This board member was paid total compensation US$230,732, including base salary (cash fees paid) US$95,000, stock awards US$135,000, Change in Pension Value and Nonqualified Deferred Compensation Earnings US$232 and all other compensation US$500. ONEOK Directors who also serve on the ONE Gas Board of Directors recused themselves from the selection of Norton. Prior to the . This board member was paid total compensation US$262,500, including base salary (cash fees paid) US$93,750, stock awards US$168,750 and all other compensation US$500. Retired Chairman, DCP Midstream GP, L.L.C. For the latest news about ONEOK, find us on LinkedIn, Facebook and Twitter. This board member is the Global Deputy Chief Executive Officer of Deloitte Touche Tohmatsu Limited. Contact ONEOK Shareholder Inquiries: +1-877-208-7318 Royalties Relations: +1-918-588-7463 Found inside – Page 88Some corporations have also placed limitations in the corporate charter on the size of the board of directors . See Proxy Statement of Oneok , Inc. ( Feb. 10 , 1984 ) . Setting a maximum number of directors is designed to make it more ... 2021 Board of Directors: Todd Patterson, President, Buckeye Partners, L.P. (2024) Jackie Smith, Vice-President, Rosen Group, President (2024) Rick Roberts, Secretary, Petro IT USA, Secretary (2024) Dale Boyett, TCG Chair, DCP Midstream (2024) Nikki Waldrop, Enable (2024) Chad Hultman, ONEOK, Treasurer (2024) Daniel Bally, Exxon Mobil (2022) directors. Found inside – Page 1027The Merger Agreement also remeeting , the Southwest Board resolved quired Southwest to pay ONEOK a $ 30 that Southern Union's ... Michael Maffie was a Director on the Southwest Board of Directors and also served as President and Chief ... ONEOK, Inc. and ONEOK Partners, L.P. Served as Vice Chairman of TEPPCO Partners, LP of which DCP Midstream was the general partner, from April 2000 to May 2002 and Chairman from May 2002 . "Mark is a valuable addition to the ONEOK board of directors," said John W. Gibson, ONEOK chairman. The board of directors of ONEOK Inc. has unanimously approved the separation of the company's natural gas distribution business into a stand-alone, publicly traded company that will be called ONE Gas Inc. ONEOK shareholders of record at the close of business on Jan. 21 will retain their current shares of ONEOK stock and receive oneRead More Later, he served as vice president of natural gas supply and project development in the natural gas gathering and processing segment. Found inside – Page 2... in which ONEOK , Inc. ( " ONEOK " ) , agreed to pay the equivalent of $ 28.50 per share for Southwest Gas ... of Southwest Gas against Southwest Gas and members of Southwest Gas ' Board of Directors ( the “ Litigation ” ) . During this time, she served as the non-executive chairman of the board from 2010 through October 2019 and served as interim chief executive officer from April 2019 through October 2019. "It is the interaction with my management team, employees, directors . So, let’s see information on Oneok Board of Directors Compensation and Salary. Found inside – Page 724Corporations 320 ( 8 ) The complaint asserts two separate and Allegation that members of board of distinct claims : first ... C.Ann . Plan ; and secondly , that the Board failed to provide for any consideration to be received by ONEOK ... He still participates as a member of both organizations. "The Board of Directors and I would like to thank Terry for his leadership as our CEO these past seven years and his dedication to ONEOK these last two decades," said John W. Gibson, Chair of the . The company is listed on the NYSE with ticker name OKE. Retired Chief Executive Officer, TransMontaigne Partners L.P. Tucson, Arizona, Steven J. Malcolm This board member is the President of Strategic Communications Consulting Group. Eduardo A. Rodriguez – President of Strategic Communications Consulting Group. ONEOK to Acquire ONEOK Partners – Transaction Valued at $17 Billion, ONEOK’s 2016 Financial Performance and 2017 Guidance, Integration Enhances Service in the Mid-Continent, Our Assets Create Opportunity in the Permian Basin, Demand for Services Drives Growth in the Williston Basin. Found inside – Page 3490Stanley Miazga Pr Tr * Violet Miazga Sec * James Miazga VP Board of Directors : John Kucharski . ... Herbert | Fleming Pr CEO * Edward I Kramer Sec Rick Morris Cont VP VP Mktg D - U - N - S 07.241.1226 I ONEOK EXPLORATION CO ( DE ) ... Helderman retired from his position at Sasco Capital as managing director and co-portfolio manager on Jan. 31, 2019. This board member was paid total compensation US$210,500, including base salary (cash fees paid) US$75,000, stock awards US$135,000 and all other compensation US$500. John W. Gibson will succeed David Kyle as chief executive officer of ONEOK and president and CEO of ONEOK Partners on Jan. 1. Prior to his term as president and CEO, Spencer served in increasing levels of responsibility at Oneok, including as president of Oneok and Oneok Partners and as a member of the Oneok Partners board of directors. Norton is a member of the American Gas Association's ("AGA") board of directors, and served as the chairman of the AGA board in 2017. Found inside – Page 3490Audtr : Erika Mumford Board of Directors : John E Haskell , Rodney D Kent , Richard B Myers , Frank o White Jr. D - U - N - S ... CEO : Richard Smith * CFO : Vincent Maneen D - U - N - S 80-897-3234 ONEOK PARTNERS LP ( Suby of ONEOK INC ) ... With this election, the ONEOK board of directors now has 11 members, nine of whom are independent. During his 12 years of service, Jim provided invaluable leadership and direction to our board through great periods of change and growth. Found inside – Page 3592007 AHHH 1.5 % Company Voting Sponsor National Fuel Gas Co Executive Compensation Restrict or Cap Individual Belfield , R Newell Rubbermaid Inc Board- Majority Vote to Elect Directors UBCJA Newell Rubbermaid Inc Supermajority ... Malcolm, 63, retired as chairman, president and chief executive officer of Tulsa -based Williams (NYSE: WMB ) on Jan. 3 . Houston, Texas, Jim W. Mogg Found inside – Page 41Compound that have joined ONEOK's board ( or maybe any with the fact the ONEOK was to put up a new board ) . The energy economy was undergoing building in 1983. I wondered how that was going dramatic change , and no one seemed to know ... Senior Vice President, Operations, Stephen W. Lake, 53

