atwood Oceanics, Inc, an ofshore drilling company,from June 2015 to October 2017.Vice President, Chief Accounting Officer of Atwood Oceanics, Incfrom May 2014 to June 2015.Vice President, Corporate Services of Atwood Oceanics, Incfrom 2011 to May 2014.- Mark W. Smith自2015年6月起曾担任本公司高级副总裁兼首席财务官。2015年5月27日，Smith 先生被任命为临时的首席财务官。在此之前，自2014年5月起他曾担任副总裁兼首席会计官和管理员。2011年8月至2014年5月，他担任公司企业服务的副总裁。2009年2月至2011年8月，Smith 先生担任本公司内部审计部门的主管。包括他在本公司的任职，Smith 先生拥有超过20年的金融、咨询及能源产业的经验。加入本公司前，2006年4月至2009年2月他曾是Calvetti，Ferguson & Wagner P.C。（一个总部位于休斯顿的会计师事务所）的合伙人。在成为合伙人之前，Smith 先生在会计和咨询公司任职10多年，包括PricewaterhouseCoopers LLP和Arthur Andersen。
- Mark W. Smith,Vice President and Chief Financial Officer from June 2018 to December 2019.Chief Financial Oficer Designate from May 2018 to June 2018.Senior Vice President and Chief Financial Officer of Atwood Oceanics, Inc, an ofshore drilling company,from June 2015 to October 2017.Vice President, Chief Accounting Officer of Atwood Oceanics, Incfrom May 2014 to June 2015.Vice President, Corporate Services of Atwood Oceanics, Incfrom 2011 to May 2014.