Helmerich & Payne expands board to 12, appoints Belgacem Chariag as director

Helmerich & Payne, Inc.

Belgacem Chariag appointed to Board effective August 3, 2021, expanding board from 11 to 12 members.
Chariag is Chairman, President & CEO of PQ Group Holdings; previously held senior roles at Baker Hughes and Schlumberger.
Chariag will serve on Human Resources and Nominating & Corporate Governance Committees.
Initial compensation includes pro-rated cash retainer of $7,880 and 3,645 restricted shares vesting in one year.

item 5.02 item 7.01 item 9.01

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Appointed

Belgacem Chariag

Director

HP · Helmerich & Payne, Inc.

Effective: 2021-08-03
Filed: August 5, 2021, 7:59 PM ET

Effective August 3, 2021, the Board of Directors (the " Board ") of Helmerich & Payne, Inc. (the “ Company ”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved the expansion of the Board from 11 members to 12, and appointed Belgacem Chariag as a new director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Belgacem Chariag was appointed as Director at Helmerich & Payne, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective August 3, 2021, the Board of Directors (the " Board ") of Helmerich & Payne, Inc. (the “ Company ”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved the expansion of the Board from 11 members to 12, and appointed Belgacem Chariag as a new director of the Company.

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Source: SEC EDGAR

accession 0000046765-21-000032

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