Jocelyn Carter-Miller. Their experience and expertise will greatly benefit our board and shareholders.

ONEOK's vice president of environment, safety and health is a member of both the ESG Council and ESH Leadership Committee and provides regular updates to the ONEOK Board of Directors on sustainability, environmental, safety and health topics. ONE Gas, Inc. (NYSE: OGS) is a 100% regulated natural gas utility .

Tulsa, Oklahoma, Kevin S. McCarthy The annual dividend yield may reach 7.36%. 100 West Fifth Street

The company is engaged in the business of focuses primarily on marketing natural gas and related services throughout the U.S. Energy Services. Found insideISO New England Inc. elected two new board members : Roberta S. Brown , president of Sassafras River Associates LLC , and Richard E. Kessel ... The board of directors of ONEOK Inc. elected Julie H. Edwards and Jim W. Mogg to the board . President, Moffitt, Parker & Company, Inc. The reporting person was elected to the Issuer's Board of Directors on December 15, 2020. Found inside – Page 576ONEOK Inc. NYSE : OKE ONEOK Plaza , 100 West Fifth Street , Post Office Box 871 Tulsa , Oklahoma 74102-0871 ( 918 ) ... 1954 BOARD OF DIRECTORS OFFICERS AND MANAGEMENT J. D. Scott * Chairman , President and Chief Executive Officer .

Company profile for ONEOK Inc. including key executives, insider trading, ownership, revenue and average growth rates. Prior to the separation of ONE Gas in January 2014, Norton served as executive vice president, commercial, of ONEOK and ONEOK Partners. Vice President and Chief Accounting Officer, Eric Grimshaw, 64 LONESTAR Midstream Partners Found inside – Page 96Analyst : Judith Waite , New York ( 1 ) 212-208-1663 AFFIRMED common equity interest in ONEOK . ... giving Western Resources a 45 % DIE DATE Western Resources will have two representatives on ONEOK's board of directors . ONEOK Board Approves Separation of Company's Natural Gas Distribution Business. Found inside – Page 230Board . In order to prevent a hostile director from being selected by shareholder vote to fill a vacancy unexpectedly arising on the board , some corporations have amended the charter to provide that such vacancies may only be filled by ... Tulsa, OK 74103 Found inside – Page 41He has The Board of Directors of Teton strength to accelerate our explo- Peoples Energy , various units of served in key ... Over the last 25 Weatherford International name and logo symbolize both the The ONEOK Board of Directors years ... Randall J. Larson – Chief Executive Officer of the general partner of Trans-Montaigne Partners L.P. "We are pleased to announce these additions to the ONEOK board of directors," said John . Sets Record and Distribution Dates Announces Members of ONE Gas, Inc. Board The board of directors of ONEOK, Inc. (NYSE: OKE) today unanimously approved the separation of the company's natural gas distribution business into a stand-alone, publicly traded company that will be called ONE Gas, Inc. ONEOK shareholders of record at the close of business on Jan. 21, 2014, will retain their current .

