Form 3 - Initial statement of beneficial ownership of securities
05 Luglio 2023 - 10:17PM
Edgar (US Regulatory)
Limited Power of Attorney
I, Elizabeth Killinger, hereby grant this Power
of Attorney to each of the following persons: Cara Hair, Debra Stockton, William H. Gault, Karsten Irwin, Jana Robinson and Sheli Friend,
or any individual with the title General Counsel, Senior Attorney, or Attorney in Helmerich & Payne, Inc. Legal Department, or any
individual with the title Corporate Secretary or Assistant Corporate Secretary of Helmerich Payne, Inc. (hereinafter “attorneys-in-fact”).
Each of my attorneys-in-fact shall have full powers
and authority to do and undertake the following on my behalf:
| (1) | complete, sign, and submit all documents required by the Securities and Exchange Commission (the “Commission”)
under Section 16(a) of the Securities Exchange Act of 1934 (15 U.S.C. §78p(a)), Rule 144 of the Securities Act of 1933 (17 CFR §
230.144), and all other securities laws and rules applicable due to my status as a Director of Helmerich Payne, Inc. or its subsidiaries; |
| (2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable
to complete the execution of any such Form 3, 4, or 5 and the timely filing of such Form with the United States Securities and Exchange
Commission and any other authority; and |
| (3) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve in his/her discretion. |
Any powers not specifically mentioned herein will
not be given.
This limited power of attorney can be revoked
at any time for any reason upon written notice.
IN WITNESS WHEREOF, I hereby sign this Limited
Power of Attorney as of the date below written.
Date: |
June 30, 2023 |
|
/s/ Elizabeth Killinger |
|
|
Elizabeth Killinger |
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