He is on the Board of Directors at The Oklahoma Center for Community & Justice and Missouri University of Science & Technology. December 29, 2015. This board member was paid total compensation US$235,500, including base salary (cash fees paid) US$ 95,000, stock awards US$135,000 and all other compensation US$500. ONEOK is a FORTUNE 500 company and is included in the S&P 500. Smith, 70, rejoins the ONEOK board.

Chief Operating Officer and Partner, Chairman of MG Advisors, Inc.

Julie H. Edwards – Retired Senior Vice President-Corporate Development at Southern Union Company. A corporate director does not make decisions for the corporation on his own. ONEOK Names Three Additional Board Members. Executive Vice President, Strategic Planning and Corporate Affairs, Kevin L. Burdick, 52 Smith, 70, rejoins the ONEOK board.

ONEOK Announces Retirement of President and CEO Terry Spencer May 25, 2021 Page 2 Directors who also serve on the ONE Gas Board of Directors recused themselves from the selection of Norton. Scheduled Board of Directors Meetings. TULSA, Okla., Feb. 21, 2019 /PRNewswire/ -- The board of directors of ONEOK, Inc. (NYSE: OKE) has elected Mark W. Helderman to its board, effective Feb. 19, 2019. He is currently president and chief operating officer of ONEOK Partners. Found inside – Page 8678Acquisition Terminated : Co. announced that the board of directors of Southwest Gas Corporation rejected a revised unsolicited acquisition bid by Co. and reaffirmed its commitment to an existing accord to be acquired by Oneok Inc. James C. Day retired from the ONEOK Board of Directors in May 2016. Gibson was also elected to the ONEOK board of directors, effective immediately. Former Chief Financial Officer, Frontier Oil Corporation He was appointed Chairman of the Board of Oneok in May 2011 and served as President from 2010 through 2011. Found inside – Page 59Westar Industries has the right to designate one ONEOK board member . Our designee will not have the right to sit on any committee of ONEOK's board of directors . We have also agreed to vote in favor of the election of all candidates ... With this election, the ONEOK board of directors now has 11 members, nine of whom are independent. a Non-Executive Chairman by ONEOK Partners LP, a President . DAVID KYLE is Chairman, President and Chief Executive Officer of. Chief Executive Officer. "Mark is a valuable addition to the ONEOK board of directors," said John W. Gibson, ONEOK chairman.

The shares reported are the annual stock retainer prorated for the period of December 2020 through April 2021 and elected to be deferred by the reporting person under the Issuer's Deferred Compensation Plan for Non-Employee Directors. "His experience and expertise will further strengthen our board and benefit our shareholders.".

Dawn Hudson. TULSA, Okla., Jan. 8, 2014 /PRNewswire/ -- The board of directors of ONEOK, Inc. (NYSE: OKE) today unanimously approved the separation of the company's natural gas distribution business into a stand-alone, publicly traded company that will be called ONE Gas, Inc. ONEOK shareholders of record at the close of business on Jan. 21, 2014, will retain their current shares of ONEOK stock and receive . He was originally elected to the ONEOK board in August 2009 and served until May 2013, and also served previously on the board of directors of ONEOK Partners, L . With this election, the ONEOK board of directors now has 11 members, nine of whom are independent. He joined ONEOK in 2004 as vice president and chief accounting officer, after being an audit partner with Arthur Andersen LLP and Grant Thornton LLP. Chairman, Red Robin Gourmet Burgers; Executive Vice President and Chief Commercial Officer, Wesley J. Christensen, 63 This board member was paid total compensation US$210,500, including base salary (cash fees paid) US$75,000, stock awards US$135,000 and all other compensation US$500. Chairman of the Board and Retired Chief Executive Officer, "The Board of Directors and I would like to thank Terry for his leadership as our CEO these past seven years and his dedication to ONEOK these last two decades," said John W. Gibson, Chair of the ONEOK Board of Directors.
New Castle, New Hampshire, Positions as of March 1, 2017Ages as of Dec. 31, 2016, Terry K. Spencer, 57 TULSA, Okla., Jan. 8, 2014 /PRNewswire/ -- The board of directors of ONEOK, Inc. (NYSE: OKE) today unanimously . BOARD OF DIRECTORS ONEOK is led by an 11-member board of directors with deep experience and diverse expertise relevant to our company's strategy, business and industry. Senior Vice President, Natural Gas Liquids, Michael A. Fitzgibbons, 58 View original content:http://www.prnewswire.com/news-releases/mark-w-helderman-joins-oneok-board-of-directors-300800034.html, ONEOK Plaza joining ONEOK he worked as an Engineer for Oklahoma Natural Gas . We are happy to declare these additions to the ONEOK board of directors, said John W. Gibson, ONEOK chairman. Immediate Past President Tom Hutchison GableGotwals Shelley Allen Kendall Whittier Inc. Hawthorne L. Proctor - Director.

Before that, Dinan was senior vice president, chief financial officer and treasurer of ONEOK and ONEOK Partners from 2007-2011. Pierce H . Former President and Chief Operating Officer, John W. Gibson – Nonexecutive Chairman of the Board of ONEOK, Inc. Found inside – Page 42United States and 80 percent of U.S. coal production , saw the most growth At the same time , ONEOK's board last year and is likely to see similar growth this year , the Association said . of directors declared a quarterly diviUtility ... Executive Vice President and Chief Administrative Officer, Walter S. Hulse III, 52 This board member is the Nonexecutive Chairman of the Board of ONEOK, Inc. In the event that your proxy materials have been misplaced, we are enclosing for your use a duplicate Voting Instruction Form and return envelope. Luminex develops, manufactures and markets innovative biological testing technologies with applications through the diagnostic and life science industries. Vice President, Associate General Counsel and Corporate Secretary. 918-588-7000, 2020-2021 CORPORATE SUSTAINABILITY REPORT, 2020-2021 Corporate Sustainability Report, Mark W. Helderman Joins ONEOK Board of Directors, http://www.prnewswire.com/news-releases/mark-w-helderman-joins-oneok-board-of-directors-300800034.html. Emergency Food Pantry Brandon Brown Laredo Petroleum Missy Brumley Bixby Outreach Center Randy […]

"Under Terry's leadership, the company has experienced tremendous growth and success, even through unprecedented . President, Strategic Communications Consulting Group This board member is the President of Moffitt, Parker & Company, Inc. He is working as a Director. Found inside – Page 1702Legal Counsel : Huffman , Arrington , Kihle , Gaberino & Dunn 1000 ONEOK Plaza Tulsa , OK 74103 Tel .: ( 918 ) 585-8141 Registrar : UMB Bank ... 1321 ; 4924 Board of Directors : N.A.I.C.S .: 486210 ; 211112 ; 221210 Richard B. Myers ... Smith, 70, rejoins the ONEOK board. Helderman, 60, held positions of increasing responsibility at Sasco Capital Inc., an independent, institutional investment firm, focused primarily on corporate turnarounds, restructurings and transformations, where he was employed since 1997. Retired President, Endres Processing LLC Board of Directors. Oct 13, 2015 - Board of Directors Meeting. Found inside – Page 13T he nine governors are appointed by the S. David Fineman President with the advice and consent of Appointed May 1995 , term expires Decemthe Senate . ... Member , Board of Directors of ONEOK , Inc. , a diversified energy company . magazine featuring the Most Influential Corporate Directors. Former Chief Marketing Officer, The National Football League. Found inside – Page 30That approach , described Board of Directors will vote to " take all necesby Westar Energy in its Petition at I 8 ... MBIA asks the Commission to ( a ) proEnergy Stock hibit Westar Industries from transferring the ONEOK stock to ... Broken Arrow, Oklahoma, Gary D. Parker Smith, 70, rejoins the ONEOK board. ONEOK, Inc., and a member of the Board of Directors. This board member was paid total compensation US$215,500, including base salary (cash fees paid) US$75,000, stock awards US$135,000 and all other compensation US$5,500. ONEOK, Inc. (pronounced ONE-OAK) (NYSE: OKE) is a leading midstream service provider and owner of one of the nation's premier natural gas liquids (NGL) systems, connecting NGL supply in the Mid-Continent, Permian and Rocky Mountain regions with key market centers and an extensive network of natural gas gathering, processing, storage and transportation assets. Mary Steele Guilfoile.

As did Norton, Spencer began his natural gas industry career at Delhi Gas Pipeline in 1982. She is working as a Director. Found inside – Page 1288Yr. Divd: $0.000 Total Assets: $149,266,000 Not Worth: $82,822,000 Oneok Inc Was Oklahoma Natural Gas Co 100 West Fifth Street, Tulsa, OK, 74103-4232; PH; 918-588-7000 ... Off. Directors: Brummett, Larry W./44/Chmn of the Board, Pres, ... Deloitte Touche Tohmatsu Limited Denver, Colorado, Gary N. Petersen Fund Advisors Mark W. Helderman – Retired Managing Director and Co-Portfolio Manager, Sasco Capital Inc. The ONEOK Partners board now has 11 members, eight of whom are independent. The Williams Companies, Inc.

Apr 12, 2016 - Board of Directors Meeting (CANCELLED) Found inside – Page 241NCUA Issues Orders Against Former Members Of Tulsa CU : The board of the National Credit Union Administration said Feb. 6 that final orders were issued against six former members of the board of directors of Oneok Employees Credit Union ... This board member was paid total compensation US$210,500, including base salary (cash fees paid) US$75,000, stock awards US$135,000 and all other compensation US$500. Weiss served on the board of directors of GSI Commerce from 2006 to 2011, Chico's FAS, Inc. from 2009 to 2018, The Pepboys - Manny, Moe & Jack from 2013 to 2016 and Nutrisystem, Inc. from 2013 to 2019. Reliant Energy-Minnegasco; Board Members President Mercedes Millberry Fowler Blue Cross and Blue Shield of Oklahoma Vice President Laura Law Fiber Pad, Inc. Treasurer Lex Anderson CAP Tulsa Secretary Wendy Brooks WPX Energy, Inc. Philippe Krakowsky. Minneapolis, Minnesota, Craig F. Strehl This board member earned total compensation US$214,571, cash paid US$93,125, and stock awards US$121,446. Found inside – Page 3500JD Scott Ch Bd * MR Stuteville PT ID Neal CFO Tr VP LW Rackley D - U - N - S 14-831-9635 I ONEOK RESOURCES CO INC ( DE ) ... William S Woodside Ch Bd * James ) O'Neill Pr CEO Patrick Tolbert CFO EX VP Board of Directors : Gerald W ...
This board member earned total compensation US$208,321, cash paid US$86,875, and stock awards US$121,446. This board member is the nonexecutive Chairman of the Board of Red Robin Gourmet Burgers. Found inside – Page 6338028 ( Jun 25 ) Interconnect Solar Development , LLC - 15719 ( Mar 12 ) Kansas Gas Service , a division of ONEOK ... 39728 ( Jul 2 ) Southwest Power Pool Regional Entity Trustee , Regional State Committee and Board of Directors ... In addition to his portfolio management role, Helderman has been an analyst with broad experience in the commodity, energy, industrial and utility sectors for more than 20 years. Spencer joined Oneok in 2001. He was originally elected to the ONEOK board in August 2009 and served until May 2013, and also served previously on the board of directors of ONEOK Partners, L.P. from 2006 to 2013. ONEOK INC income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. "The Board of Directors and I would like to thank Terry for his leadership as our CEO these past seven years and his dedication to ONEOK these last two decades," said John W. Gibson, Chair of the ONEOK Board of Directors. BOARDS OF DIRECTORS AND OFFICERS ONEOK Board of Directors Brian L. Derksen Retired Global Deputy Chief Executive Officer, Deloitte Touche Tohmatsu Limited Dallas, Texas Julie H. Edwards Former Chief Financial Officer, Southern Union Company; Former Chief Financial Officer, Frontier Oil Corporation Houston, Texas John W. Gibson Chairman of the Board and Retired Chief Executive Officer,.

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